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22-0170
| 1 | 2a) | | Communication | Public Expression | | |
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22-0721
| 1 | 4a) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Confirming Acceptance of the Fiscal Year 22/23 Mendocino County Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID Fiscal Year 22/23
(Sponsor: Planning and Building Services) | | |
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22-0721
| 1 | 4a) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Confirming Acceptance of the Fiscal Year 22/23 Mendocino County Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID Fiscal Year 22/23
(Sponsor: Planning and Building Services) | | |
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22-0737
| 1 | 4b) | | Approval | Discussion and Possible Action Including Approval of the Final Version of the Strategic Plan; and Approval of Retroactive Amendment to BOS Agreement No. 21-111 with Bischoff Performance Improvement Consulting in the Amount of $25,000 for a New Total of $100,000, to Provide Facilitation and Consultation Services for the Mendocino County Strategic Plan, Effective June 22, 2021 Through a New End Date of June 30, 2022 (Original End Date of January 31, 2022)
(Sponsor: Public Health) | | |
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22-0737
| 1 | 4b) | | Approval | Discussion and Possible Action Including Approval of the Final Version of the Strategic Plan; and Approval of Retroactive Amendment to BOS Agreement No. 21-111 with Bischoff Performance Improvement Consulting in the Amount of $25,000 for a New Total of $100,000, to Provide Facilitation and Consultation Services for the Mendocino County Strategic Plan, Effective June 22, 2021 Through a New End Date of June 30, 2022 (Original End Date of January 31, 2022)
(Sponsor: Public Health) | | |
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22-0711
| 1 | 4c) | | Presentations | Discussion and Possible Action Including Acceptance of Update Regarding Re-Establishment of a Stand-Alone Mendocino County Water Agency and Update from Funding Ad Hoc Committee (Countywide)
(Sponsor: Water Agency) | | |
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22-0711
| 1 | 4c) | | Presentations | Discussion and Possible Action Including Acceptance of Update Regarding Re-Establishment of a Stand-Alone Mendocino County Water Agency and Update from Funding Ad Hoc Committee (Countywide)
(Sponsor: Water Agency) | | |
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22-0764
| 1 | 4d) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding a Possible Sales Tax Ordinance to Be Submitted to the Voters
(Sponsors: County Counsel and Executive Office) | | |
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22-0764
| 1 | 4d) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding a Possible Sales Tax Ordinance to Be Submitted to the Voters
(Sponsors: County Counsel and Executive Office) | | |
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22-0730
| 1 | 4e) | | Resolution | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Coastal Development Permit (CDP_2017-0038) to Construct a Two Story Single Family Residence with Appurtenant Structures, Located at 1401 North Highway 1, Albion; APN: 126-010-04 Including Possible Adoption of a Resolution Denying the Appeal and Modifying the Approval of CDP_2017-0038 by Amending the Project to be a Single Story Single Family Residence with Appurtenant Structures, Adopting an Additional Finding and Revised Conditions of Approval, and Adopting the Mitigated Negative Declaration Related Thereto (Continued from February 8, 2022)
(Sponsor: Planning and Building Services) | | |
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22-0730
| 1 | 4e) | | Resolution | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Coastal Development Permit (CDP_2017-0038) to Construct a Two Story Single Family Residence with Appurtenant Structures, Located at 1401 North Highway 1, Albion; APN: 126-010-04 Including Possible Adoption of a Resolution Denying the Appeal and Modifying the Approval of CDP_2017-0038 by Amending the Project to be a Single Story Single Family Residence with Appurtenant Structures, Adopting an Additional Finding and Revised Conditions of Approval, and Adopting the Mitigated Negative Declaration Related Thereto (Continued from February 8, 2022)
(Sponsor: Planning and Building Services) | | |
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22-0725
| 1 | 4f) | | Approval | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 6.32 - Cannabis Business Tax to Add Section 6.32.055 - Relief From Minimum Tax - Notice and Affidavit of Fallowing
(Sponsors: County Counsel and Cannabis) | | |
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22-0725
| 1 | 4f) | | Approval | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 6.32 - Cannabis Business Tax to Add Section 6.32.055 - Relief From Minimum Tax - Notice and Affidavit of Fallowing
(Sponsors: County Counsel and Cannabis) | | |
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22-0126
| 1 | 4g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0148
| 1 | 4h) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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22-0771
| 1 | 5a) | | Approval | Discussion and Possible Action Including Reconsideration and Rescinding of the Board of Supervisors’ Action on May 3, 2022, Approving Item 3.u; and Approval of Amended Pacific Gas and Electric (PG&E) Notice of Tree Work at the County's Faulkner Park, Located in Boonville, California, in Order for PG&E to Perform Routine Vegetation Management, Including Pruning, Removal or Treatment of Trees that May Impact High Voltage Lines as Identified in the Attached Notice of Tree Work
(Sponsor: Supervisor Williams) | | |
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22-0740
| 1 | 5b) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Mendocino County Broadband Planning
(Sponsor: Supervisor Williams) | | |
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22-0192
| 1 | 5c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0192
| 1 | 5c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0761
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All | | |
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22-0762
| 1 | 7b) | | Closed Session | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 003-130-46 and Physical Address: 1101 S. Dora Street, Ukiah, CA. Agency Negotiators: Darcie Antle, Janelle Rau, Izen Locatelli, and Bekkie Emery. Under Negotiation: Property Acquisition, Price and Terms | | |
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22-0710
| 1 | 7c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Meribeth Dermond v. County of Mendocino, et al. - Case No. SCUK-CVPO-2020-74369 | | |
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22-0759
| 1 | 7d) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0763
| 1 | 3a) | | Minutes | Approval of Minutes of April 5, 2022 Regular Meeting | | |
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22-0768
| 1 | 3b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0739
| 1 | 3c) | | Approval | Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $45,443.88 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society’s property
(Sponsor: Supervisor McGourty) | | |
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22-0612
| 1 | 3d) | | Approval | Adoption of Resolution Committing to Significantly Reduce the Amount of Trash and Litter in Coastal Watersheds Through Enhanced Visitor Education and Outreach in Collaboration With Marin and Sonoma Counties, and in Coordination With Local Jurisdictions, Federal And State Agencies, Tribal Partners and Community Non-profits; and Authorization of the Execution of a Memorandum of Understanding with Marin County, Sonoma County and Leave No Trace to Accomplish this Goal
(Sponsors: Supervisor Williams and Supervisor Gjerde) | | |
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22-0756
| 1 | 3e) | | Approval | Approval of Transmission of Letter Requesting Governor Gavin Newsom Work with the Office of Energy Infrastructure Safety to Temporarily Halt PG&E’s Enhanced Vegetation Management (EVM) Program in Mendocino County
(Sponsor: Supervisor Williams) | | |
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22-0757
| 1 | 3f) | | Approval | Approval of Transmission of Letter Requesting the Office of Energy Infrastructure Safety to Temporarily Halt PG&E’s Enhanced Vegetation Management (EVM) Program in Mendocino County
(Sponsor: Supervisor Williams) | | |
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22-0247
| 1 | 3g) | | Approval | Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County | | |
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22-0263
| 1 | 3h) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer | | |
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22-0719
| 1 | 3i) | | Approval | Acceptance of the Camping Transient Occupancy Tax Allocation, for Fiscal Year 2021-22, as Proposed by the Mendocino County Fire Chiefs Association | | |
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22-0723
| 1 | 3j) | | Agreement | Approval of Agreement with Westport Volunteer Fire Department, Inc. in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a 4x4 Water Tender, Effective Upon Full Execution through December 31, 2022 | | |
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22-0724
| 1 | 3k) | | Agreement | Approval of Agreement with Redwood Coast Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Water Tender Vehicle, Effective Upon Full Execution through December 31, 2022 | | |
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22-0726
| 1 | 3l) | | Agreement | Approval of Agreement with Brooktrails Township Community Services District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Fire Department Squad Vehicle, Effective Upon Full Execution through December 31, 2022 | | |
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22-0727
| 1 | 3m) | | Agreement | Approval of Agreement with Mendocino Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Tender Vehicle, Effective Upon Full Execution through December 31, 2022 | | |
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22-0728
| 1 | 3n) | | Approval | Approval of Agreement with Piercy Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Purchase a 1995 International Type 3 4X4 Fire Truck, Effective Upon Full Execution through December 31, 2022 | | |
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22-0732
| 1 | 3o) | | Agreement | Approval of Retroactive Agreement with Willits Community Television, Inc. in the Amount of $33,000 from the Public Education and Government (PEG) Access Grant Funding to Provide PEG Access Production and Programming Equipment, Effective July 1, 2021 through June 30, 2022 | | |
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22-0734
| 1 | 3p) | | Agreement | Approval of Retroactive Agreement with the City of Fort Bragg in the Amount of $33,000 from the Public Education and Government (PEG) Access Grant Funding to Provide PEG Access Production and Programming Equipment, Effective July 1, 2021 through June 30, 2022 | | |
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22-0735
| 1 | 3q) | | Approval | Approval of Agreement with LACO Associates to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services in the Amount $100,000 Effective July 1, 2022 through June 30, 2023 | | |
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22-0752
| 1 | 3r) | | Approval | Adoption of Resolution Declaring Mendocino County’s Intent to Use Proceeds of Indebtedness to Reimburse Itself for Expenditures Related to Three Capital Improvement Projects; Fort Bragg Justice Center HVAC Replacement, Administration Center Roof Upgrades Phase 3, and Agriculture Roof Replacement | | |
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22-0731
| 1 | 3s) | | Approval | Adoption of Resolution Approving and Accepting the Revenue Agreement No. CY MEND-01 with California Health Facilities Financing Authority for Investment in Mental Health Wellness Grant Program for Children and Youth, for Development of a New Crisis Residential Treatment Program in the Amount of $1,860,243, Effective February 24, 2022 Through September 30, 2025 | | |
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22-0738
| 1 | 3t) | | Approval | Approval of the County of Mendocino Cannabis Department Update | | |
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22-0714
| 1 | 3u) | | Approval | Approval of Fifth Amendment to BOS Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $100,000, for a New Total Contract Amount of $2,664,533, Related to the Acquisition of County-Wide Property Tax Software System, Authorizing the Addition of Professional Consulting Services and Travel | | |
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22-0713
| 1 | 3v) | | Approval | Approval of Agreement with Karpel Solutions in the Amount of $194,900 for the Replacement of the Public Defender/Alternate Defender’s Office Case Management System; and Approval of Agreement with Karpel Solutions for Software Hosting of Said System, Effective Upon Full Execution through August 21, 2024 | | |
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22-0715
| 1 | 3w) | | Approval | Approval of Change Order No. 2 for BOS Agreement 21-001 with Nokia of America Corporation, in the Amount of $149,835.51, for a Revised Total Agreement Amount of $1,387,003.18, for Microwave Radio Communications System Weatherproof Cabinet Enclosures at Sanhedrin, and Extending the Agreement Through June 30, 2023 | | |
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22-0697
| 1 | 3x) | | Approval | Approval of Second Amendment to BOS Agreement 20-039 with West Business Development Center to Adjust the Cost Matrix for the CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance to Reflect a Decrease in Financial Assistance, an Increase in Technical Assistance, and Extend the Termination Date to July 31, 2023 | | |
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22-0709
| 1 | 3y) | | Agreement | Approval of Agreement with the Mendocino County Tourism Commission for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in an Amount Estimated at $1,425,000, Effective July 1, 2022, through June 30, 2023 | | |
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22-0298
| 1 | 3z) | | Resolution | Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings | | |
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22-0733
| 1 | 3aa) | | Approval | Approval of Submission of Grant Application for Projected Annual Allotment of $358,898.00 of Funds Available through the California Department of Public Health, Emergency Preparedness Office, for the Public Health Emergency Preparedness (PHEP), Hospital Preparedness Program (HPP), and Pandemic Influenza (Pan Flu) 2022-2027 Funding for the Period of July 1, 2022 through June 30, 2027; and Adoption of Resolution Authorizing Application and Acceptance of Funds | | |
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22-0615
| 1 | 3ab) | | Approval | Approval of Agreement with Ford Street Project in the Amount of $103,680, to Provide Vocational Services for California Work Opportunity and Responsibility to Kids Participants, Effective July 1, 2022 Through June 30, 2023 | | |
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22-0616
| 1 | 3ac) | | Approval | Approval of Agreement with Exemplar Human Services, LLC in the Amount of $210,000 per Year for a Total of $420,000, to Provide Automated Performance Management Reports and Services for the Department of Social Services, Employment and Family Assistance Services, Effective July 1, 2022 through June 30, 2024 | | |
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22-0722
| 1 | 3ad) | | Approval | Approval of Agreement with Ukiah Senior Center in the Amount of $51,050 to Provide Health and Welfare Outreach Services, Financial Services, and Information Referrals to Elderly Individuals and Persons with Disabilities in Ukiah and Surrounding Areas, Effective July 1, 2022 Through June 30, 2023 | | |
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22-0644
| 1 | 3ae) | | Resolution-Agreement | Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, for the Term Ending June 30, 2023 (Laytonville and Caspar Areas) | | |
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22-0699
| 1 | 3af) | | Approval | Approval of Temporary Road Closure of a Portion of Albion Street, County Road 407D, in Front of the MacCallum House for the Duration of the Opening Party of the Mendocino Film Festival from 9:00 A.M. to 10:00 P.M., on June 3, 2022, Sponsored by Mendocino Film Festival (Village of Mendocino) | | |
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22-0721
| 1 | 4a) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Confirming Acceptance of the Fiscal Year 22/23 Mendocino County Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID Fiscal Year 22/23
(Sponsor: Planning and Building Services) | | |
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