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22-0174
| 1 | 2a) | | Communication | Public Expression | | |
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Video
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22-0951
| 1 | 4a) | | Communication | Discussion and Possible Action Including Direction to Staff Regarding the Possible Reassignment of CDBG CV-1 (COVID) Grant Funds to Microenterprise Technical and Financial Assistance per the Letter Received from West Business Development Center, the County’s Current Contractor
(Sponsors: Supervisor Haschak and Supervisor McGourty) | | |
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Video
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22-0958
| 1 | 4b) | | Presentations | Discussion and Possible Action Including Acceptance of Status Report from Behavioral Health and Recovery Services Regarding Activities Related to the Mental Health Treatment Act Citizen's Oversight Committee Projects and Programs; and Direction to Staff as Appropriate
(Sponsors: Behavioral Health and Recovery Services) | | |
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Video
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22-0130
| 1 | 4c) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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Video
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22-0152
| 1 | 4d) | | 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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22-0196
| 1 | 4e) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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Video
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22-0973
| 1 | 6a) | | 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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22-0998
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner | | |
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22-0975
| 1 | 6c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0976
| 1 | 6d) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0986
| 1 | 6e) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Amanda Carley v. County of Mendocino, et al. - Case No. SCUK-CVG-2017-69021 | | |
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22-0997
| 1 | 6f) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712 | | |
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22-0974
| 1 | 6g) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Discipline/Dismissal/Release | | |
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22-0996
| 1 | 3a) | | Minutes | Approval of Minutes of July 12, 2022 Regular Meeting | | |
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22-0977
| 1 | 3b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0957
| 1 | 3c) | | Approval | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be held in Elk, California, on Saturday, August 27, 2022 from 12:00 P.M. until 1:00 P.M.
(Sponsor: Supervisor Williams) | | |
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22-0950
| 1 | 3d) | | Agreement | Approval of Agreement with Elk Community Services District in the Amount of $20,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2023 | | |
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22-0964
| 1 | 3e) | | Agreement | Approval of Agreement with Fort Bragg Fire Protection Authority in the Amount of $390,721.12 for the Purchase and Installation of a Fire Training Structure, Effective Upon Full Execution through December 31, 2023 | | |
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22-0961
| 1 | 3f) | | Agreement | Approval of Agreement with Hopland Fire Protection District in the Amount of $69,769.29 for the Purchase and Installation of a Fire Training Structure, Effective Upon Full Execution through December 31, 2023 | | |
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22-0960
| 1 | 3g) | | Agreement | Approval of Agreement with Long Valley Fire Protection District in the Amount of $69,769.29 for the Purchase and Installation of a Fire Training Structure, Effective Upon Full Execution through December 31, 2023 | | |
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22-0959
| 1 | 3h) | | Agreement | Approval of Agreement with Redwood Coast Fire Protection District in the Amount of $69,769.29 for the Purchase and Installation of a Fire Training Structure, Effective Upon Full Execution through December 31, 2023 | | |
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22-0965
| 1 | 3i) | | Agreement | Approval of Agreement with Ukiah Valley Fire Authority in the Amount of $399,971 for the Purchase and Installation of a Fire Training Structure, Effective Upon Full Execution through December 31, 2023 | | |
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22-0967
| 1 | 3j) | | Agreement | Approval of Retroactive Amendment to Agreement No. BOS 22-015 with Covelo Fire Protection District in the Amount of $0 for a Total of $31,300 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective January 27, 2022 through a New End Date of June 30, 2023 (Original End Date of June 30, 2022) | | |
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22-0953
| 1 | 3k) | | Resolution | Adoption of Resolution Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino; and Adoption of Resolution Establishing the Proposition 4 Gann Spending Limit Appropriations for the Special Districts Governed by the Board of Supervisors for Fiscal Year 2022-23 | | |
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22-0969
| 1 | 3l) | | Agreement | Approval of Agreement with Anchor Health Management, Inc. (dba Redwood Quality Management Company) in the Amount of $3,257,000 for Administrative Services, Utilization Review Services, Quality Assurance and Performance Improvement, Inpatient Hospitalization Fees, Physician Fees, and Youth Placement Fees for Medically Necessary Specialty Mental Health Services and Mental Health Services Act Community Services and Support Programs for All Ages of Medi-Cal Beneficiaries and the Indigent Population, Effective July 1, 2022 Through June 30, 2023 | | |
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22-0962
| 1 | 3m) | | Agreement | Approval of Agreement with Planet Labs PBC. to Provide Satellite Imaging Services in the Amount of $351,240.00 Effective July 27, 2022 through July 26, 2023 | | |
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22-0971
| 1 | 3n) | | Ordinance | Adoption of Ordinance Adding Chapter 5.200 to Title 5 of the Mendocino County Code Imposing a County Essential Services Transactions and Use Tax | | |
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22-0968
| 1 | 3o) | | Resolution | Adoption of Resolution Calling for An Election to Present the Voters of Mendocino County a Proposed Ordinance Adding Chapter 5.22 of the Mendocino County Code to Impose a County Essential Services Sales Tax and Ordering Consolidation of Said Election With the General Election Called for on November 8, 2022 | | |
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22-0947
| 1 | 3p) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Jail - Budget Unit 2510, Add 1.0 FTE Inmate Services Coordinator - $29.73 - $36.14/hour | | |
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22-0954
| 1 | 3q) | | Approval | Approval of One Time Purchase of a QuantiFit2 Respirator Fit Testing System with Bluetooth with Three (3) Year Servicing Warranty from Distributor, OHD, LLLP in the Amount of $10,550.00 for the Department of Environmental Health, Redwood Empire Hazardous Incident Team (REHIT) | | |
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22-0952
| 1 | 3r) | | Approval | Adoption of Resolution Approving Retroactive Agreement with the California Department of Social Services in the Amount of $1,604,205 to Provide Adoption Services for the Mendocino County Department of Social Services, Family and Children’s Services, Effective July 1, 2022 to June 30, 2027 | | |
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22-0955
| 1 | 3s) | | Approval | Approval of Retroactive Amendment to Agreement No. BOS-21-065 with Goldfarb and Lipman, LLP in the Amount of $0, for a Total of $20,000, to Provide Legal Services Associated with Capital Projects for Housing Development, Effective April 21, 2021 Through a New End Date of June 30, 2023 (Original End Date: December 31, 2021) | | |
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22-0966
| 1 | 3t) | | Approval | Approval of Retroactive Agreement with Mendocino Coast Children’s Fund in the Amount of $20,000 to Provide Outreach Services and Activities Specifically Designed to Promote CalFresh Participation by Seniors, Working Families, and Those Living in Geographically Isolated Communities, Effective April 1, 2022 through June 30, 2022 | | |
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