Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/2/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1005 14a) ApprovalDiscussion and Possible Action Including Acceptance of a Presentation Related to New Jail Facility Including Update on Timeline for Completion and Construction Costs; and Direction to Staff Related to the Additional Funding That Will be Necessary to Award Construction Contracts for the Project (Sponsors: Executive Office and Sheriff-Coroner)   Not available Video Video
22-0987 14b) OrdinanceDiscussion and Possible Action Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481 (Sponsors: Sheriff-Coroner and County Counsel)   Not available Video Video
22-0972 14c) ApprovalDiscussion and Possible Action Including Acceptance of Draft Mendocino County Water Agency Implementation Plan, Attachment “A” for Scenario #1 Mendocino County Water Resource Team, Attachment “B” for Scenario #1 Water Resource Specialist RFP; Acceptance of Update from Supervisors Haschak and McGourty Regarding Re-establishment of a Stand-Alone Mendocino County Water Agency; and Direction to Staff as Determined (Countywide) (Sponsors: Supervisor Haschak and Supervisor McGourty)   Not available Video Video
22-0979 14d) PresentationsDiscussion and Possible Action Including Acceptance of SB 552 Statement and Plan Proposed by Supervisors Haschak and McGourty; Acceptance of Update from Supervisors Haschak and McGourty; Establishment of a Drought Task Force Committee; and Direction to Staff as Determined (Countywide) (Sponsors: Supervisor Haschak and Supervisor McGourty)   Not available Video Video
22-0999 14e) ApprovalDiscussion and Possible Action Including Acceptance of Funding Request from Ford Street Project in the Amount of $2,000,000 from County of Mendocino’s Opioid Settlement Fund and $1,612,000 from Measure B Funding for Expansion of the Ukiah Recovery Center (URC); and Direction to Staff as Determined (Sponsors: Supervisor Mulheren and Supervisor McGourty)   Not available Video Video
22-0131 14f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
22-0153 14g) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Video Video
22-0197 14h) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
22-1006 16a) Closed SessionPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All   Not available Not available
22-1007 13a) MinutesApproval of Minutes of July 26, 2022 Regular Meeting   Not available Not available
22-1004 13b) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
22-0251 13c) ApprovalAdoption 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   Not available Not available
22-0267 13d) ResolutionAdoption 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   Not available Not available
22-0982 13e) AgreementApproval of Retroactive First Amendment to BOS Agreement No. 21-213 with Redwood Coast Fire Protection District in the Amount of $0 for a Total of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 (Original End Date June 30, 2022)   Not available Not available
22-0984 13f) ApprovalApproval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $53,452 for the Reimbursement of European Grapevine Moth (EGVM) Detection Activities for Term Dates of January 1, 2022, through December 31, 2022   Not available Not available
22-0994 13g) AgreementApproval of Certification of the Initiative Petition to Add a One-Quarter Cent (0.25%) Sales Tax to Fund Libraries in Mendocino County   Not available Not available
22-0985 13h) ApprovalAdoption of Resolution Authorizing Adoption of Director Public Health Salary $137,904.00 - $167,606.40   Not available Not available
22-0302 13i) ResolutionAdoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings   Not available Not available
22-0995 13j) ApprovalAdoption of Resolution Approving Retroactive Revenue Agreement No. 22-20012 with the California Department of Health Care Services in the Amount of $1,500,000 for County-Based Medi-Cal Administrative Activities, Effective July 1, 2022, Through June 30, 2025   Not available Not available
22-0989 13k) ApprovalApproval of Retroactive Second Amendment to Agreement No. BOS 21-183 with Redwood Community Services, Inc., in the Amount of $25,000 for a New Agreement Total of $150,000, to Provide Meal and Supply Delivery Services to Individuals in Quarantine or Isolation Due to COVID-19, During the COVID-19 Pandemic, Effective July 1, 2021, through New End Date of December 31, 2022, (Original End Date June 30, 2022)   Not available Not available
22-0990 13l) ApprovalApproval of Retroactive Agreement with VIVA Social Impact Partners in the Amount of $35,075 to Work in Partnership with Mendocino County Public Health and the Oral Health Program Coordinator to Support the Oral Health Program Objectives, and the Advisory Committee's Activities, Effective July 1, 2022, Through June 30, 2023   Not available Not available
22-0980 13m) ApprovalAdoption of Resolution Approving Agreement with Employment Development Department in the Amount of $74,670, to Provide Job Development Services for California Work Opportunity and Responsibility to Kids Job Services Participants, Effective July 1, 2022 (or Upon Signing if Not Executed by July 1, 2022) through June 30, 2023   Not available Not available
22-0988 13n) ApprovalApproval of Recommendation Made by the Mendocino County Policy Council on Children and Youth/ Child Abuse Prevention Commission for the Use of Funds from the County Children’s Trust Fund in the Amount of $40,000 for Child Abuse Prevention and Intervention Activities in Fiscal Years 2022-23 and 2023-24   Not available Not available
22-0945 13o) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 220007, with GHD Inc., for Professional Engineering Design Services, for the Term Beginning Upon Execution of the Agreement Through December 31, 2025, for the North State Street Intersection Improvements Phase 1 Project, County Road 104, with the Cost for Allocation Number 1 of $138,122 to be Paid for with State Transportation Improvement Program and Road Funds (Ukiah Area)   Not available Not available