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22-1024
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of a Presentation Related to Mendoready.org and Signing Up for Emergency Alerts
(Sponsor: Executive Office) | | |
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22-1009
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of Presentation of the 2021 Behavioral Health Advisory Board Annual Report
(Sponsor: Behavioral Health Advisory Board) | | |
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22-1033
| 1 | 4c) | | Resolution | Discussion and Possible Action Including Adoption of Resolutions (1) the Mendocino County Board of Supervisors and (2) the Mendocino County Public Facilities Corporation, Providing for the Execution and Delivery of a Site Lease, Facilities Lease, Purchase Contract, Trust Agreement, and the Execution and Delivery of County of Mendocino Certificates of Participation, Series 2022 and Certain Additional Documents Relating Thereto, in the estimated Amount of $18,145,000
(Sponsor: Executive Office) | | |
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22-1012
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including, (1) Adoption of Resolution Approving and Adopting a Negative Declaration, in Compliance with California Environmental Quality Act Requirements for a Rezone (R_2021-0001 - Ansari) of a Portion of APN 003-430-81 from Limited Commercial (C1) to General Commercial (C2), and (2) Adoption of an Ordinance Changing the Zoning of Real Property Within Mendocino County by Rezoning a Portion of APN 003-430-81 from Limited Commercial (C1) to General Commercial (C2), Located at 1550 South State Street, Ukiah
(Sponsor: Planning and Building Services) | | |
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22-0991
| 1 | 4e) | | Resolution | Discussion and Possible Action Including Adoption of a Resolution Creating a Program for Subsidizing Requests for Mendocino County Public Records by Media Agencies
(Sponsor: County Counsel) | | |
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22-1031
| 1 | 4f) | | Approval | Discussion and Possible Action Including Presentation by the West Business Development Center, in Capacity as the County’s Contracted Economic Development Coordinator; and Ratification of the Economic Development Ad Hoc’s Support for the Community Economic Resiliency Fund (CERF) Including its Initial Governance Model
(Sponsors: Supervisor Haschak and Supervisor McGourty) | | |
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22-0848
| 1 | 4g) | | Approval | Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding Responses to the 2021-2022 Grand Jury Reports
(Sponsor: County Counsel) | | |
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22-0132
| 1 | 4h) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0154
| 1 | 4i) | | 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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22-0198
| 1 | 4j) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-1037
| 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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22-1036
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-1038
| 1 | 6c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case | | |
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22-1047
| 1 | 6d) | | 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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22-1039
| 1 | 3a) | | Minutes | Approval of Minutes of August 2, 2022 Regular Meeting | | |
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22-1032
| 1 | 3b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0252
| 1 | 3c) | | 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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22-0268
| 1 | 3d) | | 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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22-1025
| 1 | 3e) | | Approval | Adoption of Resolution Authorizing Submittal of Grant Application for the Sea Level Rise Resiliency Strategy Project to the California Coastal Commission LCP Local Assistance Grant Program in the Amount of $100,000, and Authorizing the Chief Executive Officer to Execute the Grant Agreement and Submit All Documents if Awarded | | |
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22-1019
| 1 | 3f) | | Agreement | Approval of Agreement with Potter Valley Community Parks and Recreation in the Amount of $2,500 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for the Installation of a New Pump House, Effective Upon Full Execution Through June 30, 2023 | | |
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22-1020
| 1 | 3g) | | Agreement | Approval of Agreement with Community Foundation in the Amount of $500,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Establish a Sub-Fund of the Community Foundation’s Disaster Fund for Mendocino County, Effective Upon Full Execution through December 31, 2027 | | |
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22-0981
| 1 | 3h) | | Approval | Approval of Reallocation of One-Time Pacific Gas and Electric Disaster Settlement Funds to Redwood Valley-Calpella Fire District in the Amount of $100,000 for a Metal Parking Structure, $50,000 for Americans with Disabilities Act Compliant Parking Spaces and Front Entrance, $40,000 for an Exhaust Extraction System in Vehicle Bays, and $25,000 for Lexipol Policy and Procedures Training for Volunteers, Staff and the Board of Directors | | |
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22-1021
| 1 | 3i) | | Agreement | Approval of Retroactive First Amendment to Agreement No. BOS 21-180 (Second Amendment to Agreement No. PA 21-33) with Granicus LLC., in the Amount of $29,250 for a New Total of $87,750 for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020 through a New End Date of August 5, 2023 (Original End Date: August 5, 2022) | | |
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22-1023
| 1 | 3j) | | Agreement | Approval of First Amendment to BOS No. 22-170 (Second Amendment Overall to Purchasing Agent Agreement No. PA 18-349) with OpenGov Inc., Increasing the Amount from $90,000 to $92,150 to Provide Training for OpenGov’s Management Reporting Software, Effective July 17, 2019 through July 16, 2025 | | |
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22-1030
| 1 | 3k) | | Approval | Approval of Appropriation Transfer of Funds for the Fiscal Year 2021-22, 4th Quarter Adjustments to Close Out Projects and Claims, Resulting in an Increase to the General Fund of $42,187, Detailed in Attachment A | | |
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22-1042
| 1 | 3l) | | Approval | Approval of Reallocation of $16,465.91 of One-Time Pacific Gas and Electric Disaster Settlement Funds (Originally Allocated as Part of the $200,000 Approval to Fund Training and Education for Rural Fire and Emergency Medical Services Staff and Volunteers) to Support an Additional Agreement for the Computer Aided Dispatch (CAD) Integration Project | | |
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22-1043
| 1 | 3m) | | Agreement | Approval of Services Agreement Including Statement of Work 1944 ($59,000) and Statement of Work 2199 ($123,000), Zen Gemini Supplement to Master Services Agreement ($0), and Business Associate Agreement ($0) with Zen Healthcare IT Totaling $182,000 of One-Time Pacific Gas and Electric Disaster Settlement Funds for Improvements to Mendocino County’s Computer Aided Dispatch (CAD) System | | |
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22-1041
| 1 | 3n) | | Approval | Approval of Retroactive Subcontract Agreement 7438-BHWD- Mendocino County (MIP)-01G with Advocates for Human Potential, Inc. on Behalf of the California Department of Health Care Services in the Amount of $486,374.00, for the Behavioral Health Mentored Internship Program Grant, Effective April 1, 2022, to September 29, 2023 | | |
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22-1022
| 1 | 3o) | | Approval | Approval of Retroactive Amendment to BOS Agreement No. 20-157 with Paula Groves DBA 4Front Partners Increasing the Amount from $211,565 to $294,792, and Extending the Termination Date from February 28, 2022 to August 31, 2022 | | |
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22-1029
| 1 | 3p) | | Ordinance | Adoption of an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481 | | |
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22-0932
| 1 | 3q) | | Agreement | Approval of Second Amendment to BOS Agreement 21-165 with Abbott & Kindermann, Inc. in the Amount of $25,000 For a New Total of $45,000 to Provide Legal Services Effective September 14, 2021 Through December 31, 2022; and Approval of Associated Appropriation Increase to Fund 1100 Budget PS-2852, 862189 Professional and Special Services in the Amount of $25,000 | | |
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22-1016
| 1 | 3r) | | Approval | Adoption of Resolution Approving and Adopting an Addendum to the Previously Adopted Negative Declaration for the SB 844 Mendocino County Jail Expansion Project | | |
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22-1015
| 1 | 3s) | | Approval | Approval of Appropriation of Community Development Block Grant (CDBG) Funding for Existing Capital Improvement Projects CI998 for the 911 Communications Shelter Building and Related Improvements in the Amount of $3,732,597; CI034 for the Sanhedrin Repeater Site Hardening in the Amount of $334,087; and CI041 for the Sanel Repeater Site Hardening in the Amount of $175,620; Including Approval of the Associated Project Budget Transactions as follows: 1225 DR 2910 825670-DR404 Federal Other Revenue $ 3,732,597.00, 1225 DR 2910 825670-DR405 Federal Other Revenue $ 509,707.00, 1201 DR 2910 865802-DR404 Operating Transfer Out $ 3,732,597.00, 1201 DR 2910 865802-DR405 Operating Transfer Out $ 509,707.00, 1201 CI 1710 827802 Operating Transfer In $ 4,242,304.00, 1201 CI 1710 864360 + CI034 Structures and Improvements $ 334,087.00, 1201 CI 1710 864360 + CI041 Structures and Improvements $ 175,620.00, 1201 CI 1710 864360 + CI1998 Structures and Improvements $ 3,732,597.00 | | |
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22-1014
| 1 | 3t) | | Approval | Authorization to Award an Agreement to Fort Bragg Electric, Inc., in the Amount of $392,786 for Bid Number 037-22 for the Capital Improvement Project to Complete the Campus West Fiber Extension Project at 951 Low Gap Road in Ukiah for the Period of Ninety Calendar Days from the Date of Issuance of the Notice to Proceed and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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22-1017
| 1 | 3u) | | Approval | Authorization to Award an Agreement to Northwest Construction, Inc., in the Amount of $427,728 for Bid Number 014-22 for the Capital Improvement Project to Complete the Civil Improvements for the Jail Expansion Project at 841 Low Gap Road in Ukiah for the Period of Ninety Calendar Days from the Date of Issuance of the Notice to Proceed and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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22-1018
| 1 | 3v) | | Agreement | Approval of Agreement (Amendment to Purchasing Agreement 21-124) with North Coast Community Planning (NCCP) in the Amount of $10,000 for a New Total of $60,000 to Provide Project Management and Consulting Services for Bella Vista Major Subdivision Land Development Project | | |
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22-1011
| 1 | 3w) | | Agreement | Approval of Retroactive Agreement with CentralSquare Solutions (Superion, LLC) in the Amount of $43,228.29 for Fiscal Year 2021-22 and in the Amount of $45,389.70 for Fiscal Year 2022-23 for a Combined Agreement Total of $88,617.99 for Planning and Building Services’ (PBS) for an Automated Permitting System (TRAKiT), Effective July 1, 2021, through June 30, 2023 | | |
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22-0304
| 1 | 3x) | | 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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22-1013
| 1 | 3y) | | Approval | Approval of Retroactive Agreement with North Coast Opportunities, Inc. in the Amount of $75,000 to Complete and Support the Expansion and Engagement of the Healthy Mendocino Website and Resources, Effective July 1, 2022, through June 30, 2023 | | |
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22-1008
| 1 | 3z) | | Approval | Approval of Automobile Allowance for the Assistant Social Services Director | | |
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22-1001
| 1 | 3aa) | | Approval | Approval of Mendocino County Department of Transportation Local Road Safety Plan Final Report Dated June 15, 2022 (Countywide) | | |
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