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22-1145
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP (CLA) Regarding Fiscal Year (FY) 2020/2021 Annual Comprehensive Financial Report (ACFR)
(Sponsors: Budget Ad Hoc of Supervisor Williams and Supervisor McGourty) | | |
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22-1145
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP (CLA) Regarding Fiscal Year (FY) 2020/2021 Annual Comprehensive Financial Report (ACFR)
(Sponsors: Budget Ad Hoc of Supervisor Williams and Supervisor McGourty) | | |
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22-1129
| 1 | 4b) | | Approval | 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
(Sponsor: Planning and Building Services) | | |
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22-1063
| 1 | 4c) | | Agreement | Discussion and Possible Action Including Approval of Agreement with Public Risk Innovations, Solutions and Management (PRISM) Joint Powers Association for Membership in the PRISMHealth Program for the Purpose of Purchasing Fully Funded Health Care Plans and Membership in the PRISM Employee Benefits Program for the Purpose of Purchasing a Self-Funded Dental Program and Other Fully Insured Programs and Insurances for Employees and Their Eligible Dependents, Estimated to be $17,894,807 in Calendar Year 2023, Effective January 1, 2023 through December 31, 2025
(Sponsor: Executive Office) | | |
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22-1138
| 1 | 4d) | | Approval | Discussion and Possible Action Including Acceptance of Staff Report Regarding Vacancies Over 18-Months and the Cost Savings for Eliminating Any Unfilled Positions that have been Vacant Over 18-Months
(Sponsor: Human Resources) | | |
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22-1130
| 1 | 4e) | | Approval | Discussion and Possible Action Including Review and Direction to Staff on the Space Needs Assessment of County Owned Facilities
(Sponsor: General Services) | | |
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22-0134
| 1 | 4f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0156
| 1 | 4g) | | 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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22-0200
| 1 | 4h) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-1150
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Appointment - Air Pollution Control Officer | | |
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22-1147
| 1 | 6b) | | 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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22-1140
| 1 | 3a) | | Minutes | Approval of Minutes of August 16, 2022 Regular Meeting | | |
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22-1142
| 1 | 3b) | | Minutes | Approval of Minutes of September 6, 2022 Special Meeting | | |
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22-1146
| 1 | 3c) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-1139
| 1 | 3d) | | Approval | Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 25, 2022, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville
(Sponsor: Supervisors Williams) | | |
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22-1125
| 1 | 3e) | | Approval | Approval of Agreement No. 5GG21221 with CAL FIRE for the Mendocino County Fuels Reduction and Community Preparedness Project, in the Amount $1,894,185, Effective When Fully Executed Through March 15, 2026; and Adoption of Resolution Authorizing Execution of Agreement and Authorizing the Chief Executive Officer to Sign Any Amendments Thereto | | |
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22-1126
| 1 | 3f) | | Approval | Ratification of Submission of Application for Mendocino County Grants Capacity Building Project in the Amount $992,000 for the Period July 1, 2022 Through June 30, 2027 to the CalOES PrepareCA Jumpstart Grant Program; and Adoption of Resolution Authorizing Application for and Acceptance of Funds, and Authorizing the Chief Executive Officer to Sign Grant Subawards on Behalf of County of Mendocino | | |
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22-1099
| 1 | 3g) | | Approval | Approval of the County of Mendocino Cannabis Department Update | | |
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22-1122
| 1 | 3h) | | Approval | Approval of Retroactive Agreement with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting, to pay for services From July 1, 2022 Through August 31, 2022 in the amount of $11,728.75 | | |
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22-1101
| 1 | 3i) | | Approval | Approval of Proclamation Recognizing October 2, 2022, As National Custodial Worker's Day In Mendocino County | | |
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22-1050
| 1 | 3j) | | Approval | Approval of First Amendment to BOS Agreement No. BOS 20-112 with Qcera, Inc., in the Amount of $22,020 for a New 5 Year Agreement Total of $108,540 for Cloud Based Software Subscription Services for Employee Leave Management, Extending the Termination Date from October 3, 2022, to October 2, 2023 | | |
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22-1106
| 1 | 3k) | | Approval | Approval of First Amendment to Agreement No. 21-173 with Renne Public Law Group, LLP in the Amount of $150,000 for Fiscal Year 22/23 for a New Agreement Amount of $337,500 to Provide Ongoing Employer-Employee Relations Services with the County’s Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations | | |
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22-1121
| 1 | 3l) | | Approval | Approval of the Department of Planning and Building Services, Housing Element Annual Progress Report for 2021 and revised 2019 and 2020 Annual Progress Reports to Facilitate Compliance with Housing and Community Development’s Annual Submittal Requirements | | |
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22-1053
| 1 | 3m) | | Approval | Approval of Retroactive Amendment to BOS Agreement No. 22-080 (Third Amendment to Agreement No. PH-21-012) with Schat’s Bakery, in the Amount of $25,000 for a New Agreement Total of $125,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, Effective September 27, 2021, Through a New End Date of December 31, 2022 (Original End Date: June 30, 2022) | | |
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22-1124
| 1 | 3n) | | Approval | Ratification of Submission of the Application for Women, Infants and Children Program Funding with California Department of Public Health; Approval of Revenue Agreement No. 22-10260 with the California Department of Public Health in the Amount of $3,336,315 to Support the Delivery of Services, and Benefits of the Women, Infants, and Children Program, Effective October 1, 2022, Through September 30, 2025; and Adoption of Resolution Authorizing Board of Supervisors to Approve Agreement and Authorizing the Public Health Director or Designee to Sign the Agreement and any Future Amendments that do not Exceed the Maximum Amount | | |
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22-1113
| 1 | 3o) | | Approval | Approval of Retroactive Agreement with RELX, Inc. in the Amount of $5,000, to Provide Access to the Accurint Software Solution to Locate Next of Kin and Determine Financial Resources for Clients of the Public Administrator’s Office, Effective July 1, 2022 Through June 30, 2023 | | |
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22-1118
| 1 | 3p) | | Approval | Ratification of Submission of Grant Application to the Business, Consumer Services and Housing Agency for the Family Homelessness Challenge (FHC-1) Grant; and Approval of the Resulting Grant Agreement in the Amount of $1,045,353.51, to Support Mendocino County’s Efforts to Address and End Homelessness, Effective Upon Full Execution through March 31, 2027 | | |
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