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22-1128
| 1 | 4a) | | Approval | Public Meeting - Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 10A.16 Regarding Device Registration and Inspection Fees
(Sponsor: Agriculture) | | |
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22-1279
| 1 | 4b) | | Approval | Discussion and Possible Action Including Direction for Auditor-Controller/Treasurer-Tax Collector to Provide an Update on the Status of Fiscal Year End 2021/22 Close, Schedule of School District Audits, Quarter 1 Close, and Other Topics as Seen Necessary for Ensuring Continued Governmental Operations
(Sponsor: Supervisor Williams) | | |
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22-1026
| 1 | 4c) | | Agreement | Discussion and Possible Action Including Approval of Memorandum of Understanding with The Mendocino County Superior Court for the Appointment and Review of the Chief Probation Officer
(Sponsor: County Counsel) | | |
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22-1255
| 1 | 4d) | | Approval | Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Proclaiming a Local Emergency Related to Tree Mortality
(Sponsors: Supervisor Haschak and Supervisor Gjerde) | | |
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22-1267
| 1 | 4e) | | Approval | Discussion and Possible Action Including Approval of Proposed Priority Water Resiliency Projects by District; Approval for Consultant to Bring Back Clear Objectives, Milestones, Outcomes, and Outline of Staff Time Required to Support each Project; and Direction to Staff
(Sponsor: Supervisor McGourty) | | |
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22-0137
| 1 | 4f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0159
| 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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22-0203
| 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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22-1280
| 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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22-1281
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - First District Court of Appeal Case No. A164676 | | |
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22-1287
| 1 | 3a) | | Minutes | Approval of Minutes of October 18, 2022 Regular Meeting | | |
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22-1288
| 1 | 3b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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22-0255
| 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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22-1246
| 1 | 3d) | | Agreement | Approval of Retroactive Second Amendment to Agreement No. BOS 20-118 with American Guard Services, Inc., in the Amount of $0 for a Total of $374,720, to Provide Armed Security Guard Services for Persons Placed in Quarantine Due to the COVID-19 Pandemic, Effective August 5, 2020 Through a New End Date of July 31, 2022 (Original End Date: August 1, 2021) | | |
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22-1183
| 1 | 3e) | | Approval | Adoption of Resolution Approving the Allocation Agreement between Placer County Air Pollution Control District (PCAPCD) and Mendocino County Air Quality Management District (MCAQMD) for Participation in the state FARMER Grant Program Shared Allocation Pool (SAP), Authorizing MCAQMD to Accept Funding Associated with the Agreement, and Authorizing the Air Pollution Control Officer’s Execution and Submission of the Agreement to PCAPCD | | |
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22-1182
| 1 | 3f) | | Resolution | Adoption of Resolution Approving the Primary Agreement between Placer County Air Pollution Control District (PCAPCD) and Mendocino County Air Quality Management District (MCAQMD) for Participation in the state FARMER Grant Program Shared Allocation Pool (SAP), Authorizing MCAQMD to Accept Funding Associated with the Agreement, and Authorizing the Air Pollution Control Officer’s Execution and Submission of the Agreement to PCAPCD | | |
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22-1253
| 1 | 3g) | | Approval | Approval of Business Associate Agreement No. 1189-BAA-2022-MEN, with the California Mental Health Services Authority (CalMHSA), in the Amount of $0, for all CalMHSA Programs that Involve Protected Health Information, Effective for the Term of any Applicable Underlying Agreement, Contract, Participation Agreement, Master Agreement, Work Order, Purchase Order, or Other Service Arrangement, With or Without Payment, That Gives Rise to Mendocino County’s Status as a Business Associate | | |
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22-1244
| 1 | 3h) | | Approval | Approval of Retroactive Agreement (First Amendment to Revenue Agreement No. 19-10784) with California Department of Public Health, in the Amount of $32,834.16 for a New Total of $152,834.16, to Provide Support to the Safe RX Coalition’s Overdose Data to Action Initiative, Effective March 9, 2020 Through a New End Date of August 31, 2023 (Original End Date: August 31, 2022) | | |
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22-1249
| 1 | 3i) | | Approval | Approval of Retroactive Second Amendment to BOS Agreement 21-138 (Third Amendment Overall) with Redwood Quality Management Company in the Amount of $1,015,000 for a New Total of $19,226,861 to Pay 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, 2021 Through June 30, 2022 | | |
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22-1261
| 1 | 3j) | | Presentations | Adoption of an Ordinance Amending Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance to Establish an Appeals Process and Define Department as the Cannabis Department | | |
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22-1243
| 1 | 3k) | | Approval | Authorization for the Mendocino County Library to Accept Award of $12,728 from the California State Library to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Purchases | | |
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22-1248
| 1 | 3l) | | Approval | Authorization for the Mendocino County Library to Accept Funding of $20,000 from the California State Library Book to Action Grant for Mendocino County Reads - Six California Kitchens: A Collection of Recipes, Stories, and Cooking Lessons from a Pioneer of California Cuisine by Sally Schmitt | | |
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22-1235
| 1 | 3m) | | Approval | Adoption of Resolution Approving Pay Range Revision of the Following Classifications: Chief Building Official and Chief Planner from $90,126.40-$109,574.40/annually to $93,974.40-$114,212.80/annually; Assistant Chief Probation Officer from $98,051.20-$119,204.80/annually to $104,000.00-$126,422.40/annually; Probation Division Manager from $88,857.60-$107,993.60/annually to $93,974.40-$114,212.80/annually; Deputy Director Department of Transportation - Admin from $81,057.60-$98,550.40/annually to $93,974.40-$114,212.80/annually | | |
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22-1242
| 1 | 3n) | | Approval | Adoption of Resolution Modifying the Deputy Air Pollution Control Officer as an At-Will, Unrepresented Classification and Amend the Position Allocation Table Accordingly | | |
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22-0307
| 1 | 3o) | | 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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22-1241
| 1 | 3p) | | Approval | Approval of Request for Appropriation, Cancellation or Revision of Funds Transferring $25,000 from Fund 1100, Budget 2510-JA, Line Item 864360 (Structures and Improvements) to Fund 1201, Budget 1710-CI, Line Item 862130 (Maintenance Structures Improvements and Grounds) for the Removal of a Dilapidated Modular Building from the Jail Programs Area | | |
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