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22-0138
| 1 | 4a) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-1276
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of Presentation Regarding First Quarter Budget Report on the Status of County Departmental Spending and Revenues For Fiscal Year 2022-23 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2022-23 Adopted Budget
(Sponsor: Executive Office) | | |
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22-1270
| 1 | 4c) | | Ordinance | Discussion and Possible Action Including 1) Introduction and Waive First Reading of an Ordinance Amending Chapter 18.04 of the Mendocino County Code and Adopting by Reference, with Local Amendments, Selected Provisions, Chapters and Appendices of Title 24 of the California Code of Regulations, 2022 Editions of the California Building Standards Code, and Adopting Local Findings, and (2) Set the Date of December 6, 2022, for a Noticed Public Hearing to Consider the Proposed Ordinance
(Sponsors: Planning and Building Services and County Counsel) | | |
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22-1301
| 1 | 4d) | | Approval | Discussion and Possible Action Including Acceptance of a Presentation from the Mendocino County Fish and Game Commission and California Department of Fish and Wildlife Regarding the Need to Establish Riparian, Stream, and Wetland Protections for the Inland Area of Mendocino County; and Direction to Staff
(Sponsor: Supervisor Haschak) | | |
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22-1286
| 1 | 4e) | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino And the Mendocino County Law Enforcement Management Association for the term of July 1, 2022 through June 30, 2023
(Sponsors: Executive Office and Human Resources) | | |
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22-1272
| 1 | 4f) | | Approval | Discussion and Possible Including Direction to Staff Regarding Establishing Regulations for “Moveable Tiny Homes”
(Sponsor: Planning and Building Services) | | |
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22-0160
| 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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22-0204
| 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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22-1303
| 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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22-1305
| 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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22-1308
| 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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22-1309
| 1 | 3a) | | Minutes | Approval of Minutes of November 1, 2022 Regular Meeting | | |
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22-1304
| 1 | 3b) | | Approval | Approval of Recommended Special District Appointments | | |
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22-1290
| 1 | 3c) | | Approval | Adoption of Resolution Granting Permission for the Gualala Lions Club to Hold a Parade on Saturday, November 26, 2022, Between 6 p.m. and 7 p.m. Along California State Highway 1 and Proceeding South from Mile Marker 1.64 to 0.76
(Sponsor: Supervisors Williams) | | |
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22-1310
| 1 | 3d) | | Approval | Approval of Transmission of Letter of Support of Financial Aid for Western United States Organic Dairies Due to Historic Drought Conditions and Unsustainable Feed Costs
(Sponsor: Supervisor McGourty) | | |
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22-0256
| 1 | 3e) | | 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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22-1256
| 1 | 3f) | | Agreement | Approval of Agreement with Renne Public Law Group in the Amount of $150,000 for Internal Investigations and Settlement of Pending Litigation for Mendocino County, Effective Upon Signing Through June 30, 2023 | | |
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22-1300
| 1 | 3g) | | Approval | Adoption of an Ordinance Amending Mendocino County Code Chapter 10A.16 Regarding Device Registration and Inspection Fees | | |
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22-1284
| 1 | 3h) | | Agreement | Approval of Second Amendment to BOS No.18-079 with Clifton Larson Allen LLP, in the amount of $45,000 for a New Total of $405,900 to Include Additional Costs for Additional Audit Services Related to Government Accounting Standards Board Pronouncements, Federal Coronavirus Funding and Preparation of Adjusting Entries and Authorization for Auditor-Controller/Treasurer Tax-Collector and Chief Executive Officer to Sign the Audit Engagement and Management Representation Letters on Behalf of the County | | |
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22-1259
| 1 | 3i) | | Approval | Approval of Retroactive Memorandum of Understanding (MOU) (Second Amendment to MOU No. PA-21-61, PH-20-021) with Public Health Institute, in the Amount of $0, to Provide AmeriCorps Volunteers in Service to America (VISTA) members to Behavioral Health and Recovery Services, Community Wellness Substance Use Disorder Program, to Perform Services to Support the Opioid Safety Coalition Leadership, Effective August 30, 2020 Through a New End Date of August 12, 2023 (Original End Date: August 28, 2022) | | |
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22-1294
| 1 | 3j) | | Approval | Ratification of Retroactive Agreement with Coastal Seniors in the Amount of $19,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention Services, Effective July 1, 2022 through June 30, 2023 | | |
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22-1236
| 1 | 3k) | | Communication | Approval of Purchase of TRUNARC Handheld Narcotics Analyzer in the Amount of $29,043.74 with Funds from the District Attorney Asset Forfeiture Fund Account; Approve Transfer of $29,043.74 from DA Asset Forfeiture Fund 2110-760220 to DA 86-4370 Equipment; and Addition of Item to County’s List of Fixed Assets | | |
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22-1273
| 1 | 3l) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Transfers, Adds/Deletes of Positions from Public Health - WIC Budget Unit 0418, Public Health - Tobacco Ed Budget Unit 0453, Executive Office Budget Unit 1020, Human Resources Budget Unit 1320, Cannabis Budget Unit 2810, Public Health Budget Unit 4010, Public Health - Environmental Health Budget Unit 4011, Alcohol/Other Drug Program - Budget Unit 4012, Public Health Nursing - Budget Unit 4013, Mental Health Budget Unit 4050, Mental Health Treatment Act - Measure B Budget Unit 4052, Public Health CCS Budget Unit 4080 | | |
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22-1277
| 1 | 3m) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Library, Budget Unit 6110, Delete 1.0 FTE Department Analyst II $64,126.40-$77,937.60/Annually; Add 1.0 FTE Office Services Supervisor $47,923.20-$58,240.00/Annually; and Authorize Reclassification of Incumbent Administrative Assistant to Office Services Supervisor | | |
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22-1289
| 1 | 3n) | | Approval | Order That No Election be Held for the November 14, 2022 Board of Retirement Safety Member Election Pursuant to Government Code Section 31523; and Affirm that the Board of Supervisors Shall Cast a Unanimous Ballot in Favor of Incumbent Candidate Quincy Cromer, Safety Member, 7th Seat, for a Three Year Term Beginning December 1, 2022 and Ending November 30, 2025 | | |
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22-1268
| 1 | 3o) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2021-0038 (Zartman) to Construct a 2,028 Square Foot Single-Family Residence and a 1,280 Square Foot Detached Garage and Shop, with Existing Septic System, well, 2,500 Gallon Water Tank and Well House Located at 16296 Caspar Railroad Road, Caspar, APN: 017-261-14 | | |
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22-1285
| 1 | 3p) | | Approval | Ratification of Submission of Grant Award for the California Automated Permit Processing (CalAPP) Program Grant Funding Opportunity from the California Energy Commission (CEC) in the Amount of $60,000; and Authorization for the Chief Executive Officer to Execute Grant Agreement and Submit All Documents If Awarded | | |
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22-0308
| 1 | 3q) | | 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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22-1275
| 1 | 3r) | | Approval | Ratification of Submission of Grant Application to the California State Water Resources Control Board, for $29,225 Per Year, or $87,675 Per Three-Year Period, for Water Quality Monitoring and Public Notification Programs at California Beaches, Effective July 1, 2022 through June 30, 2025; and Adoption of Resolution Authorizing Application for and Acceptance of Funds from the California State Water Resources Control Board Public Beach Safety Program Grant and Authorizing the Public Health Director or Designee to Sign the Grant Agreement and Any and All Amendments that Do Not Increase the Grant Amount | | |
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22-1274
| 1 | 3s) | | Approval | Approval of Agreement to Lease Equipment from DISH Network L.L.C. in the Amount of $370 Per Month to Provide Television Services to the Inmates of the Mendocino County Jail for an Initial 90-Day Period After Which the Agreement will be a Month-to-Month Term Until Services are Terminated | | |
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22-1271
| 1 | 3t) | | Approval | Approval of Amendment to Agreement BOS 10-207 with Tyler Technologies, Inc. in the Amount of $24,500 for Additional Implementation of a Law Enforcement Records Management System for Public Safety Analytics | | |
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22-1265
| 1 | 3u) | | Approval | Approval of Retroactive Revenue Agreement No. 21-10349 with the Advocates for Human Potential, Inc. (AHP) in the Amount of $91,605 for the Behavioral Health Justice Intervention Services (BHJIS) Project for the Term of February 15, 2022 through February 14, 2023 | | |
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22-1187
| 1 | 3v) | | Approval | Adoption of Proclamation Recognizing November 11, 2022, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans | | |
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