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22-0140
| 1 | 4a) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-1399
| 1 | 4b) | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Service Employees’ International Union Local 1021 (SEIU) for the Term of July 1, 2022 through June 30, 2023 and Side Letter of Agreement between County of Mendocino and Service Employees’ International Union Local 1021
(Sponsors: Executive Office and Human Resources) | | |
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22-1398
| 1 | 4c) | | 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 Management Association for the Term of October 1, 2022 through September 30, 2023 and Side Letter of Agreement between the County of Mendocino and Mendocino County Management Association
(Sponsors: Executive Office and Human Resources) | | |
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22-1291
| 1 | 4d) | | Approval | Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service
(Sponsor: Human Resources) | | |
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22-1372
| 1 | 4e) | | Approval | Discussion and Possible Action Including Acceptance of Presentation by Civitas and Mendocino County Tourism Commission (MCTC) Regarding Proposed Business Improvement District (BID) Ordinance Revisions and Modernization Plans for Mendocino County Code Section 5.140
(Sponsor: Planning and Building Services) | | |
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22-1405
| 1 | 4f) | | Approval | Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31
(Sponsor: Executive Office) | | |
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22-1245
| 1 | 4g) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2022 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary
(Sponsor: Executive Office) | | |
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22-1313
| 1 | 4h) | | Approval | Discussion and Possible Action Including Review of Board of Supervisor’s Directives Requiring Follow Through from County Staff and/or Other Agencies; and Deletion of Outdated Directives as Determined by the Board of Supervisors
(Sponsors: Supervisor Williams and Executive Office) | | |
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22-1404
| 1 | 4i) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding the Presentation of Mendocino County’s Fiscal Year (FY) 2022-23 Budget Status
(Sponsor: Executive Office) | | |
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22-0162
| 1 | 4j) | | 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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22-0206
| 1 | 4k) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-1413
| 1 | 5a) | | Approval | Approval of Retroactive Agreement (Retroactive Amendment to License Agreement LS No. 21-37) With the 12th District Agricultural Association (Redwood Empire Fairgrounds) in the Amount of $100,000, for the Purpose of Providing a Location for a COVID-19 Testing and Vaccination Facility During the Local, State and Federal Emergency that is the COVID-19 Pandemic, Effective April 1, 2022, Through February 28, 2023 (LS No. 21-37 A1 End Date: May 31, 2022)
(Sponsor: Public Health) | | |
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22-1408
| 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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22-1412
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798 | | |
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22-1402
| 1 | 3a) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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22-1394
| 1 | 3b) | | Approval | Approval of Recommended Special District Appointments | | |
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22-1406
| 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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22-1400
| 1 | 3d) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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22-1397
| 1 | 3e) | | Approval | Acceptance of the 2021 Mendocino County Crop Report | | |
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22-1401
| 1 | 3f) | | Agreement | Approval of Mendocino County’s Certification of the November 8, 2022 Statewide General Election | | |
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22-1370
| 1 | 3g) | | Approval | Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Christopher Boettcher to the Large Coastal Lodging Operator Seat | | |
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22-1378
| 1 | 3h) | | Approval | Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $120,937 to Provide Intensive Care Management, Permanent Housing Support and Navigation, and Development of Integrated Individual Service Plans to Support the Finding Home Grant, Effective September 30, 2022 through September 29, 2023 | | |
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22-1362
| 1 | 3i) | | Approval | Approval of Retroactive Agreement with National Alliance on Mental Illness Mendocino in the Amount of $57,000, to Provide Mental Health Services Act, Prevention and Early Intervention Funded Programs, Effective July 1, 2022 through June 30, 2023 | | |
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22-1376
| 1 | 3j) | | Approval | Approval of Retroactive Agreement with Redwood Community Services in the Amount of $208,517 to Provide Intensive Care Management, Permanent Housing Support and Navigation, and Development of Integrated Individual Service Plans to Support the Finding Home Grant, Effective September 30, 2022 through September 29, 2023 | | |
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22-1380
| 1 | 3k) | | Approval | Adoption of a Resolution Authorizing the County of Mendocino Cannabis Department Director to Submit a Grant Application and Agreement to the Governor’s Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2022-2023 for an Amount up to $5,000,000 for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year | | |
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22-1390
| 1 | 3l) | | Approval | Adoption of Resolution Approving an Emergency Agreement with Kirby Constructions Company, Inc. in the Amount of $250,000 for the Capital Improvement Project to Replace the Cooling Equipment Serving the Administration Center Server Room at 501 Low Gap Road in Ukiah, for the Period of One Hundred Twenty Days from the Date of Issuance of the Notice to Proceed; Authorization for Purchasing Agent or Designee to Sign and Execute the Agreement, Change Orders and Other Documents Related to the Agreement; and Approval of Appropriation of $80,000 from Information Technology Budget Unit IT 0717 to Capital Improvement Fund Budget Unit CI 1710 | | |
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22-1325
| 1 | 3m) | | Approval | Approval of Right of Entry Agreement for Mendocino County Fire Safe Council’s (MCFSC) Access to Conduct California Environmental Quality Act (“CEQA”) Review Pertaining to the Wildfire Mitigation Fuel Reduction Project within Mendocino County’s Low Gap Park and Low Gap Road Campus (APNs: 001-020-69, 001-020-68, 001-020-11, 001-020-77), Located in Ukiah, California | | |
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22-1392
| 1 | 3n) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit CDP_2022-0014 (Kahn) for a Follow-up to an Emergency Coastal Development Permit to Rebuild Existing Residence in the same Location, Remove Second Story and Convert to Single Story with Attached Decking Detached Garage, Located in the Coastal Zone at 7240 Stickney Ranch Road; APN 121-320-13 | | |
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22-1407
| 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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22-1371
| 1 | 3p) | | Approval | Approval of Agreement with United Way of the Wine County in the Amount of $85,794.60 to Continue to provide 2-1-1 Resource and Referral Services, Effective January 1, 2023 Through December 31, 2023 | | |
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22-1364
| 1 | 3q) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 220034, Memorandum of Understanding Between the Cahto Tribe at the Laytonville Rancheria and County of Mendocino, Regarding the Development and Review of Plans for the Laytonville Landfill Final Cover Repair Project and County Access for Ongoing Groundwater Monitoring (Laytonville Area) | | |
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22-1363
| 1 | 3r) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 220025, Professional Services Agreement with EKI Environment & Water, Inc., in the Amount Of $223,000, for the Term Starting Upon Execution of the Agreement through December 31, 2023, to Serve as The Water Resource Specialist and to Create a Mendocino County Water Resource Team to Serve as the Mendocino County Water Agency (Countywide) | | |
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22-1365
| 1 | 3s) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 220038, with Citizen Communications, LLC, dba Recyclist, for Solid Waste Tracking and Reporting Software Implementation, Three-Year Program Subscription, and Technical Support, in the Amount of $72,203, for a Term of Thirty-Six Months Commencing Upon Completion of Software Implementation (Countywide) | | |
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22-1366
| 1 | 3t) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 220039, Amended and Restated Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., Effective January 1, 2023, Through December 31, 2029, for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for Solid Waste Franchise Area Number One (Willits, Westport, Laytonville, Covelo and Leggett Areas) | | |
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22-1367
| 1 | 3u) | | Approval | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210010, 2019 Storm Damage Repairs on Peachland Road, County Road 128, at Milepost 1.60 (Boonville Area) | | |
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22-1368
| 1 | 3v) | | Approval | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210011, 2019 Storm Damage Repairs on Gualala Road, County Road 501, at Milepost 0.33 (Gualala Area) | | |
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22-1369
| 1 | 3w) | | Approval | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200012, Round Valley Airport Runway Pavement and Shoulder Rehabilitation (Covelo Area) | | |
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