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22-1155
| 1 | 4a) | | Approval | Discussion and Possible Action Including Presentation to the Board of Supervisors from Behavioral Health and Recovery Services Regarding Status Report of Activities Related to the Mental Health Treatment Act Citizen's Oversight Committee Projects and Programs
(Sponsor: Behavioral Health) | | |
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22-1177
| 1 | 4b) | | 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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22-1109
| 1 | 4c) | | Approval | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapters 2.04, 2.28, 3.16, 8.69, 9.05, 9.40, and 20.243 of the Mendocino County Code Pertaining to the Duties and Responsibilities of the Chief Executive Officer and Replacing County Code References to “Health and Human Services Agency” with the Departments of Behavioral Health & Recovery Services, Public Health and/or Social Services
(Sponsors: Chair Williams and County Counsel) | | |
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22-1132
| 1 | 4d) | | Approval | Discussion and Possible Action Including Recommendation from the Mendocino County Public Health Department to the Mendocino County Board of Supervisors to Establish a Public Health Advisory Board
(Sponsor: Public Health) | | |
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22-1159
| 1 | 4e) | | Approval | Discussion and Possible Action Including Review of Recently Approved Placer County Amendments Allowing for Moveable Tiny Houses as Accessory Dwelling Units in the County
(Sponsor: Supervisor Williams) | | |
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22-1178
| 1 | 4f) | | Approval | Discussion and Possible Action Including Direction to Staff to Limit Cannabis Equity Program(s) to Legitimate Governmental Purposes, Including Environmental Remediation, Encouragement of Regulatory Compliance, Mitigation of Negative Impacts of Existing Industry and Void Any Program Elements Found to be Impermissible Under Federal Law
(Sponsor: Supervisor Williams) | | |
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22-1167
| 1 | 4g) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Cannabis Ad Hoc Recommendations; Acceptance of Final Report Out of the Cannabis Ad Hoc Committee; and Disbandment of the Cannabis Ad Hoc Committee
(Sponsors: Supervisor Haschak and Supervisor McGourty) | | |
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22-1152
| 1 | 4h) | | Presentations | Discussion and Possible Action Including (1) Adoption of a Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration, in Compliance with California Environmental Quality Act Requirements, for Amendments to Chapter 10A.17 of the Mendocino County Code to Establish an Appeals Process and Define Department as the Cannabis Department; and (2) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance to Establish an Appeals Process and Define Department as the Cannabis Department
(Sponsor: County Counsel) | | |
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22-0135
| 1 | 4i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0157
| 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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22-0201
| 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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22-1166
| 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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22-1148
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Cannabis Director | | |
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22-1149
| 1 | 6c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Gary Markley v. Roger Burch, et al. - Case No. Case No. SCUK_CVG-21-75067 | | |
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22-1184
| 1 | 6d) | | 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 - Case No. 21-cv00561 | | |
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22-1185
| 1 | 6e) | | 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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22-1186
| 1 | 6f) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Appointment - Air Pollution Control Officer | | |
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22-1151
| 1 | 3a) | | Minutes | Approval of Minutes of September 13, 2022 Regular Meeting | | |
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22-1179
| 1 | 3b) | | Minutes | Approval of Minutes of September 20, 2022 Regular Meeting | | |
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22-1170
| 1 | 3c) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0254
| 1 | 3d) | | 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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22-1153
| 1 | 3e) | | Agreement | Approval of Retroactive Agreement (Third Amendment to Agreement No. EO-21-43) with Strategists, Inc., in the Amount of $2,405 for a New Agreement Total of $32,405, for Training and Team Building Services, Effective March 11, 2021 Through a New End Date of October 15, 2022 (Original End Date: June 30, 2022) | | |
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22-1102
| 1 | 3f) | | Approval | Approval of Amendment to BOS Agreement 20-138 with Liebert Cassidy Whitmore (LCW), Effective September 22, 2021 Extending the Termination Date from December 31, 2021 to December 31, 2022 for Litigation Services for Howe v County of Mendocino | | |
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22-1172
| 1 | 3g) | | Appointment | Approval of Appointments-In-Lieu of Elections for the November 8th, 2022 Statewide General Election; and Authorization of Additional Appointments of Qualified Persons be Made for Those Districts that Did Not Have the Sufficient Number of Candidates | | |
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22-1173
| 1 | 3h) | | Approval | Approval of Retroactive Agreement with Humboldt State University in the Amount of $206,730, for the Behavioral Health Mentored Internship Program, Effective August 16, 2022 to September 29, 2023 | | |
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22-1175
| 1 | 3i) | | Approval | Ratification of Submission of Grant Application in the Amount Of $500,000 for Funds Available from the Department of Health and Human Services Health Resources and Services Administration to Produce Changes in Community Culture, Policy, and Environment to Eliminate Addiction Related Deaths, Following Both Harm Reduction Practices and the Communities That Care ™ Model for the Term Of July 1, 2022 Through August 31, 2025 | | |
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22-1112
| 1 | 3j) | | Approval | Approval of Memorandum of Understanding with Mendocino County Resource Conservation District in the Amount of $6,000 Annually, Effective upon Date of Execution of Agreement for the Shared Use of the Museum’s Interactive Room to Deliver Educational Content to the Community | | |
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22-1154
| 1 | 3k) | | Approval | Adoption of Resolution Establishing Cultural Services Agency Records Retention Schedule Pursuant to California Government Code § 26202 | | |
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22-1161
| 1 | 3l) | | 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 Faulkner Park, Located in Boonville, California | | |
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22-1174
| 1 | 3m) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Transfer Position Number 4398 (Payroll Manager), 4525, and 4526 (Accountant-Auditor II-CONF) from Auditor-Controller Budget Unit 1110 to Executive Office Budget Unit 1020 | | |
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22-1169
| 1 | 3n) | | Approval | Adoption of Resolution Approving Pay Range Revision of the Following Classification: Agriculture Commissioner/Sealer of Weights and Measures from $116,292.80 - $141,377.60/Annually to $122,657.60 - $149,094.40/Annually | | |
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22-1162
| 1 | 3o) | | Approval | Approval of Agreement with Simpler Systems, Inc. in the Amount of $70,000 for Enterprise Licensing for the Simpler for Aumentum General Inquiry Datapps, Maintenance, and Related Professional Services for Implementation, Effective Upon Full Execution through September 30, 2023 | | |
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22-1135
| 1 | 3p) | | Approval | Approval of the Mendocino County Employees Retirement Association (MCERA) Regulations of the Board of Retirement | | |
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22-1165
| 1 | 3q) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2022-0003 (Russell) to Construct a 543 Square Foot Single-Family Residence, Septic System, Water Storage Tank, and Vegetation Removal of 15± Trees; Located at 44001 Comptche Ukiah Rd., Mendocino, APN: 119-410-20 | | |
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22-0306
| 1 | 3r) | | 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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22-1156
| 1 | 3s) | | Approval | Ratification of Submission of Grant Application to the California Department of Social Services for the California Work Opportunity and Responsibility to Kids (CalWORKs) Home Visiting Program (HVP) Grant, and Authorization for the Public Health Director to Accept Funds if Granted, and Execute the Resulting Grant Allocation Agreement, in the Amount of $254,008, to Implement the Public Health CalWORKs HVP, Effective July 1, 2022 through June 30, 2024; and Retroactive Approval of Memorandum of Understanding, Included in the Grant Application, Between Mendocino County Public Health and Mendocino County Social Services CalWORKs, in the Amount of $0, Outlining the Responsibilities for the Operation of the Public Health CalWORKs HVP | | |
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22-1157
| 1 | 3t) | | Approval | Approval of Memorandum of Understanding Between the County of Mendocino, and Other Cities, Fire Districts, Community Services Districts, and State Agencies, in the Amount of $0, to Form a Cooperative Multi-Agency Unit Known as the Redwood Empire Hazardous Incident Team, to Provide Technical Services Beyond the First Responder Level, and Decontamination at the Scene of Hazardous Materials Incidents within Mendocino County, Effective Upon Full Execution Through January 31, 2025 | | |
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22-1158
| 1 | 3u) | | Approval | Ratification of Grant Agreement with the California Department of Public Health (First Amendment to State Agreement No. 19-10342) in the Amount of $150,000 for a New Total of $600,000, to Provide Supplemental Nutrition Assistance Program Education (SNAP-Ed) Services in Mendocino County, Effective August 2, 2019 Through a New End Date of September 30, 2023 (Original End Date: September 30, 2022); and Adoption of Resolution Authorizing Acceptance of the Full CDPH SNAP-Ed Grant for 2019-2023, and Authorizing the Public Health Director to Sign Future Amendments and Renewals Associated with the SNAP-Ed Grant That Do Not Exceed the Maximum Amount | | |
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22-1133
| 1 | 3v) | | Approval | Approval of Second Amendment to Board of Supervisors Agreement No. 19-013 with Keefe Commissary Network, LLC in the Amount of $350,000 for a New Agreement Total of $1,750,000 to Provide Inmate Commissary Services Effective January 1, 2023 through December 31, 2023 | | |
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22-1144
| 1 | 3w) | | Approval | Approval of a Memorandum of Understanding for Court Security Services Between the Superior Court of California, the County of Mendocino, and the Mendocino County Sheriff, Effective Upon Full Execution Through June 30, 2023 | | |
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22-1134
| 1 | 3x) | | Approval | Approval of Retroactive First Amendment to Agreement No. BOS 21-091 with Redwood Community Services in the Amount of $375,632, for a New Total of $1,070,824, to Continue Providing Emergency Shelter Services Needed to Prevent, Prepare For and Respond To Coronavirus Among Individuals and Families Who are Experiencing Homelessness in Mendocino County, Using Grant Funds Available Through California Department of Housing and Community Development for the Emergency Solutions Grant, as Funded by the Coronavirus Aid, Relief, and Economic Security Act, Effective January 1, 2021 Through a New End Date of September 30, 2023 (Original End Date: June 30, 2022) | | |
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22-1168
| 1 | 3y) | | Approval | Approval of Retroactive First Amendment to Agreement No. BOS 21-064 with Mendocino Coast Hospitality Center in the Amount of $93,555, for a New Total of $281,806, to Continue Providing Emergency Shelter Services Needed to Prevent, Prepare For and Respond To Coronavirus Among Individuals and Families Who are Experiencing Homelessness in Mendocino County, Using Grant Funds Available Through California Department of Housing and Community Development for the Emergency Solutions Grant, as Funded by the Coronavirus Aid, Relief, and Economic Security Act, Effective January 1, 2021 Through a New End Date of September 30, 2023 (Original End Date: June 30, 2022) | | |
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22-1164
| 1 | 3z) | | Agreement | Approval of Agreement with Armorous Security Services & Private Investigations in the Amount of $182,708.00 to Provide Security Guard Services at Social Services Office Locations, Effective October 4, 2022, through October 3, 2023 | | |
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