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16-1258
| 1 | 5a) | | Presentations | Chief Executive Officer's Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm) | | |
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16-1259
| 1 | 5b) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform | | |
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16-1243
| 1 | 5c) | | 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 | | |
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16-1247
| 1 | 5d) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2016 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and Possible Referral to the 2017 Standing Committees | | |
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16-1235
| 2 | 5e) | | Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of a Resolution Amending the Master Fee Schedule Effective January 20, 2017 for the Departments of Agriculture, Transportation and the Sheriff’s Office; and, Effective February 19, 2017 for the Department of Planning & Building Services | | |
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16-1219
| 1 | 5f) | | Approval | Noticed Public Hearing - Discussion and Possible Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2017, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code Section 16142.1(d) | | |
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16-1220
| 1 | 5g) | | Ordinance | Discussion and Possible Introduction and Waive Reading of an Ordinance Amending Section 3.16 of Title 3 of the Mendocino County Code to Modify Section 3.16.140, Titled “Appeals” | | |
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16-1221
| 1 | 5h) | | Ordinance | Discussion and Possible Introduction and Waive Reading of an Ordinance Amending Section 3.04 of Title 3 of the Mendocino County Code to Modify Section 3.04.150, Titled “Vacation Leave with Pay” | | |
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16-1269
| 1 | 5i) | | Resolution | Discussion and Possible Adoption of Resolution Declaring a Local Emergency Related to the 2016 Winter Storms Event (County Wide) | | |
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16-1261
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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16-1246
| 1 | 6b) | | Presentations | Discussion and Possible Action Regarding Presentation by Rural County Representatives of California on 2017 Legislative Priorities and November 8, 2016, Election Outcomes (Sponsor: Supervisor Brown) | | |
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16-1236
| 1 | 6c) | | Approval | Discussion and Possible Direction Regarding Solid Waste of Willits’ (SWOW) Request for a Larger Rate Increase for Their Mendocino County Contracts, Including Franchise Areas 1, 3, and 4, as Well as County, Caspar, and Willits Transfer Stations (Sponsor: Supervisor Hamburg) | | |
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16-1248
| 1 | 6d) | | Approval | Discussion and Possible Action Including Adoption of Mendocino County’s 2017 Legislative Platform (Sponsor: General Government Committee) | | |
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16-1248
| 1 | 6d) | | Approval | Discussion and Possible Action Including Adoption of Mendocino County’s 2017 Legislative Platform (Sponsor: General Government Committee) | | |
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16-1262
| 1 | 6e) | | Approval | Presentation and Possible Action Regarding an End of Year Update from the Grand Jury Foreperson (Sponsor: Supervisor Gjerde) | | |
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16-1268
| 1 | 4c) | | Approval | December 6, 2016 Regular Board Meeting | | |
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16-1244
| 1 | 4d) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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16-1237
| 1 | 4e) | | Minutes | Approval of February 8, 2016, Public Resources Committee Meeting Minutes | | |
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16-1238
| 1 | 4f) | | Minutes | Approval of February 8, 2016, Criminal Justice Committee Meeting Minutes | | |
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16-1239
| 1 | 4g) | | Minutes | Approval of February 8, 2016, April 11, 2016, and May 9, 2016 Health and Human Services Committee Meeting Minutes | | |
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16-1256
| 1 | 4h) | | Agreement | Referral of the Development of a Cannabis Facility Business License to the 2017 General Government Standing Committee and Schedule a General Government Standing Committee Public Workshop for January 27, 2017 (Sponsor: General Government Committee) | | |
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16-1253
| 2 | 4j) | | Agreement | Approval of Agreement with Ukiah Construction in the Amount of $181,750 to Complete the Health and Human Services Agency Training Center Project at 841 Low Gap Road, Building No. 32 - Central Services Building | | |
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16-1164
| 1 | 4k) | | Agreement | Approval Memorandum of Understanding (MOU) for Advanced Life Support Enhancement Funding Pursuant to Previous Board Allocation, (1) Medstar Ambulance of Mendocino County in Partnership with Anderson Valley Ambulance; (2) Falck Northern California in Partnership with Covelo Fire Department; and (3) Long Valley Fire Protection District; in the Amount of $66,000 Each for a Total Cost of $198,000, to Enhance and/or Sustain Existing Ground Ambulance Services for Fiscal Year 2016-17 | | |
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16-1197
| 1 | 4l) | | Resolution-Agreement | Adoption of Resolution Approving Revenue Agreement No. 16-93437 in the Amount of $1,500,000 with CA Department of Health Care Services to Provide Medi-Cal Administrative Activities (MAA) Services in Fiscal Years 2016-2019 | | |
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16-1205
| 1 | 4m) | | Agreement | Approval of Agreement with FEI.Com, Inc. in the Amount of $55,100 to Provide Support and Maintain the MendoWITS Software Systems for Fiscal Year 2016-17 for the Health and Human Services Agency Behavioral Health and Recovery Service Substance Use Disorder Treatment Branch | | |
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16-1190
| 1 | 4n) | | Resolution | Approval of Amendment to Mendocino County Policy No. 27, “Family and Medical Leave” | | |
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16-1201
| 1 | 4o) | | Approval | Approval of Amendments to Mendocino County Policy No. 39, “Catastrophic Leave” | | |
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16-1204
| 1 | 4p) | | Agreement | Approval of Agreement with J&K Consultants in the Amount of $60,000 Annually to Provide a Medical Expense Reimbursement Program (MERP) to Eligible County Employees and their Dependents Effective January 1, 2017 | | |
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16-1207
| 1 | 4q) | | Resolution | Adoption of Resolution Implementing a New Employer-Employee Relations Policy and Rescinding and Superseding Resolution 01-0137, the Current Employer-Employee Relations Policy and Renaming to “Employer-Employee Relations Resolution” | | |
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16-1222
| 1 | 4r) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit No. EM_2016-0006 for Caltrans to Remediate the Westport Slide Complex along Highway 1 from Post Mile 75.5 to Post Mile 76.5; Approximately 1 Mile South of Westport | | |
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16-1223
| 1 | 4s) | | Approval | Authorization of the Issuance of Coastal Development Minor Use Permit, U_2016-0009 (Bear Flag), for a Single Unit Rental in the Town of Mendocino | | |
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16-1224
| 1 | 4t) | | Approval | Authorization of the Issuance of an Administrative Coastal Development Permit, CDP_2016-0021 (Gair), for a Guest Cottage in the Town of Mendocino | | |
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16-1254
| 1 | 4u) | | Agreement | Approve Amendment to Agreement #JA-J16-001 with Advantage Sentry & Protection Inc. Adding $50,001 for Inmate Transportation Services | | |
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16-1188
| 1 | 4v) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 160021, 2016 Asphalt Concrete Maintenance on Various County Maintained Roads (Ukiah, Calpella and Redwood Valley Areas) | | |
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16-1189
| 1 | 4w) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 160011, Baechtel Creek Bridge Replacement on Muir Mill Road, County Road 301C, Mile Post 2.07 (Willits Area) | | |
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16-1219
| 1 | 5f) | | Approval | Noticed Public Hearing - Discussion and Possible Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2017, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code Section 16142.1(d) | | |
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16-1235
| 2 | 5e) | | Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of a Resolution Amending the Master Fee Schedule Effective January 20, 2017 for the Departments of Agriculture, Transportation and the Sheriff’s Office; and, Effective February 19, 2017 for the Department of Planning & Building Services | | |
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