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24-0005
| 1 | 4a) | | Approval | Discussion and Possible Action Including Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2024
(Sponsor: Clerk of the Board) | | |
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24-0006
| 1 | 4b) | | Approval | Discussion and Possible Action Including Adoption of the 2024 Board of Supervisors Master Meeting Calendar
(Sponsor: Clerk of the Board) | | |
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24-0007
| 1 | 4c) | | Approval | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure
(Sponsor: Clerk of the Board) | | |
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24-0008
| 1 | 4d) | | Approval | Discussion and Possible Action Including Appointment of Standing Committee Members Pursuant to Historical Practice; and Adoption of Resolution Regarding Board Standing Committees for 2024
(Sponsor: Clerk of the Board) | | |
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24-0004
| 1 | 4e) | | Approval | Discussion and Possible Action Including Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Clerk of the Board) | | |
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24-0050
| 1 | 4f) | | 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, 2023 through June 30, 2026
(Sponsors: Human Resources and Executive Office) | | |
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24-0051
| 1 | 4g) | | 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 1021) for the Term of July 1, 2023 through June 30, 2026
(Sponsors: Human Resources and Executive Office) | | |
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24-0010
| 1 | 4h) | | Approval | Discussion and Possible Action Including Referral of Continued Development of the 2024 Legislative Platform to the General Government Standing Committee Pursuant to the Board of Supervisors Rules of Procedure
(Sponsor: Executive Office) | | |
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24-0063
| 1 | 4i) | | Approval | Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s)
(Sponsor: Executive Office) | | |
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24-0060
| 1 | 4j) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0061
| 1 | 4k) | | Approval | 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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24-0062
| 1 | 4l) | | Approval | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
(Sponsor: Board of Supervisors) | | |
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24-0055
| 1 | 3a) | | Approval | Approval of Minutes of December 19, 2023 Regular Meeting | | |
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24-0057
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0069
| 1 | 3c) | | Approval | Approval of Reappointments of Supervisor Glenn McGourty as Mendocino County’s First Representative, Janet Pauli, Chair of Mendocino County Inland Water and Power Commission (MCIWPC), as Mendocino County's Second Representative, and Chris Watt, Chair of the Russian River Flood Control and Water Conservation Improvement District (RRFCWCID), as Mendocino County’s Third Representative to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) | | |
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24-0064
| 1 | 3d) | | Approval | Approval of the Public Facilities Corporation Appointment of Officers and Change in Service of Process Contact for the Corporation | | |
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24-0068
| 1 | 3e) | | Approval | Adoption of Proclamation Recognizing January 2024 as Positive Parenting Awareness Month in Mendocino County
(Sponsors: Supervisor Mulheren and Supervisor Haschak) | | |
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24-0049
| 1 | 3f) | | Approval | Adoption of Resolution Authorizing the CEO / Director of Emergency Services, Sheriff-Coroner / Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant (FY23), the Emergency Management Performance Grant (FY 23) | | |
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24-0013
| 1 | 3g) | | Approval | Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2024-2025 Budget | | |
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24-0025
| 1 | 3h) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0037
| 1 | 3i) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0019
| 1 | 3j) | | Approval | Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” | | |
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24-0023
| 1 | 3k) | | Approval | Approval of Professional Service Agreement with 4LEAF Incorporated, in the Amount of $474,400, for Inspector of Record and Document Management Services for the Senate Bill (SB) 844 Mendocino County Jail Project, 951 Low Gap Road in Ukiah | | |
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24-0024
| 1 | 3l) | | Approval | Approval of Professional Service Agreement with SHN Consulting Engineers & Geologists Incorporated, in the Amount of $145,000 for Construction Materials Testing and Special Inspection Services for the Senate Bill (SB)844 Mendocino County Jail Project, at 951 Low Gap Road in Ukiah | | |
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24-0011
| 1 | 3m) | | Approval | Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitutes an Emergency that Requires Immediate Action to Mitigate Additional Damages of County Property and that this Emergency will not Permit a Delay Resulting from Competitive Solicitation for Bids and Immediate Action is Necessary to Respond to the Emergency and There is a Need to Continue with the Contract to Resolve the Emergency | | |
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23-1149
| 1 | 3n) | | Approval | Adoption of Resolution Authorizing the Destruction of Inactive Personnel Files Pursuant to Resolution Number 20-140 and Closed Recruitment Files Pursuant to California Government Code Section 26202 and Mendocino County Civil Service Rules V, Section 7 | | |
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24-0012
| 1 | 3o) | | Approval | Adoption of Resolution Establishing the New Classification of Senior Accountant-Auditor, $78,062.40 - $94,889.60/Annually | | |
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23-1095
| 1 | 3p) | | Approval | Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation Report for the Fiscal Year Ending June 30, 2023; and Adoption of the Retirement Contribution Rates Contained Within the Report for Fiscal Year 2024/2025 | | |
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23-1193
| 1 | 3q) | | Agreement | Approval of Retroactive Agreement with Mendocino County Youth Project in the Amount of $184,609, to Provide Community and Juvenile Hall Intervention, Prevention, Education and Treatment Services for the Period of July 1, 2023, through June 30, 2024 | | |
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23-1183
| 1 | 3r) | | Approval | Adoption of Proclamation Recognizing January 9, 2024, as National Law Enforcement Appreciation Day in Mendocino County | | |
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23-1208
| 1 | 3s) | | Approval | Approval of Certification Statement Regarding Composition of Mendocino County Local Child Care Planning Council Membership; and Authorization for Submission of Statement by the Mendocino County Local Child Care Planning Council Coordinator to the California Department of Social Services | | |
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23-1209
| 1 | 3t) | | Approval | Approval of Updated Mendocino County Child Care and Development Local Planning Council Bylaws | | |
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