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23-0602
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of Written Report from Auditor-Controller/Treasurer-Tax Collector for the 2021/22 Fiscal Year End Close, Including Carryforward Amount
(Sponsor: Auditor-Controller Treasurer-Tax Collector) | | |
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23-0601
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of Written Report from Auditor-Controller/Treasurer-Tax Collector Providing Account Descriptors and Respective Balance for All County Specific Assets and Liabilities Prior to the Creation of the Annual Comprehensive Finance Report (ACFR) for Fiscal Years Ended June 30, 2020, June 30, 2021, and June 30, 2022
(Sponsor: Auditor-Controller Treasurer-Tax Collector) | | |
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23-0565
| 1 | 4c) | | Approval | Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2023-24 Budget
(Sponsor: Executive Office) | | |
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23-0568
| 1 | 4d) | | Resolution | Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses; and Setting the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2023/2024
(Sponsor: Planning and Building Services) | | |
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23-0581
| 1 | 4e) | | Ordinance | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 5.140 - Mendocino County Lodging Business Improvement District of the Mendocino County Code to Revise the Definition of “Operator” and Contract Requirements
(Sponsors: Planning and Building Services and County Counsel) | | |
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23-0571
| 1 | 4f) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance with the California Environmental Quality Act Requirements for the Rehabilitation and Widening of Bridge Number 10C0032, on Philo-Greenwood Road, County Road 132, Milepost 17.33, over the Navarro River (Philo Area)
(Sponsor: Transportation) | | |
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23-0532
| 1 | 4g) | | Ordinance | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Increasing the Processing Fee Charged for Carry Conceal Weapon License Renewals and License Modifications
(Sponsors: County Counsel and Sheriff-Coroner) | | |
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23-0600
| 1 | 4h) | | Approval | Discussion and Possible Action Including (1) Adoption of Resolution Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration for Amendments to Mendocino County Code Chapters 10A.17 and 20.242 to Streamline Cannabis Cultivation Permitting Processes and Approving an Amended Mitigation Monitoring and Reporting Program; and (2) Adoption of an Urgency Ordinance Amending Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance and Chapter 20.242 - Cannabis Cultivation Sites to Streamline Cannabis Cultivation Permitting Processes
(Sponsors: County Counsel and Cannabis) | | |
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23-0063
| 1 | 4i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0085
| 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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23-0106
| 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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23-0582
| 1 | 3a) | | Approval | Approval of Minutes of May 9, 2023 Regular Meeting | | |
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23-0586
| 1 | 3b) | | Approval | Approval of Minutes of May 10, 2023 Regular Closed Session Meeting | | |
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23-0577
| 1 | 3c) | | Approval | Adoption of an Ordinance Repealing Ordinance No. 4507, Which Added Chapter 5.190 to the Mendocino County Code Regarding Fees for Requests for County Records
(Sponsors: Supervisor Mulheren and Supervisor Williams) | | |
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23-0547
| 1 | 3d) | | Approval | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the California Indian Days Parade in Covelo, California, on Saturday, September 23, 2023
(Sponsor: Supervisor Haschak) | | |
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23-0579
| 1 | 3e) | | Approval | Acceptance of Informational Report Regarding the United States Department of Transportation Federal Highway Administration (FHWA) Charging and Fueling Infrastructure Discretionary Grant Program (CFI Program) for Electric Vehicle Charging Stations | | |
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23-0563
| 1 | 3f) | | Approval | Adoption of Resolution Authorizing Submittal of Grant Application for the Sea Level Rise Resiliency Strategy Project to the California Coastal Commission LCP Local Assistance Grant Program, in the Amount up to $500,000, Authorizing the Chief Executive Officer to Execute the Grant Agreement and Submit All Documents if Awarded | | |
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23-0133
| 1 | 3g) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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23-0573
| 1 | 3h) | | Approval | Approval of Second Amendment to BOS Agreement No. 22-111 with LACO Associates to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services in the Amount of $80,000 for Fiscal Year 2022-23 for a New Agreement Amount of $230,000 | | |
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23-0545
| 1 | 3i) | | Approval | Ratification of a Letter of Opposition for Assembly Bill 338 (Aguiar-Curry) - Public Works, Letter of Opposition Unless Amended for Assembly Bill 1373 (Garcia) - Energy, Letter of Support for Assembly Bill 1057 (Weber) - California Home Visiting Program, Letter of Support for Assembly Bill 1111 (Pellerin) - Cannabis, Letter of Support for Senate Bill 18 (McGuire) - Housing Programs | | |
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23-0566
| 1 | 3j) | | Approval | Acceptance of the March 31, 2023, Report of Mendocino County Pooled Investments | | |
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23-0541
| 1 | 3k) | | Approval | Approval of Outdoor Festival Application for Hog Farm Hideaway Festival to be Held June 9, 2023 through June 11, 2023, in Laytonville | | |
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23-0536
| 1 | 3l) | | Approval | Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $550,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 Through June 30, 2024 | | |
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23-0554
| 1 | 3m) | | Agreement | Approval of Agreement with Davis Guest Home in the Amount of $233,850, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 Through June 30, 2024 | | |
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23-0556
| 1 | 3n) | | Agreement | Approval of Agreement with Psynergy Programs, Inc., in the Amount of $400,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 through June 30, 2024 | | |
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23-0553
| 1 | 3o) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $434,350, to Provide Housing and Case Management for Specialty Mental Health Services, Including Services Required to Meet the County’s Obligation to Provide Specialty Mental Health Services Under the Assisted Outpatient Treatment Demonstration Project Act and the Lanterman-Petris-Short Act, Effective July 1, 2023, Through June 30, 2024 | | |
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23-0555
| 1 | 3p) | | Agreement | Approval of Agreement with Willow Glen Care Center in the Amount of $550,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 Through June 30, 2024 | | |
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23-0567
| 1 | 3q) | | Agreement | Approval of Amendment to BOS Agreement No. 22-063 with Redwood Community Services, Inc., in the Amount of $151,542, for a New Total of $1,973,658, to Provide Residential Treatment Facility Operations and Crisis Residential Services on a Transitional Basis to Mendocino County Adults, Ages 18 or Older, Who are Experiencing a Mental Health Crisis, Effective March 16, 2022 through March 15, 2024 | | |
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23-0597
| 1 | 3r) | | Approval | Acceptance of the Cannabis Department Activity Report for the Month of May 2023 | | |
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23-0469
| 1 | 3s) | | Agreement | Approval of First Amendment to BOS Agreement 22-075 with Porter Scott, for Legal Services as Conflict Counsel Extending the Period from June 30, 2023, through June 30, 2024 | | |
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23-0468
| 1 | 3t) | | Agreement | Approval of First Amendment to BOS Agreement 22-076 with Cook Brown, LLP, for Legal Services as Conflict Counsel Extending the Period from June 30, 2023, through June 30, 2024 | | |
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23-0520
| 1 | 3u) | | Agreement | Approval of First Amendment to BOS Agreement 23-009 with Meyers Nave to Provide Legal Advice and Analysis Regarding the Negotiation of Tax Sharing Agreements Between the County of Mendocino and Other Local Entities, Increasing the Agreement Amount by $15,000 for a Revised Total Amount of $30,000 and Extending the Expiration Date from June 30, 2023, to June 30, 2024 | | |
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23-0526
| 1 | 3v) | | Communication | Adoption of Resolution Authorizing Submittal of Grant Application to California Office of Emergency Services (Cal OES) for the Victim Witness Assistance Program for the Grant Period October 1, 2023 Through September 30, 2024 | | |
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23-0460
| 1 | 3w) | | Approval | Adoption of Resolution Approving the New Classification of Veterinarian, $119,454.40 - $145,184.00 | | |
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23-0492
| 1 | 3x) | | Approval | Approval of Fourth Amendment to BOS Agreement No. 16-053 (Sixth Amendment overall) with NEOGOV in the Amount of $30,600 for Fiscal Year 23/24 for a New Agreement Amount of $292,836 and Extending the Agreement Expiration Date from June 30, 2023 to June 30, 2024, for Continued Subscription to Online Employment Services Software and Licensing of Insight Enterprise Edition and Perform and Position Control Integration to Include Recruitment, Selection, Applicant Tracking, Report and Analysis, HR Automation Services and Unlimited Customer Service Support, Position Control Integration and Subscription with Governmentjobs.com for Unlimited Job Posting and Advertisement | | |
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23-0491
| 1 | 3y) | | Approval | Approval of Third Amendment to Board of Supervisors Agreement No. 18-322 with North Coast Opportunities, Inc. in the Amount of $15,000 for Volunteer Coordination Services and Extending the Termination Date from June 30, 2023 to December 31, 2023, for a Total Four Year Agreement Amount of $125,000 | | |
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23-0462
| 1 | 3z) | | Approval | Authorization for the Chief Executive Officer or her/his Designee to Purchase a Rubrik Backup Appliance and Software Licensing in the amount of $208,996; and Approval of Addition of Item to the County’s Fixed Asset List | | |
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23-0496
| 1 | 3aa) | | Approval | Adoption of Resolution Making Government Code §§31685-31685.96 Applicable in Mendocino County Allowing Mendocino County Employees Retirement Association Members to Use Separate Accounts for Division of Community Property | | |
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23-0548
| 1 | 3ab) | | Approval | Order That No Election Be Held for the June 12, 2023 Board of Retirement General Member Election Pursuant to Government Code Section 31523 | | |
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23-0578
| 1 | 3ac) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2021-0054(Ricks/Danhakl) to Install a 1,396 Square Foot Manufactured Single-Family Residence With a 568 Square Foot Attached Garage and Ancillary Improvements; Located at 33261 Albion Ridge Road, Albion, APN: 123-350-10 | | |
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23-0585
| 1 | 3ad) | | Agreement | Approval of Agreement with County of Merced Probation Department in the Amount of $500,000, with a Maximum of $250,000 per Year, to Provide Detention Services for Mendocino County Youth Placed in the Facility for the Period of June 1, 2023, through June 30, 2025 | | |
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23-0569
| 1 | 3ae) | | Approval | Approval of Appropriation Transfer of Funds in BU 2313, Org SC 2000 Series Increasing the Amount by $15,525 from the 1210 Fund Balance; and Approval of Agreement with Axon Enterprise, Inc. in the Amount of $379,553.75 to Provide a Digital Evidence Management System for the Sheriff’s Office for the Period of June 1, 2023 through June 30, 2027 | | |
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23-0559
| 1 | 3af) | | Approval | Approval of Agreement with DeMartini, Walker, and Ghaedi, L.L.P. in the Amount of $25,000, to Provide Legal Services for Matters Pertaining to Estates Under the Jurisdiction of the Public Administrator’s Office, Effective July 1, 2023 Through June 30, 2024 | | |
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23-0564
| 1 | 3ag) | | Approval | Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $139,697, to Provide Emergency Shelter and Resource Services in Mendocino County, Effective July 1, 2023, through June 30, 2024 | | |
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23-0557
| 1 | 3ah) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 230002 with the Mendocino County Resource Conservation District, in the Amount of $45,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County (County Wide) | | |
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23-0558
| 1 | 3ai) | | Resolution | Adoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2023-2024 in the Amount of $53.07 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah Area) | | |
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23-0600
| 1 | 4h) | | Approval | Discussion and Possible Action Including (1) Adoption of Resolution Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration for Amendments to Mendocino County Code Chapters 10A.17 and 20.242 to Streamline Cannabis Cultivation Permitting Processes and Approving an Amended Mitigation Monitoring and Reporting Program; and (2) Adoption of an Urgency Ordinance Amending Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance and Chapter 20.242 - Cannabis Cultivation Sites to Streamline Cannabis Cultivation Permitting Processes
(Sponsors: County Counsel and Cannabis) | | |
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23-0568
| 1 | 4d) | | Resolution | Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses; and Setting the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2023/2024
(Sponsor: Planning and Building Services) | | |
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