|
23-0687
| 1 | 4a) | | Approval | Discussion and Possible Action to Direct Staff to Initiate Modernization of New Hire and Annual Employee Standards Including Position-Appropriate Physical, Psychological, Moral Character and Computer Literacy
(Sponsor: Supervisor Williams) | | |
Not available
|
Video
|
|
23-0776
| 1 | 4b) | | Approval | Discussion and Possible Action Including Direction to Staff to Develop a Contingency Plan for Creation of Department of Finance Based on Best Practice of Successful Counties
(Sponsors: Supervisor Williams and Supervisor McGourty) | | |
Not available
|
Video
|
|
23-0771
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of a Carbon Footprint Reduction Priority Plan and Approval on Proposed Projects to be Funded by the County’s Carbon Reduction Funds in the Amount of $1,000,000
(Sponsor: General Services Agency) | | |
Not available
|
Video
|
|
23-0727
| 1 | 4d) | | Approval | Discussion and Possible Action Including Approval of Extra Help Appointment of Marie Tuttle to Fulfill Critically Needed Duties After Her Retirement, Pursuant to Government Code (GC) 7522.56
(Sponsor: Social Services) | | |
Not available
|
Video
|
|
23-0780
| 1 | 4e) | | Approval | Discussion and Possible Action Including Amendment of the Employment Agreement Between the County of Mendocino and Mendocino County’s Chief Executive Officer Darcie Antle for the Term of July 12, 2022, through July 11, 2026, with No Change to Existing Salary, that was Previously Approved on July 12, 2022, BOS Agreement No. 22-185 for the Amount of Two Hundred Thousand Dollars ($200,000), with Compensation Including Benefits Totaling Three Hundred Thirty-Eight Thousand Dollars ($338,000)/Annually; Amended to Correct Administrative Language Error
(Sponsor: Supervisor McGourty) | | |
Not available
|
Video
|
|
23-0067
| 1 | 4f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
23-0089
| 1 | 4g) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
23-0111
| 1 | 4h) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
Not available
|
Video
|
|
23-0746
| 1 | 4i) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning 207 Assessor’s Parcel Numbers (APNs) in the Redwood Valley area to add a Cannabis Prohibition (CP) Combining District (R_2021-0002) to the Current Zoning Designations of Rural Residential (RR-1) and Agricultural (AG)
(Sponsor: Planning and Building Services) | | |
Not available
|
Video
|
|
23-0789
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): All | | |
Not available
|
Video
|
|
23-0787
| 1 | 3a) | | Approval | Approval of Minutes of July 11, 2023 Regular Meeting | | |
Not available
|
Not available
|
|
23-0758
| 1 | 3b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
Not available
|
Not available
|
|
23-0775
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing and Honoring Mr. Paul Egan Dolan III for Lifetime Achievement in His Career as a Winemaker and Leader of Environmentally Friendly Winegrowing
(Sponsor: Supervisor McGourty) | | |
Not available
|
Not available
|
|
23-0795
| 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 Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be held in Elk, California, on Saturday, August 26, 2023 from 12:00 P.M. until 1:00 P.M.
(Sponsor: Supervisor Williams) | | |
Not available
|
Not available
|
|
23-0757
| 1 | 3e) | | Approval | Approval of Request to the California Highway Patrol (CHP) Commissioner to Exempt Ambulance Regulations, Asserting an Exemption is Necessary for Public Health and Safety
(Sponsor: Supervisors Williams) | | |
Not available
|
Not available
|
|
23-0790
| 1 | 3f) | | Approval | Appointment of Supervisor Williams and Supervisor Gjerde to a “Climate Refugees” Ad-Hoc Committee with the Mandate to Engage Stakeholders, Identify Potential Growth Challenges, and Initiate High Level Planning Efforts for our County’s Future
(Sponsors: Supervisor Williams and Supervisor Gjerde) | | |
Not available
|
Not available
|
|
23-0741
| 1 | 3g) | | Approval | Approval of Transfer of Funds in the Amount of $76,149.11 from the Miscellaneous Trust to the Probation Department in the Amount of $71,094.34 and to the Public Defender in the Amount of $5,054.77 in Reference to AB 177 Public Safety Fees Backfill Allocation Fiscal Year (FY) 2021-22 | | |
Not available
|
Not available
|
|
23-0782
| 1 | 3h) | | Approval | Ratification of a Letter of Opposition for Assembly Bill 120 / Senate Bill 120 - Budget Trailer Bill; and Ratification of a Letter of Support for Assembly Bill 1057 (Weber) - California Home Visiting Program | | |
Not available
|
Not available
|
|
23-0759
| 1 | 3i) | | Approval | Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Air Pollution Control Officer’s (APCO) Execution and Submission of Grant Agreement G21-WSRP-14, Year 5 of the State Woodsmoke Reduction Grant Program, Authorizing MCAQMD to Participate in the Woodsmoke Grant Program from June 1, 2023 through June 20, 2025, to accept State Program Funds in the amount of $205,960, and Authorizing the Air Pollution Control Officer, as Agent, to Implement the Program, and Sign and Submit all Program Documents | | |
Not available
|
Not available
|
|
23-0754
| 1 | 3j) | | Approval | Authorization for the Registrar of Voters to Consolidate and Conduct a Special Election for the Ukiah Unified School District Trustee Area 6 and The City of Fort Bragg Street Sales Tax Measure (Q) with the November 7, 2023, Consolidated District Election | | |
Not available
|
Not available
|
|
23-0765
| 1 | 3k) | | Agreement | Approval of Agreement with Buckelew Programs, in the Amount of $65,000, to Provide Mental Health Services Act Prevention and Early Intervention Suicide Prevention Services, Effective Upon Full Execution through June 30, 2024 | | |
Not available
|
Not available
|
|
23-0748
| 1 | 3l) | | Approval | Approval of Agreement with Nuestra Alianza de Willits, in the Amount of $60,000, to Provide Mental Health Services Act Prevention and Early Intervention Services, Effective Upon Full Execution Through June 30, 2024 | | |
Not available
|
Not available
|
|
23-0761
| 1 | 3m) | | Approval | Adoption of Resolution Authorizing Behavioral Health and Recovery Services to Submit a Grant Application to the California Department of Health Care Services, and to Participate in the Behavioral Health Continuum Infrastructure Program - Round 5 Crisis and Behavioral Health Continuum Program, Up To $9,368,147, Effective Upon Signing through June 2027 | | |
Not available
|
Not available
|
|
23-0749
| 1 | 3n) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services, Inc., DBA Redwood Community Crisis Center in the Amount of $260,000 per Year for Two Years for a Total of $520,000, to Provide and Monitor Crisis Assessment and Psychiatric Hospitalization Aftercare to Individuals Within the Boundaries of Mendocino County Not Eligible for County Medi-Cal Services Due to Having Private Pay and/or Medicare Insurance, Effective July 1, 2023 through June 30, 2025 | | |
Not available
|
Not available
|
|
23-0773
| 1 | 3o) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $1,162,861, to Operate Crisis Respite Services in the City of Fort Bragg for the Mendocino Coast, Effective May 11, 2023 through June 30, 2025, with the Option to Extend the Agreement an Additional Two Years | | |
Not available
|
Not available
|
|
23-0793
| 1 | 3p) | | Agreement | Approval of Retroactive Agreement with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the Amount of $3,600,000, to Provide Care Coordination and Data Management of the Delivery of Specialty Mental Health Services in Mendocino County, Effective July 1, 2023 through June 30, 2024 | | |
Not available
|
Not available
|
|
23-0762
| 1 | 3q) | | Agreement | Approval of Retroactive Second Amendment to BOS Agreement No. 22-164 with Mendocino Coast Hospitality Center in the Amount of $38,000, for a New Total of $630,000, to Provide Specialty Mental Health Services and Mental Health Services Act Programs to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2022 through June 30, 2023 | | |
Not available
|
Not available
|
|
23-0781
| 1 | 3r) | | Agreement | Approval of Retroactive Revenue Agreement with Department of State Hospitals in the Amount of $500,000, to Facilitate a Collaborative Community Workgroup Focused on Reducing the Number of Individuals with Serious Mental Illness Incarcerated for Behavior Connected to their Illness, for the Term of July 1, 2023, through June 30, 2028 | | |
Not available
|
Not available
|
|
23-0767
| 1 | 3s) | | Agreement | Approval of Retroactive Revenue Agreement with North Coast Drivers DBA Lucky Deuce Driving Under the Influence Program, in the Amount of $22,000, for Behavioral Health and Recovery Services to Provide Oversight of Multiple Offender Drinking Driver Programs, Effective June 2, 2023 to June 30, 2024 | | |
Not available
|
Not available
|
|
23-0766
| 1 | 3t) | | Approval | Approval of Retroactive Second Amendment to BOS Agreement No. 22-123 with California Psychiatric Transitions in the Amount of $60,000, for a New Agreement Total of $253,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2022, through June 30, 2023 | | |
Not available
|
Not available
|
|
23-0750
| 1 | 3u) | | Agreement | Approval of Second Amendment to BOS Agreement No. 22-063 with Redwood Community Services, Inc., in the Amount of $142,410, for a New Total of $2,116,068, 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 June 30, 2024 | | |
Not available
|
Not available
|
|
23-0763
| 1 | 3v) | | Approval | Ratification of Submission of Grant Application to the Department of Health Care Services for the Medication Assisted Treatment (MAT) and Drug Courts Learning Collaborative Child Welfare/Juvenile Justice Grant; and Approval of Retroactive California MAT Expansion Project Memorandum of Understanding with Health Management Associates, Inc., in the Amount of $25,000, Effective May 11, 2023 through June 30, 2025 | | |
Not available
|
Not available
|
|
23-0791
| 1 | 3w) | | Agreement | Approval of First Change Order CR-001 to Agreement 22-280 with Carahsoft in the Amount of $0, for a Total Contract Amount of $455,373.87, Related to Accela Civic Application Cannabis Services and Implementation Support, for Scope Modifications | | |
Not available
|
Not available
|
|
23-0792
| 1 | 3x) | | Approval | Approval of Second Change Order CR-002 to Agreement 22-280 with Carahsoft in the Amount of $81,965, for a New Total Contract Amount of $537,338.87, Related to Accela Civic Application Cannabis Services and Implementation Support, Providing Additional Hours in Support of Go Live | | |
Not available
|
Not available
|
|
23-0752
| 1 | 3y) | | Approval | Adoption of a Resolution of the Intent to Abandon the Real Property Known as the Mariposa Swimming Hole (APN 107-280-45) and Set a Public Hearing for September 26, 2023; and Adoption of a Resolution Declaring Real Property Known as the Mariposa Swimming Hole (APN 107-280-45) as Non-Exempt Surplus Land, Directing Staff to Prepare and Submit a Notice of Availability and Authorizing the Purchasing Agent or Designee to Comply with the Surplus Land Act | | |
Not available
|
Not available
|
|
23-0770
| 1 | 3z) | | Approval | Authorization of Blanket Declaration of Surplus Property and Authorization for Purchasing Agent to Dispose of Said Surplus Property Throughout Fiscal Year (FY) 2023-2024 | | |
Not available
|
Not available
|
|
23-0747
| 1 | 3aa) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418 Add 1.0 FTE Community Health Worker II, $38,438.40 - $46,737.60/Annually and Delete 1.0 FTE Health Program Eligibility Worker, Position No. 3653 | | |
Not available
|
Not available
|
|
23-0764
| 1 | 3ab) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Budget Unit 2910; Delete 1.0 FTE Disaster Recovery Field Operations Coordinator | | |
Not available
|
Not available
|
|
23-0794
| 1 | 3ac) | | Agreement | Approval of First Amendment to BOS Agreement 22-097 with West Business Development Center to Extend the Termination Date to December 31, 2023 for them to Continue to Serve as Economic Development Coordinator | | |
Not available
|
Not available
|
|
23-0779
| 1 | 3ad) | | Approval | Approval of Retroactive Amendment No. 21-10198-A to Intergovernmental Agreement No. 21-10198, with the California Department of Health Care Services, in the Amount of $20,259.60 for a New Total of $1,899,007.20 of Public Funds for Actual Health Plan Enrollments During the Service Period of January 1, 2021, through December 31, 2021, Effective January 1, 2021, through June 30, 2024; and Approval of Appropriation Transfer of Funds Increasing Authority in the 2000 Series in Organizational Code IG for the Full Governmental Transfer Amount and Assessment Fee, and Increasing Object 82-5341 by $20,259.60 for Realignment Services and Increasing 86-2239 by $20,259.60 for Special Department Expenses | | |
Not available
|
Not available
|
|
23-0769
| 1 | 3ae) | | Agreement | Approval of Retroactive Amendment to BOS Agreement 22-155 (Third Amendment to Agreement No. PH-21-013, PA 22-01) with David Jensen DBA DJ Consulting, in the Amount of $50,000 for a New Total of $150,000, for Consultant Services that are Critically Needed to Facilitate Environmental Health Performance and Compliance with Applicable Regulations, Effective October 8, 2021, through a New End Date of June 30, 2024 (Original End Date: June 30, 2023) | | |
Not available
|
Not available
|
|
23-0768
| 1 | 3af) | | Approval | Approval of Agreement with North Coast Opportunities, Inc., in the Amount of $142,080, to Provide Child Care Navigation and Trauma-Informed Care Trainings, Effective August 1, 2023, through June 30, 2024 | | |
Not available
|
Not available
|
|
23-0755
| 1 | 3ag) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 230025 with Mead & Hunt, Inc., in the Amount of $2,315,000 for Aviation Engineering and Consulting Services for Various Assignments on Projects at Little River and Round Valley Airports, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not to Exceed $30,000 (County Airports) | | |
Not available
|
Not available
|
|
23-0756
| 1 | 3ah) | | Resolution | Adoption of Resolution Approving the Parcel Map for Coastal Development Minor Subdivision Number 2014-0001 (Butler) and Accepting on Behalf of the Public Item (A) of the Owner’s Statement for the Purposes Specified Thereon, Located at 33110 Boice Lane; Assessor’s Parcel Number 017-080-30 (Fort Bragg Area) | | |
Not available
|
Not available
|
|
23-0783
| 1 | 3ai) | | Resolution | Adoption of Resolution Ratifying the Department of Transportation’s (DOT) Application for Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Funds for Updating the Airport Pavement Management Plan (APMP) for the Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor’s Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County, if Awarded (Covelo Area) | | |
Not available
|
Not available
|
|
23-0746
| 1 | 4i) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning 207 Assessor’s Parcel Numbers (APNs) in the Redwood Valley area to add a Cannabis Prohibition (CP) Combining District (R_2021-0002) to the Current Zoning Designations of Rural Residential (RR-1) and Agricultural (AG)
(Sponsor: Planning and Building Services) | | |
Not available
|
Video
|
|
23-0746
| 1 | 4i) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning 207 Assessor’s Parcel Numbers (APNs) in the Redwood Valley area to add a Cannabis Prohibition (CP) Combining District (R_2021-0002) to the Current Zoning Designations of Rural Residential (RR-1) and Agricultural (AG)
(Sponsor: Planning and Building Services) | | |
Not available
|
Video
|