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23-1172
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of an Informational Update from the Acting Auditor-Controller/Treasurer-Tax Collector; and Direction to Staff as Necessary
(Sponsor: Acting Auditor-Controller/Treasurer-Tax Collector) | | |
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23-1201
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of an Informational Update from the Assessor/Clerk-Recorder; and Direction to Staff as Necessary
(Sponsor: Assessor/Clerk-Recorder) | | |
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23-1168
| 1 | 4c) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2024, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code 16142.1(d); and Direction to Staff to Notify All Affected Landowners of the Final Decision and the Right to Prevent the Reduction in Term by Serving Notice of Non-Renewal
(Sponsors: Assessor/Clerk-Recorder and Agriculture) | | |
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23-1197
| 1 | 4d) | | 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 Deputy Sheriff’s Association for the Term of July 1, 2023 through June 30, 2026
(Sponsors: Human Resources and Executive Office) | | |
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23-1200
| 1 | 4e) | | Approval | Discussion and Possible Action Including Review of Board of Supervisor's Directives Requiring Follow Through from County Staff and/or Other Agencies; and Deletion of Outdated Directives as Determined by the Board of Supervisors
(Sponsor: Executive Office) | | |
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23-1196
| 1 | 4f) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2023 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary
(Sponsors: Clerk of the Board and County Counsel) | | |
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23-1195
| 1 | 4g) | | Approval | Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31
(Sponsors: Clerk of the Board and County Counsel) | | |
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23-1094
| 1 | 4h) | | Agreement | Discussion and Possible Action Including Acceptance of a Presentation Regarding the Status of the Pretrial Release Program for Mendocino County as of June 30, 2023; and Possible Direction to Staff
(Sponsor: Probation) | | |
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23-1180
| 1 | 4i) | | Approval | Discussion and Possible Action Including Acceptance of Code Enforcement Division’s Report and Possible Direction to Staff on Updated Enforcement Priorities and Discretion Regarding Anonymous and Non-Priority Complaints
(Sponsor: Planning and Building Services) | | |
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23-1186
| 1 | 4j) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Adoption of a Resolution Proclaiming the Existence of a Local Emergency Related to Climate Change; (2) Adoption of an Urgency Ordinance Exempting Replacement Roofs and/or Roofmount Solar Energy Systems from Discretionary Review in the Coastal Zone During the Local Emergency Related to Climate Change and (3) Adoption of an Urgency Ordinance Exempting the Removal of Certain Dead, Diseased, or Hazardous Trees from Discretionary Review in the Coastal Zone During the Local Emergencies Related to Climate Change and Tree Mortality
(Sponsors: Planning and Building Services and County Counsel) | | |
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23-1194
| 1 | 4k) | | Approval | Discussion and Possible Action Including Ratification of Employment Agreement with Doris L. Rentschler for the Position of Executive Director, Mendocino County Employees Retirement Association (MCERA), for the Term of December 19, 2023 through December 19, 2026, Including the Following Salary Increases Based on Employee’s Current Salary of $173,138.88 (Benefits Not Included): 5% Increase Effective the First Full Pay Period Following Ratification of the Employment Agreement by the Board of Supervisors, a 3% Increase of the Then Existing Salary on December 19, 2024, and a 2% Increase of the Then Existing Salary on December 19, 2025
(Sponsor: Mendocino County Retirement Association) | | |
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23-0076
| 1 | 4l) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0097
| 1 | 4m) | | 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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23-0119
| 1 | 4n) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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24-0014
| 1 | 5a) | | Closed Session | OFF-AGENDA ITEM: Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Chamise Cubbison v. County of Mendocino, et al. Case No. TBD | | |
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23-1205
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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23-1207
| 1 | 6b) | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): All | | |
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23-1207
| 1 | 6b) | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): All | | |
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23-1202
| 1 | 3a) | | Approval | Approval of Minutes of December 5, 2023 Regular Meeting | | |
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23-1203
| 1 | 3b) | | Approval | Approval of Minutes of December 6, 2023 Regular Closed Session Meeting | | |
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23-1198
| 1 | 3c) | | Approval | Approval of Appointments/Reappointments | | |
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23-1182
| 1 | 3d) | | Approval | Approval of Transmission of a Letter of Support for the New Eel-Russian Facility Proposal in Response to PG&E’s Initial Draft Surrender Application
(Sponsors: Supervisor McGourty and Supervisor Mulheren) | | |
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23-1192
| 1 | 3e) | | Approval | Approval to Authorize Chief Executive Officer to Sign Affirming Responsible Entity for Congressman Huffman Sponsored HUD Grant to Anderson Valley Health Center
(Sponsor: Supervisors Williams) | | |
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23-1174
| 1 | 3f) | | Agreement | Approval of Agreement with Genasys Inc. in the Amount of $95,385.60 for Mendocino County to Utilize the Genasys Protect EVAC Software Platform, Effective Upon Full Execution through Four Years from Full Execution | | |
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23-1161
| 1 | 3g) | | Approval | Ratification of Grant Agreement No. 5GG21107 with California Department of Forestry and Fire Protection (Cal Fire) in the Amount of $200,000, for Evacuation Pre-Planning and Preparedness Support, Effective June 14, 2022 Through March 15, 2024 | | |
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23-1191
| 1 | 3h) | | Approval | Ratification of a Letter of Opposition for Assembly Bill 702 - Local Government Financing: Juvenile Justice | | |
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23-1155
| 1 | 3i) | | Approval | Approval of Retroactive Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the amount of $173,253.81 for Reimbursement of Detection Trapping Activities for the Term of July 1, 2022, through June 30, 2024 | | |
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23-1098
| 1 | 3j) | | Agreement | Approval of Mendocino County’s Certification of the November 7, 2023 Consolidated District Election, Measure Q for the City of Fort Bragg | | |
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23-1153
| 1 | 3k) | | Approval | Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Ian Roth to the Medium Lodging Operator Seat, and Alina Reyes to the Small Lodging Operator Seat | | |
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23-1154
| 1 | 3l) | | Resolution | Adoption of Resolution Authorizing Mendocino County to Defer Implementation of Senate Bill 43, Specific to the Definition of “Gravely Disabled” Under the Lanterman-Petris-Short Act, until January 1, 2026 | | |
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23-1162
| 1 | 3m) | | Approval | Adoption of Resolution Reducing Composition of the Behavioral Health Advisory Board (BHAB) From Fifteen (15) To Eleven (11) Members, Encouraging Dual Participation by up to Five (5) Qualifying Members of Measure B Oversight Committee, Directing Meetings of Each Advisory Board to Be Held On the Same Day, and Directing Revisions to BHAB Bylaws | | |
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23-1150
| 1 | 3n) | | Approval | Approval of Appropriation Transfer of Funds for the Fiscal Year 2023-2024, Increasing Authority in the 2000 Series in Special Department Expenses, and Decreasing Authority in the 1000 Series for Regular Employee Salaries by $80,000 | | |
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23-1187
| 1 | 3o) | | Ordinance | Adoption of an Ordinance Amending Chapter 8.69 of the Mendocino County Code Regarding the Partnership HealthPlan of California Commission | | |
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23-1160
| 1 | 3p) | | Resolution | Adoption of Resolution Requiring an Application for Reduction in Assessment Made Outside of the Regular Assessment Period Be Filed No Later Than 60 Days After the Date of Mailing Printing on the Tax Bill of the Postmark Therefore, Whichever is Later | | |
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23-1173
| 1 | 3q) | | Approval | Approval of Agreement with EVA Green Power, Inc. in the Amount of $70,000 for Professional Engineering and Construction Management Services to Complete the California Energy Commission Clean Transportation Program Rural Electric Vehicle Grant Project at 501 Low Gap Road, Ukiah and 727 South State Street, Ukiah for the Period from the Date of Execution through December 31, 2025 | | |
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23-1176
| 1 | 3r) | | Approval | Approval of First Amendment to Board of Supervisors (BOS) Agreement 22-071 with AECOM Technical Services Inc., in the Amount of $12,000, for Additional Construction Management Services for the 911 Communications Equipment Facility for a New Agreement Total of $229,306 and Extend the Termination Date from December 30, 2023, to December 30, 2024 | | |
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23-1138
| 1 | 3s) | | 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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23-1159
| 1 | 3t) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1120, Add 2.0 FTE, Real Property Appraiser II, $64,875.20 - $78,873.60/Annually, Add 1.0 FTE, Real Property Appraiser Technician, $51,064.00 - $62,067.20/Annually | | |
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23-1165
| 1 | 3u) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2910, Add 1.0 FTE Executive Division Manager $110,323.20 - $134,076.80/Annually and Delete 1.0 FTE Principal Administrative Analyst, Position Number 4382 | | |
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23-1164
| 1 | 3v) | | Approval | Adoption of Resolution Approving New Classification of Director of Health Services, $179,652.60/Annually | | |
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23-1163
| 1 | 3w) | | Approval | Adoption of Resolution Authorizing Revision of the Salary Range of the Following Classification: Budget Unit 6110, Bookmobile Driver; from $38,563.20-$46,862.40/Annually to $40,497.60-$49,212.80/Annually | | |
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23-1087
| 1 | 3x) | | Approval | Approval of Agreement with Nokia of America Corporation in the Amount of $2,148,697.58 for Microwave and IP/MPLS Deployment Services, Effective Upon Full Execution through December 31, 2024, and Finding That Competitive Bidding for the Project Would Be Undesirable, Impractical and Not Produce an Advantage to the County | | |
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23-1179
| 1 | 3y) | | Approval | Approval of First Amendment to BOS Agreement No.23-170 (Second Amendment to PA Agreement No.23-72) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting in the Amount of $48,850 for a New Total of $108,810 to Provide Additional Services Related to the Inventory and Audit of Telecommunications Services, and Extending the End Date from December 31, 2023, to June 30, 2024 | | |
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23-1177
| 1 | 3z) | | Approval | Acceptance of Report of Findings for the Code Enforcement Division’s Directed Enforcement Efforts of Illegal Cannabis Cultivation in the Rock Tree Valley Proposed Cannabis Prohibition (CP) Combining District Located in the Willits Area | | |
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23-1157
| 1 | 3aa) | | Agreement | Approval of Agreement with County of Shasta Probation Department in the Amount of $600,000 with a Maximum of $200,000 per Fiscal Year, to Provide Detention Services for Mendocino County Youth Placed in the Facility for the Remainder of Fiscal Year 2023-24 through Fiscal Year 2025-26 | | |
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23-1175
| 1 | 3ab) | | Approval | Approval of Retroactive California Integrated Vital Records System Data Privacy and Security Agreement with the California Department of Public Health (CDPH), Center for Health Statistics and Informatics, in the Amount of $0, to Streamline and Manage the Exchange of Birth and Death Record Data with CDPH, Effective April 26, 2023, through April 25, 2028 | | |
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23-1184
| 1 | 3ac) | | Approval | Ratification of Submission of Agreement Funding Application (AFA) to California Department of Public Health (CDPH) for Maternal, Child and Adolescent Health (MCAH) Program Funding; Approval of the Resulting Retroactive Revenue Agreement No. 202223 with CDPH in the Amount of $494,769.55 to Support the Delivery of Services and Benefits of the MCAH Program, Effective July 1, 2022 through June 30, 2023; and Adoption of Resolution Authorizing the Mendocino County Board of Supervisors to Approve MCAH Allocations for Fiscal Year 2022-23, Approving Submission of the AFA, and Authorizing the Mendocino County Public Health Director or Designee to Accept MCAH Allocations and Execute AFA Documents and Any Future Amendments that Do Not Increase Maximum Amounts | | |
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23-1158
| 1 | 3ad) | | Approval | Approval of Amendment to BOS Agreement No. 10-207 with Tyler Technologies, Inc. in the Amount of $4,064 for the Implementation of a California Racial and Identity Profiling Act (RIPA) Stop Data Reporting Software as a Service (SaaS) Application | | |
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23-1190
| 1 | 3ae) | | Approval | Approval of Retroactive Agreement Nunc Pro Tunc with Redwood Community Services, Inc. in the Amount of $152,000, to Provide an Inland Shelter to Individuals in Mendocino County, Effective July 1, 2023 through June 30, 2024 | | |
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23-1170
| 1 | 3af) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 230018 in the Amount of $1,700.00, with and Accepting the Grant Deed Conveying Real Property from Michelle M. Corlette and James A. Lutticken, for the Acquisition of Rights of Way Needed for Construction of the Robinson Creek Bridge Replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville Area) | | |
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23-1188
| 1 | 3ag) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 230040, Assignment and Assumption Agreement Among Solid Wastes of Willits, Inc., Redwood Waste Solutions, Inc., and County of Mendocino, Assigning Agreements to Redwood Waste Solutions for Solid Waste Franchise Area Numbers One, Three and Four, and Albion, Boonville, Laytonville, Potter Valley, South Coast, Covelo, and Willits Transfer Stations (Various Areas Countywide) | | |
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23-1169
| 1 | 3ah) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210016, 2019 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 13.95 (Boonville Area) | | |
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23-1167
| 1 | 3ai) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210017, 2019 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 20.00 (Boonville Area) | | |
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23-1200
| 1 | 4e) | | Approval | Discussion and Possible Action Including Review of Board of Supervisor's Directives Requiring Follow Through from County Staff and/or Other Agencies; and Deletion of Outdated Directives as Determined by the Board of Supervisors
(Sponsor: Executive Office) | | |
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23-1200
| 1 | 4e) | | Approval | Discussion and Possible Action Including Review of Board of Supervisor's Directives Requiring Follow Through from County Staff and/or Other Agencies; and Deletion of Outdated Directives as Determined by the Board of Supervisors
(Sponsor: Executive Office) | | |
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