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24-0129
| 1 | 4a) | | 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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24-0994
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of an Informational Report Regarding Fiscal Year (FY) Ended June 30, 2024, Progress
(Sponsor: Auditor Controller/Treasurer Tax Collector) | | |
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24-0919
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation of the First Quarter Budget Report for Fiscal Year (FY) 2024-25; Approval of Recommended Budget Adjustments and Journal Entries; Approval of Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget
(Sponsor: Executive Office) | | |
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24-0996
| 1 | 4d) | | Approval | Discussion and Possible Action Regarding a Request that the County Treasurer Plan to Divest from Royal Bank of Canada
(Sponsor: Supervisor Williams) | | |
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24-0998
| 1 | 4e) | | Approval | Discussion and Possible Action Regarding a Hardship Waiver Application Pursuant to Mendocino County Code section 20.760.100 for the Property at 45040 Main Street, Mendocino (APN 119-238-10) Requesting Demolition of an Existing Water Tower
(Sponsor: Planning and Building Services) | | |
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24-0150
| 1 | 4f) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0170
| 1 | 4g) | | 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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24-0190
| 1 | 4h) | | 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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24-0999
| 1 | 6a) | | Approval | 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. 23CV01231 | | |
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24-1002
| 1 | 6b) | | Approval | Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Markley, Gary v. County of Mendocino, BOS for the County of Mendocino, Case No. 24CV00443 | | |
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24-1000
| 1 | 3a) | | Approval | Approval of Appointments/Reappointments | | |
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24-0995
| 1 | 3b) | | Approval | Adoption of a Proclamation Recognizing November 18th through November 22nd, 2024, as California Clerk of the Board of Supervisors Week
(Sponsor: Supervisor Mulheren) | | |
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24-0988
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing November 11, 2024, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans | | |
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24-0034
| 1 | 3d) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0046
| 1 | 3e) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0964
| 1 | 3f) | | Approval | Approval of Lease Amendment to the Lease of 474 E. Valley Street (Willits), Suite A, to the State of California Department of General Services for Use as Office Space by the California Department of Forestry and Fire Protection (CalFire) to Expand the Lease to Include the Entire Building, Increase the Monthly Rent to $12,960 (to be increased by 2% annually), Effective November 6, 2024 | | |
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24-0980
| 1 | 3g) | | Approval | Acceptance of September 30, 2024, Mendocino County Pooled Investments Report | | |
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24-0993
| 1 | 3h) | | Approval | Acceptance of Updated Corrective Action Plan for The California State Controller’s Review Report for Mendocino County Internal Control Over Financial Reporting for Period July 1, 2020, through June 30, 2022 | | |
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24-0975
| 1 | 3i) | | Approval | Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Twenty Thousand Sixty Dollars and Fifty-Eight Cents ($20,060.58), From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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24-0868
| 1 | 3j) | | Approval | Approval of the Mendocino Cannabis Department Monthly Update for May, June, July, August, and September 2024 | | |
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24-0972
| 1 | 3k) | | Approval | Adoption of Resolution Adopting the New Classification and Establishing the Salary of Investment Operations Analyst, $90,230.40 - $109,678.40/Annually, Treasury Specialist I, $50,440.00 - $61,297.60/Annually, Revenue Recovery Specialist II, $58,052.80 - $70,595.20/Annually, Chief Deputy Treasurer-Tax Collector, $84,572.80 - $102,772.80/Annually; Adopt Title Change and Salary Revision from Revenue Recovery Specialist to Revenue Recovery Specialist I, $52,790.40 - $64,168.00/Annually, Treasury Specialist to Treasury Specialist II, $55,473.60 - $67,433.60Annually; Revise Salary of the Assistant Treasurer-Tax Collector to $105,040.00 - $127,649.60/Annually, Senior Revenue Recovery Specialist $64,771.20 - $78,748.80/Annually; Amend Position Allocation Table as Follows: Budget Unit 1130 Add 1.0 FTE Treasury Specialist II, Add 4.0 FTE Revenue Recovery Specialist II, Add 2.0 FTE Senior Revenue Recovery Specialist, Add 1.0 FTE Accountant-Auditor II, Add 1.0 FTE Investment Operations Analyst, Add 1.0 FTE Chief Deputy Treasurer-Tax Collector; Delete 1.0 FTE Treasury Specialist, Position No. 3 | | |
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24-0969
| 1 | 3l) | | Approval | Approval of Retroactive Memorandum of Understanding with Mendocino County Library in the Amount of $60,000 for Professional Assistance and Support Services with Regard to Technical Support Activities of the County Executive Office, Information Technology, Effective July 01, 2024, through June 30, 2025 | | |
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24-0974
| 1 | 3m) | | Approval | Approval of Standard Services Agreement with Friends of the Round Valley Public Library in the Amount of $25,000 for Custodial Services at the Round Valley Branch Library in Covelo Effective When Agreement Becomes Fully Executed through October 31, 2026; and Approval of the Finding that the Contracted Site is Remote | | |
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24-0985
| 1 | 3n) | | Approval | Authorization for the Executive Division Manager to Establish a Capital Improvement Project to Replace the Ukiah Branch Library Storefront Entry System at 105 North Main Street in Ukiah in the Amount of $45,000; and Approval of Appropriation of Funding from the Library Capital Improvement Fund and Authorization for the Executive Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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24-0997
| 1 | 3o) | | Approval | Approval of Agreement with the Friends of the Mendocino County Museum (FOTMCM) to Assume Operation and Management of the Mendocino County Museum Gift Shop and Museum Admissions Desk and Elimination of the Museum General Admission Fee to Enable FOTMCM to Fully Manage Visitor Operations Effective November 15, 2024 | | |
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24-0970
| 1 | 3p) | | Approval | Approval of Agreement with Integrated Security Controls, Inc. in the Amount of $274,000 to Provide Maintenance Services for the Mendocino County Jail Security System for the Term of January 1, 2025, through December 31, 2029 | | |
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24-0982
| 1 | 3q) | | Approval | Approval of Second Amendment to BOS Agreement 20-149 with Allied Universal Security Services in the Amount of $310,000 to Provide Ongoing Security Guard Services at the Mendocino County Courthouse and the Fort Bragg Justice Center Effective November 15, 2024, through November 14, 2025 | | |
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24-0968
| 1 | 3r) | | Approval | Approval of Agreement with the Community Development Commission of Mendocino County, in the Amount of $300,000, to Support a Landlord Liaison Position and Associated Services, Effective November 1, 2024, through June 30, 2027 | | |
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24-0976
| 1 | 3s) | | Approval | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $73,000, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Participants, Effective Upon Signing through June 30, 2025 | | |
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24-0977
| 1 | 3t) | | Resolution-Agreement | Adoption of Resolution Approving Second Amendment to BOS Agreement No. 22-306 / Department of Transportation Agreement No. 220039, Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas) | | |
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24-0978
| 1 | 3u) | | Resolution-Agreement | Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area) | | |
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24-0979
| 1 | 3v) | | Resolution-Agreement | Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 10-141, Franchise Agreement for Solid Waste Franchise Area Four (South Coast Area) | | |
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