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24-0128
| 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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24-0931
| 1 | 4b) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving Agricultural Preserve No. A_2022-0006, Authorizing the Placement of Approximately One Thousand Nine Hundred Fifty (1,950±) Acres into a Williamson Act Contract for Raymond & Tina Lunardi and Ronald & Cathi Lunardi and Jolene & Patrick Corcoran, 5.5± Miles South of Covelo, on the East Side of Covelo Road (SR 162) 1.52± Miles South of its Intersection with Fairbanks Road (CR 327A), Located at 56811, 58401, & 72501 Covelo Road, Covelo; (APNs: 033-180-42, -44, -73, 034-130-34, -35, -36, -37, -55, 035-060-23, 035-080-44, -45)
(Sponsor: Planning and Building Services) | | |
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24-0940
| 1 | 4c) | | Approval | Discussion and Possible Action Including Formation of an Ad Hoc Committee to Perform an Inspection of Completed Street Improvements of the Feed Lot Lane Buildout, Extending the Existing Feed Lot Lane (County Road 250B) Approximately 361 Feet East to Lovers Lane (County Road 222), for Inclusion into County Maintenance, and Report Their Findings and Recommendations to the Board (Ukiah Area)
(Sponsor: Transportation) | | |
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24-0955
| 1 | 4d) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding the Recommendations and Proposed 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
(Sponsor: Acting Auditor Controller/Treasurer Tax Collector) | | |
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24-0932
| 1 | 4e) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel) | | |
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24-0959
| 1 | 4f) | | Approval | Discussion and Possible Action Including Acceptance of Presentation by Assemblymember Jim Wood Regarding End of the Year Activities for Mendocino County and the California 2nd Assembly District
(Sponsor: Supervisor Mulheren) | | |
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24-0965
| 1 | 4g) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Additional Staff Support Specifically for the Board of Supervisors
(Sponsor: Supervisor McGourty) | | |
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24-0149
| 1 | 4h) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0169
| 1 | 4i) | | 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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24-0189
| 1 | 4j) | | 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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24-0962
| 1 | 3a) | | Approval | Approval of Minutes of October 8, 2024, Regular Meeting | | |
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24-0963
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0957
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing October as Head Start Awareness Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0958
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing the Second Monday in October as Indigenous Peoples’ Day in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0948
| 1 | 3e) | | Approval | Adoption of Resolution Approving Loan Forgiveness of the Remaining $84,829.42 Balance of Happy Rides, Inc.’s Community Development Block Grant (CDBG) Loan (PI-101) and Release of Lien on Personal Property, per the Terms of the County’s 2020 COVID-19 Business Assistance and Recovery Loan Fund Program | | |
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24-0947
| 1 | 3f) | | Approval | Approval of Amendment to Agreement No. BOS 23-145 Between the County of Mendocino and the Mendocino County Resource Conservation District (MCRCD) in the Amount of $0 to Provide Services in Relation to the County’s Community Development Block Grant (CDBG) Standard Agreement Number 21-CDBG-NH-20006 to Target Illegal Dumping, General Site Clean-up and Blight Removal in Covelo and Round Valley Area | | |
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24-0938
| 1 | 3g) | | Agreement | Approval of Agreement with Anderson Valley Community Services District in the Amount of $66,000, to Sustain and Support Existing Advanced Life Support and/or Basic Life Support Services, Effective Upon Execution through June 30, 2025 | | |
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24-0937
| 1 | 3h) | | Agreement | Approval of Agreement with Long Valley Fire Protection District in the Amount of $66,000 to Support Ongoing Advanced Life Support Services in the More Rural Areas of Mendocino County, Effective Upon Execution through June 30, 2025 | | |
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24-0949
| 1 | 3i) | | Approval | Adoption of Resolution Approving an Amendment to the Grant Agreement for the State Woodsmoke Reduction Program (Year 5) Grant (G21-ESRP-14-1, Amendment 1) Between the State Air Resources Board (CARB) and the Mendocino County Air Quality Management District (MCAQMD), Authorizing the MCAQMD to Accept Additional Grant Funding in the Amount of $224,130.00 for a Total of $430,090 for the Term June 01, 2023, through June 30, 2027, and Authorizing the Air Pollution Control Officer’s (APCO) Execution of the Amendment | | |
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24-0934
| 1 | 3j) | | Approval | Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of the Application to Participate in the Year 6 (Fiscal Year 2022-2023) State Air Resources Board (CARB) Community Air Protection Program (CAPP) Grant (AB 617- G22-MCAP-12), Authorizing the Air Pollution Control Officer (APCO) to Accept State Program Funds in the Amount of $136,096.30 and Committing to Comply with the Requirements of the Grant Agreement for the Term of December 30, 2022, through June 30, 2027; and Ratifying the APCO’s Execution of the Grant Agreement on Behalf of the MCAQMD | | |
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24-0920
| 1 | 3k) | | Approval | Approval of Amendment (Second Amendment to Agreement No. BOS-24-141) with CliftonLarsonAllen, LLP., in the Amount of $24,000 for a New Total of $369,675, to Provide Independent Audit Services, Effective September 10, 2024, through June 30, 2027 | | |
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24-0921
| 1 | 03l) | | Approval | Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of One Hundred Nine Thousand Two Hundred Fifteen Dollars and Sixty Cents ($109,215.60), From Various Psychiatric Hospitals, and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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24-0939
| 1 | 3m) | | Approval | Approval of Agreement (Second Amendment to Professional Services Agreement) with Sally Swanson Architecture and Planning, Incorporated in the Amount of $4,000 for Architectural Services for the Mill Creek Park Restroom Project on Mill Creek Road in Talmage for a Total Contract Amount of $53,775 | | |
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24-0944
| 1 | 3n) | | Approval | Approval of Extension of Services Agreements with Pacific Gas & Electric Company for the Psychiatric Health Facility in the Amount of $132,470.87 for Electrical Service and $37,290.22 for Natural Gas Service at 2840 South State Street in Ukiah | | |
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24-0802
| 1 | 3o) | | Approval | Approval of Standard Services Agreement with Rosa Orsini DBA Bee Happy Housekeeping in the Amount of $29,120 for Custodial Services at Coast Community Branch Library in Point Arena Effective When Agreement Becomes Fully Executed Through August 22, 2026; and Approval of the Finding that the Contracted Site is Remote | | |
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24-0953
| 1 | 3p) | | Approval | Approval of Mendocino County Library Internet and Technology Acceptable Use Policy | | |
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24-0904
| 1 | 3q) | | Approval | Authorization for the Mendocino County Library to Accept Award of $10,627 to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Expenses | | |
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24-0945
| 1 | 3r) | | Resolution | Adoption of a Resolution Extending the Waiver of Building Permit Violation/Penalty Fees for Eligible Amnesty Building Permits from November 1, 2024, to December 31, 2024 | | |
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24-0936
| 1 | 3s) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $133,599.33 to Provide Facilitation of Restorative Justice Youth Court Services for the Period of November 1, 2024, through June 30, 2025 | | |
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24-0922
| 1 | 3t) | | Approval | Adoption of Resolution Authorizing the County of Mendocino’s Director of Health Services to Sign Third Amendment to BOS Agreement No. 22-236 (Fourth Amendment No. 22-10260 A04 to Revenue Agreement No. 22-10260) with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division; and Approval of Third Amendment to BOS Agreement No. 22-236, in the Amount of $4,734 for a Total of $3,458,664, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-2025 | | |
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24-0918
| 1 | 3u) | | Approval | Approval of Retroactive Binding Allocation Letter with California Department of Public Health of “Future of Public Health” (FoPH), in the Amount of $715,080 to Support Local Health Jurisdictions and Strengthen Local Infrastructure for the Period of July 1, 2024, through June 30, 2025 | | |
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24-0942
| 1 | 3v) | | Approval | Approval of Retroactive Intergovernmental Agreement No. IGT-23-0027 with the California Department of Health Care Services in the Amount of $574,459.20 for Three Years, to Allow Mendocino County Public Health to Participate in the Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer to Secure Additional Federal Revenue to Deliver Expanded Services to the Managed Medi-Cal Population, Effective January 1, 2023, through June 30, 2026 | | |
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24-0946
| 1 | 3w) | | Approval | Adoption of Resolution Ratifying Submission of Grant Application to California Department of Justice Tobacco Grant Program, in the Amount of $795,544, to Enforce State Tobacco Laws and Local Ordinances, Including the Statewide Flavor Ban Through Retailer Inspections and Enforcement Operations, Provide Retailer Training and Education in Mendocino County, for the Period of July 1, 2025 through June 30, 2028; and Authorization for the Director of Health Services or Designee to Sign Any Resulting Agreement Awarded, up to $795,544 | | |
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24-0929
| 1 | 3x) | | Approval | Approval of Agreement with Axon Enterprise, Inc. in the Amount of $361,403.89 Covering a Five-Year Period for the Purchase and Implementation of Taser Devices, Associated Training, and Licensing for Sheriff’s Office Patrol Staff Effective January 1, 2025, through June 30, 2029 | | |
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24-0930
| 1 | 3y) | | Approval | Approval of Three-Year Agreement with Bennet Omalu Pathology in the Amount of $2,400,000 to Provide Ongoing Autopsy and Forensic Pathology Services for the Sheriff’s Office Effective December 1, 2024, through November 30, 2027 | | |
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24-0943
| 1 | 3z) | | Approval | Approval of the Mendocino County Department of Transportation Local Road Safety/Action Plan Final Report Dated September 2024 (Countywide) | | |
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24-0941
| 1 | 3aa) | | Resolution-Agreement | Adoption of Resolution Approving Retroactive Department of Transportation Agreement Number 220044 with The Regents of the University of California, Division of Agriculture and Natural Resources, in the Amount of $10,300, to Provide Services for the Mendocino County Drought Resilience Plan Development and Drought Task Force Participation Project for the Period of February 22, 2024, through June 30, 2025 (Countywide) | | |
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24-0932
| 1 | 4e) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel) | | |
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24-0932
| 1 | 4e) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel) | | |
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24-0932
| 1 | 4e) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel) | | |
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24-0932
| 1 | 4e) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel) | | |
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24-0932
| 1 | 4e) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel) | | |
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