|
24-0130
| 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) | | |
Not available
|
Video
|
|
24-1021
| 1 | 4b) | | Approval | Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service
(Sponsor: Human Resources) | | |
Not available
|
Video
|
|
24-1048
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation Regarding the Rural County Representatives of California (RCRC) Strategic Plan
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
24-1038
| 1 | 4d) | | Approval | Discussion and Possible Action Including Adoption of the County of Mendocino’s 2025 Legislative Platform
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
24-1016
| 1 | 4e) | | Resolution | Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Accepting the Grant Deed Conveying Real Property from Ukiah Pacific Associates II to the County of Mendocino for Acquisition of Right of Way for Extending Feed Lot Lane and Accepting this Road Segment into the County Maintained Road System (Ukiah Area)
(Sponsor: Transportation) | | |
Not available
|
Video
|
|
24-1035
| 1 | 4f) | | Approval | Discussion and Possible Action Including Direction to Staff to Continue Researching the Feasibility of Establishing a Community Facilities District in-lieu of a Homeowners Association for the Traditional Neighborhood in the Bella Vista Subdivision Project Including Possibly Entering into an Agreement with a Qualified Firm to Provide Technical Support
(Sponsor: Planning and Building Services) | | |
Not available
|
Video
|
|
24-1036
| 1 | 4g) | | Presentations | Noticed Public Meeting - Discussion and Possible Action Including Direction to Staff as Necessary for Updated Fee Schedule and Receiving Public Comments Regarding the Proposed Adoption of a Regulation Establishing an Updated Fee Schedule for the Air Quality Management District (AQMD)
(Sponsor: Air Quality Management District) | | |
Not available
|
Video
|
|
24-0151
| 1 | 4h) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
Not available
|
Not available
|
|
24-0171
| 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) | | |
Not available
|
Not available
|
|
24-0191
| 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) | | |
Not available
|
Video
|
|
24-1054
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Air Pollution Control Officer | | |
Not available
|
Not available
|
|
24-1050
| 1 | 6b) | | Approval | Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Lettieri, Jennifer v. County of Mendocino, et al., Mendocino County Superior Court Case No. 23CV00475 | | |
Not available
|
Not available
|
|
24-1051
| 1 | 6c) | | Approval | Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 24-cv-07250-RMI (US District Court, N.D. Cal.) | | |
Not available
|
Not available
|
|
24-1052
| 1 | 6d) | | Approval | Pursuant to Government Code section 54956.9(d)(4) Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation: One Case | | |
Not available
|
Not available
|
|
24-1053
| 1 | 6e) | | Approval | Pursuant to Government Code section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case - Environmental Democracy Project v. Mendocino County Air Quality Management District | | |
Not available
|
Not available
|
|
24-1055
| 1 | 3a) | | Approval | Approval of Minutes of October 22, 2024, Regular Meeting | | |
Not available
|
Not available
|
|
24-1049
| 1 | 3b) | | Approval | Approval of Minutes of November 5, 2024, Regular Meeting | | |
Not available
|
Not available
|
|
24-1045
| 1 | 3c) | | Approval | Adoption of Proclamation Honoring the Employment and Public Service of Mr. John Harper, Who Served as the University of California Cooperative Extension Livestock and Natural Resources Farm Advisor for 32 years in Mendocino County
(Sponsor: Supervisor McGourty) | | |
Not available
|
Not available
|
|
24-1039
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing the 25th Anniversary of First 5 Mendocino in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
Not available
|
Not available
|
|
24-0035
| 1 | 3e) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
Not available
|
Not available
|
|
24-0047
| 1 | 3f) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
Not available
|
Not available
|
|
24-0824
| 1 | 3g) | | Approval | Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Section 3.12.030 Amending the Limitations on the Use of County Vehicles | | |
Not available
|
Not available
|
|
24-1015
| 1 | 3h) | | 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 Alina Reyes to the Small Lodging Operator Seat | | |
Not available
|
Not available
|
|
24-1034
| 1 | 3i) | | Ordinance | Introduction and Waive First Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2025 | | |
Not available
|
Not available
|
|
24-1032
| 1 | 3j) | | Approval | Approval of the 2023-26 Mental Health Services Act (MHSA) Three-Year Program and Expenditure Plan and Annual Update for MHSA Programs; and Authorization for the Health Services Director to Sign and Submit the Plan to the Department of Health Care Services | | |
Not available
|
Not available
|
|
24-1017
| 1 | 3k) | | Approval | Approval of Agreement with Mendocino County Office of Education in the Amount of $446,683 Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant funds to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 | | |
Not available
|
Not available
|
|
24-1018
| 1 | 3l) | | Approval | Approval of Amendment to Agreement 24-016 with Life Generations HealthCare LLC (GHC) of Auburn Doing Business as Siena Skilled Nursing and Rehabilitation Increasing the Amount to $100,750 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients During the Period of July 1, 2024, through June 30, 2025 | | |
Not available
|
Not available
|
|
24-1042
| 1 | 3m) | | Approval | Approval of the Behavioral Health Advisory Board’s Amended Bylaws | | |
Not available
|
Not available
|
|
24-1024
| 1 | 3n) | | Approval | Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $40,692.75, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
Not available
|
Not available
|
|
24-1012
| 1 | 3o) | | Approval | Approval of Retroactive Fourth Amendment to Agreement No. BOS-20-060 with Partnership HealthPlan of California (PHC) in the Amount of $21,000,000, for a New Total Amount of $42,000,000, to Allow PHC to Administer Drug Medi-Cal Organized Delivery System (DMC-ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries Through Utilization of Federal, State, and County Realignment Funds Available for Reimbursement Covered Services Rendered by Certified DMC-ODS Providers, Effective July 1, 2020 through June 30, 2026 | | |
Not available
|
Not available
|
|
24-0987
| 1 | 3p) | | Approval | Approval of Agreement with Planet Labs PBC for Satellite Imaging Services in the Amount of $351,240, Effective December 4, 2024, through December 3, 2025 | | |
Not available
|
Not available
|
|
24-1010
| 1 | 3q) | | Approval | Approval of First Amendment to BOS Agreement 24-127 with Visionary Integration Professionals (“VIP”) Altering the Definition of Services and Payment Terms | | |
Not available
|
Not available
|
|
24-1011
| 1 | 3r) | | Approval | Approval of First Amendment to BOS Agreement 24-094 with Canna Business Services, Which Provides up to $180,000 in Direct Technical Assistance Services, to Alter the Insurance Requirements | | |
Not available
|
Not available
|
|
24-1020
| 1 | 3s) | | Agreement | Approval of Legal Services Agreement with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, for a Total of $200,000, to Provide Advice and Representation Regarding County of Mendocino Liability and Litigation, Effective Upon Execution through June 30, 2027 | | |
Not available
|
Not available
|
|
24-0961
| 1 | 3t) | | Approval | Adoption of Resolution Adopting the Classification and Establishing the Salary of Procurement and Purchasing Coordinator, $82,284.80 - $100,027.20/Annually, Amending the Position Allocation Table as Follows: Budget Unit 1020 - Add 1.0 FTE Procurement and Purchasing Coordinator, Budget Unit 1160 - Delete 1.0 FTE Position Number 4031, Administrative Services Manager I, and Authorizing Reclassification of Incumbent from Administrative Services Manager I to Procurement and Purchasing Coordinator | | |
Not available
|
Not available
|
|
24-1022
| 1 | 3u) | | Approval | Approval of Second Amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to Change the Vendor’s Name Set Out in the Initial Agreement from Virgin Pulse, Inc., to Personify Health, Inc. | | |
Not available
|
Not available
|
|
24-1023
| 1 | 3v) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Add Permit Technician I, $52,124.80 - $63.356.80/Annually; Permit Technician II, $57,345.60 - $69,721.60/Annually; Add to Budget Unit 2851, 5.0 FTE Permit Technician II | | |
Not available
|
Not available
|
|
24-1025
| 1 | 3w) | | Approval | Approval of Memorandum of Understanding with Fort Bragg Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library Cards Which Gives Free Access to Online Tutoring, Information, and Resources to Help Students Succeed Academically | | |
Not available
|
Not available
|
|
24-1001
| 1 | 3x) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0002 (Kopriva) to Inject Ultra-Fine Cement Grout into the Terrace Sands and Bedrock to Harden Cut Slope Soils and Reduce their Erosion Potential which Currently Threatens an Existing Residence, Located at 6170 S. Highway 1, Elk, APN: 127-200-06 | | |
Not available
|
Not available
|
|
24-1037
| 1 | 3y) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2024-0021 (Steckler) to Allow Installation of a 1,674 Square Foot Manufactured Home on a Permanent Foundation, Installation of an Associated Septic System, and Connection to an Existing Well at 26410 Ten Mile Road, Point Arena, APN: 027-381-18 | | |
Not available
|
Not available
|
|
24-0990
| 1 | 3z) | | Approval | Adoption of Resolution Authorizing the Public Defender to Enter into Retroactive Grant Agreement in the Amount of $91,964.00 Designated for the Public Defender and Alternate Public Defender, for the Period of March 2, 2024 to March 1, 2025, Pursuant to the Public Defense Pilot Program, Round 3, Funded Through the State Budget Act of 2021 (Senate Bill 129) Administered by the Board of State Community Corrections (BSCC) | | |
Not available
|
Not available
|
|
24-1030
| 1 | 3aa) | | Approval | Approval of Agreement (First Amendment to Agreement PA-25-28, PH-24-25) with Data Strategy Consulting, Sarah Charlotte Marikos, in the Amount of $45,000 for New Total of $90,000 for Data and Epidemiological Services to support Mendocino County Public Health, Effective July 1, 2024, through a New End Date of June 30, 2025 (Original End Date: December 31, 2024) | | |
Not available
|
Not available
|
|
24-1026
| 1 | 3ab) | | Approval | Approval of Agreement (Amendment to Agreement No. PH-24-020) with Angela Fischer-Weaver, PA-C, in the Amount of $40,100 for a New Agreement Total of $65,000 to Provide Physician Assistant Certified Services at the Mendocino County Juvenile Hall, Effective August 14, 2024, through June 30, 2025 | | |
Not available
|
Not available
|
|
24-1031
| 1 | 3ac) | | Approval | Approval of Retroactive Allocation and Director’s Certification for CalWORKs Home Visiting Program (HVP) for Fiscal Year 2024-2025, in the Amount of $102,830, Effective July 1, 2024, through June 30, 2025 | | |
Not available
|
Not available
|
|
24-1013
| 1 | 3ad) | | Approval | Ratification of Submission of Allocation Documents to California Department of Health Care Services, and Approval of Resulting Retroactive Allocation in the Amount of $570,618 to Support Delivery of Services for the Health Care Program for Children in Foster Care, Effective July 1, 2024, through June 30, 2025 | | |
Not available
|
Not available
|
|
24-1033
| 1 | 3ae) | | Approval | Approval of Membership Certification Statement Regarding Composition of Mendocino County Local Child Care Planning Council Membership; and Authorization for Submission of Statement by the Mendocino County Local Child Care Planning Council Coordinator to the California Department of Social Services | | |
Not available
|
Not available
|