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22-0165
| 1 | 2a) | | Communication | Public Expression | | |
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22-0425
| 1 | 4a) | | Presentations | Discussion and Possible Action Including Acceptance of an Informational Presentation on the Pension Stabilization Program by Public Agency Retirement Services (PARS) and Direction to Staff to Return With a Resolution Adopting the Post-Employment Benefits Trust Administered by Public Agency Retirement Services
(Sponsor: Executive Office) | | |
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22-0328
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of an Informational Presentation for a Plan to Maximize the County’s Efforts in Grant Writing, and Approval of the Creation of a New Budget Unit Beginning in FY 22-23
(Sponsor: Executive Office) | | |
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22-0353
| 1 | 4c) | | Approval | Discussion and Possible Action Including Adoption of Resolution Authorizing Re-Establishment of Assistant Director Social Services and Adoption of Salary $127,504.00 - $155,001.60; and Amend Position Allocation Table for Budget Unit 5010 as Follows: Add 1.0 FTE Assistant Director Social Services; Delete 1.0 FTE Assistant Health and Human Services Agency Director, Position No. 4087
(Sponsor: Human Resources) | | |
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22-0379
| 1 | 4d) | | Approval | Discussion and Possible Action Including Approval of Extra Help Appointment of Dianne Laster to Fulfill Critically Needed Duties After Her Retirement, Pursuant to Government Code (GC) 7522.56
(Sponsor: Public Health/Department Operations Center) | | |
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22-0403
| 1 | 4e) | | Presentations | Discussion and Possible Action Including Policy Consideration That the Defined Benefit of Improved Emergency Escape on Existing Public Roads by Providing Private Roads for the Purpose of Alternate Dry Weather Access for Emergency Equipment Alternate Route(s) to Reduce the Need for Two-Way Traffic on Public Roads and Provide the Benefit for Evacuation Traffic Such Assessment for Maintenance Cost of That Benefit Should Be Borne by Improved Parcels With Residential or Business Associated Occupancy, Direction to County Staff to Continue Work on Necessary Steps to Implement the County Service Area 3 Sherwood Firewise Communities Zone of Benefit Pilot Program, Approve and Authorize Expenditure of Designated Funds in Land Improvement Budget Unit 1910 be transferred to County Service Area 3 for Contracting up to $45,000 for Preparation of Zone of Benefit Boundary Maps and Descriptions as Official Filing Document Records and Acknowledge That Land Improvement Budget Unit 1910 has Available Funds to Cover Such Costs (Sherwood Road Area)
(Sponsor: Transportation) | | |
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22-0121
| 1 | 4f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0143
| 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) | | |
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22-0343
| 1 | 5a) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Authorizing the County of Mendocino Chief Executive Officer or Designee to Prepare, Sign and Submit Any and All Applications, Agreements, or Other Documents Deemed Necessary to Conduct Free Dump or Bulky Item Amnesty Days Through Caltrans’ Clean California Program and to Expend Funds in Furtherance of Such Activities in the Amount of Up to $200,000, with Such Expenses Anticipated to be Reimbursed by Caltrans (Countywide)
(Sponsors: Solid Waste and Supervisor Haschak) | | |
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22-0343
| 1 | 5a) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Authorizing the County of Mendocino Chief Executive Officer or Designee to Prepare, Sign and Submit Any and All Applications, Agreements, or Other Documents Deemed Necessary to Conduct Free Dump or Bulky Item Amnesty Days Through Caltrans’ Clean California Program and to Expend Funds in Furtherance of Such Activities in the Amount of Up to $200,000, with Such Expenses Anticipated to be Reimbursed by Caltrans (Countywide)
(Sponsors: Solid Waste and Supervisor Haschak) | | |
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22-0385
| 1 | 5b) | | Resolution | Approval of Employment Agreement Between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of May 19, 2020 through May 18, 2024, Including Compensation and Benefits Effective March 6, 2022 in the Amount of Three Hundred Twenty-Seven Thousand One Hundred and Forty-One Dollars ($327,141.00)/Annually
(Sponsor: Supervisor Williams) | | |
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22-0385
| 1 | 5b) | | Resolution | Approval of Employment Agreement Between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of May 19, 2020 through May 18, 2024, Including Compensation and Benefits Effective March 6, 2022 in the Amount of Three Hundred Twenty-Seven Thousand One Hundred and Forty-One Dollars ($327,141.00)/Annually
(Sponsor: Supervisor Williams) | | |
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22-0355
| 1 | 5c) | | Approval | Discussion and Possible Action Including Approval of Direction to Staff to 1) Determine Public Interest in Increased Housing, 2) Determine Where They Want It, 3) Determine Whether They Will Accept High-Density Multi-family Structures, and 4) Propose General Plan Updates Necessary to Realize Private Industry Development
(Sponsor: Supervisor Williams) | | |
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22-0355
| 1 | 5c) | | Approval | Discussion and Possible Action Including Approval of Direction to Staff to 1) Determine Public Interest in Increased Housing, 2) Determine Where They Want It, 3) Determine Whether They Will Accept High-Density Multi-family Structures, and 4) Propose General Plan Updates Necessary to Realize Private Industry Development
(Sponsor: Supervisor Williams) | | |
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22-0187
| 1 | 5d) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0419
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, Darcie Antle, and Jon Holtzman; Employee Organization(s): All | | |
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22-0420
| 1 | 7b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Case No. 21-cv00561 | | |
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22-0431
| 1 | 7c) | | Closed Session | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator- Property: APN 002-080-39 and Physical Address: 195 Low Gap Road Ukiah, CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, Darcie Antle, Matthew Kendall, and Darren Brewster. Under Negotiation: Property Acquisition, Price and Terms of Payment | | |
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22-0421
| 1 | 7d) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0427
| 1 | 7e) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case | | |
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22-0367
| 1 | 3a) | | Minutes | Approval of Minutes of January 4, 2022 Regular Meeting | | |
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22-0364
| 1 | 3b) | | Minutes | Approval of Minutes of January 25, 2022 Regular Meeting | | |
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22-0365
| 1 | 3c) | | Minutes | Approval of Minutes of February 1, 2022 Regular Meeting | | |
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22-0368
| 1 | 3d) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0429
| 1 | 3e) | | Approval | Approval of Transmission of Letter to the Commissioner of California Department of Motor Vehicles Requesting Exemption of Title 13, California Vehicle Code, Section 12527(d)(2) for the Anderson Valley Community Service District, Covelo Fire Protection District, and the Elk Community Service District
(Sponsor: Supervisor Williams) | | |
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22-0226
| 1 | 3f) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services | | |
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22-0243
| 1 | 3g) | | Approval | Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County | | |
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22-0259
| 1 | 3h) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer | | |
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22-0275
| 1 | 3i) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer | | |
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22-0369
| 1 | 3j) | | Approval | Approval of Agreement with Adventist Health Mendocino Coast in the Amount of $38,515.07 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 | | |
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22-0370
| 1 | 3k) | | Approval | Approval of Agreement with Potter Valley Community Parks and Recreation in the Amount of $9,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Purchase of Supplies for Livestock Evacuations During Emergencies, Effective Upon Full Execution through June 30, 2022 | | |
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22-0371
| 1 | 3l) | | Approval | Approval of Agreement with Potter Valley Community Services District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 | | |
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22-0380
| 1 | 3m) | | Agreement | Approval of Agreement with Anderson Valley Community Services District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Water Tender Vehicle, Effective Upon Full Execution through December 31, 2022 | | |
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22-0381
| 1 | 3n) | | Agreement | Approval of Agreement with Comptche Community Services District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Water Tender Vehicle, Effective Upon Full Execution through December 31, 2022 | | |
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22-0382
| 1 | 3o) | | Agreement | Approval of Agreement with Hopland Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of an Off-Road Vehicle and Radios, Effective Upon Full Execution through December 31, 2022 | | |
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22-0383
| 1 | 3p) | | Agreement | Approval of Agreement with Leggett Valley Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Water Tender Vehicle, Effective Upon Full Execution through December 31, 2022 | | |
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22-0386
| 1 | 3q) | | Agreement | Approval of Agreement with Potter Valley Community Services District in the Amount of $80,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Water Tender for Use by the Potter Valley Fire Department for Off-Road, Remote Area Fire Responses in and Around Mendocino County, Effective Upon Signing through June 30, 2022 | | |
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22-0388
| 1 | 3r) | | Agreement | Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $10,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase One 2014 Nissan Model CF50LP Forklift for Use by United Disaster Relief of Northern California to Assist with Goods and Resources for Individuals Who Have Suffered a Loss Due to Any Natural Disaster in Northern California, Effective Upon Signing through June 30, 2022 | | |
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22-0389
| 1 | 3s) | | Agreement | Approval of Agreement with Mendocino County Resource Conservation District in the Amount of $40,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Address Prerequisite Rare Plant and Archaeological Surveys to Meet California Environmental Quality Act Requirements for Specific Watershed Restoration Project Sites, Effective Upon Signing through June 30, 2023 | | |
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22-0377
| 1 | 3t) | | Approval | Authorization for the Registrar of Voters to Consolidate and Conduct Anderson Valley Unified School District Bond Measure (M) with the June 7, 2022 Primary Election | | |
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22-0349
| 1 | 3u) | | Approval | Ratification of Submission of Grant Application for the California Department of Health Care Services’ Telehealth Expansion Grant for Medication Assisted Treatment SOR 2 Coronavirus Telehealth, Administered by the Sierra Health Foundation; and Approval of Retroactive Grant Subcontract No. CA21MAT554 with Sierra Health Foundation in the Amount of $99,594, Effective November 20, 2021 to November 30, 2022 | | |
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22-0358
| 1 | 3v) | | Approval | Ratification of the Submission of Grant Application to the US Department of Justice’s Office of Justice Program for the Comprehensive Opioid, Stimulant, and Substance-Abuse Site-based Program Grant for the Period of October 1, 2021 to September 30, 2024; and Authorization for the Director of Behavioral Health and Recovery Services to Sign any Resulting Contract Agreement Awarded up to the Amount of $600,000 | | |
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22-0359
| 1 | 3w) | | Approval | Ratification of Submission of Grant Application to the Joint Effort of the California Department of Health Care Services and Advocates for Human Potential, for the Behavioral Health Justice Intervention Services Project, for the Period of February 15, 2022 through February 14, 2023; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Contract Agreement Awarded, Up to $245,959 | | |
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22-0404
| 1 | 3x) | | Approval | Ratification of Submission of Grant Application for the California Department of Health Care Services’ Behavioral Health Continuum Infrastructure Program funding for the Behavioral Health County and Tribal Planning Grant; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded in the Amount of $150,000, Effective January 3, 2022 to December 31, 2022 | | |
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22-0405
| 1 | 3y) | | Approval | Approval of Retroactive Revenue Agreement with Tulare County Office of Education in the Amount of $11,000 to Implement the Behavioral Health and Recovery Services’ Friday Night Live Tobacco Advocacy Project, Effective November 1, 2021 through June 30, 2022 | | |
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22-0339
| 1 | 3z) | | Approval | Adoption of Resolution Designating the Arts Council of Mendocino County as the County of Mendocino’s Authorized Partner for the 2022/2023 California Art Council’s State Local Partnership Program | | |
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22-0348
| 1 | 3aa) | | Approval | Acceptance of Report by the Arts Council of Mendocino County to the Mendocino County Board of Supervisors | | |
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22-0361
| 1 | 3ab) | | Approval | Adoption of Resolution Authorizing the Cultural Services Agency Director or Designees to Accept Donations Made to or in Favor of the Mendocino County Library and Mendocino County Museum and to Annually Report on Donations Valued in Excess of Ten Thousand Dollars ($10,000) and Immediately Report on Donations Valued at $100,000 or More | | |
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22-0362
| 1 | 3ac) | | Approval | Approval of Submission of Application by the Library for the Book to Action Library Services and Technology Act (LSTA) Funding Opportunity in the Amount of $6,000 to Provide Book-Themed Programming with Opportunities for Lifelong Learning | | |
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22-0363
| 1 | 3ad) | | Approval | Approval of Submission of Grant Application for U.S. Department of Agriculture Community Facilities Direct Loan & Grant in the Amount of $64,209 to Fund Equipment and Materials for the New Laytonville Branch of the Mendocino County Library | | |
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22-0347
| 1 | 3ae) | | Agreement | Approval of Agreement with Liebert Cassidy Whitmore in the Amount of $15,000 for the Period of March 1, 2022 Through June 30, 2022 to Provide Legal Services on Matters Related to Prior Representation | | |
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22-0400
| 1 | 3af) | | Approval | Adoption of Resolution Authorizing Revision of the Salary Range of Air Pollution Control Officer from $105,622.40-$128,398.40/Annually to $113,464.00-$137,924.80/Annually; and Amend Position Allocation Table for Budget Unit 0327 Accordingly | | |
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22-0407
| 1 | 3ag) | | Resolution | Adoption of Resolution Authorizing Submittal of Grant Application to California Energy Commission (CEC), for up to $1,600,000, for the Clean Transportation Program Rural Electric Vehicle (REV) Charging Grant Funding Opportunity (GFO) 21-604, with a Grant Period Completion Date of no later than March 31, 2028 and up to 20%, or $320,000, Grant Matching Funds to be Allocated from PG&E Settlement Funds | | |
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22-0316
| 1 | 3ah) | | Approval | Adoption of Resolution Authorizing the Destruction of Inactive Personnel Files Pursuant to Resolution Number 95-142 as Amended by Resolution Number 20-140 and Past Recruitment Files Pursuant to California Government Code Section 26202 and Mendocino County Civil Service Rules V, Section 7 | | |
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22-0336
| 1 | 3ai) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $719,712.00 to Provide Facilitation of Restorative Youth Justice Court Services for the Period to Commence Upon Approval of Agreement through October 31, 2024 | | |
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22-0293
| 1 | 3aj) | | Resolution | Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings | | |
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22-0350
| 1 | 3ak) | | Approval | Ratification of Submission of Grant Application to AAA Northern California, Nevada, and Utah in the Amount of $2,200 for AAA 2022 Child Passenger Safety Donation Program, to be Utilized by December 31, 2022; and Authorization for Public Health Director to Accept Funds and Sign Agreement, if Awarded | | |
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22-0345
| 1 | 3al) | | Approval | Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation and Review Supplemental Employer Contribution Rate reports for Fiscal Year Ending June 30, 2021; and Adoption of Retirement Contribution Rates Contained within the Reports for the Fiscal Year 2022/23 | | |
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22-0378
| 1 | 3am) | | Approval | Approval of the 2021-26 Local Child Care Development Plan in Support of Expansion of Childcare Resources and Programs Throughout Mendocino County | | |
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22-0366
| 1 | 3an) | | Approval | Adoption of Proclamation Recognizing March 2022 as Social Work Appreciation Month in Mendocino County | | |
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22-0317
| 1 | 3ao) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 220001 for the South Coast Landfill Final Closure Construction Project, at an Estimated Cost of $3,434,300 (Gualala Area) | | |
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22-0344
| 1 | 3ap) | | Resolution | Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,017.81 Miles as of December 31, 2021 (County Wide) | | |
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22-0143
| 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) | | |
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