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23-0166
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of a Presentation Regarding the Pacific Gas and Electric Fund Allocation to the Emergency Medical Care Committee to Support and Enhance Emergency Medical Care Services Throughout Mendocino County; and Approval of Retroactive Agreement with Sonoma County in the Amount of $343,358.00 for the Provision of Emergency Medical Services (EMS) Administration in Mendocino County for Fiscal Year 2022-2023
(Sponsor: Social Services) | | |
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23-0032
| 1 | 4b) | | Approval | Discussion and Possible Action Including Approval of Retroactive Intergovernmental Agreement No. 21-10198, Effective January 1, 2021, through June 30, 2024, with the California Department of Health Care Services Regarding the Transfer of $1,879,532 Public Funds for Actual Health Plan Enrollments During the Service Period of January 1, 2021, through December 31, 2021; and Approval of Appropriation Transfer of Funds Increasing Authority in the 2000 Series in Organizational Code IG for the Full Governmental Transfer Amount and Assessment Fee, and Decreasing Object Code 82-5341 by $784,000 in Order to Increase Object Code 86-2239 by $784,000 for Special Department Expenses
(Sponsor: Public Health) | | |
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23-0164
| 1 | 4c) | | Presentations | Discussion and Possible Action Regarding the Handling of Vegetation Modification in Connection with Applications for Commercial Cannabis Cultivation Under Mendocino County Code Chapter 10A.17
(Sponsor: County Counsel and Cannabis) | | |
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23-0202
| 1 | 4d) | | Agreement | Discussion and Possible Action Including Approval of Agreement with Larson LLP in the Amount of $25,000 for Legal Opinion Regarding Federal Implications Associated with Mendocino County Cannabis Local Equity Grant Program, Effective Upon Signing Through June 30, 2023
(Sponsor: County Counsel) | | |
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23-0056
| 1 | 4e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0078
| 1 | 4f) | | 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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23-0099
| 1 | 4g) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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23-0199
| 1 | 3a) | | Minutes | Approval of Minutes of January 24, 2023 Regular Meeting | | |
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23-0156
| 1 | 3b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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23-0052
| 1 | 3c) | | 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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23-0054
| 1 | 3d) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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23-0187
| 1 | 3e) | | Approval | Authorization for the Transfer of Funds in the Amount of $197,954.43 from the Miscellaneous Trust to Disburse Funds to the Probation Department in the Amount of $184,814.23 and to the Public Defender in the Amount of $13,140.20, per AB 1869 Fee Backfill Allocation FY 2021-22 | | |
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23-0041
| 1 | 3f) | | Approval | Approval of Retroactive Memorandum of Understanding (MOU) with Lake County Air Quality Management District, for Interim Air Pollution Control Officer Services, with a Term from January 31, 2023, through July 31, 2023, with a Total Cost of Up to $28,284 | | |
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23-0024
| 1 | 3g) | | Ordinance | Adoption of 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 2023 | | |
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23-0163
| 1 | 3h) | | Approval | Approval of Agreement with Consolidated Tribal Health Project in the Amount of $107,000 to Provide Mental Health Services Act Funded Programs That Meet the Requirements of Prevention and Early Intervention and Community Services and Supports, Effective Upon Full Execution through June 30, 2023 | | |
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23-0154
| 1 | 3i) | | Approval | Approval of Amendment to BOS Agreement No. 22-125 with Crestwood Behavioral Health, Inc. in the Amount of $300,000, for a New Agreement Total of $650,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective Upon Full Execution, through June 30, 2023 | | |
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23-0155
| 1 | 3j) | | Approval | Approval of Amendment to BOS Agreement No. 22-131 with Vista Pacifica Center in the Amount of $130,000, for a New Agreement Total of $300,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective Upon Full Execution, through June 30, 2023 | | |
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23-0178
| 1 | 3k) | | Approval | Approval of Amendment to BOS Agreement No. 22-132 with Willow Glen Care Center in the Amount of $455,000 for a New Agreement Total of $755,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective Upon Full Execution, through June 30, 2023 | | |
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23-0151
| 1 | 3l) | | Approval | Approval of Retroactive Agreement with Tulare County Office of Education in the Amount of $30,000, for Friday Night Live Affiliated Grant Expenditures Using Substance Abuse Prevention Block Grant Funds, Effective May 1, 2022, through June 30, 2023 | | |
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23-0198
| 1 | 3m) | | Resolution | Adoption of Resolution Authorizing the Examination of Sales or Transactions and Use Tax Records | | |
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22-1431
| 1 | 3n) | | Presentations | Acceptance of Update on County Public Records Act Fees | | |
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23-0008
| 1 | 3o) | | Agreement | Approval of Amendment to BOS Agreement 21-165 with Abbott & Kindermann, Inc. in the Amount of $0, Extending the End Date from December 31, 2022 to December 31, 2023 | | |
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22-1416
| 1 | 3p) | | Approval | Authorization for Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Replace the Willits Branch Library’s Roof and Install Alternative Energy Panels and Battery Back-up in the Amount of $494,080; and Authorization for the Facilities and Fleet 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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23-0167
| 1 | 3q) | | Approval | Approval of Renewing the Finding Made in Resolution No. 22-247 that the Deteriorating Condition of the Administration Center Server Room Cooling System Constitutes an Emergency that Requires Immediate Action to Prevent or Mitigate the Loss or Impairment of County Property and Ability to Provide Essential Public Services and Determining There is a Need to Continue With the Contract to Resolve the Emergency | | |
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23-0161
| 1 | 3r) | | Approval | Adoption of Resolution Approving New Classification of Supervising Permit Technician, $63,689.60 - $77,417.60/Annually; and Amending the Position Allocation Table as Follows: Budget Unit 2851, Add 1.0 FTE Supervising Permit Technician | | |
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23-0168
| 1 | 3s) | | Approval | Adoption of Resolution Authorizing Title Change of Supervising Juvenile Corrections Officer to Supervising Youth Corrections Officer and From Juvenile Corrections Officer to Youth Corrections Officer | | |
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23-0153
| 1 | 3t) | | Agreement | Approval of Second Amendment to BOS Agreement 20-039 with West Business Development Center to Adjust the Cost Matrix for the CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance to Reflect a Decrease in Financial Assistance, an Increase in Technical Assistance, and Extension of the Termination Date to June 30, 2023 | | |
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23-0051
| 1 | 3u) | | 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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23-0175
| 1 | 3v) | | Approval | Authorization to Purchase Military Equipment that Includes Two Kinetic Breaching Tools, One Electric Hydraulic Breaching Tool and One Drone Kit for the Mendocino County Sheriff’s Office in the Total Amount of $59,064.88; and Addition of the Items to the County’s List of Fixed Assets | | |
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