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24-0112
| 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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24-0201
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of Presentation and Possible Direction to Staff Regarding the Feasibility of Implementing a New Model of Operation for the Mendocino County Museum
(Sponsors: Museum and Executive Office) | | |
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24-0200
| 1 | 4c) | | Approval | Discussion and Possible Action Including Direction to Planning & Building Services Staff Regarding Prioritization and Scope for the Redwood Valley Municipal Advisory Council Draft Community Action Plan and Design Guidelines Adoption Process
(Sponsor: Planning and Building Services) | | |
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24-0133
| 1 | 4d) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0154
| 1 | 4e) | | 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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24-0174
| 1 | 4f) | | 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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24-0221
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): All | | |
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24-0222
| 1 | 6b) | | Approval | Pursuant to Government Code Section 54957 - Public Employee Appointment - Agricultural Commissioner/Sealer of Weights and Measures | | |
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24-0225
| 1 | 3a) | | Approval | Approval of Minutes of January 23, 2024, Regular Meeting | | |
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24-0224
| 1 | 3b) | | Approval | Adoption of Proclamation Recognizing and Honoring Ms. Edith Recagno Kennan Ceccarelli Upon Her 116th Birthday on February 5, 2024
(Sponsor: Supervisor Haschak) | | |
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24-0223
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing January 2024 as Human Trafficking Awareness Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0199
| 1 | 3d) | | Approval | Adoption of Resolution Ratifying the Submittal of the Application for the California Climate Investment Fire Prevention Grant Program to the State Department of Forestry and Fire Protection (CAL FIRE), for the Mendocino Evacuation Safety Improvements Project in the Amount Not to Exceed $1,235,115.02, Authorizing the Chief Executive Officer to Execute the Grant Agreement and Submit all Documents if Awarded | | |
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24-0026
| 1 | 3e) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0038
| 1 | 3f) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0198
| 1 | 3g) | | Approval | Approval of Amendment to BOS Agreement 20-122 (PA Agreement 20-81) with Liebert Cassidy Whitmore (LCW), Effective August 29, 2022, Extending the Termination Date from December 31, 2023 to March 1, 2024, and Increasing the Total Insurance Reimbursable Compensation by $50,000 | | |
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24-0194
| 1 | 3h) | | Approval | Ratification of a Letter of Support for Assembly Bill 817 - Open Meetings: Teleconferencing: Subsidiary Body | | |
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24-0195
| 1 | 3i) | | Approval | Acceptance of December 31, 2023, Mendocino County Pooled Investments Report; and Approval of the Revised 2024 Investment Policy | | |
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24-0213
| 1 | 3j) | | Approval | Adoption 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 2024 | | |
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24-0090
| 1 | 3k) | | Approval | Approval of Retroactive Agreement (Second Amendment to Agreement No. PA 23-85, MH-23-011) with California Psychiatric Transitions, Inc., in the Amount of $180,000, for a New Agreement Total of $410,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023, through June 30, 2024 | | |
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24-0094
| 1 | 3l) | | Approval | Approval of Retroactive Agreement No. 23-30112 with the California Department of Health Care Services in the Amount of $31,392,000, $7,848,000 Each Year for Four Years, to Allow Behavioral Health and Recovery Services to Administer Drug Medi-Cal (DMC) Organized Delivery System Services to Medi-Cal Beneficiaries Through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2023, through June 30, 2027 | | |
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24-0110
| 1 | 3m) | | Approval | Approval of Retroactive Agreement with Restpadd, Inc., in the Amount of $500,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective January 1, 2024, through June 30, 2024 | | |
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24-0211
| 1 | 3n) | | Approval | Approval of Retroactive Memorandum of Understanding with Carol Orton in Association with Pinoleville Pomo Nation Vocational Rehabilitation Program, to Provide Clinical Supervision Hours to Mendocino County Behavioral Health and Recovery Services Clinical Staff, Effective June 1, 2022, through One Year from Signature Date | | |
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24-0214
| 1 | 3o) | | Ordinance | Adoption of an Ordinance Amending Chapter 8.20 of the Mendocino County Code to Dissolve the Juvenile Justice and Delinquency Prevention Commission and Designates the Court-Appointed Juvenile Justice Commission as the Delinquency Prevention Commission Pursuant to Welfare and Institutions Code §233 | | |
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24-0216
| 1 | 3p) | | Ordinance | Adoption of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Further Streamline the Cannabis Cultivation Permitting Processes | | |
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24-0204
| 1 | 3q) | | Approval | Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitutes an Emergency that Requires Immediate Action to Mitigate Additional Damages of County Property and that this Emergency will not Permit a Delay Resulting from Competitive Solicitation for Bids and Immediate Action is Necessary to Respond to the Emergency and There is a Need to Continue With the Contract to Resolve the Emergency | | |
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24-0202
| 1 | 3r) | | Approval | Adoption of Resolution Authorizing Adoption of New Classification of Deputy Sheriff-Coroner; $75,878.40 - $93,142.40/Annually, Abolishment of Deputy Sheriff-Coroner I and Deputy Sheriff-Coroner II; Amendment of Position Allocation Table for Budget Unit 2310; Reclassification of Deputy Sheriff-Coroner I and Deputy Sheriff-Coroner II Incumbents to Deputy Sheriff-Coroner | | |
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24-0210
| 1 | 3s) | | Approval | Adoption of Resolution Authorizing Re-Establishment of the Classification, County Librarian/Director; Revise Salary $112,257.60 - $136,427.20/Annually; and Amend Position Allocation Table as Follows: Budget Unit 6110, Add 1.0 FTE County Librarian/Director; Delete 1.0 FTE Director Cultural Services | | |
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24-0206
| 1 | 3t) | | Approval | Adoption of the Fiscal Year 2023-2024 Voluntary Separation Incentive Program and Designation List | | |
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24-0193
| 1 | 3u) | | Approval | Approval of Second Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $60,000 for an Agreement for Fiscal Year 23/24 for a New Agreement Amount of $160,000 to Provide Ongoing Employer-Employee Relations Services with the County’s Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations | | |
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24-0135
| 1 | 3v) | | Communication | Acceptance of Communication of Receipt of Annual Growth Funds for Community Corrections Partnership (CCP) for the Fiscal Year (FY) 2023-24 | | |
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24-0197
| 1 | 3w) | | Approval | Approval of Agreement with First 5 Mendocino in the Amount of $55,347, to Provide Positive Parenting Program (Triple P) Classes Countywide, Effective Upon Full Execution through June 30, 2024 | | |
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24-0207
| 1 | 3x) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 200093 for Construction of the Ackerman Creek Bridge Replacement on North State Street, County Road 104, Milepost 0.97, at an Estimated Cost of $15,000,000 (Ukiah Area) | | |
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