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24-0114
| 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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24-0322
| 1 | 4b) | | Approval | Discussion and Possible Action Regarding Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2023-24 and Executive Office Recommendations; Approval of Recommended Budget Adjustments and Journal Entries; and Adoption of Resolution Amending the FY 2023-24 Adopted Budget
(Sponsor: Executive Office) | | |
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24-0317
| 1 | 4c) | | Approval | Discussion and Possible Action Including Adoption of Resolution Summarily Vacating a Portion of an Old County Wagon Road Known as the Cahto Road or Westport to Jackson Valley Road
(Sponsors: County Counsel and Transportation) | | |
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24-0277
| 1 | 4d) | | Approval | Discussion and Possible Action Including Adoption of Mendocino County’s 2024 Legislative Platform
(Sponsor: Executive Office) | | |
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24-0290
| 1 | 4e) | | Approval | Discussion and Possible Action Including Direction to Executive Office Staff to Return with a Plan to Make Most Business Licenses Optional, and Clarify that a Residence Without Customers or Employees is Exempt from Review by Planning and Building Required by MCC Section 6.04.080(a)
(Sponsor: Supervisor Williams) | | |
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24-0323
| 1 | 4f) | | Agreement | Discussion and Possible Action Including Approval of an Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County’s Chief Executive Officer for the Term of March 12, 2024, Through July 11, 2026, with Compensation for the Period Commencing March 12, 2024, Through the First Full Pay Period Following Ms. Antle’s Performance Evaluation in June 2025, being Two Hundred Twenty-Five Thousand Dollars ($225,000) Per Year With a Total Annual Compensation of Three Hundred and Eighty-Two and Thousand Dollars ($382,000), Including Benefits; As Specified in the Employment Agreement, if Certain Conditions Are Met, Ms. Antle’s Compensation Commencing the First Full Pay Period Following the June 2025 Performance Evaluation Through the End of the Agreement Shall Be Increased to Two Hundred Fifty Thousand Dollars ($250,000) Per Year With a Total Annual Compensation of Four Hundred and Twenty-Five Thousand Dollars ($425,000), Including Benefits
(Sponsor: Supervisor Mulheren) | | |
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24-0249
| 1 | 4g) | | Approval | Discussion and Possible Action Including Adoption of a Resolution Setting Mendocino County Elected Officials Compensation for the Assessor-Clerk Recorder, District Attorney and Sheriff-Coroner, Effective July 7, 2024
(Sponsor: Human Resources) | | |
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24-0330
| 1 | 4h) | | Approval | Discussion and Possible Action Regarding Strategies to Bring All County Wages and In Home Supportive Services to a Minimum of Twenty Dollars Per Hour (Continued from February 27th, 2024)
(Sponsor: Supervisor Williams) | | |
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24-0337
| 1 | 4i) | | Approval | Chief Executive Officer's Report (Continued from February 27th, 2024)
(Sponsor: Executive Office) | | |
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24-0156
| 1 | 4j) | | 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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24-0176
| 1 | 4k) | | 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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24-0336
| 1 | 3a) | | Approval | Approval of Minutes of February 27, 2024, Regular Meeting | | |
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24-0324
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0331
| 1 | 3c) | | Approval | Approval of Recommended Special District Appointments | | |
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24-0315
| 1 | 3d) | | Resolution | Adoption of Resolution Authorizing the County of Mendocino Chief Executive Officer or Designee to be the Signatory for the Project Homekey Program and to Execute Any Related Documents for the Project Homekey Program on Behalf of the County of Mendocino | | |
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24-0320
| 1 | 3e) | | Approval | Adoption of Resolution Authorizing the County of Mendocino to Submit an Application to the State Department of Housing and Community Development (HCD) for the 2017/2018 CDBG MIT-PPS Notice of Funding Availability (NOFA) Not to Exceed $400,000 to Request Funding for the Mendocino County Multi-Jurisdiction Hazard Mitigation Plan (MJHMP) Update Project | | |
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24-0027
| 1 | 3f) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0039
| 1 | 3g) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0312
| 1 | 3h) | | Approval | Ratification of a Letter of Support for Market Match, California Nutrition Incentive Program (CNIP) in the State’s Fiscal Year (FY) 2024/25 Budget | | |
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24-0313
| 1 | 3i) | | Approval | Ratification of a Letter of Support for the Affordable Connectivity Program (ACP) and Federal Investment in Broadband | | |
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24-0247
| 1 | 3j) | | Agreement | Approval of Agreement (Second Amendment to BOS Agreement No. 23-042) with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $300,000 for a New Total of $700,000 to Provide Legal Services Effective Upon Execution through a New End Date of December 31, 2024 | | |
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24-0319
| 1 | 3k) | | 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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24-0310
| 1 | 3l) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4025, Add 1.0 FTE Principal Administrative Analyst, $95,908.80 - $116,584.00/Annually and Delete 1.0 FTE Human Resources Manager, Position No. 4547, $97,801.60 - $118,892.80/Annually | | |
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24-0257
| 1 | 3m) | | Approval | Approval of Retroactive Seventh Amendment to Agreement 15-056 with Manatron Inc./Aumentum in the Amount of $0, Amending LOA 203 and Authorizing Billing Rate Changes Effective January 25, 2024, Through December 31, 2024, for Professional Consulting Services and Travel | | |
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24-0316
| 1 | 3n) | | Approval | Approval of Retroactive First Amendment to BOS Agreement No. 23-071 with Kansas Integrated Public Health System (KIPHS), Inc., in the Amount of $4,387.27, for a New Agreement Total of $13,161.81, to Provide Computer Software Application to Facilitate Client Management and Service Billing for Public Health, Effective January 1, 2022, through a New End Date of December 31, 2024 (Original End Date: December 31, 2023) | | |
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24-0294
| 1 | 3o) | | Approval | Approval of Agreement with Axon Enterprise, Inc. in the Amount of $98,910.70 to Upgrade Interview Rooms at the Sheriff’s Office with New Information Technology Equipment for the Period of May 1, 2024, through May 31, 2026 | | |
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24-0309
| 1 | 3p) | | Approval | Adoption of Proclamation Recognizing March 2024 as Social Work Appreciation Month in Mendocino County | | |
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24-0314
| 1 | 3q) | | Approval | Approval of First Amendment (Third Amendment to Agreement No. BOS-22-182) with Redwood Community Services, Inc., in the Amount of $129,468, for a New Total of $521,891, to Provide State-Mandated Family Urgent Response System Mobile Response Services to Current and Former Foster Youth Through Age 21, Effective July 1, 2022, through June 30, 2024 | | |
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24-0293
| 1 | 3r) | | Approval | Approval of Submission of Grant Application for the Family Homelessness Challenge Grant Round 2 Funding Opportunity from the California Interagency Council on Homelessness, for an Amount up to $1,200,000; and Authorization for the Chief Executive Officer or Designee to Execute the Grant Agreement and Any Related Documents if Awarded | | |
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