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24-0126
| 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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24-0871
| 1 | 4b) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Review of the Performance of Community Development Block Grant (CDBG) Agreement Number 20-CDBG-Pl-12010 for COVID-19 Business Assistance and Recovery Business Loan Fund Program, and Authorization for the County of Mendocino to Close Out Grant, as Required by the State Housing Community Development (HCD) Agency
(Sponsor: Executive Office) | | |
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24-0892
| 1 | 4c) | | Approval | Discussion and Possible Action Including Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services in the Amount of $1,884,358; 2. Mendocino Coast Hospitality Center in the Amount of $484,000; 3. Mendocino County Youth Project in the Amount of $566,882; 4. Redwood Community Services in the Amount of $9,678,321; and 5. Tapestry Family Services in the Amount of $5,270,136 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $17,883,697, Effective October 1, 2024, through June 30, 2025
(Sponsor: Behavioral Health and Recovery Services) | | |
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24-0788
| 1 | 4d) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving the Adoption and Implementation of New Fire Protection Mitigation Fees for the Ukiah Valley Fire Protection District Pursuant to Mendocino County Code Chapter 5.36
(Sponsor: County Counsel) | | |
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24-0889
| 1 | 4e) | | Approval | Discussion and Possible Action Including Direction to Staff to Create a County Noise Ordinance
(Sponsor: Supervisor McGourty) | | |
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24-0888
| 1 | 4f) | | Approval | Discussion and Possible Action Including Formation of an Ad Hoc Committee to Work with County Counsel to Draft an Ordinance Limiting Campaign Contributions to County Elected Campaigns to $1,000 from an Individual and $2,000 from a Committee, as Well as Overall Spending Limits per Campaign Cycle
(Sponsor: Supervisor Haschak) | | |
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24-0147
| 1 | 4g) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0167
| 1 | 4h) | | 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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24-0187
| 1 | 4i) | | 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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24-0894
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer | | |
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24-0899
| 1 | 3a) | | Approval | Approval of Minutes of September 10, 2024, Regular Meeting | | |
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24-0896
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0890
| 1 | 3c) | | Approval | Direction to Department of Transportation (DOT) Staff to Perform Speed Surveys for Albion Ridge Road and Little River Airport Road at a Time and Manner Most Efficient for the Department
(Sponsor: Supervisor Williams) | | |
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24-0874
| 1 | 3d) | | Approval | Approval to Appropriate Funds in the Amount of $664,339.08 from ND-865802 Operating Transfer Out Measure P Revenues, $664,339.08 to Fund 1240-FSP-827802 Operating Transfer In, and to Appropriate Expenses of an Additional $664,339.08 to Fund 1240-FSP-863113 Payments to Other Government Agencies; Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C); and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amo | | |
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24-0810
| 1 | 3e) | | Agreement | Approval of Appointments-In-Lieu of Elections for the November 5th, 2024, Presidential General Election; and Authorization of Additional Appointments of Qualified Person be Made for Those Districts that Did Not Have the Sufficient Number of Candidates and appoint any qualified person to fill any remaining seats for which there were insufficient candidates, with Appointments to be be made by Election Day, November 5, 2024 | | |
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24-0882
| 1 | 3f) | | Approval | Authorization for the Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held for Russian River Cemetery District, Under Fund 2110, Object 760265 and Under Fund 3370 Object 010000, as of September 30, 2024, from The County Treasury to Savings Bank of Mendocino County | | |
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24-0883
| 1 | 3g) | | Approval | Authorization for the Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held For Fort Bragg Rural Fire District, Under Fund 3450, Object 010000, as of September 26, 2024, from The County Treasury to Savings Bank of Mendocino County for Operating Funds and to Local Agency Investment Fund (LAIF) for Investments | | |
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24-0863
| 1 | 3h) | | Approval | Approval of Agreement (First Amendment to Agreement No. MH-24-003) with Mendocino Coast Hospitality Center, in the Amount of $38,220.50 for a New Total of $56,806.50, to Provide Services to Severely Mentally Disabled Clients Per the Projects for Assistance in Transition from Homelessness Grant, Effective July 1, 2024, through June 30, 2025 | | |
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24-0872
| 1 | 3i) | | Approval | Approval of Fourth Amendment to Agreement No. BOS-23-126 with Redwood Community Services, Inc., in the Amount of $231,500, for a New Agreement Total of $14,579,563, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023, through September 30, 2024 | | |
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24-0881
| 1 | 3j) | | Approval | Approval of Retroactive Agreement (Fourth Amendment to Agreement No. PA 23-85, MH-23-011) with California Psychiatric Transitions, Inc., in the Amount of $155,000, for a New Agreement Total of $815,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023, through June 30, 2024 | | |
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24-0887
| 1 | 3k) | | Approval | Approval of Agreement (Retroactive First Amendment to MH Agreement 23-018) with Generation Health Care (GHC) of Auburn Doing Business as Siena Skilled Nursing and Rehabilitation Increasing the Amount to $60,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients During the period of July 1, 2023, through June 30, 2024 | | |
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24-0884
| 1 | 3l) | | Ordinance | Adoption an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481 | | |
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24-0885
| 1 | 3m) | | Ordinance | Adoption of an Ordinance Amending Section 6.32.050 of the Mendocino County Code to Provide, for Cannabis Cultivation and Nursery Operations, a Reduction in the Cannabis Business Tax for Tax Years 2025 and 2026 | | |
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24-0850
| 1 | 3n) | | Agreement | Approval of Second Amendment to BOS Agreement No. 24-003 with Mendocino County Youth Project to Provide Community and Juvenile Hall Intervention, Prevention, Education and Treatment Services in the Amount of $184,609 for a New Agreement Total of $369,218; and Extend the Termination Date of the Agreement from September 30, 2024, to September 30, 2025 | | |
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24-0870
| 1 | 3o) | | Approval | Approval of Agreement with James Gerard Flaherty, M.S., M.D., F.A.A.P., in the Amount of $64,845 to Provide Public Health and Medical Oversight, Direction, and Guidance for the Public Health Department, California Children Services Program and Services as the Deputy Health Officer, Effective Upon Execution through June 30, 2025 | | |
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24-0843
| 1 | 3p) | | Approval | Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $614,384.13 for the Administration of a Jail-Based Competency Treatment (JBCT) Program at the Mendocino County Jail for the Period of July 1, 2024, through June 30, 2025 | | |
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24-0862
| 1 | 3q) | | Approval | Authorization to Purchase Military Equipment that Includes One Commercial Drone System in the Amount of $24,913.49; and Addition of the Equipment to the County’s List of Fixed Assets | | |
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24-0858
| 1 | 3r) | | Approval | Approval of Agreement with Redwood Community Services, Inc., in the Amount of $207,750 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth and Young Adults, Between Age 18 until their 25th Birthday, for Department of Social Services, Family and Children’s Services, Effective October 1, 2024, through June 30, 2025 | | |
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24-0860
| 1 | 3s) | | Approval | Approval of Retroactive Fourth Amendment to Agreement No. BOS-20-116 (Seventh Amendment to Agreement No. PA-18-351, SS-19-063) with WellSky Corporation, in the Amount of $54,325, for a New Total of $340,160, to Provide Subscription Services for the Homeless Management Information System, Effective July 1, 2019, through a New End Date of June 30, 2025 (Previous End Date: June 30, 2024) | | |
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24-0861
| 1 | 3t) | | Approval | Approval of Retroactive Amendment (Third Amendment to Agreement No. BOS-05-160) Between the Counties of Lake and Mendocino Area Agency on Aging for Planning and Services Area 26, for the Joint Powers Agreement, Effective December 14, 2023, Until Terminated | | |
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24-0873
| 1 | 3u) | | Approval | Approval of Second Amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $90,522, for a New Total of $212,402, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective Through June 30, 2025 | | |
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24-0876
| 1 | 3v) | | Approval | Approval of Agreement with California Department of Healthcare Services in the Amount of $0 to Ensure Security and Privacy of Medi-Cal Personally Identifiable Information for the Period of September 1, 2024, through September 1, 2028 | | |
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24-0867
| 1 | 3w) | | Resolution | Adoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Updating the Airport Layout Plan (ALP) and Narrative for the Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor’s Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County if Awarded (Covelo Area) | | |
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