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24-0127
| 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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24-0784
| 1 | 4b) | | Agreement | Discussion and Possible Action Including Acceptance of a Presentation Regarding the Status of the Pretrial Release Program for Mendocino County for Fiscal Year 2023-24; and Direction to Staff as Necessary
(Sponsor: Probation) | | |
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24-0915
| 1 | 4c) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding an Ordinance Amendment to Establish Regulations for Small Wireless Facilities and Possible Other Amendments to County Code and the Guidelines for the Development of Wireless Communication Facilities to Update the Regulations
(Sponsor: Planning and Building Services) | | |
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24-0148
| 1 | 4d) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0168
| 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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24-0188
| 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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24-0923
| 1 | 3a) | | Approval | Approval of Minutes of September 24, 2024, Regular Meeting | | |
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24-0927
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0925
| 1 | 3c) | | Approval | Approval of Recommended Special District Appointments | | |
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24-0903
| 1 | 3d) | | Approval | Adoption of Resolution Requesting that the California Department of Transportation Grant Permission for the Gualala Lions Club to Hold a Parade on Sunday, Saturday, November 30, 2024, Between 6 p.m. and 7 p.m. along California State Highway 1 and Proceeding South from Mile Marker 1.64 to 0.76
(Sponsor: Supervisors Williams) | | |
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24-0909
| 1 | 3e) | | Approval | Acceptance of Presentation From the Executive Office Economic Development Division | | |
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24-0033
| 1 | 3f) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0045
| 1 | 3g) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0914
| 1 | 3h) | | Approval | Approval of Request for Supervisor-Elects Madeline Cline and Bernie Norvell to Attend the 2024 California State Association of Counties (CSAC) Annual Meeting in Los Angeles, CA, from November 18, 2024, to November 22, 2024 | | |
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24-0795
| 1 | 3i) | | Agreement | Approval of Retroactive Amendment to Agreement No. BOS-23-171 with Civitas Advisors, Inc., and Mendocino County Tourism Commission in the Amount of $63,750, for a New Total of $140,250, to Provide Services to Assist with the Formation of a Business Improvement District Pursuant to the Parking and Business Improvement District Law of 1994, Effective September 1, 2023, through a New End Date of June 30, 2025 (Original End Date: August 31, 2024) | | |
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24-0897
| 1 | 3j) | | Approval | Ratification of a Letter of Support for Assembly Bill 1111 (Pellerin) Cannabis: Small Producer Event Sales License | | |
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24-0898
| 1 | 3k) | | Approval | Ratification of a Letter of Support for Senate Bill 11187 (McGuire) Housing Programs: Tribal Housing Reconstitution and Resiliency Act | | |
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24-0916
| 1 | 3l) | | Approval | Authorization for Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held for Russian River Cemetery District Endowment Fund, Under Fund 2710, Object 760838 October 8, 2024, from The County Treasury to Stifel, Nicolaus and Company | | |
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24-0912
| 1 | 3m) | | Approval | Approval of Agreement with Mendocino County Youth Project in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 | | |
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24-0913
| 1 | 3n) | | Approval | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 | | |
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24-0895
| 1 | 3o) | | Approval | Approval of Agreement with Redwood Community Crisis Center (“RC3”) in the Amount of $260,000 to Provide and Monitor Crisis Assessment and Psychiatric Hospitalization Aftercare to Individuals Within the Boundaries of Mendocino County Not Eligible for County Medi-Cal Crisis Assessment and/or Aftercare Services Due to Having Private Pay and/or Medicaid Insurance, Effective Upon Full Execution through June 30, 2025 | | |
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24-0902
| 1 | 3p) | | Approval | Approval of Agreement with Tapestry Family Services in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 | | |
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24-0865
| 1 | 3q) | | Approval | Approval of First Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Extending the Agreement Date through March 31, 2025 | | |
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24-0906
| 1 | 3r) | | Approval | Adoption of Resolution Rescinding the Adoption of Resolution No. 24-065 and Revoking Boundary Line Adjustments B_2018-0068 and B_2019-0054, Located Near the Community of Irish Beach on the Basis that the Boundary Line Adjustments were Void Ab Initio | | |
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24-0917
| 1 | 3s) | | Agreement | Approval of First Amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the Amount of $100,000 for a New Agreement Total of $200,000 to Provide Legal Services, Effective January 23, 2024, through June 30, 2025 | | |
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24-0907
| 1 | 3t) | | Agreement | Approval of Legal Services Agreement with Porter Scott, A Professional Corporation, for a Total of $200,000, to Provide Advice and Representation Regarding Municipal Liability and Litigation, Effective Upon Execution through June 30, 2027 | | |
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24-0859
| 1 | 3u) | | Approval | Adoption of Resolution Revising the Salary Range of Animal Protection Officer I, from $37,876.80 - $46,030.40 to $42,764.80 - $51,979.20; Animal Protection Officer II, from $43,784.00 - $53,206.40 to $49,483.20 - $60,132.80; and Supervising Animal Protection Officer, from $50,7010.40 - $61,630.40 to $57,470.40 - $69,846.40 | | |
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24-0901
| 1 | 3v) | | Approval | Approval of Internet Safety Policy for Mendocino County Library | | |
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24-0910
| 1 | 3w) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0003 (Balderston) to Install Drilled Piers, a Grade Beam Foundation System, and a Perimeter Foundation Drain, Located at 12700 N. Highway 1, Mendocino; APN: 118-320-05 | | |
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24-0880
| 1 | 3x) | | Approval | Ratification of Submission of Grant Application for the Bureau of Justice Assistance FY24 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the Amount of $12,916 for the Replacement of Aged Computer Equipment | | |
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24-0891
| 1 | 3y) | | Approval | Ratification of Submission of the Grant Application for the 2024-2025 Domestic Cannabis Eradication Suppression Program (DCESP) Funding from the Department of Justice Drug Enforcement Agency (DEA) for the Period of October 1, 2024, through September 30, 2025 | | |
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