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23-0725
| 1 | 4a) | | Resolution-Ordinance | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Adopting Amendments to Chapter 18.23, Limited Density Rural Dwellings, of the Mendocino County Code
(Sponsor: Planning and Building Services) | | |
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23-0700
| 1 | 4b) | | Agreement | Discussion and Possible Action Including Retroactive Approval of Agreements with 1. Redwood Quality Management Company DBA Anchor Health Management, Inc. ($3,600,000), 2. Redwood Quality Management Company DBA Anchor Health Management, Inc. Medication Support Services ($2,000,000), 3. Mendocino Coast Hospitality Center ($596,000), 4. Mendocino County Youth Project ($930,000), 5. Redwood Community Services ($11,179,365), and 6. Tapestry Family Services Inc. ($3,775,662) to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $22,081,027, Effective July 1, 2023 through June 30, 2024
(Sponsor: Behavioral Health and Recovery Services) | | |
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23-0713
| 2 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of Update on the Great Redwood Trail in Mendocino County
(Sponsor: Supervisor Haschak) | | |
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23-0744
| 1 | 4d) | | Approval | Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2022-2023 Grand Jury Report
(Sponsor: County Counsel) | | |
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23-0066
| 1 | 4e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0088
| 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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23-0110
| 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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23-0735
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer | | |
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23-0736
| 1 | 6b) | | Closed Session | 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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23-0734
| 1 | 6c) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Discipline/Dismissal/Release | | |
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23-0710
| 1 | 3a) | | Approval | Approval of Minutes of June 20, 2023 Regular Meeting | | |
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23-0711
| 1 | 3b) | | Approval | Approval of Minutes of June 21, 2023 Regular Closed Session Meeting | | |
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23-0712
| 1 | 3c) | | Approval | Approval of Recommended Special District Appointments | | |
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23-0683
| 1 | 3d) | | Approval | Adoption of Resolution Approving Zero Property Tax Sharing Agreement for the City of Ukiah - Annexation of City Owned Properties (LAFCo Application Referral File No. A-2021-01)
(Sponsors: Supervisor Mulheren and Supervisor McGourty) | | |
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23-0608
| 1 | 3e) | | Agreement | Adoption of Proclamation Recognizing July 16 - 22, 2023 as Probation Services Week in Mendocino County
(Sponsors: Supervisor McGourty and Supervisor Mulheren) | | |
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23-0702
| 1 | 3f) | | Approval | Approval of Appropriation Transfer of Funds from Fund 1225, Disaster Recovery, Budget Unit 1225: Increasing Line Item DR-865802-DR612 (Operating Transfer Out) by $50,000; and Approval of Appropriation Transfer of Funds to Fund 3260, Water Agency, Budget Unit 0326: Increasing Line Item HO-827802 (Operating Transfer In) by $50,000 and Increasing Line Item HO-862150 (Membership) by $50,000 for Fiscal Year (FY) 2022-23
(Sponsors: Supervisor McGourty and Supervisor Mulheren) | | |
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23-0745
| 1 | 3g) | | Approval | Approval of Letter of Support for the Acquisition of Folsom Ranch by Bureau of Land Management (BLM) and Mendocino Land Trust
(Sponsor: Supervisor Haschak) | | |
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23-0698
| 1 | 3h) | | Approval | Approval of Out of State Travel for Supervisor Mulheren to Attend National Association of Counties’ (NACo) Annual Conference and Exposition in Travis County, Texas; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of $1,800
(Sponsor: Supervisor Mulheren) | | |
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23-0708
| 1 | 3i) | | Approval | Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 24, 2023, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisors Williams) | | |
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23-0715
| 1 | 3j) | | Agreement | Approval of Interim Amendment to BOS Agreement No. 22-084 with California Department of Forestry and Fire Protection, in the Amount of $0 for a Total Agreement Amount of $4,165,206, for Fire and Emergency Dispatch Services, Effective July 1, 2021 Through June 30, 2026 | | |
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23-0134
| 1 | 3k) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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23-0678
| 1 | 3l) | | Approval | Adoption of Resolution Ratifying the Grant Agreement with the State Air Resources Board to Accept Carl Moyer Rural Assistance Program Funds (RAP) in the Amount of $55,301.00 for the Term of May 15, 2023 through December 31, 2027, for one Project in Mendocino County; Approval of the Project Associated with Those Funds; Approval of Expenditure of Funds by June 30, 2027; and Authorization for the District to Enter into a Contractual Agreement with the Applicant and Transfer the Funds to the Applicant Upon Completion of the Project | | |
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23-0695
| 1 | 3m) | | Approval | Approval of Appointments-In-Lieu of Election for the August 29th, 2023, Special District All Mail Election for Irish Beach Water District and the Mendocino County Waterworks District II; and Further Authorizing Additional Appointments of Qualified Persons be Made for Those Districts That Did Not Have the Sufficient Number of Candidates | | |
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23-0707
| 1 | 3n) | | Resolution-Agreement | Adoption of Resolution Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino; and Adoption of Resolution Establishing the Proposition 4 Gann Spending Limit Appropriations for the Special Districts Governed by the Board of Supervisors for Fiscal Year 2023-24 | | |
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23-0718
| 1 | 3o) | | Agreement | Approval of Retroactive Second Amendment to BOS Agreement No. 22-125 with Crestwood Behavioral Health, Inc., in the Amount of $70,000, for a New Agreement Total of $720,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2022 through June 30, 2023 | | |
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23-0719
| 1 | 3p) | | Agreement | Approval of Retroactive Second Amendment to BOS Agreement No. 22-122 with Mental Health Management, Inc. DBA Canyon Manor, in the Amount of $13,000, for a New Agreement Total of $216,612, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2022 through June 30, 2023 | | |
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23-0701
| 1 | 3q) | | Approval | Ratification of Submission of Grant Application to the California Friday Night Live Partnership for Tulare County Office of Education Funding; and Authorization for the Director of Behavioral Health and Recovery Services to Execute the Forthcoming Retroactive Grant Agreement, Up to $100,000, for the Anticipated Project Period of July 1, 2023 through June 30, 2024 | | |
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23-0722
| 1 | 3r) | | Approval | Ratification of Submission of Grant Application to the Department of Health Care Services for the Medication Assisted Treatment (MAT) in Jails and Drug Courts Implementation Grant; and Approval of Retroactive California MAT Expansion Project Memorandum of Understanding with Health Management Associates, Inc., in the Amount of $85,000, Effective May 1, 2023 through June 30, 2025 | | |
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23-0724
| 1 | 3s) | | Approval | Ratification of Submission of Grant Application to Public Health Institute for the California Overdose Prevention Network Accelerator 4.0 Program; and Approval of Retroactive Grant Agreement with Public Health Institute in the Amount of $15,000, Effective March 1, 2023 Through September 30, 2023 | | |
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23-0639
| 1 | 3t) | | Agreement | Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $132,000, to Provide Part-Time Child Support Attorney Services to Child Support Services, Effective July 1, 2023 through June 30, 2024 | | |
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23-0618
| 1 | 3u) | | Approval | Approval of the Board of Supervisors’ Supplemental Responses to the 2021-2022 Grand Jury Reports; and Disbanding of the Grand Jury Ad Hoc Committees | | |
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23-0703
| 1 | 3v) | | Approval | Adoption of Resolution Designating the Arts Council of Mendocino County as the County of Mendocino’s Authorized Partner for the 2023/2024 California Art Council’s State Local Partnership Program | | |
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23-0544
| 1 | 3w) | | Approval | Approval of Agreement with Renne Public Law Group, LLP in the Amount of $50,000 for an Agreement Term Effective upon Execution of Agreement, through June 30, 2024 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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23-0720
| 1 | 3x) | | Approval | Adoption of Resolution Adopting the New Classification of Chief Recovery & Resiliency Officer, $95,908.80 - $116,584.00 and Amending Position Allocation Table as Follows: Budget Unit 2830; Add 1.0 FTE Chief Recovery & Resiliency Officer | | |
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23-0721
| 1 | 3y) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2085 Increase 0.5 FTE to Position No 3949, Staff Assistant II, $38,792.00 - $40,705.60/Annually | | |
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23-0716
| 1 | 3z) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2310, Add 1.0 FTE Sheriff’s Evidence Technician, $47,736.00 - $58,011.20/Annually and Delete 1.0 FTE Sheriff’s Service Technician, Position No. 4557 | | |
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23-0717
| 1 | 3aa) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2560, Add 1.0 FTE Supervising Deputy Probation Officer, $69,659.20 - $84,656.00/Annually and Delete 1.0 FTE Deputy Probation Officer II, Position No. 451 | | |
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23-0704
| 1 | 3ab) | | Agreement | Approval of Retroactive Amendment to BOS Agreement 22-211 with CentralSquare Solutions (Superion, LLC) in the Amount of $49,928.67 for a New Agreement Total of $138,546.66 for Planning and Building Services’ (PBS) Automated Permitting System (TRAKiT), Extending the Termination Date from June 30, 2023 to June 30, 2024 | | |
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23-0666
| 1 | 3ac) | | Approval | Adoption of Resolution Authorizing the Public Defender, Jeffrey Aaron, to Sign and Accept the Grant Agreement in the amount of $660,000 Designated for the Public Defender and the Alternate Public Defender, for the period of June 1, 2023, to June 30, 2026, Pursuant to the Edward Byrne Memorial Justice Assistance Grant (JAG), Funded through Title 1 of Public Law #90-351, Administered by the BSCC | | |
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23-0728
| 1 | 3ad) | | Approval | Approval of Retroactive Service Agreement with Al-Tar Services, Inc. in the Amount of $9,981.45, for the Servicing and Maintenance of Mendocino County Department of Public Health Vaccination Refrigerators, Effective April 1, 2023 through March 31, 2025 | | |
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23-0729
| 1 | 3ae) | | Approval | Approval of Retroactive Second Amendment to the Data Use Agreement with Partnership HealthPlan of California, as a No-Cost Agreement for Sharing Data on Clients in Common, for the Purpose of Care Coordination Reporting and Case Management, Effective January 1, 2023 through December 31, 2023 (Original End Date: December 31, 2022) | | |
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23-0723
| 1 | 3af) | | Approval | Ratification of Submission of Grant Application to California Department of Public Health (CDPH) for the California Immunization Program Grant; Approval of Retroactive Grant Agreement No. 22-11075 with CDPH, for the California Immunization Program, in the Amount of $1,672,988.77, Effective July 1, 2022 through June 30, 2027; and Adoption of Resolution Authorizing Submission of Grant Application and Acceptance of the California Immunization Program Grant Agreement No. 22-11075 and Authorizing the County of Mendocino CEO or Designee to Sign Grant Agreement No. 22-11075 and Any Renewals or Amendments As Per County Policy | | |
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23-0706
| 1 | 3ag) | | Approval | Approval of Agreement with Joshua Sternberg for Jail Gardening Management Services in the Amount of $53,040 Effective July 1, 2023 through June 30, 2024 | | |
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23-0688
| 1 | 3ah) | | Approval | Ratification of Submission of Grant Application for the Fiscal Year (FY) 2023 Rural and Small Department Violent Crime Reduction Program for Law Enforcement Agencies in the Amount of $300,000 for the Strategic Installation and Implementation of License Plate Reader Technology to be Utilized between October 1, 2023 through September 30, 2026; and Authorization for the Sheriff to Accept Funds and Sign the Resulting Revenue Agreement if Awarded by the U.S. Department of Justice (DOJ) | | |
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23-0709
| 1 | 3ai) | | Approval | Approval of Agreement with Redwood Community Services, Inc., in the Amount of $300,000 to Provide Emergency Support Services for High Needs Children Detained by the Department of Social Services, Family and Children’s Services, Effective July 12, 2023 to June 30, 2024 | | |
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23-0726
| 1 | 3aj) | | Approval | Approval of Retroactive Amendment to BOS Agreement No. 22-159 with Eversole Mortuary, Inc., in the Amount of $30,000 for a New Total of $90,000, to Provide for the Handling and Disposition of the Last Remains of Decedents of Mendocino County Who Have No Relatives or Other Person Legally Empowered to Authorize Cremation and Disposition, Effective July 1, 2022 through June 30, 2023 | | |
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23-0733
| 1 | 3ak) | | Resolution | Adoption of Resolution Approving Contract Change Order Number 3 of Department of Transportation Contract Number 210021 for Construction of the Seismic Retrofit of Bridge Number 10C0034 on Eureka Hill Road Over the Garcia River, County Road 505, Milepost 4.92, in the Amount of $1,044,237.08, Increasing the Total Contract Amount to $2,540,899.55, and Authorizing the Director of Transportation to Sign on Behalf of the County of Mendocino (Point Arena Area) | | |
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23-0731
| 1 | 3al) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 230026 for the South Coast Landfill Maintenance Project, at an estimated cost of $160,000 (Gualala Area) | | |
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23-0730
| 1 | 3am) | | Resolution | Adoption of Resolution Approving Fourth Amendment to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O’Neil’s Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2024 (Gualala Area) | | |
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23-0732
| 1 | 3an) | | Resolution | Adoption of Resolution Retroactively Increasing the Director of Transportation’s Change Order Authority to a Total of $149,701 for Department of Transportation Contract Number 210017 for Construction of the 2019 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 20.00 (Boonville Area) | | |
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