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24-0123
| 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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24-0710
| 1 | 4b) | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and Service Employees’ International Union (SEIU) 2015, California’s Long Term Caregivers for term of June 1, 2024, through December 31, 2026
(Sponsors: Human Resources and Executive Office) | | |
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24-0699
| 1 | 4c) | | Approval | Discussion and Possible Action Including Direction to Staff to Investigate and Research Options for Transferring County-Owned Land Near the Covelo Airport to a Partner Entity for the Purpose of Developing a Community Skate Park
(Sponsor: Supervisor Haschak) | | |
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24-0698
| 2 | 4d) | | Approval | Discussion and Possible Action Including Authorization for Staff to Investigate the Feasibility of Establishing a Hospital-Based Business Improvement District Proposed at the Request of Mendocino County Acute Care Hospitals and Return Findings to the Board of Supervisors in 2024
(Sponsor: Supervisor Williams) | | |
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24-0725
| 1 | 4e) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval of Appeal of the Mendocino Historical Review Board’s Denial of MHRB_2023-0019 for Installation of Black Composition Shingles to Replace Failing Metal Roofing at 10450 Lansing Street, Mendocino; APN: 119-236-05; and Direction to Staff to Refund the Application and Appeal Fee for MHRB_2023-0019
(Sponsor: Planning and Building Services) | | |
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24-0144
| 1 | 4f) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0164
| 1 | 4g) | | 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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24-0184
| 1 | 4h) | | 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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24-0726
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712 | | |
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24-0734
| 1 | 6b) | | Approval | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Two Cases | | |
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24-0729
| 1 | 3a) | | Approval | Approval of Minutes of June 25, 2024, Regular Meeting | | |
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24-0727
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0714
| 1 | 3c) | | Approval | Adoption of Resolution Approving Allocation of Funding, an Application for Funding, and the Execution of a Grant Agreement and Any Amendments Thereto from the 2019-2020 Funding Year of the CDBG Mitigation (CDBG-MIT) Resilient Planning and Public Services Program in the Amount of $295,000 to Request Funding for the Fuel Abatement Ordinance and Enforcement Planning Project | | |
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24-0031
| 1 | 3d) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0043
| 1 | 3e) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0719
| 1 | 3f) | | Approval | Approval of Agreement with the Mendocino County Tourism Commission (MCTC) for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in the Amount Estimated at $1,100,000 Effective Upon Signing through June 30, 2025 | | |
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24-0730
| 1 | 3g) | | Approval | Approval of Equity Rights Purchase Agreement and Termination of Joint Occupancy Agreement Between the Judicial Council of California (JCC) and the County of Mendocino, Regarding the Willits Superior Court, in the Amount of $370,000 | | |
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24-0708
| 1 | 3h) | | Approval | Ratification of a Letter of Opposition for Assembly Bill 2797 (McKinnor) - Telephone Corporations: Carriers of Last Resort | | |
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24-0707
| 1 | 3i) | | Approval | Ratification of a Letter of Support for Assembly Bill 1359 (Papan) California Environmental Quality Act: Geothermal Exploratory Projects: Lead Agency | | |
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24-0711
| 1 | 3j) | | Approval | Approval of Retroactive Agreement with Nuestra Alianza de Willits in the Amount of $60,000, to Provide Mental Health Services Act Prevention and Early Intervention Services, Effective July 1, 2024, through June 30, 2025 | | |
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24-0705
| 1 | 3k) | | Approval | Approval of Retroactive Agreement with Anchor Health Management, Inc., in the Amount of $540,642, to Provide Specialty Mental Health Services, Medication Management/Support Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2024, through September 30, 2024 | | |
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24-0712
| 1 | 3l) | | Approval | Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $52,859, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Illness in the Homeless Shelter and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2024, through June 30, 2025 | | |
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24-0713
| 1 | 3m) | | Approval | Approval of Retroactive Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $83,840, to Provide 24/7 Emergency Crisis Services, Outreach, and Engagement to Children, Youth, and Young Adults in Mendocino County, Effective July 1, 2024, through June 30, 2025 | | |
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24-0704
| 1 | 3n) | | Approval | Approval of Appropriation to Increase Budget Unit MH/4050 86-3113 to $3,000,000, Increase Budget Unit MH/4050 86-3164 to $790,000, Increase Budget Unit MH/4050 86-3280 to $1,050,000, and Increase Budget Unit MH/4050 82-5331 to $4,840,000 | | |
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24-0697
| 1 | 3o) | | Approval | Ratification of Submission of Grant Application to The Center at Sierra Health Foundation with funding from the State of California’s Department of Health Care Services for COVID-19 Mitigation Project Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, Up to $60,000, for the Anticipated Project Period of August 1, 2024, through March 31, 2025 | | |
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24-0715
| 1 | 3p) | | Approval | Ratification of Submission of Grant Application to The Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) 004 Funding; Authorization for the Health Services Director to Execute the Resulting Grant Agreement if Awarded, up to $450,000, for the Anticipated Project Period of Upon Signing for a Three-Year Period; and Authorization for the Health Services Director or Designee to Sign Any Amendments that do not Increase the Maximum Amount | | |
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24-0722
| 1 | 3q) | | Approval | Adoption of Resolution Authorizing the County of Mendocino to Enter into an Amendment in the Amount of $177,952 for Contract No. C9801084 with the State of California for the Per Capita Grant Program Under the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018; and Authorize the Chief Executive Officer or Designee to Execute Amendment on behalf of the County of Mendocino | | |
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24-0717
| 1 | 3r) | | Approval | Approval of Change Order Number 01 to Agreement 24-019 with Broward Builders, a California Corporation for the Jail Construction Project in the Amount of $323,422 for a New Agreement Total of $35,535,578 for Cost Reduction Changes with No Change to the Contract Term | | |
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24-0053
| 1 | 3s) | | Approval | Approval of First Amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to add a Domestic Partner as an Eligible Dependent for the Purpose of Utilizing Wellbeing Services Provided to County Employees for Term March 24, 2023, through December 31, 2026 | | |
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24-0709
| 1 | 3t) | | Resolution | Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2024-0003 (California Department of Transportation (Caltrans)), by the California Coastal Commission, for Caltrans to Subdivide a Parcel at Blues Beach/Chadbourne Gulch in order to Maintain Right of Way and Maintenance Access While Transferring the Majority of the Parcel to Kai Poma | | |
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24-0720
| 1 | 3u) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0004 (Stricker) to Construct a 1,198 Square Foot Accessory Dwelling Unit and Install a New Septic System, Located at 33811 Navarro Ridge Road, Albion, APN 123-320-06 | | |
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24-0718
| 1 | 3v) | | Approval | Approval of Agreement with Adventist Health Ukiah Valley in the Amount of $150,000, to Provide Street Medicine Program Services to Unhoused, Unsheltered Medi-Cal Members in the Ukiah Valley Area Who Are Enrolled in Partnership HealthPlan of California, Effective Upon Signing through June 30, 2026 | | |
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24-0706
| 1 | 3w) | | Approval | Approval of Agreement with Armorous Private Security in the Amount of $192,691.20, to Provide Security Guard Services at Mendocino County Department of Social Services Office Locations, Effective October 4, 2024, through October 3, 2025 | | |
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24-0721
| 1 | 3x) | | Approval | Approval of Retroactive Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible Foster Children Including Resource Parents, Short Term Residential Therapeutic Program Staff, County Staff and Community-Based Agencies, Effective July 1, 2024, through June 30, 2025 | | |
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