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23-0624
| 1 | 4a) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2023-24, Including All Recommended Actions and Adjustments and Acceptance of the Executive Office Budget Report
(Sponsors: Executive Office and Auditor-Controller) | | |
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23-0635
| 1 | 4b) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Air Quality Management District of Mendocino County’s Budget Pursuant to California Health and Safety Code 40131
(Sponsor: Air Quality Management District) | | |
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23-0064
| 1 | 4c) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0086
| 1 | 4d) | | 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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23-0107
| 1 | 4e) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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23-0627
| 1 | 3a) | | Approval | Approval of Minutes of May 22, 2023 Special Meeting | | |
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23-0629
| 1 | 3b) | | Approval | Approval of Minutes of May 23, 2023 Regular Meeting | | |
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23-0589
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing June 2023 as LQBTQIA+ Pride Month; and Further Recognizing the Mendocino County Pride Festival that Took Place on May 20, 2023
(Sponsor: Supervisor Mulheren) | | |
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23-0584
| 1 | 3d) | | Agreement | Approval of Agreement with Redwood Valley Grange in the Amount of $241,218.29 from One-Time Pacific Gas and Electric Disaster Settlement Funds, as Reimbursement for Upgrading the Existing Kitchen at the Redwood Valley Grange No. 382, Effective Upon Full Execution Through June 30, 2024 | | |
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23-0591
| 1 | 3e) | | Approval | Ratification of Agreement Accepting California Strengthening Public Health Initiative (CASPHI) Funds in the Amount of $652,649 as Allocated by the California Department of Public Health (CDPH) to Support Local Health Jurisdictions and Strengthen Local Infrastructure for the Period of December 1, 2022, through November 30, 2027 | | |
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23-0611
| 1 | 3f) | | Resolution | Adoption of a Resolution Authorizing the Mendocino County Behavioral Health and Recovery Services Director to Sign Amendment No. 1 to Agreement No. 20-10185 with the California Department of Health Care Services (DHCS) in the Amount of $17,495,500, for a New Agreement Total of $21,146,000, to Allow Mendocino County Behavioral Health and Recovery Services (BHRS) to Contract with Partnership Health Plan (PHC) to Administer Drug Medi-Cal (DMC) Organized Delivery System (ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2020 through June 30, 2023 | | |
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23-0594
| 1 | 3g) | | Agreement | Approval of Agreement with Mendocino Coast Hospitality Center, in the Amount of $64,070, to Provide Case Management and Supportive Supervisory Services to Residents with Severe Mental Illness in the Homeless and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2023 Through June 30, 2024 | | |
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23-0599
| 1 | 3h) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $101,624, to Provide Emergency Crisis Services and Outreach to Children and Young Adults in Mendocino County, Effective July 1, 2023 Through June 30, 2024 | | |
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23-0615
| 1 | 3i) | | Agreement | Approval of Agreement with Vista Pacifica Center in the Amount of $365,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 through June 30, 2024 | | |
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23-0616
| 1 | 3j) | | Agreement | Approval of Amendment to BOS Agreement No. 22-126 with Davis Guest Home in the Amount of $65,000, for a New Total of $269,400, to Provide Residential Care Services to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2022 through June 30, 2023 | | |
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23-0593
| 1 | 3k) | | Agreement | Approval of Amendment to BOS Agreement No. 22-127 with Mendocino Coast Hospitality Center to increase the Amount from $63,430 to $64,071 to Provide Mandated Case Management and Supportive Supervisory Services to Residents with Severe Mental Illness in the Homeless and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2022 Through June 30, 2023 | | |
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23-0598
| 1 | 3l) | | Agreement | Approval of Amendment to BOS Agreement No. 22-150 with Redwood Community Services, Inc., DBA Redwood Community Crisis Center in the Amount of $1,017, for a New Total of $101,624, to Provide Emergency Crisis Services and Outreach to Children and Young Adults in Mendocino County, Effective July 1, 2022 through June 30, 2023 | | |
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23-0614
| 1 | 3m) | | Approval | Ratification of Submission of Grant Application to the California Department of Health Care Services for Behavioral Health Bridge Housing Program Funding; and Authorization for the Director of Behavioral Health and Recovery Services to Execute the Resulting Grant Agreement if Awarded, Up to $4,937,108.43, for the Anticipated Project Period of Upon Award through June 2027 | | |
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23-0619
| 1 | 3n) | | Ordinance | Adoption of an Ordinance Increasing the Processing Fee Charged for Carry Conceal Weapon License Renewals and License Modifications | | |
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23-0313
| 1 | 3o) | | Approval | Ratification of Submission of Application by the Cultural Services Agency for the Fort Bragg Branch Expansion and Renovation Project to the Building Forward Library Infrastructure Program Administered by the California State Library for Funding in the Amount of $3,043,224, with Library Budget Unit 6110 Contributing Funds of $1,521,611, Which Includes Funds from the Friends of the Fort Bragg Branch in the Amount of $500,000 with a Project Total of $4,564,836; and Adoption of Resolution Authorizing the Grant Application, Acceptance, and Execution of Grant Funds from the State of California Budget Act of 2021 (SB129) for the Building Forward Library Infrastructure Grant Award Administered by the California State Library | | |
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23-0549
| 1 | 3p) | | Communication | Approval of Thomson Reuters ProFlex Software Five Year Subscription Renewal Contract | | |
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23-0595
| 1 | 3q) | | Approval | Approval of First Amendment to BOS Agreement 23-027 (Second Amendment to Agreement No. EO 22-36) with Avero, LLC, DBA, Avero Advisors in the Amount of $25,000 for a New Total of $100,000 to Provide On-Call Technical Assistance Services, and Extending the Termination Date from June 30, 2023, through June 30, 2024 | | |
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23-0621
| 1 | 3r) | | Ordinance | Adoption of an Ordinance Amending Chapter 5.140 - Mendocino County Lodging Business Improvement District of the Mendocino County Code to Revise the Definition of “Operator” and Contract Requirements | | |
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23-0617
| 1 | 3s) | | Approval | Approval of the Department of Planning and Building Services, Housing Element Annual Progress Report for 2022; and Approval of Combined 2021-2022 General Plan Annual Progress Report to Facilitate Compliance with Housing and Community Development’s and the Governor’s Office of Planning and Research’s Annual Submittal Requirements | | |
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23-0605
| 1 | 3t) | | Agreement | Approval of Agreement with County of San Luis Obispo Probation Department in the Amount of $143,325, to Provide Detention Services for Mendocino County Youth Placed in the Facility for the Period of July 1, 2023, through June 30, 2024 | | |
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23-0588
| 1 | 3u) | | Approval | Approval of Agreement (First Amendment to Agreement No. PA 20-154) with Anker-Lucier Mortuary in the Amount of $16,666.66 for a New Agreement Total of $66,666.66 to Provide Mortuary Services within the Northern Operations Sector of Mendocino County Effective July 1, 2023 through June 30, 2024 | | |
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23-0590
| 1 | 3v) | | Approval | Approval of Agreement (First Amendment to Agreement No. PA 20-133) with Chapel by the Sea Mortuary in the Amount of $16,666.66 for a New Agreement Total of $66,666.66 to Provide Mortuary Services within the Coastal Operations Sector of Mendocino County Effective July 1, 2023 through June 30, 2024 | | |
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23-0587
| 1 | 3w) | | Approval | Approval of Second Amendment to BOS Agreement No. 20-108 with Eversole Mortuary in the Amount of $33,333.33 for a New Agreement Total of $153,333.33 to Provide Mortuary Services within the Central Operations Sector of Mendocino County Effective July 1, 2023 through June 30, 2024 | | |
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23-0596
| 1 | 3x) | | Approval | Adoption of Proclamation Recognizing June 2023 as Elder and Dependent Adult Abuse Awareness Month in Mendocino County | | |
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23-0606
| 1 | 3y) | | Approval | Approval of Agreement with Redwood Community Services, Inc., in the Amount of $179,369, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Participants, Effective July 1, 2023 through June 30, 2024 | | |
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23-0610
| 1 | 3z) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 230020 in the Amount of $2,200, Accepting the Grant Deed Conveying Real Property from Matthew A. McCarthy and Dixie Lee McCarthy, as Trustees of the Matthew A. and Dixie Lee McCarthy Trust, dated April 1, 1994, for the Acquisition of Rights of Way Needed for Construction of the Robinson Creek Bridge Replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville Area) | | |
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23-0612
| 1 | 3aa) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 220027 in the Amount of $2,400.00, with and Accepting the Grant Deed Conveying Real Property from Robert L. Pintane and Diane L. Pintane, as Trustees of the Robert L. Pintane and Diane L. Pintane Revocable Trust dated August 9, 2002, for the Acquisition of Rights of Way Needed for Construction of the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area) | | |
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23-0622
| 1 | 3ab) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 220042, with Geo-Logic Associates, Inc., in the Amount of $273,829, for the Term Beginning Upon Execution of the Agreement through June 30, 2026, for Engineering and Design Services for Laytonville Landfill Cover Repairs (Laytonville Area) | | |
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23-0613
| 1 | 3ac) | | Resolution | Adoption of Resolution Authorizing the Grant Applications for the Local Transportation Climate Adaption Program to fund the Redemeyer Road Extension and Brooktrails Second Access Projects; and Authorization for the Director of Transportation to Accept the Grant(s), if Awarded, and Execute the Grant Agreement(s) and Sign Any Other Necessary Related Documents on Behalf of Mendocino County (Ukiah and Willits Areas) | | |
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23-0609
| 1 | 3ad) | | Resolution | Adoption of Resolution Authorizing the Director of Transportation to Sign and Submit an Application, on Behalf of Mendocino County, to Bureau of Indian Affairs, for Right-of-Way Over and Across Tribal Lands for the Purpose of Ongoing Groundwater Monitoring at Laytonville Rancheria (Laytonville Area) | | |
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