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23-0458
| 1 | 4a) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective June 24, 2023 Unless Code or Policy Require Longer, Including but not Limited to, the Animal Care Services, Assessor-Clerk-Recorder, Cannabis Management Unit, Clerk of the Board, Cultural Services Agency, Department of Transportation, Executive Office-General Services Agency, Planning & Building Services, Sheriff’s Office, and Social Services
(Sponsor: Executive Office) | | |
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23-0412
| 1 | 4b) | | Agreement | Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2023-24 in the Amount of $6,877,827, Excluding Growth Funds; Authorization for the Chief Probation Officer to Update the Approved Budget by the Amount of Growth Funds Received, if any, Less Mandated Allocation to the Local Innovation Subaccount, by Designating the Funds as Contingency or Reserve; and Authorization for the Chief Probation Officer to Implement the CCP Budget
(Sponsor: Probation) | | |
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23-0414
| 1 | 4c) | | Agreement | Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated March 2023, Representing Mendocino County’s Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year (FY) 2023-24; and Authorization for the Chief Probation Office to Implement the JJCPA Budget
(Sponsor: Probation) | | |
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23-0476
| 1 | 4d) | | Approval | Discussion and Possible Action Including Creation of a Board of Supervisors Standing Committee Comprised of Supervisors McGourty and Haschak on the Topic of Economic Development
(Sponsors: Supervisor McGourty and Supervisor Haschak) | | |
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23-0475
| 1 | 4e) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Planning Commission Adoption of Resolution No. PC_2022-0018, which Clarified Interpretation of Mendocino County Code as it Relates to the Occupancy of an Entire Dwelling Unit as Transient Habitation and Consider Whether the Resolution is Exempt from CEQA Under the Common Sense Exemption
(Sponsor: Planning and Building Services) | | |
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23-0453
| 1 | 4f) | | Approval | Discussion and Possible Action Including Acceptance of the Update of the Status of the Property Adjacent to the Fort Bragg Branch Library; and Direction to Staff Regarding a Memorandum of Understanding with the Fort Bragg Friends of the Library and the Transfer and Merging of Property to Prepare for the Branch Expansion Project at No Cost to the General Fund
(Sponsor: Cultural Services Agency) | | |
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23-0061
| 1 | 4g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0083
| 1 | 4h) | | 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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23-0104
| 1 | 4i) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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23-0498
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case | | |
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23-0479
| 1 | 3a) | | Approval | Approval of Minutes of April 11, 2023 Regular Meeting | | |
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23-0478
| 1 | 3b) | | Approval | Approval of Minutes of April 12, 2023 Regular Closed Session Meeting | | |
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23-0423
| 1 | 3c) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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23-0490
| 1 | 3d) | | Approval | Acceptance of a Written Report From the Auditor-Controller/Treasurer-Tax Collector for the 2021/2022 Fiscal Year End Close, Including Any Carryforward Amount
(Sponsor: Supervisor McGourty) | | |
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23-0464
| 1 | 3e) | | Resolution | Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $24,304.25 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society’s Property
(Sponsor: Supervisor McGourty) | | |
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23-0477
| 1 | 3f) | | Approval | Direction for Auditor-Controller/Treasurer - Tax Collector to Provide Account Descriptors and Respective Balance for All County Specific Assets and Liabilities prior to the creation of the Annual Comprehensive Finance Report (ACFR) for Fiscal Years Ended June 30, 2020, June 30, 2021, and June 30, 2022, Within 10 Days of Action
(Sponsors: Supervisor Williams and Supervisor McGourty) | | |
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23-0121
| 1 | 3g) | | Approval | Adoption of Resolution Terminating the Existence of a Local Emergency Due to Drought Conditions in Mendocino County | | |
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23-0446
| 1 | 3h) | | Approval | Approval of Retroactive Agreement with Mendocino County Fire Safe Council for Ignition Resistant Phase 2 Project Management Services in the Amount of $20,000 for the Term of August 25, 2022 through June 30, 2023 | | |
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23-0454
| 1 | 3i) | | Agreement | Approval of Agreement with Redwood Valley Grange in the Amount of $8,781.71 from One-Time Pacific Gas and Electric Disaster Settlement Funds, as Reimbursement for Purchase and Installation of a New Heating, Ventilation and Air Conditioning System for the Redwood Valley Grange No. 382, Effective Upon Full Execution Through June 30, 2023 | | |
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23-0451
| 1 | 3j) | | Resolution | Adoption of Resolution Authorizing the Elections Office to Not List Proponents and Opponents of Local Measures on the County Ballots for Future Elections | | |
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23-0452
| 1 | 3k) | | Agreement | Approval of Database Information Agreement with ParcelQuest for Twenty Percent (20%) of the Gross Annual Revenue Generated From the Sale and/or Licensing of Data and Maps for the County Area | | |
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23-0501
| 1 | 3l) | | Agreement | Approval of Amendment to Agreement No. BOS-22-166, with Redwood Community Services, Inc. in the Amount of $1,600,000 for a New Agreement Total of $10,123,000, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2022 through June 30, 2023 | | |
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23-0449
| 1 | 3m) | | Approval | Approval of the County of Mendocino Cannabis Department Update from April 2023 | | |
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23-0455
| 1 | 3n) | | Approval | Authorization for the Mendocino County Library to Accept Award of $19,862 from the California State Library for the Lunch at the Library Program 2023 to Provide Library Services to Youth at Community Meal Sites | | |
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23-0489
| 1 | 3o) | | Approval | Approval of Revenue Grant Agreement with State of California Natural Resources Agency Department of Parks and Recreation for General Fund Specified Grant for Bower Park Restoration, in the Amount of $2,200,000, Effective Upon Full Execution Through June 30, 2026; and Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project for the Grant, and to Act as Project Manager | | |
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23-0463
| 1 | 3p) | | Approval | Approval of Renewing the Finding Made in Resolution No. 22-247 that the Deteriorating Condition of the Administration Center Server Room Cooling System Constitutes an Emergency that Requires Immediate Action to Prevent or Mitigate the Loss or Impairment of County Property and Ability to Provide Essential Public Services and Determining There is a Need to Continue With the Contract to Resolve the Emergency | | |
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23-0459
| 1 | 3q) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Budget Unit 1950; Add 1.0 FTE Administrative Analyst II $75,316.80 - $91,540.80 | | |
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23-0461
| 1 | 3r) | | Approval | Approval of Agreement (Second Amendment to PA Agreement No. 21-243) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting in the Amount of $39,570 for a New Total of $87,680 to Provide Continued Consulting Services Related to Public Safety Microwave Radio Communication System Improvements, and Extending the End Date from June 30, 2023, to June 30, 2024 | | |
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23-0439
| 1 | 3s) | | Approval | Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2023-0002 (Trout Unlimited, Dry Dock Gulch Habitat Restoration), by the California Coastal Commission, for Trout Unlimited to Restore and Enhance Alcove Habitat for Juvenile and Adult Salmonids in Dry Dock Gulch in the Mendocino Area | | |
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23-0386
| 1 | 3t) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 230004, with North State Truck Equipment Inc DBA: Diesel Emissions Service, in the Amount of $350,000 for the Term Beginning Upon Execution of the Agreement Through June 30, 2026 to Remain California Air Resource Board Compliant Countywide | | |
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