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21-0031
| 1 | 3a) | | Communication | Public Expression | | |
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21-1301
| 2 | 5a) | | Presentations | Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service
(Sponsor: Human Resources) | | |
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21-1301
| 2 | 5a) | | Presentations | Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service
(Sponsor: Human Resources) | | |
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21-1338
| 1 | 5b) | | Communication | Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2022, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code Section 16142.1(d)
(Sponsors: Assessor/Clerk-Recorder and Agriculture) | | |
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21-1338
| 1 | 5b) | | Communication | Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2022, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code Section 16142.1(d)
(Sponsors: Assessor/Clerk-Recorder and Agriculture) | | |
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21-1377
| 1 | 5c) | | Approval | Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire Recovery
(Sponsor: Executive Office) | | |
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21-1377
| 1 | 5c) | | Approval | Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire Recovery
(Sponsor: Executive Office) | | |
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21-1380
| 1 | 5d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 13, 2022 Unless Code or Policy Require Longer, Including but not Limited to Cultural Services Agency, Clerk of the Board, Behavioral Health, Planning and Building Services, and Public Health-Environmental Health
(continued from December 7, 2021)
(Sponsor: Executive Office) | | |
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21-1380
| 1 | 5d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 13, 2022 Unless Code or Policy Require Longer, Including but not Limited to Cultural Services Agency, Clerk of the Board, Behavioral Health, Planning and Building Services, and Public Health-Environmental Health
(continued from December 7, 2021)
(Sponsor: Executive Office) | | |
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21-1278
| 1 | 5e) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2021 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2022 Standing Committees
(Sponsor: Executive Office) | | |
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Video
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21-1278
| 1 | 5e) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2021 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2022 Standing Committees
(Sponsor: Executive Office) | | |
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21-1277
| 1 | 5f) | | Approval | Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31
(Sponsor: Executive Office) | | |
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21-1277
| 1 | 5f) | | Approval | Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31
(Sponsor: Executive Office) | | |
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21-1363
| 1 | 5g) | | Approval | Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022
(Sponsor: Sheriff-Coroner) | | |
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21-1363
| 1 | 5g) | | Approval | Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022
(Sponsor: Sheriff-Coroner) | | |
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21-1302
| 1 | 5h) | | Ordinance | Discussion and Possible Adoption of Ordinance Repealing Mendocino County Code Section 2.16.041, Adding Section 2.16.070 and Amending Chapter 2.36 for the Purpose of Consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector
(Sponsor: County Counsel) | | |
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Video
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21-1302
| 1 | 5h) | | Ordinance | Discussion and Possible Adoption of Ordinance Repealing Mendocino County Code Section 2.16.041, Adding Section 2.16.070 and Amending Chapter 2.36 for the Purpose of Consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector
(Sponsor: County Counsel) | | |
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21-1371
| 1 | 5i) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Establishing the Compensation of the Consolidated Elected Auditor-Controller Treasurer-Tax Collector at $176,267.30 Annually
(Sponsors: Human Resources and County Counsel) | | |
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21-1371
| 1 | 5i) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Establishing the Compensation of the Consolidated Elected Auditor-Controller Treasurer-Tax Collector at $176,267.30 Annually
(Sponsors: Human Resources and County Counsel) | | |
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21-1379
| 1 | 5j) | | Approval | Discussion and Possible Action Including Adoption of a Resolution Making Government Code Section 31641.56 Applicable from January 1, 2002 through December 31, 2009 and Government Code Section 31648.3 Applicable from January 1, 2005 through March 31, 2011 to Conform Mendocino County Employees Retirement Association (MCERA) Plan Documents to Plan Operations During Those Periods of Time, and Thereby, Subject to Internal Revenue Service Approval, Authorize Formally and Ratify Purchases of Service Credits Pursuant to Those Sections Previously Permitted by MCERA
(Sponsor: Mendocino County Employees Retirement Association) | | |
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21-1379
| 1 | 5j) | | Approval | Discussion and Possible Action Including Adoption of a Resolution Making Government Code Section 31641.56 Applicable from January 1, 2002 through December 31, 2009 and Government Code Section 31648.3 Applicable from January 1, 2005 through March 31, 2011 to Conform Mendocino County Employees Retirement Association (MCERA) Plan Documents to Plan Operations During Those Periods of Time, and Thereby, Subject to Internal Revenue Service Approval, Authorize Formally and Ratify Purchases of Service Credits Pursuant to Those Sections Previously Permitted by MCERA
(Sponsor: Mendocino County Employees Retirement Association) | | |
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21-0070
| 1 | 5k) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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Video
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21-0070
| 1 | 5k) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0096
| 1 | 5l) | | 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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21-1378
| 1 | 6a) | | Presentations | Discussion and Possible Action Regarding Investing One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds or Other Identified Source in the Amount of $1,000,000 to Fund Mendocino County Association of Fire Districts (MCAFD) as Outlined in Attachment A
(Sponsors: Supervisor Mulheren and Supervisor Williams) | | |
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21-1376
| 1 | 6b) | | Approval | Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Countywide) | | |
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21-1267
| 1 | 6c) | | Approval | Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process
(Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak) | | |
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21-0121
| 1 | 6d) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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21-1252
| 1 | 7a) | | Approval | Discussion and Possible Action Including Approval of Proposed Prioritized List of Applications for Carl Moyer Program Funds; Authorization for District Staff to Fund Projects as Proposed and Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed
(Sponsor: Air Quality Management District) | | |
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21-1252
| 1 | 7a) | | Approval | Discussion and Possible Action Including Approval of Proposed Prioritized List of Applications for Carl Moyer Program Funds; Authorization for District Staff to Fund Projects as Proposed and Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed
(Sponsor: Air Quality Management District) | | |
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21-1382
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All | | |
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21-1385
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798 | | |
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21-1391
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case | | |
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21-1327
| 1 | 10a) | | Communication | Communications Received and Filed | | |
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21-1383
| 2 | 4a) | | Approval | Approval of Transmission of Letter of Support for SB 307 (McGuire), Prohibiting and State Funding for a “Coal Train” through Mendocino County and North Coast
(Sponsors: Supervisor Haschak and Supervisor Mulheren) | | |
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21-1388
| 1 | 4b) | | Approval | Approval to Allocate Staff Time to Assist with Grant Writing for the Development of Grant Projects for Emergency Egress Routes in the Ukiah East Hills Neighborhood in Mendocino County
(Sponsor: Supervisor McGourty) | | |
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21-1394
| 1 | 4c) | | Resolution | Approval of Employment Agreement Between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of August 9, 2020 through August 8, 2024, Including Compensation Effective December 26, 2021 in the Amount of One Hundred Ninety-two Thousand Four Hundred and Thirty-Six Dollars ($192,436.00)/Annually
(Sponsor: Supervisor Gjerde) | | |
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21-1348
| 1 | 4d) | | Agreement | Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $500,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Type 3 Wildland Truck, Effective Upon Full Execution through June 30, 2022 | | |
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21-1351
| 1 | 4e) | | Agreement | Approval of Agreement with Ukiah Valley Fire District in the Amount of $143,128.95 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 | | |
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21-1374
| 1 | 4f) | | Approval | Approval of Request by Redwood Valley-Calpella Fire District to Reallocate $1,000,000 of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of a Type 1 Structure Fire Truck, Towards Purchase and Outfitting of Three Fire Engines | | |
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21-1386
| 1 | 4g) | | Agreement | Approval of Agreement with Granicus, Inc. in an Amount Not to Exceed $176,597.29 for Government Transparency Technology Solutions Services for the Term of December 24, 2021 through December 23, 2024 | | |
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21-1314
| 1 | 4h) | | Approval | Approval of Publication of Mendocino County Library 2020-2021 Annual Report | | |
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21-1354
| 1 | 4i) | | Approval | Approval of Agreement with Nichols Melburg & Rossetto Architects in the Amount of $154,824 to Provide County Wide Space Needs and Facility Assessment and Planning Services Effective Upon Execution through March 31, 2023 | | |
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21-1355
| 1 | 4j) | | Approval | Approval of Retroactive Change Order No. 2 to Board of Supervisors Contract 21-042 with ACGC, Inc. in the Amount of $3,359.49 for a Revised Total Agreement Amount of $308,492.49 and an Extension of Contract Time through November 19, 2021 to Add Asphalt Repairs and to Allow for Use of the Building as an Alternate Care Site Prior to Completion for the Regional Behavioral Health Training Center at 8207 East Road in Redwood Valley | | |
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21-1345
| 1 | 4k) | | Agreement | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Water Heater Replacement at Juvenile Hall, 585 Low Gap Road, Ukiah in the Amount of $10,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142 | | |
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21-1358
| 1 | 4l) | | Resolution | Adoption of Resolution Authorizing Salary Revision of Cartographer Planner from Salary No. 2569 to Salary No. 3167 | | |
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21-1300
| 1 | 4m) | | Agreement | Approval of Agreement with Granular Insurance in the Estimated Amount of $1,582,000 to Provide a Stop-Loss Reinsurance Policy, Which Includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County’s Self-Funded Health Plan for the Period of January 1, 2022 through December 31, 2022 | | |
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21-1359
| 1 | 4n) | | Resolution | Adoption of Resolution Amending Position Allocation Table as Follows: Cannabis Program Budget Unit 2810, Add 1.0 FTE Cannabis Program Manager; 1.0 FTE Senior Planner; 6.0 FTE Planner II; 1.0 FTE Cartographer Planner; 1.0 FTE Department Analyst II; 1.0 FTE Office Services Supervisor; 1.0 FTE Administrative Assistant; 1.0 FTE Staff Assistant III | | |
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21-1370
| 1 | 4o) | | Resolution | Approval of Agreement with CPS HR Consulting in the Amount of $160,000.00 for an Agreement Term of December 14, 2021 through June 30, 2023, to Conduct Classification Studies | | |
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21-1233
| 1 | 4p) | | Approval | Approval of Retroactive Agreement with Edward Berry Jr. in the Amount of $2,000 to Provide Marijuana Disposal Services for the Period of July 1, 2021 through December 31, 2021 | | |
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21-1352
| 1 | 4q) | | Approval | Approval of Retroactive Agreement with Mendocino County AIDS/Viral Hepatitis Network in the Amount of $22,400 to Provide On-Site Case Management Support to High-Risk Individuals and Families Experiencing Homelessness Served Through Project Roomkey in the Inland Valley of Mendocino County During the COVID-19 Pandemic, Effective September 1, 2021, through March 31, 2022 | | |
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21-1340
| 1 | 4r) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 210060 with Geo-Logic Associates, in the Amount of $230,676, for the Term Beginning Upon Execution of the Agreement Through December 31, 2023, for Construction Management and Construction Quality Assurance Services for Closure of the South Coast Landfill (Gualala Area) | | |
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