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24-0121
| 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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24-0602
| 1 | 4b) | | Approval | Discussion and Possible Action Including Ratification of Motion to Waive Rule #27 of the Rules of Procedures to Reconsider Agenda Item 4i from the May 7, 2024, Board of Supervisor’s Meeting; and Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050, Add 1.0 FTE Director of Health Services, Salary Range $162,593.60- $197,620.80/Annually and Delete 1.0 FTE Director Behavioral Health, PN 4472; Budget Unit 4010, Delete 1.0 FTE Director Public Health, PN 4567
(Sponsor: Human Resources) | | |
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24-0604
| 1 | 4c) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Mendocino County Air Quality Management District’s Budget Pursuant to California Health and Safety Code 40131; and Possible Direction to Staff
(Sponsor: Air Quality Management District) | | |
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24-0597
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval of the Mendocino County Proposed Budget for Fiscal Year (FY) 2024-25, Including All Recommended Actions and Adjustments and Possible Continuation to June 5, 2024, at 9:00 A.M., If Necessary
(Sponsors: Executive Office and Auditor-Controller) | | |
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24-0142
| 1 | 4e) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0162
| 1 | 4f) | | 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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24-0182
| 1 | 4g) | | 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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24-0608
| 1 | 3a) | | Approval | Approval of Minutes of May 21, 2024, Regular Meeting | | |
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24-0595
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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24-0599
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing June 2024 as Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month
(Sponsor: Supervisor Mulheren) | | |
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24-0610
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing June 2024 as Men’s Health Month and Friday, June 14, 2024, as ‘Wear Blue Day” in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0600
| 1 | 3e) | | Approval | Adoption of Proclamation Recognizing the First Poet Laureate of Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0611
| 1 | 3f) | | Approval | Adoption of Resolution Designating the Arts Council of Mendocino County as the Official County-Designated Organization that Supports Arts and Cultural Activity to Individuals and Communities Throughout the County and Authorizing the Arts Council of Mendocino County to Apply for and Receive Funds from the California Arts Council State-Local Partnership Program, Unless and Until Such Designation and Authorization is Altered or Rescinded by Future Action of the Board of Supervisors
(Sponsor: Supervisor Mulheren) | | |
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24-0601
| 1 | 3g) | | Approval | Approval of Updated Gualala Municipal Advisory Council Bylaws
(Sponsor: Supervisors Williams) | | |
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24-0030
| 1 | 3h) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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24-0042
| 1 | 3i) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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24-0581
| 1 | 3j) | | Approval | Approval of Request by Redwood Valley-Calpella Fire District (RVCFD) to Reallocate One-Time Pacific Gas and Electric Disaster Settlement Funds, in the Amount of $100,000 for the Purchase of an Air Compressor Unit to Provide Protection to RVCFD Firefighters While Engaged in Firefighting | | |
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24-0622
| 1 | 3k) | | Approval | Disbandment of the Transient Occupancy Tax (TOT) Ad Hoc Committee Comprised of Supervisors Haschak and Williams | | |
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24-0582
| 1 | 3l) | | Approval | Ratification of a Letter of Opposition for Proposed 50% Budget Cut to Small Business Technical Assistance Program (TAP) and Capital Infusion Program (CIP) at GO-Biz | | |
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24-0587
| 1 | 3m) | | Approval | Approval of Appropriation to Transfer $7,500 from Assessor Special Fund Budget Unit 1122 to Buildings and Grounds Budget Unit 1610 and Assessor Budget Unit 1120 | | |
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24-0590
| 1 | 3n) | | Approval | Acceptance of March 31, 2024 Mendocino County Pooled Investments Report | | |
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24-0552
| 1 | 3o) | | Approval | Approval of Amendment to Agreement No. BOS-24-026 with Willdan Financial Services, in the Amount of $1,350, for a New Total of $7,525, for Services Related to Continuing Disclosure, California Debt and Investment Advisory Commission Senate Bill 1029, and Arbitrage Rebate Services, Effective July 1, 2023, through June 30, 2024 | | |
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24-0593
| 1 | 3p) | | Approval | Approval of First Amendment (Third Amendment to Agreement No. PA-23-39) to BOS Agreement 23-195 with Regional Government Services Authority, in the Amount of $50,000, for a New Total of $208,000, for Fiscal Systems Review and Related Consulting and Advising Services, Effective October 7, 2022, through a New End Date of June 30, 2025 (Previous End Date: June 30, 2024) | | |
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24-0583
| 1 | 3q) | | Approval | Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 13, 2024 through July 27, 2024, in the Town of Mendocino | | |
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24-0547
| 1 | 3r) | | Agreement | Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $156,000, to Provide Part-Time Child Support Attorney Services to Child Support Services, effective July 1, 2024, through June 30, 2025 | | |
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24-0490
| 1 | 3s) | | Approval | Approval of Second Amendment to BOS No. 23-170 (Third Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $0, Extending the Termination Date from June 30, 2024, through June 30, 2025 | | |
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24-0567
| 1 | 3t) | | Approval | Adoption of Resolution Superseding Resolution No. 15-118, Amending the Mendocino County Library Advisory Board and Providing for its Membership, Organization, and Duties; and Approval of Updated Mendocino County Library Advisory Board Bylaws | | |
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24-0591
| 1 | 3u) | | Approval | Approval of Agreement with WRA, Inc. in the Amount of $200,000 with a Term through June 30, 2025 for the Preparation of an Updated Coastal Biological Resources/Habitats & Natural Resources Report and Consulting Services | | |
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24-0588
| 1 | 3v) | | Approval | Approval of Retroactive Agreement (First Amendment to Agreement No. PA-24-58, PH-23-040) with Harwood Memorial Park DBA Laytonville Healthy Start, in the Amount of $0, for a Total of $28,072, to Conduct CalFresh Healthy Living Nutrition and Physical Activity Branch Activities in Compliance with Grant Requirements, Effective October 1, 2023 (Original Effective Date: March 26, 2024) Through September 30, 2025 | | |
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24-0592
| 1 | 3w) | | Approval | Approval of Retroactive Revenue Agreement No. 2024-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $78,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2023, through September 30, 2024 | | |
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24-0589
| 1 | 3x) | | Approval | Ratification of Submission of Grant Application for the Fiscal Year (FY) 2024 Rural and Small Department Violent Crime Reduction Program in the Amount of $300,000 for Funding of the Resident Deputy Incentive Program, Overtime Related to Deputy Patrols in Rural Identified Violent Crime Hot Spots, and the Procurement of a License Plate Reader System to be Utilized between October 1, 2024, through September 30, 2027; and Authorization for the Sheriff to Accept Funds and Sign the Resulting Revenue Agreement if Awarded by the U.S. Department of Justice | | |
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24-0546
| 1 | 3y) | | Approval | Adoption of Proclamation Recognizing June 2024, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County | | |
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24-0580
| 1 | 3z) | | Approval | Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $435,000, to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work Participants, Effective July 1, 2024, through June 30, 2025 | | |
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24-0586
| 1 | 3aa) | | Resolution-Agreement | Adoption of Resolution Approving Third Amendment to Department of Transportation Agreement Number 200084 with Eeger Beever Tree Service, Inc., for Vegetation Management Services for Caspar Landfill (Caspar Area) | | |
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24-0597
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval of the Mendocino County Proposed Budget for Fiscal Year (FY) 2024-25, Including All Recommended Actions and Adjustments and Possible Continuation to June 5, 2024, at 9:00 A.M., If Necessary
(Sponsors: Executive Office and Auditor-Controller) | | |
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