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23-0302
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of Report and Direction to Staff Regarding the Facility Condition Assessment of County Owned Facilities and Facilities Strategic Planning Concepts
(Sponsor: General Services Agency) | | |
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23-0303
| 1 | 4b) | | Approval | Discussion and Possible Action Including Award to and Approval of an Agreement with Cupples and Sons Construction Inc. in the Amount of $1,534,642 for Bid Number 064-22 for the Capital Improvement Project to Complete the Mechanical Upgrade and Remodel at the Fort Bragg Justice Center, 700 South Franklin Street in Fort Bragg for the Period of One Hundred Fifty Calendar Days from the Date of Issuance of the Notice to Proceed; Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142; and Approval of Appropriation of Project Funds from the Recent Certificate of Participation (COP) Bond Financing and Other Sources
(Sponsor: General Services Agency) | | |
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23-0289
| 1 | 4c) | | Presentations | Discussion and Possible Action Including Acceptance of a Presentation from the Probation Department Regarding the Status of the Pretrial Release Program for Mendocino County as of December 31, 2022; and Direction to Staff as Necessary
(Sponsor: Probation) | | |
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23-0327
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All | | |
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23-0330
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel | | |
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23-0312
| 1 | 6c) | | Closed Session | 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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23-0284
| 1 | 6d) | | 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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23-0329
| 1 | 6e) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino v. Ortner Management Group, LLC et al. 22CV00511 | | |
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23-0331
| 1 | 6f) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Doe, et al. v. Humboldt County, et al. Humboldt Superior Court, Case No. CV-22-01700 | | |
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23-0307
| 1 | 4d) | | Approval | Discussion and Possible Action Regarding Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2022-23 and Executive Office Recommendations
(Sponsor: Executive Office) | | |
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23-0325
| 1 | 4e) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding a Presentation on Priorities and Preparation of Mendocino County’s Fiscal Year (FY) 2023-24 Budget
(Sponsor: Executive Office) | | |
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23-0324
| 1 | 4f) | | Approval | Discussion and Possible Action Including Direction to Staff to Prepare Environmental Document and Ordinance to Remove or Streamline the Requirement for Issuance of Local Permit for Cannabis Cultivation While Retaining All Substantive Legal Restrictions and Environmental Protection Measures for State Licensed Operators
(Sponsors: Supervisor Williams and Supervisor McGourty) | | |
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23-0336
| 1 | 4g) | | Approval | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Sections 6.32.050 and 6.32.100 of the Mendocino County Code to Provide, for Cannabis Cultivation and Nursery Operations, a Reduction in the Cannabis Business Tax for Tax Years 2023 and 2024 and to Establish a Penalty and Interest Amnesty Program and a Prior Year Tax Payment Plan
(Sponsor: Supervisor Mulheren) | | |
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23-0058
| 1 | 4h) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0080
| 1 | 4i) | | 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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23-0101
| 1 | 4j) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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23-0326
| 1 | 3a) | | Minutes | Approval of Minutes of February 23, 2023 Special Closed Session Meeting | | |
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23-0335
| 1 | 3b) | | Minutes | Approval of Minutes of February 28, 2023 Regular Meeting | | |
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23-0337
| 1 | 3c) | | Minutes | Approval of Minutes of March 8, 2023 Special Meeting | | |
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23-0256
| 1 | 3d) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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23-0305
| 1 | 3f) | | Agreement | Approval of Agreement with Evan Brooks Associates, in the Amount of $100,000, to Provide Grant Consulting and Grant Writing Services for the New Grants Unit, Effective Upon Full Execution Through June 30, 2026 | | |
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23-0308
| 1 | 3e) | | Approval | Adoption of Mendocino County’s 2023 Legislative Platform | | |
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23-0275
| 1 | 3g) | | Approval | Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of an Application to Participate in Year 25 of the State Carl Moyer Program for the Fiscal Year 2022-2023, Authorizing the Air Pollution Control Officer (APCO) to Accept Allocated State Program Funds in the Amount of $200,000, for the Term of February 28,2023 through December 31, 2027, Execute the Grant Agreement on Behalf of the MCAQMD, and Implement and Follow all Requirements of the Program | | |
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23-0309
| 1 | 3h) | | Approval | Approval of Retroactive First Amendment (Second Amendment to Purchasing Agent Agreement No. PA-22-143, MH-22-033) to Board of Supervisors Agreement No. 22-279 with Manzanita Services, Inc. in the Amount of $0 for a total of $251,720 to Provide Specialty Mental Health Wellness Center Services, Effective August 1, 2022 Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022) | | |
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23-0291
| 1 | 3i) | | Agreement | Approval of Backstop Agreements with the Barron & Budd, P.C., and the California Attorney General in Relation to the Settlement Agreements with Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., and Janssen Pharmaceutica, Inc. (collectively “Janssen”) Settlement and McKesson Corporation, Cardinal Health, Inc., and AmerisourceBergen Corporation (collectively “Distributors”) Settlement | | |
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23-0332
| 1 | 3j) | | Approval | Approval of Engagement Letter with Shook, Hardy & Bacon L.L.P., for Legal Services in Connection with Doe, et al. v. Humboldt County, et al | | |
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23-0301
| 1 | 3k) | | Approval | Acceptance of Revised Implementation Plan and Detailed Budgeting Costs for the California Energy Commission (CEC), Clean Transportation Program Rural Electric Vehicle (REV) Grant No. 21-604; Approval of Revenue Grant Agreement with CEC for the REV Grant, in the Amount of $824,982, Effective Upon Full Execution Through May 3, 2027; and Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Installation of the Grant Funded Charging Stations in Ukiah in the Amount of $824,982 and 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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23-0196
| 1 | 3l) | | 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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23-0304
| 1 | 3m) | | Approval | Approval of Retroactive First Amendment to Board of Supervisors (BOS) Agreement 21-014 with Brokaw Design in the Amount of $120,000.00 for Additional Design Service for the 911 Communications Equipment Facility for a New Agreement Total of $139,665, and Extend the Termination Date from December 31, 2022 to July 31, 2024 | | |
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23-0306
| 1 | 3n) | | Approval | Approval of Agreement (Retroactive First Amendment to Agreement GS-39-12) with Brokaw Design in the Amount of $6,600 for Additional Design Services for the Pre-Trial Release Program Building for a New Agreement Total of $51,600 and to Extend the Termination Date from December 30, 2022 to July 31, 2024 | | |
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23-0300
| 1 | 3o) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Agriculture Building Roof Replacement at 890 N. Bush Street, Ukiah in the Amount of $300,000 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; and Approval of Appropriation of Project Funds from the 2022 Certificate of Participation (COP) Bond Financing | | |
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23-0283
| 1 | 3p) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Sheriff-Coroner Budget Unit 2310; Delete 2.0 FTE Staff Assistant II; 1.0 FTE Staff Assistant III; Add 3.0 FTE Legal Secretary II; Jail Budget Unit 2510; Delete 1.0 FTE Staff Assistant II; Add 1.0 FTE Legal Secretary II; and Authorizing Reclassification of Incumbent Staff Assistant II and Staff Assistant III to Legal Secretary I | | |
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23-0282
| 1 | 3q) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Transfer Position Number 4398 (Payroll Manager), 4525, and 4526 (Accountant-Auditor II-CONF) from Executive Office Budget Unit 1020 to Payroll Budget Unit 1140; Add 2.0 FTE Accountant-Auditor II-CONF to Budget Unit 1140 | | |
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23-0314
| 1 | 3r) | | Approval | Adoption of Resolution Authorizing Salary Revision of Director of Nursing - Public Health from $119,225.60 - $144,934.40 to $123,406.40 - $150,009.00; Supervising Public Health Nurse from $88,670.40 -$107,764.80 to $109,720.00 - $133,390.40; Senior Public Health Nurse from $84,448.00 - $102,627.20 to $100,297.60 - $121,908.80; Public Health Nurse from $76,585.60 - $93,121.60 to $91,124.80 - $110,780.80; Registered Nurse from $69,430.40 - $86,406.40 to $78,187.20 - $95,014.40; Licensed Vocational Nurse from $48,193.60 - $58,572.80 to $55,515.20 - $67,475.20 | | |
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23-0293
| 1 | 3s) | | Communication | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2023-0001 (Jug Handle Creek Farm & Nature Center) to Remove Hazardous Trees Located at 15501 N Highway 1, Caspar, APN: 017-250-32 | | |
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23-0294
| 1 | 3t) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2021-0039 (S & L Farms West LLC) for Remediation of Violations, Including Unpermitted Vegetation Removal, Grading, Drainage, Demolition of three (3) Greenhouses, Electrical Panel and Plumbing, Removal of an RV/Travel Trailer, Shipping Container, Trash Removal, an Unpermitted Manufactured Home and its Associated Septic System; Located at 35555 Timberwood Way, Gualala; APN: 141-100-35 | | |
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23-0311
| 1 | 3u) | | Approval | Approval of Retroactive Third Amendment to Agreement No. BOS 21-183 with Redwood Community Services, Inc., in the Amount of $0 for a New Agreement Total of $150,000, to Provide Meal and Supply Delivery Services to Individuals in Quarantine or Isolation Due to COVID-19, During the COVID-19 Pandemic, Effective July 1, 2021 Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022) | | |
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23-0316
| 1 | 3v) | | Approval | Approval of Retroactive Second Amendment to BOS Agreement No. 22-080 (Fourth Amendment Overall to Department Agreement No. PH-21-012) with Schat’s Bakery, in the Amount of $0 for a Total of $125,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, effective September 27, 2021, Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022) | | |
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23-0318
| 1 | 3w) | | Approval | Approval of Retroactive Agreement with Grace Community Church in the Amount of $15,000, to Provide CalFresh Healthy Living Program Activities to Mendocino County Residents, Effective October 1, 2022 Through September 30, 2023 | | |
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23-0310
| 1 | 3x) | | Approval | Ratification of Retroactive Agreement with Partners in Care Foundation in the Amount of $1,000, to Provide Evidence-Based Program Affiliate Services to the Mendocino County Public Health Department, Community Wellness Division, Effective September 20, 2022 Through September 19, 2025 | | |
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23-0319
| 1 | 3y) | | Approval | Adoption of Proclamation Recognizing March 2023 as Social Work Appreciation Month in Mendocino County | | |
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23-0267
| 1 | 3z) | | Approval | Approval of Retroactive First Amendment to Agreement No. BOS 22-027 with MCAVHN Care and Prevention Network in the Amount of $0 for a Total of $344,288, for Street Outreach, Non-Congregate Shelter at Local Motels, Rapid Re-Housing Services, and Housing Case Management Services to People Experiencing Homelessness in Mendocino County, Effective October 1, 2021 Through a New End Date of September 30, 2023 (Original End Date: September 30, 2022) | | |
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23-0299
| 1 | 3aa) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 220029 in the Amount of $500.00, with and Accepting the Grant Deed Conveying Real Property from Joe Oasis Hinman and Vashti Rose O’Donnell, Husband and Wife, as Joint Tenants, 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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23-0298
| 1 | 3ab) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 230000 to Perform the 2023 Corrective/Preventative Maintenance Project on Various County Maintained Roads, at an Estimated Cost of $4,500,000 (Philo/Elk Area) | | |
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