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23-0059
| 1 | 4d) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0360
| 1 | 4a) | | Resolution | Discussion and Possible Action Including Adoption of a Resolution to Place a Measure on the March 5, 2024, Ballot to Extend the Collection of the Abandoned Vehicle Abatement Fee for a Period of Ten (10) Years, Pursuant to Vehicle Code Sections 9250.7 and 22710
(Sponsor: Building and Planning Services) | | |
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23-0081
| 1 | 4e) | | 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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23-0102
| 1 | 4f) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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23-0389
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Cannabis Director | | |
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23-0378
| 1 | 3a) | | Approval | Approval of Minutes of March 14, 2023 Regular Meeting | | |
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23-0320
| 1 | 3b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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23-0120
| 1 | 3f) | | Approval | Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County | | |
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23-0359
| 1 | 3c) | | Approval | Adoption 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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23-0369
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing April 1, 2023 as Veterans Art Project Day in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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23-0370
| 1 | 3e) | | Approval | Authorization for the Purchasing Agent or Designee to Negotiate and Execute Joint Venture Agreement with City of Ukiah for Potential Conversion of the Ukiah Low Gap Regional Park Tennis Courts to Pickleball Courts
(Sponsors: Supervisor Mulheren and Supervisor McGourty) | | |
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23-0132
| 1 | 3g) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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23-0368
| 1 | 3h) | | Approval | Approval of Current List of Board of Supervisor's Directives with Updates from Departments Following Previous Board Action on February 28, 2023 | | |
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23-0354
| 1 | 3i) | | Approval | Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of the Application to Participate in Year 5 of the State Air Resources Board FARMER Grant Program (Fiscal Year 2022-23), Authorizing the Air Pollution Control Officer (APCO) to Accept Allocated State Program Funds in the Amount of $580,600, for the Term of December 31, 2022 through March 30, 2027, and Execute the Grant Agreement on Behalf of the District | | |
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23-0355
| 1 | 3j) | | Approval | Adoption of Resolution Ratifying the Submittal of the Application for the Mendocino County Air Quality Management District (MCAQMD) to Participate in the Year 5 (Fiscal Year 2021-2022) State Air Resources Board (AB 617) Community Air Protection Program (CAPP) Grant (G21-MCAP-12), Authorizing the Air Pollution Control Officer (APCO) to Accept State Program Funds in the Amount of $135,151 and committing to comply with the requirements of the Grant Agreement for the term of May 15, 2022 through June 30, 2026; and Execute the Grant Agreement on Behalf of the MCAQMD | | |
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23-0338
| 1 | 3k) | | Approval | Approval of Grant Agreement with UC Davis Veterinary School in the Amount of $100,000 to Replace the Existing Mobile Spay and Neuter Vehicle with a New Vehicle, for a Total Amount Estimated at $200,000 to $225,000; Approval of Utilization of Funds from the Mendocino County Spay and Neuter Trust in an Amount Estimated at $100,000 to $125,000 to Complete the Purchase; and Approval of Addition of the Vehicle to the County’s List of Fixed Assets | | |
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23-0333
| 1 | 3l) | | Approval | Approval of Amendment to Agreement No. BOS 22-122 with Canyon Manor in the Amount of $70,000, for a New Agreement Total of $203,612, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2022, through June 30, 2023 | | |
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23-0351
| 1 | 3m) | | Approval | Authorization for the Director of Behavioral Health and Recovery Services to Execute the Forthcoming California Department of Health Care Services, Behavioral Health Continuum Infrastructure Program - Round 5 Crisis and Behavioral Health Continuum Program Grant Revenue Agreement, if Awarded, up to $9,368,147, for the Anticipated Project Period of Upon Award through June 2027 | | |
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23-0277
| 1 | 4c) | | Resolution-Ordinance | Discussion and Possible Action Including (1) Adoption of CEQA Resolution Regarding Addendum To The Previously Adopted Mitigated Negative Declaration; and (2) Introduction and Waive First Reading of an Ordinance Amending Section 10A.17 of the Mendocino County Code To Provide Clarity to Ambiguous Terms Regarding the Tree Removal Prohibition
(Sponsor: County Counsel and Cannabis) | | |
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23-0366
| 1 | 3n) | | Approval | Approval of the County of Mendocino Cannabis Department Update from February 2023 | | |
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23-0377
| 1 | 3o) | | Agreement | Approval of Agreement with Kronick, Moskovitz, Tiedemann & Girard in the Amount of $200,000 to Provide Legal Services Effective March 28, 2023 Through June 30, 2024 | | |
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23-0197
| 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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23-0342
| 1 | 3q) | | Approval | Adoption of Resolution Authorizing Salary Revision of Assistant Chief Probation Officer from $106,080.00 - $128,960.00 to $109,241.60 - $132,766.40 | | |
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23-0273
| 1 | 3s) | | Approval | Adoption of Resolution Authorizing the Destruction of Inactive Personnel Files Pursuant to Resolution Number 95-142 as Amended by Resolution Number 20-140 and Past Recruitment Files Pursuant to California Government Code Section 26202 and Mendocino County Civil Service Rules V, Section 7 | | |
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23-0357
| 1 | 3r) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4010, Add 1.0 FTE Administrative Services Manager II $95,846.40 - $116,500.80, and Delete 1.0 FTE Program Manager, Position No.4582 | | |
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23-0361
| 1 | 3t) | | Approval | Approval of Retroactive Agreement with Data Strategy Consulting, LLC., Sara Marikos in the Amount of $100,000, to Provide Epidemiology Services, Effective February 1, 2023 through December 31, 2023 | | |
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23-0363
| 1 | 3u) | | Approval | Approval of Retroactive Grant Agreement No. 22-10661 with the California Department of Public Health in the Amount of $2,024,067, for Public Health Emergency Preparedness, State General Fund Pandemic Influenza, and Administration for Strategic Preparedness and Response Hospital Preparedness Program, Effective July 1, 2022, through June 30, 2027 | | |
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23-0358
| 1 | 3v) | | Approval | Approval of First Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $200,000 for a New Agreement Total of $600,000 to Provide Security Guard Services for Inmates Temporarily Housed in Facilities Other Than the Mendocino County Jail, Such as Hospitals or Other Facilities through June 30, 2025 | | |
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23-0334
| 1 | 3w) | | Approval | Approval of Agreement (Amendment to Agreement No. PA-23-53, SS-22-083) with the City of Fort Bragg in the Amount of $50,000, for a New Total Amount of $89,908, to Operate the Emergency Winter Shelter on the Mendocino County Coast, Effective November 18, 2022, Through April 30, 2023 | | |
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23-0343
| 1 | 3x) | | Approval | Approval of Retroactive Agreement (First Amendment to Agreement No. SS-21-093) with Simtech Solutions, Inc., in the Amount of $22,350 for a New Total of $44,700, to Renew the Subscription to the Counting Us! Mobile Application to Automate the 2023 Point-in-Time Count and Conduct Surveys with People Experiencing Homelessness in Mendocino County, Effective January 11, 2022 Through a New End Date of December 14, 2023 (Original End Date: January 10, 2023) | | |
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23-0344
| 1 | 3y) | | Approval | Approval of Retroactive Agreement (First Amendment to Agreement No. SS-22-086) with North Bay AVS Design, in the Amount of $0 for an Agreement Total of $12,853.21, to Purchase and Install a Fire/Burglar Alarm at Fort Bragg - Avila Campus, Effective January 27, 2023 Through a New End Date of January 31, 2024 (Original End Date: January 31, 2023) | | |
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23-0348
| 1 | 3z) | | Approval | Approval of Retroactive Agreement with Ford Street Project in the Amount of $419,736.17, to Provide Congregate and Non-Congregate Emergency Shelter Services for Families and Individuals who are Experiencing Homelessness in Mendocino County, using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, as Granted to the Mendocino County Homeless Services Continuum of Care, Effective January 1, 2023 through December 31, 2023 | | |
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23-0356
| 1 | 3aa) | | Approval | Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $80,300, to Provide Congregate Emergency Shelter Services for Individuals and Families Experiencing Homelessness in Mendocino County, using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, as Granted to the Mendocino County Homeless Services Continuum of Care, Effective January 1, 2023 through December 31, 2023 | | |
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23-0340
| 1 | 4b) | | Presentations | Discussion and Possible Action Including Acceptance of Update from EKI Environment and Water, Inc., Regarding Discussions and Recommendations of the Mendocino County Water Resources Team Technical Advisory Committee to Prioritize Community Water Needs (Countywide); and Provide Direction to Staff as Appropriate
(Sponsor: Water Agency) | | |
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23-0347
| 1 | 3ab) | | Resolution | Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 10-140, Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., for Solid Waste Refuse Collection Area Number Three, as Amendment Number Four to the Agreement from December 31, 2024, to December 31, 2029 (Anderson Valley Area) | | |
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