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23-0421
| 1 | 4a) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Modify the Previously-Approved Garden's Gate Subdivision Vesting Tentative Map and Development Agreement (Now Known as the "Bella Vista Subdivision Project") Including (1) Adoption of a Resolution Approving an Addendum to the Garden's Gate Final Environmental Impact Report and an Amended Mitigation Monitoring & Reporting Program for the Bella Vista Subdivision Project; (2) Adoption of Resolution Approving for the Bella Vista Subdivision Project an Amended Vesting Tentative Map (S_2020-0001) Subject to Conditions of Approval and an Amended Mitigation Monitoring & Reporting Program, a Density Bonus and Reductions in Development Standards per State Density Bonus Law, Modified Design Guidelines and Preliminary Landscape Site Plan & Planting Plan, an Administrative Permit (AP_2022-0034), and an Inclusionary Housing Plan; (3) Adoption of an Ordinance Amending Section 21.04.020 of the Mendocino County Code and Approving Restated Development Agreement for the Bella Vista Subdivision Project Located At 3000 South State Street Near Uk | | |
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23-0408
| 1 | 4b) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Designating Certain Portions of the Community of Caspar as Underground Utility District Number 11 (Caspar Area)
(Sponsor: Transportation) | | |
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23-0401
| 1 | 4c) | | Approval | Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2023-24 Budget
(Sponsor: Executive Office) | | |
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23-0060
| 1 | 4d) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0082
| 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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23-0103
| 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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23-0428
| 1 | 3e) | | Approval | Adoption of Proclamation Recognizing April 22, 2023, as Earth Day in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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23-0429
| 1 | 3f) | | Approval | Adoption of Proclamation Recognizing May 5, 2023, as Mendocino County Day of Awareness for Missing and Murdered Indigenous Women and People
(Sponsors: Supervisor Mulheren and Sheriff-Coroner) | | |
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23-0437
| 1 | 3a) | | Approval | Approval of Minutes of March 28, 2023 Regular Meeting | | |
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23-0380
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing April 2023 as Alcohol Awareness Month in Mendocino County
(Sponsors: Supervisor Mulheren and Behavioral Health) | | |
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23-0447
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing April 2023 as Child Abuse Prevention Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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23-0321
| 1 | 3b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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23-0440
| 1 | 3g) | | Approval | Provide Direction to the Auditor-Controller/Treasurer-Tax Collector to Provide a Written Report of Fiscal Year (FY) 2021-22 Close Including Final Carryforward Within 10 Days of Approval (Prior to FY 2023-24 Budget Proposal and Labor Negotiations)
(Sponsors: Supervisor Williams and Supervisor McGourty) | | |
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23-0441
| 1 | 3h) | | Approval | Approval of Purchase of a Granicus Live Cast Encoder in the Amount of $5,445; and Approval of Addition of the Item to the County’s List of Fixed Assets | | |
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23-0426
| 1 | 3i) | | Approval | Approval to Designate Measure B Funds in the Amount of $1,000 to Mendocino County Behavioral Health and Recovery Services to Fund County Staff Time and Materials to Create Graphics and Marketing that Encourage the Use of the Behavioral Health Regional Training Center by Organizations and Agencies in the Community Aside from County Departments; and to Provide updates on the Use of the Facility to the Measure B Committee at Each Meeting | | |
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23-0420
| 1 | 3j) | | Resolution-Ordinance | Adoption of an Ordinance Amending Section 10A.17 of the Mendocino County Code To Provide Clarity to Ambiguous Terms Regarding the Tree Removal Prohibition | | |
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23-0406
| 1 | 3k) | | Proclamation | Adoption of Proclamation Recognizing the Week of April 23-29, 2023, as Crime Victims/ Rights Week in Mendocino County | | |
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23-0438
| 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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23-0400
| 1 | 3m) | | Agreement | Approval of Retroactive Agreement with Integrity Shred, LLC, in the Amount of $50,000, to Provide Secure and Confidential On-Site Document Shredding and Destruction Services at Various Departments Within Mendocino County, Effective July 1, 2022 through June 30, 2023 | | |
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23-0404
| 1 | 3n) | | Agreement | Authorization to Award to and Approval of an Agreement with Cupples and Sons Construction Inc. in the Amount of $2,148,000 for the Capital Improvement Project to Complete the Sheriff’s 911 Data Center Building, at 589 Low Gap Road in Ukiah for the Period of Three Hundred Forty Calendar Days from the Date of Issuance of the Notice to Proceed; and 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 | | |
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23-0416
| 1 | 3o) | | Approval | Adoption of Proclamation Recognizing April 16 - 22, 2023, as Volunteer Appreciation Week in Mendocino County | | |
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23-0384
| 1 | 3p) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Sheriff Coroner Budget Unit 2310; Delete 1.0 FTE Sheriff’s Executive Coordinator; Add 1.0 FTE Administrative Services Manager I; and Authorize Reclassification of Incumbent Sheriff’s Executive Coordinator to Administrative Services Manager I | | |
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23-0385
| 1 | 3q) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2550, Add 2.0 FTE Probation Assistant $45,260.80 - $55,016.00, and Budget Unit 2560 Add 2.0 FTE Probation Assistant $45,260.80 - $55,016.00 | | |
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23-0415
| 1 | 3r) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050, Add 1.0 FTE Senior Department Analyst $72,113.60 - $87,651.20, and Budget Unit, 4012, Delete 1.0 FTE Department Applications Specialist, Position No. 3600 | | |
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23-0387
| 1 | 3s) | | Approval | Adoption of Resolution Approving New Classification of Supervising Agricultural/Measurement Standards Specialist, $71,968.00 - $87,464.00/Annually; and Amending the Position Allocation Table as Follows: Budget Unit 2710, Add 1.0 FTE Supervising Agricultural/Measurement Standards Specialist and Delete 1.0 FTE Agricultural Measurement Standards Specialist III, Position No.4068 | | |
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23-0395
| 1 | 3t) | | Approval | Adoption of Resolution Authorizing Salary Revision of Fair Manager from $44,720.00 to $47,840.00 | | |
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23-0419
| 1 | 3u) | | Approval | Approval of Retroactive Agreement with Virgin Pulse, Inc. in the Amount of $305,000 to Provide Wellbeing Services to County Employees for the Period of March 24, 2023 Through December 31, 2026 | | |
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23-0399
| 1 | 3v) | | Approval | Approval of Disbursement of $51,000 of Mendocino County Fish and Game Propagation Funds in Fiscal Year 22/23 Grant Cycle for Three Proposed Projects that Focus on Habitat Restoration and Preservation of Wildlife | | |
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23-0383
| 1 | 3w) | | Agreement | Approval of Retroactive Agreement between Mendocino County and Jeff Tyrrell Communications, LLC for Broadband Alliance Services, in the Amount of $15,000, Effective January 1, 2023 through June 30, 2023 | | |
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23-0411
| 1 | 3x) | | Approval | Authorization of Modification to CDP_2021-0037 which Authorized Construction of a 3,400 Square Foot Single-Family Residence, with Attached Garage, and Ancillary Improvements. The Modification Includes a Request for the Temporary Use of a 5th Wheel Trailer, Conex Storage Container, and Temporary Power to Be Used for the Duration of Construction, Located at 11980 Leafwood Drive, Mendocino; APN 118-290-71 | | |
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23-0407
| 1 | 3y) | | Agreement | Approval of Agreement with Ford Street Project in the Amount of $390,000.00, with a Maximum of $130,000.00 per Fiscal Year, to Provide a Sober Living Environment Program for Probation Clients, Effective July 1, 2023, through June 30, 2026 | | |
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23-0397
| 1 | 3z) | | Resolution | Adoption of Resolution Authorizing the Chief Executive Officer or Designee to Sign and Execute the Public Beach Safety Program Grant Agreement, Certify Invoices and Disbursement Requests, and Any Amendments or Renewals Thereto that do not Increase the Annual Maximum Amount with the California State Water Resources Control Board | | |
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23-0396
| 1 | 3aa) | | Approval | Ratification of First, Second, and Third Amendments to BOS Agreement No. 20-067 with Tyler Technologies Digital Health Department (DHD) in the Amounts of $0, $3,500, and $3,000; and Approval of Fourth Amendment in the Amount of $31,500 for an Estimated Total Agreement, Including Annual License Fees, of $393,467 | | |
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23-0413
| 1 | 3ab) | | Approval | Ratification of Submission of Grant Application to California Department of Public Health (CDPH) for California Home Visiting Program State General Fund Expansion (CHVP SGF EXP) Funding; and Approval of Retroactive Grant Agreement No. CHVP SGF EXP 22b-[23] with CDPH, Maternal, Child and Adolescent Health Division/Center for Family Health, in the Amount of $427,413 for Year One CHVP SGF EXP Funding, Effective July 1, 2022, through June 30, 2023 | | |
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23-0394
| 1 | 3ac) | | Approval | Adoption of Proclamation Recognizing April 9-15, 2023, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County | | |
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23-0373
| 1 | 3ad) | | Approval | Approval of Third Amendment to BOS Agreement 19-265 with Bennet Omalu Pathology Increasing the Total Agreement Amount by $195,000 for the Increased Need for Autopsy and Forensic Pathology Services for the Mendocino County Sheriff’s Office Through June 30, 2023 | | |
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23-0410
| 1 | 3ae) | | Approval | Approval of Retroactive Agreement with MCAVHN Care and Prevention in the Amount of $169,104, to Provide Non-Congregate Emergency Shelter Services to Individuals and Families with Minor Children 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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23-0409
| 1 | 3af) | | Approval | Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $597,785, 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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23-0398
| 1 | 3ag) | | Resolution | Adoption of Resolution Approving the List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2023-24, Funded by Senate Bill 1: the Road Repair and Accountability Act of 2017 (Navarro/Elk, Boonville/Point Arena, and Ukiah/Hopland Areas) | | |
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23-0403
| 1 | 3ah) | | Resolution | Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,017.05 Miles as of December 31, 2022 (County Wide) | | |
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