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24-0117
| 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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24-0435
| 1 | 4b) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective June 22, 2024, Unless Code or Policy Require Longer
(Sponsor: Executive Office) | | |
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24-0459
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation and Possible Direction to Staff Regarding Priorities and Preparation of Mendocino County’s Preliminary Fiscal Year (FY) 2024-25 Budget
(Sponsor: Executive Office) | | |
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24-0447
| 1 | 4d) | | Approval | Discussion and Possible Action Including Approval of Agreement with Theron Chan, M.D. in the Amount of $45,000, to Provide Medical Oversight, Direction, and Guidance for the Public Health Department as the Interim County Health Officer, Effective Upon Signature through July 31, 2024
(Sponsor: Public Health) | | |
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24-0442
| 1 | 4e) | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Association of Confidential Employees for the Term of July 1, 2023, through June 30, 2026
(Sponsor: Human Resources) | | |
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24-0368
| 1 | 4f) | | Agreement | Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2024-25 in the Amount of $7,287,185, Excluding Growth Funds; Authorization for the Chief Probation Officer to Update the Approved Budget by the Amount of Growth Funds Received, if any, Less Mandated Allocation to the Local Innovation Subaccount, by Designating the Funds as Contingency or Reserve; and Authorization for the Chief Probation Officer to Implement the CCP Budget
(Sponsor: Probation) | | |
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24-0369
| 1 | 4g) | | Agreement | Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated March 2024, Representing Mendocino County’s Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year (FY) 2024-25; and Authorization for the Chief Probation Office to Implement the JJCPA Budget
(Sponsor: Probation) | | |
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24-0439
| 1 | 4h) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator’s Decision to Revoke Boundary Line Adjustments B_2018-0068 and B_2019-0054, Located Near the Community of Irish Beach and Currently Known as APNs: 132-210-61, 132-210-62, 132-210-63 and 132-210-64; and Further Finding that the Boundary Line Adjustments Were Void Ab Initio
(Sponsor: Planning and Building Services) | | |
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24-0139
| 1 | 4i) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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24-0159
| 1 | 4j) | | 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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24-0179
| 1 | 4k) | | 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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24-0462
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel | | |
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24-0460
| 1 | 3a) | | Approval | Approval of Minutes of April 9, 2024, Regular Meeting | | |
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24-0461
| 1 | 3b) | | Approval | Approval of Minutes of April 10, 2024, Closed Session Meeting | | |
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24-0451
| 1 | 3c) | | Approval | Adoption of a Proclamation Recognizing April as Fair Housing Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0448
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing April 22, 2024, as Earth Day in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0453
| 1 | 3e) | | Approval | Adoption of Proclamation Recognizing April 2024 as Sexual Assault Awareness Month in Mendocino County and April 24, 2024, as Sexual Assault Awareness Day (Denim Day) in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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24-0454
| 1 | 3f) | | Approval | Adoption of Proclamation Recognizing May 5, 2024, as Mendocino County Day of Awareness for Missing and Murdered Indigenous Women and People
(Sponsors: Supervisor Mulheren and Sheriff Kendall) | | |
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24-0450
| 1 | 3g) | | Approval | Approval of Transmission of a Letter of Support for Sonoma Water’s Application to Division of Boating and Waterways for Quagga and Zebra Mussel Prevention Grant
(Sponsor: Supervisor Williams) | | |
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24-0452
| 1 | 3h) | | Approval | Direction to Staff to Produce a Financial Analysis of Revenue and Expenses per Supervisorial District
(Sponsor: Supervisor Williams) | | |
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24-0424
| 1 | 3i) | | Approval | Adoption of Resolution Authorizing the County of Mendocino to Submit an Application to the State Department of Water Resources (DWR) for the Statewide Flood Emergency Response Grant Program not to exceed $289,387 to Request Funding for the Mendocino County 2024 Flood Emergency Response Initiative | | |
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24-0428
| 1 | 3j) | | Agreement | Approval of Retroactive Revenue Agreement with Willits Hospital, Inc. DBA Adventist Health Howard Memorial, Adventist Health Mendocino Coast, and Ukiah Adventist Hospital DBA Adventist Health Ukiah Valley in the Amount of $114,256 to Serve as Emergency Medical Services Base Hospitals, Effective July 1, 2022, through June 30, 2025 | | |
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24-0413
| 1 | 3k) | | Agreement | Approval of Third Amendment to Board of Supervisors Agreement No. 16-106 with Catilize Health, to Increase the Total Agreement Amount from $673,000 to $833,000 to Continue to Provide Complete Care, a Medical Expense Reimbursement Program, to Eligible Employees and their Eligible Dependents, Effective January 1, 2017, through December 31,2024 | | |
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24-0411
| 1 | 3l) | | Approval | Approval of Mendocino County’s Certification of the March 5, 2024, Presidential Primary Election | | |
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24-0406
| 1 | 3m) | | Approval | Adoption of Proclamation Recognizing April 2024 as Alcohol Awareness Month in Mendocino County
(Sponsors: Supervisor Mulheren and Behavioral Health) | | |
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24-0433
| 1 | 3n) | | Approval | Approval of Agreement (Third Amendment to Agreement No. PA 23-85, MH-23-011) with California Psychiatric Transitions, Inc., in the Amount of $250,000, for a New Agreement Total of $660,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023, through June 30, 2024 | | |
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24-0416
| 1 | 3o) | | Approval | Approval of Agreement with California Psychiatric Transitions, Inc. in the Amount of $310,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, Through June 30, 2025 | | |
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24-0419
| 1 | 3p) | | Approval | Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $600,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 | | |
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24-0393
| 1 | 3q) | | Approval | Approval of Amendment to BOS Agreement No. 23-123 with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the Amount of $300,000, for a New Total of $2,300,000, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023, through June 30, 2024 | | |
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24-0386
| 1 | 3r) | | Approval | Approval of Amendment to BOS Agreement No. 23-127 with Tapestry Family Services, Inc., to Increase the Amount by $1,800,000, for a New Total of $5,575,662, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023 through June 30, 2024 | | |
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24-0422
| 1 | 3s) | | Approval | Adoption of Resolution Repealing Mendocino County Resolution Number 97-162 To Dissolve the Little River Airport Advisory Committee | | |
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24-0425
| 1 | 3t) | | Approval | Adoption of Resolution Repealing Mendocino County Resolution Number 19-180 to Dissolve the Mendocino County Emergency Medical Care Committee | | |
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24-0423
| 1 | 3u) | | Approval | Adoption of Resolution Repealing Mendocino County Resolution No. 19-207 to Dissolve the Mendocino County Climate Action Advisory Committee | | |
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24-0426
| 1 | 3v) | | Approval | Introduction and Waive First Reading of an Ordinance Repealing Chapter 2.39 of the Mendocino County Code to Dissolve the Public Safety Advisory Board | | |
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24-0427
| 1 | 3w) | | Approval | Introduction and Waive First Reading of an Ordinance Repealing Chapter 7.04 Of the Mendocino County Code to Dissolve the Mendocino County Disaster Council | | |
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24-0391
| 1 | 3x) | | Proclamation | Adoption of Proclamation Recognizing the Week of April 21-27, 2024, as Crime Victims/ Rights Week in Mendocino County | | |
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24-0429
| 1 | 3y) | | Approval | Approval of Professional Service Agreement with Nichols, Melburg & Rosetto AIA and Associates, in the Amount of $100,000, for Design and Engineering Services for the Mendocino County Sheriff Evidence Storage Facility | | |
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24-0469
| 1 | 3z) | | Approval | Adoption of Resolution Declaring that the Conditions Constituting an Emergency Related to the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building that Resulted in the Finding Made in Resolution No. 23-145 Have Since Passed and the Emergency is Deemed to No Longer Exist and is Hereby Terminated | | |
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24-0445
| 1 | 3aa) | | Approval | Approval of Transfer of Authority Previously Delegated to the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders Pursuant to Public Contract Code Section 20142 to the Chief Executive Officer or Designee | | |
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24-0362
| 1 | 3ab) | | Approval | Adoption of Proclamation Recognizing April 21 - 27, 2024, as Volunteer Appreciation Week in Mendocino County | | |
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24-0431
| 1 | 3ac) | | Resolution-Ordinance | Adoption of Resolution Authorizing an Alternative Work Week Allowing the Utilization of a 9/80 Work Schedule for All Departments | | |
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24-0436
| 1 | 3ad) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418, Add 1.0 FTE Women, Infants, & Children Manager, $88,296.00 - $107,328.00/Annually and Delete 1.0 FTE Senior Program Manager, PN 3928 | | |
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24-0437
| 1 | 3ae) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013, Add 1.0FTE Maternal, Child, Adolescent Health / Perinatal Services Coordinator Manager, $117,104.00 - $142,355.20/Annually and Delete 1.0 FTE Senior Program Manager, PN 4425 and Budget Unit 4080, Delete 1.0 FTE Senior Program Manager, PN 3844 | | |
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24-0420
| 1 | 3af) | | Approval | Approval of Third Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $175,000 for a New Agreement Total of $335,000 and Extending the Agreement Expiration Date from June 30, 2024, to June 30, 2025, to Continue to Provide Ongoing Employer-Employee Relations Services with the County’s Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations | | |
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24-0354
| 1 | 3ag) | | Approval | Retroactive Approval of Creation of a New Fund (Fund 1303) for Library Capital Investments, Budget Unit 1715, and Org CILB as of July 1, 2023 | | |
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24-0361
| 1 | 3ah) | | Agreement | Approval of First Amendment to BOS Agreement 23-172 with Toshiba America Business Solutions, Inc., to Increase the Total Number of Units Scanned from 300 to 396 Boxes and Increase the Total Amount Payable from $122,008.57 to $162,271.40 | | |
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24-0446
| 1 | 3ai) | | Agreement | Approval of Retroactive Fifth Amendment to BOS Agreement No. 20-054 with Pacific Redwood Medical Group in the Amount of $125,021 for a New Agreement Total of $475,275 for Medical Services Provided at Juvenile Hall Effective April 1, 2024, through December 31, 2024 | | |
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24-0418
| 1 | 3aj) | | Approval | Approval of Second Amendment (Third Amendment to Agreement No. BOS-22-236) with the California Department of Public Health in the Amount of $25,308 for a New Total of $3,453,930, to Support the Delivery of Services, Deliverables, and Benefits of the Women, Infants, and Children Program, Effective October 1, 2022, through September 30, 2025 | | |
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24-0417
| 1 | 3ak) | | Approval | Approval of Amendment to BOS Agreement No. 23-081 with Axon Enterprise, Inc. in the Amount of $89,344.08 Covering a Four-Year Period to Provide Additional Body-Worn Cameras, Related Equipment, and Licensing for Sheriff’s Patrol, Bailiffs, and Professional Standards Bureau Staff Effective Upon Signing through June 30, 2027 | | |
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24-0402
| 1 | 3al) | | Approval | Approval of Retroactive Agreement with Lexipol LLC in the Amount of $143,864.54 to Pay Annual Subscription Fees for Law Enforcement Policy Updates for the Corrections Division of the Mendocino County Sheriff’s Office for the Term of November 1, 2023, through October 31, 2024, with the Agreement Automatically Extended on its Same Terms and Conditions for 99 Additional One Year Periods; and Approval of Appropriation Increase of Funds in Budget 2511 in the Amount of $80,864.54 | | |
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24-0394
| 1 | 3am) | | Approval | Approval of Mendocino County Department of Social Services California Work Opportunity and Responsibility to Kids (CalWORKs), Outcomes and Accountability Review System Improvement Plan (Cal-SIP) for the Period of July 2021 through June 2026 to Satisfy the Guidelines Set Forth by Section 11523 of the Welfare and Institutions Code, Which Mandates Counties to Submit a System Improvement Plan to California Department of Social Services | | |
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24-0432
| 1 | 3an) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 240005, with Consor North America, Inc., in the Amount of $5,617,000 for Allocation 1, for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $200,000, for the Brooktrails Second Access Project (Willits/Brooktrails Area) | | |
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24-0434
| 1 | 3ao) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 240006, with GHD Inc., in the Amount of $4,916,000 for Allocation 1, for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $200,000, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area) | | |
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