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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-revised
Meeting date/time: 7/12/2016 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-730 14c) ResolutionAdoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for Fiscal Year 2016-17   Not available Not available
16-741 14e) AgreementApproval of Insurance Reimbursable Agreement with Belfor Restoration Services in an Amount Not to Exceed $600,000 for Property Remediation and Restoration Services at the Mendocino County Museum   Not available Not available
16-754 14f) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
16-629 14g) AgreementApproval of Agreement with Ukiah Senior Center, Inc., in the Amount of $57,300 to Provide Senior Health and Welfare Outreach, Information and Referral, and Financial Services for Adult Protective Services Referrals in Fiscal Year 2016-17   Not available Not available
16-698 14h) ApprovalApproval of Purchase of Desk System/Work Station for Environmental Health Administration in the Amount of $7,333.04; Approval of Appropriation Transfer from Budget Unit 86-4360 to Budget Unit 86-4370; and Addition of Item to the Fixed Asset List   Not available Not available
16-733 24i) ResolutionAdoption of Resolution Authorizing Salary Grade Adjustment to the Classification of Cook as Follows: From Salary Grade S21D to Salary Grade S23D   Not available Not available
16-650 14j) AgreementApproval of Agreement with NEOGOV in the Amount of $58,081 for Fiscal Year 2016-17 and $47,081 Recurring Annually Thereafter, to Purchase Additional Online Employment Services Software and Licensing of Insight Enterprise Edition, Perform, and Position Control Integration to Include Recruitment, Selection, Applicant Tracking, Report and Analysis, HR Automation Services, Unlimited Customer Support, Provisioning, Training, Setup and Implementation Services, to Enhance Insight Enterprise Edition and Governmentjobs.com, the Software Program Currently Being Utilized by Human Resources For Personnel Management and Subscription with Governmentjobs.com for Unlimited Job Postings and Advertisement   Not available Not available
16-734 14k) ResolutionAdoption of Resolution Approving Changes of Deputy Clerk of the Board of Supervisors to Deputy Clerk of the Board of Supervisors I; and Senior Deputy Clerk of the Board of Supervisors to Deputy Clerk of the Board of Supervisors II; and Changes to the Position Allocation Table as Follows: Budget Unit 1010 - Delete One (1) FTE Senior Deputy Clerk of the Board of Supervisors, One (1) FTE Deputy Clerk of the Board of Supervisors, and One (1) FTE Administrative Analyst II; Add Three (3) FTE Deputy Clerk of the Board of Supervisors II   Not available Not available
16-737 14l) ApprovalAuthorization of the Issuance of Administrative Coastal Development Permit No. CDP_2015-0020 (SEARS) to Partition the Interior of an Existing Detached 598 Square Foot Structure (41600 Comptche-Ukiah Road, APN 121-180-03), as Approved by the Coastal Permit Administrator   Not available Not available
16-688 14m) ProclamationAdoption of Proclamation Recognizing July 17 - 23, 2016, as Probation Services Week in Mendocino County   Not available Not available
16-706 14n) AgreementAdoption of Resolution Authorizing Revenue Agreement with State of California, Department of Transportation (CalTrans) in the Amount of $215,000 for Fiscal Years 2016-17 and 2017-18 to Provide One Correctional Deputy to Supervise County Inmate Crews Performing Certain Roadside Maintenance and Repair Work Specified by CalTrans   Not available Not available
16-723 14o) AgreementApproval of Amendment to Revenue Agreement No. 11-147 with Legacy Inmate Communications to Update Inmate Telephone Rates within the Original Agreement in Accordance with and to Comply with the Federal Communications Commission (FCC) Order No. 15-136   Not available Not available
16-722 14p) AgreementApproval of the 2016 Edward Byrnes Justice Assistance Grant (JAG) Award from the U.S. Department of Justice in the Amount of $20,222   Not available Not available
16-622 14q) ResolutionAdoption of Resolution Approving Parcel Map for Minor Subdivision (MS) Number 03-2015 (Snyder) and Accepting on Behalf of the Public, Item (A) of the Owner’s Statement for the Purposes Specified Thereon and Specifically Rejecting Item (B) of the Owner’s Statement, Located at 420 Lake Mendocino Drive; Assessor’s Parcel Number (APN) 169-080-10 (Ukiah Area)   Not available Not available
16-719 14r) ResolutionAdoption of Resolution Authorizing the Director of Transportation to Act as the Little River and Round Valley Airports Sponsor’s Official Representative and to Sign Federal Aviation Administration (FAA) Entitlement Transfers from Either County Airport to Nevada County Airport up to the Amount of $300,000 on Behalf of Mendocino County (Little River and Round Valley Areas)   Not available Not available
16-726 14s) Resolution-AgreementAdoption of Resolution Approving Department of Transportation (DOT) Agreement No. 160058, Professional Services Agreement with Quincy Engineering, Inc. (Quincy), in the Amount of $55,000 and Authorizing an Additional Contingency Amount of $5,500, for Construction Management Services for the Baechtel Creek Bridge Replacement over Baechtel Creek at Muir Mill Road, County Road (CR) 301C, (Willits Area)   Not available Not available
16-727 14t) Resolution-AgreementAdoption of Resolution Approving Department of Transportation (DOT) Agreement No. 160059, Professional Services Agreement with Quincy Engineering, Inc. (Quincy), in the Amount of $50,000 and Authorizing an Additional Contingency Amount of $5,000, for Construction Management Services for the Seismic Retrofit of the Moore Street Bridge over the Russian River, County Road (CR) 229B, (Calpella Area)   Not available Not available
16-728 14u) ApprovalApproval of Outdoor Festival Application for the Art in the Redwoods Festival, to be Held August 11-14, 2016, in Gualala, California   Not available Not available
16-732 14v) ApprovalApproval of the Outdoor Festival Application for Northern Nights Music Festival to be Held July 15-17, 2016, at the Cooks Valley Campground in Piercy, California   Not available Not available
16-772 14b) ApprovalApproval of the Certification of the June 7, 2016, Presidential Primary Election   Not available Not available
16-550 15e) ApprovalDiscussion and Possible Adoption of the Mental Health Services Act (MHSA) Annual Plan Update for Fiscal Year 2016-17 and Authorization for the Mental Health Director and Auditor-Controller to Sign and Submit the Annual Plan Update to the State Mental Health Services Oversight and Accountability Commission   Not available Not available
16-746 15f) PresentationsDiscussion and Possible Action Regarding the Status of Adult Mental Health Services Transition and Related Activities and the Kemper Consulting Group Mental Health Services Review   Not available Not available
16-750 26b) ApprovalDiscussion and Possible Adoption of a Policy for the Formation and Governance of Municipal Advisory Councils (MAC) (Sponsor: General Government Committee)   Not available Not available
16-736 15h) OrdinanceNoticed Public Hearing - Adoption of Ordinance Amendment OA_2015-0003, Amending the County Coastal Zoning Code (Title 20, Division II) Modifying the Permitting Process for Certain Types of Wireless Communication Facilities and Adoption of Resolution Authorizing Planning and Building Services to Submit a Local Coastal Program Amendment to the California Coastal Commission to Certify the Updates Proposed by this Amendment   Not available Not available
16-725 15g) PresentationsPresentation of Employee Service Awards to Mendocino County Employees with 15-35 Years of Service   Not available Not available
16-749 35c) ApprovalDiscussion and Possible Acceptance of Presentation from Pacific, Gas and Electric (PG&E) Regarding Community Pipeline Safety Initiative to Include Tree Removal and Replacement and Public Outreach Efforts   Not available Not available
16-753 15d) Resolution-OrdinanceDiscussion and Possible Adoption of Resolution to Present to the Voters of the County a Measure Adding Chapter 6.23 of Title 6 to the Mendocino County Code Establishing Cannabis Business License Taxes and Ordering Consolidation of Said Election with the Consolidated General Election Called for November 8, 2016; and Introduction and Waive Reading of an Ordinance Adding Chapter 6.23 to the Mendocino County Code Imposing a Cannabis Business Tax on Commercial Cannabis Businesses   Not available Not available
16-731 15k) Resolution-OrdinanceDiscussion and Possible Adoption of Resolution to Present to the Voters of the County a Measure Adding Chapter 5.160 of Title 5 to the Mendocino County Code Imposing a County Transportation Transactions (Sales) and Use Tax Collected in the Unincorporated Areas of the County and Ordering Consolidation of said Election with the Consolidated General Election Called for November 8, 2016, and Introduction and Waive Reading of an Ordinance Adding Chapter 5.160 of Title 5 to the Mendocino County Code Imposing a County Transportation Transactions (Sales) and Use Tax (Countywide)   Not available Not available
16-760 15j) ApprovalTransportation Director’s Report   Not available Not available
16-755 16c) PresentationsDiscussion and Possible Direction to Staff Regarding a Draft Medical Cannabis Cultivation Ordinance, Draft Medical Cannabis Cultivation Site Zoning Regulation and Commencing a California Environmental Quality Act (CEQA) Project Description and Initial Study (Sponsor: General Government Committee)   Not available Not available
16-721 14d) AgreementApproval of Settlement Agreement and Mutual Release of Claims Between Paul Sequeira and the County of Mendocino   Not available Not available
16-745 15i) PresentationsInformational Update on the Status of the Mendocino Town Local Coastal Plan Amendment (LCPA) and Possible Direction or Consideration of Coastal Commission Comments Regarding the Submitted Mendocino Town LCPA   Not available Not available
16-716 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available