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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: 8/2/2016 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
16-857 18a) Resolution-OrdinanceConsideration and Possible Adoption of a Resolution to Present to the Voters of the County an Urgency Ordinance Enacting Language to Allow the State Board of Equalization to Administer the Transactions and Use Tax that May Be Imposed by a Voter Sponsored Initiative on the November 8, 2016, Mendocino County Ballot; and Adoption of an Urgency Ordinance of the Mendocino County Board of Supervisors Adopting Enacting Language to Allow the State Board of Equalization to Administer the Transactions and Use Tax that May Be Imposed by a Voter Sponsored Initiative on the November 8, 2016, Mendocino County Ballot (Sponsor: Sheriff’s Office)   Not available Not available
16-838 1  PresentationsPublic Expression   Not available Not available
16-832 14a) ClaimClaim of Tim Brennan   Not available Not available
16-833 14b) ClaimClaim of Brookside Retirement Residence   Not available Not available
16-835 14c) ClaimClaim of Sarah Rouse   Not available Not available
16-839 24d) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
16-782 14e) ApprovalAcceptance of the Certification of Initiative Signatures by the Mendocino County Registrar of Voters regarding the petition titled, “An Initiative to Regulate Medical Cannabis Cultivation, Processing, Testing, Distribution, Transportation, Delivery and Dispensing”   Not available Not available
16-798 14f) ResolutionAcceptance of the Certification of Initiative Signatures by the Mendocino County Registrar of Voters Regarding the Petition Titled, “An Initiative to Add a Temporary Half-Cent Sales Tax to Fund Facilities in Mendocino County to Assist in the Diagnosis and Treatment of Mental Health and Drug Dependency” and Board Action   Not available Not available
16-824 54g) AgreementApproval of Agreement with Golden State Finance Authority to Pay Collection Fees to the County of Mendocino for the Collection of Special Taxes and Special Contractual Assessments for Properties within the County's Unincorporated Area in the Golden State Finance Authority Program for Financing Renewable Energy Generation, Energy and Water Efficiency Improvements, and Electric Vehicle Charging Infrastructure   Not available Not available
16-813 14h) AgreementAdoption of Resolution Authorizing Health and Human Services Agency (HHSA), Public Health Prevention and Planning Unit (PAPU) to Accept the Five-Year Drug Free Communities (DFC) Grant, in the Amount of $125,000 per Year, for Federal Fiscal Years (FY) 2016-17 Through 2020-21, to Support Fort Bragg Alcohol and Drug Abuse Prevention Activities   Not available Not available
16-819 14i) AgreementAuthorization for Health and Human Services Agency (HHSA), to Apply for a Four-Year Sober Truth on Preventing Underage Drinking Act (STOP Act) Grant, in the Amount of $50,000 Per Year, for Federal Fiscal Years 2016-17 Through 2019-20 to Support Fort Bragg Alcohol Abuse Prevention Activities; and Adoption of Resolution Authorizing HHSA Director or Designee to Accept the Grant and Sign Any Future Amendments to the Grant that do not Affect the Annual Maximum Amount   Not available Not available
16-826 14j) ResolutionAdoption of Resolution Adopting the Classification and Establishing the Salary of Chief Deputy Auditor Controller   Not available Not available
16-762 14k) AgreementApproval of Workforce Development Board (WDB)/Local Elected Official (LEO)/Administrative Staff Partnership Agreement, in Accordance and Pursuant to Changes Required Due to Workforce Innovation and Opportunity Act (WIOA) Law   Not available Not available
16-761 14m) AgreementApproval of a Service Agreement with Solano County, Establishing the Financial Framework for A Workforce Development Board (WDB) Partnership with The North Bay Business Sector Alliance (NBBSA) That Was Recently Awarded a $1 Million Slingshot Grant of Which Mendocino County WDB Will Receive $156,000 of Revenue for 21 months   Not available Not available
16-851 14n) AgreementAdoption of Resolution authorizing the Mendocino County Emergency Services Director, the Sheriff-Coroner/Assistant Emergency Services Director, the Public Health Director or Designee, to Execute for, and on Behalf of, the County of Mendocino, Any Action Necessary for the Administration of the 2016 State Homeland Security Grant Program   Not available Not available
16-627 14o) Resolution-AgreementAdoption of Resolution Approving Agreement Number 160056 in the Amount of $5,000, with and Accepting the Grant Deed Conveying Real Property from Alvin D. Dodd and Edwina R. Dodd, for the Acquisition of Rights of Way Needed for Construction of the Branscomb Road Pedestrian Bridge over Ten Mile Creek, Project Number A-1201, Located on Branscomb Road, County Road 429, Milepost 25.41 (Laytonville Area)   Not available Not available
16-628 14p) Resolution-AgreementAdoption of Resolution Approving Agreement Number 160057 in the Amount of $2,650, with and Accepting the Grant Deed Conveying Real Property from Marion D. Nelson, for the Acquisition of Rights of Way Needed for Construction of the Branscomb Road Pedestrian Bridge over Ten Mile Creek, Project Number A-1201, Located on Branscomb Road, County Road 429, Milepost 25.41 (Laytonville Area)   Not available Not available
16-783 14q) ResolutionAdoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Contract Number 150114 in the Amount of $107,000 for Construction of the Mendocino Village Americans with Disabilities Act Access and Sidewalk Segment on Kasten Street, County Road 407L, Mile Post 0.00 (Mendocino Area)   Not available Not available
16-789 14r) Resolution-AgreementAdoption of Resolution Approving Agreement Number 160072 in the Amount of $14,000, with and Accepting the Grant Deed Conveying Real Property from Paolo Shere and Meadow Shere, for the Acquisition of Rights of Way Needed for Construction of the Branscomb Road Pedestrian Bridge over Ten Mile Creek, Project Number A-1201, Located on Branscomb Road, County Road 429, Milepost 25.41 (Laytonville Area)   Not available Not available
16-794 14t) ResolutionAdoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Contract Number 160044 in the Amount of $100,000 for Construction of the Mendocino Village Parking Striping on Lansing Street, County Road 500, Mile Post 0.00 to Mile Post 0.16 and Main Street, County Road 407E, Mile Post 0.05 to Mile Post 0.36. (Mendocino Area)   Not available Not available
16-793 14s) ResolutionAdoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Contract Number 160047 in an Estimated Amount of $370,000 to Perform Repairs to a Portion of the Westerly Capping Fill of the Closed Laytonville Landfill, and Increase the Director of Transportation’s Change Order Authority to 10% of the Contract (Laytonville Area)   Not available Not available
16-834 14l) ApprovalApproval of the Department Planning and Building Services’ Establishment and Implementation of a Building Permit Amnesty Program Resulting in the Waiver of Investigative/Penalty Fees on Residential Building Permit Applications for Self-Reported Illegal Construction for the Period of July 1, 2016 to June 30, 2017   Not available Not available
16-827 15e) PresentationsDiscussion and Possible Action Regarding the Status of Adult Mental Health Services Transition and Related Activities   Not available Not available
16-822 15g) 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
16-837 25c) Resolution-OrdinanceDiscussion and Possible Adoption of Resolution Requesting That the Sonoma Clean Power (SCP) Authority Act as Community Choice Aggregator on Behalf of the County and Implement the Sonoma Clean Power Community Choice Aggregation (CCA) Program Within the Unincorporated Areas of Mendocino County; and, Introduce and Waive Reading of an Ordinance Authorizing the Implementation of a Community Choice Aggregation Program   Not available Not available
16-836 16c) AgreementDiscussion and Possible Action Regarding a Tax Sharing Agreement Between the County of Mendocino and the City of Willits (Sponsor: Supervisor Woodhouse)   Not available Not available
16-831 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
16-828 16b) ResolutionDiscussion 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 - Continued from the July 19, 2016 Board of Supervisors Meeting (Sponsor: General Government Committee)   Not available Not available
16-849 25d) ResolutionDiscussion and Possible Adoption of Resolution to Present to the Voters of the County (1) a Proposed Ordinance Adding Chapter 6.32 of Title 6 to the Mendocino County Code Establishing Cannabis Business License Taxes and (2) an Advisory Ballot Measure Regarding the Expenditure of any Funds Raised by Chapter 6.32, if Approved by the Voters, and Ordering Consolidation of Said Election with the Consolidated General Election Called for November 8, 2016; Second Reading and Adoption of an Ordinance Adding Chapter 6.32 to the Mendocino County Code Imposing a Cannabis Business Tax on Commercial Cannabis Businesses; and Appointment of an Ad Hoc Committee to Prepare Arguments in Favor of the Ordinance and Rebuttal Arguments to any Opposition   Not available Not available
16-829 15a) PresentationsChief Executive Officer’s Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm)   Not available Not available
16-830 15b) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Not available