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16-886
| 1 | 5b) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform | | |
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16-885
| 1 | 5c) | | Presentations | Discussion and Possible Acceptance of Report Regarding the Mendocino County Animal Shelter | | |
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16-799
| 1 | 5d) | | Approval | Discussion and Possible Direction to Staff Regarding Scheduling Joint Meetings between the Board of Supervisors and Advisory Boards, Committees and Commissions | | |
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16-825
| 1 | 5e) | | Resolution | Discussion and Possible Adoption of Resolution Designating the Arts Council of Mendocino County (ACMC) as the County of Mendocino’s Authorized Partner for the 2016/2017 California Arts Council’s State-Local Partnership Program | | |
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16-895
| 1 | 5f) | | Resolution | Off Agenda Item - Pursuant to Government Code Section 54954.2; and Discussion and Possible Adoption of Urgency Resolution Declaring an Emergency Pursuant to Mendocino County Code (MCC) Sec. 2.32.040 and Public Contract Code Section 22050 Due to Damage to a County Owned Facility Located at 737 S. State St., Ukiah Caused by Flooding, and consideration of a special meeting to reaffirm the emergency declaration on August 30, 2016. | | |
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16-863
| 1 | 5ff) | | Approval | Discussion and Possible Acceptance of the 2015 Mendocino County Crop Report Presentation | | |
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16-861
| 1 | 5g) | | Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of Extension of Urgency Ordinance Establishing Interim Restrictions on the Establishment of Formula Businesses Pending the Study and Consideration of Zoning and Other Land Use Regulations Pertaining to Such Businesses, Case SA_2015-0006 | | |
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16-860
| 1 | 5h) | | Approval | Discussion and Possible Approval of Proposed Policy Statement on Marijuana and Youth for Local Implementation, as Submitted by the Mendocino County Policy Council on Children and Youth; and Possible Submission of the Statement as an Addendum to the County’s 2016 Legislative Platform | | |
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16-867
| 1 | 5i) | | Resolution | Discussion and Possible Adoption of Resolution Extending the Memorandum of Understanding between the In-Home Supportive Services (IHSS) Public Authority Governing Board and the Service Employees International Union Local 2015 (SEIU) for the Term of November 1, 2011 through March 31, 2017 | | |
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16-866
| 1 | 5j) | | Presentations | Informational 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 | | |
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16-806
| 1 | 5k) | | Presentations | Transportation Director’s Report | | |
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16-887
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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16-891
| 1 | 6b) | | Approval | Discussion and Possible Adoption of Allocation Formula for Fire Departments; and Assigning of Ongoing Work with Fire Departments to One of the Board of Supervisors Standing Committees (Sponsors: Supervisor Gjerde and Supervisor Hamburg - Fire and EMS Ad Hoc Committee) | | |
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16-882
| 1 | 6c) | | Approval | Discussion and Possible Action Regarding Acceptance of Offer of Real Property, Vacant Land, for Use by the County Library in Fort Bragg (Sponsor: Supervisor Gjerde) | | |
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16-892
| 1 | 6d) | | Approval | Discussion and Possible Action Regarding Ballot Statements in Support of Measure AI; Measure Seeking Voter Approval For Imposing A Business Tax On Commercial Cannabis Businesses, “Shall Chapter 6.32 be added to the Mendocino County Code, Placing a Business Tax on Cannabis Cultivation and Dispensaries (not to Exceed 10% of Gross Receipts) and Cannabis Distribution, Delivery, Manufacturing, Nurseries, Testing Laboratories and Transportation Businesses ($2,500.00 Per Year, to be Adjusted in Accordance with Consumer Price Index Increases) of Medical and Nonmedical Cannabis where Legalized by State Law, Potentially Generating Millions of Dollars Annually to help Fund County Services?”, Along with Measure AJ; its Companion Advisory Measure, “If Mendocino County Adopts Business License Taxes on Cannabis Businesses by the Adoption of the Measure Adopting Chapter 6.32, Measure AI, Should the County use a Majority of that Revenue for Funding Enforcement of Marijuana Regulations, Enhanced Mental Health Services, Repair of County Roads, and Increased Fire and Emergency Medical Services?”, Appear | | |
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16-893
| 1 | 6e) | | Approval | Discussion and Possible Direction Regarding Submittal of a Ballot Statement in Support of Measure AH, “Shall an Ordinance be Adopted Containing Specific Enactment Language that will Allow for the Collection of Taxes Pursuant to the Initiative to Add a Half-Cent Sales Tax to Fund Facilities in Mendocino County to Assist in the Diagnosis and Treatment of Mental Health and Drug Dependency” Appearing on the November 2016 Ballot, and Possible Formation of an Ad Hoc Committee to Finalize and Submit said Ballot Statement (Sponsors: Supervisor Gjerde and Supervisor McCowen) | | |
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16-894
| 1 | 4a) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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16-869
| 1 | 4b) | | Approval | Authorization for the County Clerk to Consolidate a Special Municipal Election for the City of Point Arena (Measure AE - a Marijuana and Cannabis Business Tax Measure) with the Presidential General Election Scheduled for Tuesday, November 8, 2016 | | |
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16-876
| 1 | 4c) | | Resolution | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be held in Elk, California, on Saturday, August 27, 2016 (Sponsor: Supervisor Hamburg) | | |
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16-880
| 1 | 4d) | | Proclamation | Adoption of Proclamation Recognizing Joel E. Crockett for his Contributions to the Gualala Community (Sponsor: Supervisor Hamburg) | | |
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16-875
| 1 | 4e) | | Approval | Approval for Supervisor Hamburg to Request to Join “Next Century Cities,” on Behalf of Mendocino County (at no Cost to the County) (Sponsor: Supervisor Hamburg) | | |
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16-883
| 2 | 4f) | | Agreement | Approval of Memorandum of Understanding (MOU) between the Judicial Council of California Administrative Office of the Courts and the County of Mendocino for Court Facility Services Relating to the Fort Bragg Justice Center | | |
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16-889
| 1 | 4g) | | Approval | Ratification of a Letter of Opposition for Senate Bill 897 (Roth) - Workers Compensation | | |
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16-890
| 1 | 4h) | | Approval | Ratification of Letter of Opposition for Assembly Bill 1853 (Cooper) - County Employees Retirement | | |
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16-800
| 1 | 4i) | | Proclamation | Adoption of Proclamation Recognizing August 2016 as National Breastfeeding Month in Mendocino County | | |
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16-855
| 1 | 4j) | | Proclamation | Adoption of Proclamation Recognizing September 5-11, 2016, as Suicide Prevention Week in Mendocino County | | |
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16-844
| 1 | 4k) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. (RCS) in the Amount of $1,102,813, to Provide Emergency Shelter Services for Children Placed by Health and Human Services Agency (HHSA) Family and Children’s Services (FCS) in Fiscal Year 2016-17 | | |
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16-845
| 1 | 4l) | | Resolution-Agreement | Adoption of Resolution Authorizing Health and Human Services Agency (HHSA) Public Health to Accept a Department of Agriculture Supplemental Nutrition Assistance Program Education (SNAP-Ed) Grant; and Approval of Agreement with California Department of Public Health in the Amount of $960,000 for Nutrition Education and Obesity Prevention for Fiscal Years 2017-19 | | |
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16-846
| 1 | 4m) | | Agreement | Approval of First Modification of Agreement No. 15-074 with California Department of Social Services - Adoptions Services Bureau in the Amount of $641,682, to Provide Adoption Services for Health and Human Services Agency, Family and Children’s Services for Fiscal Years 2015-17 | | |
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16-847
| 1 | 4n) | | Resolution-Agreement | Approval of Amendment No. 15-10071 A01 to Revenue Agreement No. 15-10071 with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division in the Amount of $50,856 for a Total of $3,863,638 to Provide Nutrition Education for WIC for Federal Fiscal Years 2015-19; and Adoption of Resolution Authorizing the Health and Human Services Agency (HHSA) Director to Sign Amendment No. 15-10071 A01 on Behalf of Mendocino County | | |
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16-850
| 1 | 4o) | | Approval | Approval of Recommendations Made by the Policy Council on Children and Youth/ Child Abuse Prevention Commission (PCCY/CAPC) for the Use of Funds from the Children’s Trust Fund for Fiscal Year 2016-17 | | |
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16-853
| 1 | 4p) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $150,000, to Provide Housing and Services to Assist Emancipated Foster/Probation Youth for Health & Human Services Agency (HHSA) Family and Children’s Services (FCS) in Fiscal Year 2016-17 | | |
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16-854
| 1 | 4q) | | Agreement | Approval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,255,012, to Provide Evidence Based Training for Foster Care Providers, Group Home Staff and County Staff Serving Mendocino County’s Title IV-E Federally Eligible Children in Fiscal Year 2016-17 | | |
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16-856
| 1 | 4r) | | Approval | Ratification of Submission of Application for Funds Available from California Department of Public Health, Women, Infants and Children Program (CDPH/WIC) for up to $150,000 for Federal Fiscal Years (FFY) 2016-17, 2017-18 and 2018-19; and Authorization for the Health and Human Services Agency Director to Sign Agreement on Behalf of the Board if Funding is Granted | | |
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16-818
| 1 | 4s) | | Approval | Acceptance of Informational Report from the Alliance for Rural Community Health (ARCH) Executive Director Related to County-Wide Community Clinic Activities for National Community Health Center Week | | |
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16-841
| 1 | 4t) | | Resolution | Adoption of Resolution Adopting Changes to the Position Allocation Table as follows: Sheriff’s Office -Move One (1) FTE Account Specialist III from Budget Unit 2310 to 2510; HHSA - Move One (1) FTE Staff Services Manager II from Budget Unit 5010 to 4050; HHSA - Move One (1) FTE Administrative Services Manager II from Budget Unit 4050 to 4010 | | |
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16-859
| 1 | 4u) | | Approval | Approval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees, and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection | | |
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16-881
| 1 | 4v) | | Approval | Approval of Outdoor Festival Application and Authorization for Tax Collector to Issue License for the Winesong Festival, to be Held September 10, 2016 in Fort Bragg, CA | | |
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16-864
| 1 | 4w) | | Resolution | Adoption of Resolution Authorizing the Mendocino County Water Agency General Manager to Receive, Sign and Execute a Proposition 1 Storm Water Grant in the Amount of $242,990 from the California Department of Water Resources Control Board and Authorize the Water Agency General Manager to Sign Any Amendments Thereto that do not Increase The Maximum Total Amount of the Agreement; and be Designated to Represent the Agency in Carrying out the Agency’s Responsibilities Under the Financial Assistance Agreement. | | |
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