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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
Meeting date/time: 9/13/2016 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
16-939 12a) ProclamationAdoption of Proclamation Recognizing September 2016 as Childhood Cancer Awareness Month in Mendocino County   Not available Video Video
16-951 15b) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Not available
16-951 15b) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Video Video
16-945 15c) ApprovalDiscussion and Possible Action Regarding Reaffirming a Declaration of Emergency Pursuant to 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   Not available Video Video
16-955 25d) AppointmentDiscussion and Possible Action Appointing Primary and Alternate Representatives to Serve on the Board of Directors of Sonoma Clean Power Authority (SCPA)   Not available Not available
16-955 25d) AppointmentDiscussion and Possible Action Appointing Primary and Alternate Representatives to Serve on the Board of Directors of Sonoma Clean Power Authority (SCPA)   Not available Video Video
16-935 15e) PresentationsDiscussion and Possible Action Regarding Update on the Draft Medical Cannabis Cultivation Ordinance, Draft Medical Cannabis Cultivation Site Zoning Regulation and California Environmental Quality Act (CEQA) Project Description and Initial Study   Not available Video Video
16-948 25f) ApprovalDiscussion and Possible Action Regarding an Update from the Assessor Clerk-Recorder Associated with Mendocino County’s Election Processes   Not available Video Video
16-933 15g) PresentationsDiscussion and Possible Action Regarding the Status of Adult Mental Health Services Transition and Related Activities   Not available Video Video
16-938 15h) OrdinanceNoticed Public Hearing - Discussion and Possible Adoption of Ordinance Amendment No. OA_2015-0001, Amending Chapter 20, Divisions I and II of the Mendocino County Code to Modify the Definitions of "Family," “Supportive Housing,” “Transitional Housing," "Emergency Shelter;" and the "Group Care" Use Type and to Allow Emergency Shelters in C-1 and C-2 Zoning Districts by Right (Continued from August 2, 2016)   Not available Not available
16-938 15h) OrdinanceNoticed Public Hearing - Discussion and Possible Adoption of Ordinance Amendment No. OA_2015-0001, Amending Chapter 20, Divisions I and II of the Mendocino County Code to Modify the Definitions of "Family," “Supportive Housing,” “Transitional Housing," "Emergency Shelter;" and the "Group Care" Use Type and to Allow Emergency Shelters in C-1 and C-2 Zoning Districts by Right (Continued from August 2, 2016)   Not available Video Video
16-912 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
16-912 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 Video Video
16-936 15j) PresentationsDiscussion and Possible Action Including Acceptance of Informational Presentation and Update by Planning & Building Services on the Function, Activities and Priorities of Code Enforcement in Mendocino County   Not available Not available
16-936 15j) PresentationsDiscussion and Possible Action Including Acceptance of Informational Presentation and Update by Planning & Building Services on the Function, Activities and Priorities of Code Enforcement in Mendocino County   Not available Video Video
16-943 15k) AgreementDiscussion and Possible Action Regarding the Status of the Board’s 9.31 Program, “Medical Marijuana Cultivation Regulation”   Not available Not available
16-943 15k) AgreementDiscussion and Possible Action Regarding the Status of the Board’s 9.31 Program, “Medical Marijuana Cultivation Regulation”   Not available Video Video
16-785 15m) ResolutionDiscussion and Possible Action Including Adoption of Resolution Approving the 2016 Revision and Update to the Mendocino County Operational Area Emergency Operations Plan (EOP)   Not available Video Video
16-953 15n) ApprovalTransportation Director’s Report   Not available Video Video
16-952 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
16-949 14b) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
16-942 14h) ApprovalReappointment of Supervisor John McCowen and Supervisor Dan Hamburg as the Ad Hoc Committee for Litigation Entitled, “County of Mendocino v. Solid Wastes Systems” - Case No. SCUK-CVG-11-59459   Not available Not available
16-924 14c) ResolutionAdoption of Resolution Approving Mendocino County’s 2016-17 Tax Rates   Not available Video Video
16-947 14i) ApprovalApproval of the Board of Supervisors’ Response to the 2015-2016 Grand Jury Report - “Mendocino County Policy 22 - Who Has Access?”   Not available Not available
16-934 14d) ResolutionAdoption 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 California Indian Days Parade in Covelo, California, on Saturday, September 24, 2016 (Sponsor: Supervisor Woodhouse)   Not available Not available
16-934 14d) ResolutionAdoption 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 California Indian Days Parade in Covelo, California, on Saturday, September 24, 2016 (Sponsor: Supervisor Woodhouse)   Not available Video Video
16-944 14e) ApprovalAdoption of a Policy for the Formation and Governance of Municipal Advisory Councils (MAC) (Sponsor: General Government Committee)   Not available Video Video
16-944 14e) ApprovalAdoption of a Policy for the Formation and Governance of Municipal Advisory Councils (MAC) (Sponsor: General Government Committee)   Not available Video Video
16-972 14f) ProclamationAdoption of Proclamation Recognizing September 19, 2016, as Remembrance Day in Mendocino County to Honor and Remember Those Who Lived and Died in Confinement at State Hospitals and Development Centers   Not available Not available
16-972 14f) ProclamationAdoption of Proclamation Recognizing September 19, 2016, as Remembrance Day in Mendocino County to Honor and Remember Those Who Lived and Died in Confinement at State Hospitals and Development Centers   Not available Video Video
16-907 14l) Resolution-AgreementApproval of Fourth Amendment to Revenue Agreement 14-90070 with California Department of Health Care Services (DHCS) Substance Use Disorder (SUD) Services to Provide SUD Services for Fiscal Years 2014-17; and Adoption of Resolution Authorizing the Health and Human Services Agency (HHSA) Assistant Director/Behavioral Health Director to Sign Amendment 14-90070 A04 on Behalf of Mendocino County   Not available Not available
16-970 14g) ApprovalApproval of Participation with the County of Sonoma on the Russian River Confluence Initiative   Not available Not available
16-970 14g) ApprovalApproval of Participation with the County of Sonoma on the Russian River Confluence Initiative   Not available Video Video
16-908 14m) AgreementApproval of Agreement with Alliance for Rural Community Health (ARCH) in the Amount of $69,772, for Services That Assist Community Health Center Patients in Maintaining Their Enrollment in Medi-Cal in Fiscal Years 2016-17 and 2017-18   Not available Not available
16-909 14n) AgreementApproval of Agreement with National Training Consultants in the Amount of $82,470 to Provide Facilitation of Court Mandated Family Empowerment Groups (FEG) for Family and Children’s Services (FCS) Clients in Fiscal Year 2016-17   Not available Not available
16-910 14o) AgreementApproval of Agreement with Mendocino County Youth Project (MCYP) in the Amount of $189,732, to Provide Emergency Shelter Care for Young Adults Ages, 18 to 21 in Fiscal Year 2016-17   Not available Not available
16-923 14p) ApprovalApproval of Letter to Commissioner of Department of Motor Vehicles Requesting Exemption from Title 13, California Vehicle Code, Section 12527(d)(2) for Long Valley Fire Protection District (LVFPD) Volunteers as Named   Not available Not available
16-911 14q) AgreementApproval of Agreement with New Era Security in the Amount of $140,084.16 for Fiscal Year (FY) 2016-17 for Security Guard Services at Mendocino County Health and Human Services Agency (HHSA) Ukiah Social Services Campus (747 S. State Street), Fort Bragg Site (764 S. Franklin), Willits Integrated Services Center (472 E. Valley Street) and Ukiah Public Health Building (1120 S. Dora Street); and Authorization for HHSA Director to Sign Any Renewals or Amendments During FY 2017-18 and 2018-19 That Do Not Affect the Annual Maximum Amount   Not available Not available
16-929 14j) OrdinanceAdoption of Ordinance Authorizing the Implementation of a Community Choice Aggregation (CCA) Program   Not available Video Video
16-932 14r) ApprovalApproval of the Behavioral Health Advisory Board’s Amended Bylaws, Including a Name Change (From Mental Health Advisory Board) and Substantial Revisions to Duties, Membership, and Meetings   Not available Not available
16-878 14k) ApprovalAcceptance of the Mendocino County Behavioral Health Advisory Board’s Annual Report for Fiscal Year 2015-16   Not available Video Video
16-931 14s) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Budget Unit 2830 - Office of Emergency Services, Delete One (1) FTE Program Manager; Add One (1) FTE Emergency Services Coordinator   Not available Video Video
16-925 14t) ApprovalApproval of Purchase of a Generator for the Bookmobile in the Amount of $15,479.48, Addition of Item to the County List of Approved Fixed Assets, and Approval of the Necessary Budget Transfer of $16,000 from Budget Unit 6110, Line 1205750000 to Budget Unit 6110, Line 864370   Not available Video Video
16-913 14u) ResolutionAdoption of Resolution Authorizing the California Coastal Commission to Accept and Process a Consolidated Coastal Development Permit Request from the California Department of Transportation to Conduct Geotechnical Drilling at the Albion River Bridge of State Route 1   Not available Video Video
16-917 14v) AgreementApproval of Agreement with Mendocino County Youth Project in the Amount of $78,698 to Provide a Mental Health Clinician for Incarcerated Youth, Funded Through the Supportive and Therapeutic Options Program (STOP) Grant and the Youthful Offender Block Grant; and Authorize the Chief Probation Officer to Sign any Future Amendments to the Agreement that Do Not Increase the Annual Maximum Amount in Excess of 5%   Not available Video Video
16-820 14w) AgreementRatification and Approval of Amendment No. 1 to Revenue Agreement 15-036 with Board of State and Community Corrections in the amount of $81,186 and Adoption of Resolution of Authorizing the Mendocino County Sheriff to Sign Future Board of State and Community Corrections Byrne Justice Assistance Grant (JAG) Renewal Applications including Any and All Documents, and /or Subsequent Amendments For the Mendocino Partners Against Recidivism (MPAR) Project   Not available Video Video
16-872 14x) ApprovalApproval of Recurring Temporary Road Restriction of a Portion of Old River Road, County Road 201, from University Road, County Road 116B, to Ruddick-Cunningham Road, County Road 205, for the Annual Harvest Ride Fundraiser, Sponsored by the Boys & Girls Club of Ukiah on Sunday, September 25, 2016 (Ukiah Area).   Not available Video Video
16-896 14y) Resolution-AgreementAdoption of Resolution and Approval of Department of Transportation Agreement Number 160045, 2016 Quadrennial Surveying Support Agreement with SHN Consulting Engineers and Geologists, Inc., in the Amount of $200,000 for Professional Survey Services on Various County Projects (County-Wide); Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not to Exceed $20,000   Not available Video Video
16-905 14z) ResolutionAdoption of Resolution Approving Parcel Map for Minor Subdivision Number 02-2008 (Frey Tomki Properties, LLC) and Accepting on Behalf of the Public Item (A) of the Owner’s Statement for the Purposes Specified, Located at 14000 Tomki Road, Redwood Valley; Assessor’s Parcel Number’s 107-200-18, 107-180-05, 107-190-15 and 107-265-19 (Redwood Valley Area)   Not available Video Video
16-865 14aa) ApprovalAcceptance of the Mendocino County Annual Investment Report, Including Report of Pooled Investments at June 30, 2016   Not available Video Video