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16-989
| 1 | 5a) | | Presentations | Chief Executive Officer's Report
(http://www.co.mendocino.ca.us/administration/CEOReports.htm) | | |
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16-990
| 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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16-995
| 1 | 5c) | | Presentations | Discussion 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 (Continued from September 13, 2016) | | |
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16-996
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding Training Review of the Incident Command System and Overview of the G-402 Course: Incident Command System Training for Executive/Senior Officials | | |
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16-988
| 1 | 5e) | | Approval | Transportation Director’s Report | | |
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16-991
| 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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16-976
| 1 | 6b) | | Presentations | Discussion and Possible Action Regarding a Request from the “No on Measure AF Committee” that the Board Endorse a “No” Vote on Measure AF, also known as the “Heritage Act” (Sponsor - Supervisor McCowen) | Approved and Chair is authorized to sign same; | Pass |
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16-994
| 1 | 6c) | | Approval | Discussion and Possible Action Including Adoption of a Policy for the Formation and Governance of Municipal Advisory Councils (MAC) (Sponsor: General Government Committee) | Adopted and Chair is authorized to sign same; | Pass |
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16-980
| 1 | 6d) | | Appointment | Interview, Discussion, and Possible Appointment of Mr. Lee Kraemer and Mr. Lenord Swope to the Mendocino County Assessment Appeals Board | Approved and Chair is authorized to sign same; | Pass |
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16-979
| 1 | 6e) | | Presentations | Discussion and Possible Action Regarding Presentation from Aircon Energy Regarding Possible Energy and Sustainability Services for County Owned Facilities (Sponsor: Supervisor Brown) | Approved and Chair is authorized to sign same; | Pass |
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16-998
| 1 | 6f) | | Approval | Discussion and Possible Action Regarding a Mendocino County Funding Contribution to the US Geological Survey (USGS) Hydrologic Characterization and a Coupled Watershed and Groundwater-Flow Model of the Russian River Watershed (Sponsor: Supervisor Brown) | Approved and Chair is authorized to sign same; | Pass |
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16-918
| 1 | 7a) | | Approval | Discussion and Possible Action Including Approval of Request to Continue the District’s Contract with Ms. Terry Gross for Separate Legal Representation for the Air Quality Management District Pursuant to Government Code Section 7522.56 Requirements for Retirees of Public Employers Participating in a Public Retirement System | Adopted and Chair is authorized to sign same; | Pass |
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16-974
| 1 | 7b) | | Resolution | Noticed Public Hearing - Discussion and Possible Action including Adoption of Resolution to Amend Regulation 1, Air Pollution Control Rules of the Air Quality Management District to Conform with Federal Requirements | Adopted and Chair is authorized to sign same; | Pass |
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16-977
| 1 | 4b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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16-962
| 1 | 4c) | | Approval | June 21, 2016 Regular Board Meeting | | |
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16-966
| 1 | 4d) | | Approval | July 12, 2016 Regular Board Meeting | | |
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16-982
| 1 | 4e) | | Approval | Reaffirmation of 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 | | |
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16-985
| 1 | 4f) | | Approval | Approval of Letter of Support for Assembly Bill X 1 26 (Frazier) and Senate Bill X 1 1 (Beall) - Transportation Funding Package | | |
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16-961
| 1 | 4g) | | Approval | Acceptance of Report on January 2016 Homeless Point-in-Time Count by Health and Human Services Agency, Adult and Aging Services | | |
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16-968
| 1 | 4h) | | Approval | Authorization of the Issuance of Coastal Development Minor Use Permit, U_2015-0014 (Starr), for a Single Unit Rental in the Town of Mendocino. | | |
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16-967
| 1 | 4i) | | Agreement | Approval of Agreement with B.I. Incorporated in the Amount of $70,000 to Provide Day Reporting Center Services in Fort Bragg; and Authorization for the Chief Probation Officer to Sign any Future Amendments to the Agreement that Do Not Increase the Annual Maximum Amount. | | |
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16-906
| 1 | 4j) | | Resolution-Agreement | Adoption of Resolution Approving Mendocino County Department of Transportation Agreement Number 140119, Fixed Base Operator Lease Agreement and Airport Permit Between County of Mendocino and Air Galore (Little River Airport) | | |
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16-960
| 1 | 4k) | | Resolution-Agreement | Adoption of Resolution Approving Amendment Number 6 to Board of Supervisors Agreement Number 12-006/Department of Transportation Agreement Number 110103, for Additional Design and Permitting Related to Right-of-Way Acquisition with Drake Haglan and Associates, for a Total Amount of $20,770, for the Design of the Forsythe Creek Bridge Replacement on Reeves Canyon Road, County Road 219 (Redwood Valley Area) | | |
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