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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: 10/4/2016 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
16-1025 15b) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Not available
16-1014 15c) ApprovalDiscussion and Possible Action Regarding a Presentation on the 2016-2017 Emergency Winter Shelters, Including Possible Support and Direction on Funding as Submitted by the Health and Human Services Agency, Adult and Aging Services in Collaboration with the Homeless Services Action Group   Not available Video Video
16-1010 15d) 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
16-1027 15e) ApprovalTransportation Director’s Report   Not available Not available
16-1026 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
16-1028 14c) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
16-1041 14d) ApprovalJuly 18, 2016 Regular Board Meeting   Not available Not available
16-1042 14e) ApprovalJuly 19, 2016 Regular Board Meeting   Not available Not available
16-1043 14f) ApprovalAugust 2, 2016 Regular Board Meeting   Not available Not available
16-1048 14g) ApprovalAugust 16, 2016 Regular Board Meeting   Not available Not available
16-1050 14h) ApprovalAugust 30, 2016 Special Board Meeting   Not available Not available
16-1029 14i) ProclamationAdoption of Proclamation Recognizing October 16-22, 2016, as Freedom from Workplace Bullies Week in Mendocino County   Not available Not available
16-1044 14j) ApprovalReaffirmation 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   Not available Not available
16-1031 14k) OrdinanceAdoption of Ordinance Amending Section 7.04.110 of Mendocino County Ordinance, Title 7, Entitled “Emergency Organization and Functions”   Not available Not available
16-1023 14l) ApprovalAcceptance of 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 Not available
16-1033 14m) ApprovalApproval to Clear Referrals from the Public Resources Committee as follows: “Referral to Discuss and Recommend 2016 Committee Meeting schedule” and “Referral Regarding Report from Supervisor Hamburg on the Sonoma Clean Power Board Meeting on 2/4/16”   Not available Not available
16-1034 14n) ApprovalApproval to Clear “Referral to Discuss and Recommend 2016 Committee Meeting Schedule” from the Criminal Justice Committee   Not available Not available
16-1035 14o) ApprovalApproval to Clear Referrals from the General Government Committee as follows: “Referral to Discuss and Recommend 2016 Committee Meeting Schedule”, “Referral Regarding Policy Related to Formation of Municipal Advisory Committees”, “Referral Regarding Ranch for Wildlife Program and Regulations Regarding Elk Hunting” and “Referral Regarding Cannabis Taxation”   Not available Not available
16-1036 14p) ApprovalApproval to Clear Referrals from the Health and Human Services Committee as follows: “Referral to discuss and recommend 2016 committee meeting schedule”, “Referral regarding the Mendocino County Animal Shelter”, “Referral regarding setting a date for special BOS meeting to receive Kemper Report” and “Referral Environmental Health department's Local agency Management Plan (LAMP)”   Not available Not available
16-1047 14q) ApprovalApproval of Letter to the Mendocino County Film Office Designating the Mendocino Coast Chamber of Commerce as the County of Mendocino's Official Film Commission (Sponsors: Supervisors Gjerde and Hamburg)   Not available Not available
16-921 14r) AgreementApproval of Agreement with Ford Street Project in the Amount of $115,275 to Provide for the Provision of the Food Bank, Community Resource Services, and Homeless Shelter Services in Ukiah for Fiscal Year 2016-17   Not available Not available
16-922 14s) AgreementApproval of Agreement with Redwood Community Crisis Center in the Amount of $62,489 to Provide 24/7 Crisis Response and Outreach and Engagement Services for Children, Youth and Young Adults for Fiscal Year 2016-17   Not available Not available
16-1009 14t) ApprovalRatification and Approval of Submission of Grant Proposal to the County Medical Services Program (CMSP) for a Wellness and Prevention Pilot Project to Provide Local-level Wellness and Prevention Services to CMSP Eligible Persons in the total Grant Amount of $225,000.00 with a total County Match of $16,630.30 for Fiscal Years 2016-19   Not available Not available
16-1020 14v) ResolutionApproval of Amendments to Mendocino County Policy No. 10, “Equal Employment Opportunity” to Conform to Current Statutory and Regulatory Requirements and California State Law   Not available Not available
16-987 14w) ApprovalApproval of Amendments to Mendocino County Policy No. 23, “Sexual Harassment”, including Renaming the Policy “Harassment”   Not available Not available
16-1008 14x) ResolutionAdoption of Resolution Authorizing Salary Grade Adjustment to Registered Veterinary Technician from Salary Grade S28B to Salary Grade S29D   Not available Not available
16-1021 14y) AgreementAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Health and Human Services Agency, Budget Unit 4010 - Delete One (1) Full-Time Equivalent (FTE) Department Analyst II; Agriculture Department, Budget Unit 2710 - Add One (1) FTE Assistant Agricultural Commissioner/Sealer of Weights and Measures   Not available Not available
16-937 14z) ApprovalAcceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit No. EM_2016-0004 (Wilson) Authorizing Emergency Work to Restore Petroleum Contaminated Areas in Gualala   Not available Not available
16-978 14aa) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 160082 in the Amount of $3,000, with and Accepting the Grant Deed Conveying Real Property from Stanley J. Czyzewski, Jr., for the Acquisition of Rights of Way Needed for Construction of the Rowes Creek Bridge Replacement on Sherwood Road, Project Number B-1002, Located on Sherwood Road, County Road 311, Milepost 5.20 (Willits Area)   Not available Not available
16-1012 14ab) AgreementApproval of Amendment to Agreement No. 16-045 with LACO Associates in the Amount of $198,975, for a New Total Agreement Amount of $574,801 for Fiscal Years 2016-2019, to Provide Services for the Development of the Coastal Mendocino County Stormwater Resource Plan   Not available Not available