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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: 10/18/2016 9:00 AM Minutes status: Draft  
Meeting location: and 1:30 PM Joint Meeting with Mendocino County Fish & Game Commission Conference Room C
Regular Meeting, Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1078 12a) ProclamationAdoption of Proclamation Declaring Savings Bank of Mendocino County, Debbie Bowles, Elliot Little, Pavlos Mayakis and SPACE as the Recipients of the 2016 Mendocino County Art Champions Award as Nominated by the Community and Selected by the Arts Council of Mendocino County Board of Directors, Followed by a Reception in Conference Room A   Not available Video Video
16-1067 15a) PresentationsChief Executive Officer's Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm)   Not available Not available
16-1067 15a) PresentationsChief Executive Officer's Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm)   Not available Video Video
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
16-1025 15b) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Video Video
16-1083 15c) ApprovalDiscussion and Possible Action Regarding Board Standing Committees and Special Assignment Appointments   Not available Video Video
16-1054 15d) PresentationsDiscussion and Possible Direction Regarding Informational Presentation on the Community Health Improvement Project (CHIP)   Not available Video Video
16-1081 15e) PresentationsDiscussion and Possible Action Regarding an Update on the Draft Medical Cannabis Cultivation Ordinance, Draft Medical Cannabis Cultivation Site Zoning Regulation California Environmental Quality Act (CEQA) Project Description and Initial Study   Not available Video Video
16-1081 15e) PresentationsDiscussion and Possible Action Regarding an Update on the Draft Medical Cannabis Cultivation Ordinance, Draft Medical Cannabis Cultivation Site Zoning Regulation California Environmental Quality Act (CEQA) Project Description and Initial Study   Not available Video Video
16-1070 15f) 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
16-1070 15f) 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
16-1085 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
16-1085 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
16-1073 16b) PresentationsDiscussion and Possible Acceptance of an Update Regarding the Development of a Medical Cannabis Business License and Zoning Regulations for the Dispensing, Distribution, Processing, Testing, Manufacturing, Delivery and Transportation of Cannabis (Sponsor: General Government Committee - Supervisors Brown and Gjerde)   Not available Video Video
16-1084 1  CommunicationJoint Meeting of the Mendocino County Board of Supervisors and the Mendocino County Fish and Game Commission   Not available Not available
16-1069 14a) ApprovalSeptember 13, 2016 Regular Board Meeting   Not available Not available
16-1071 14b) ApprovalSeptember 19, 2016 Regular Board Meeting and Joint Meeting with the Fort Bragg City Council   Not available Not available
16-1072 14c) ApprovalSeptember 20, 2016 Regular Board Meeting   Not available Not available
16-1090 14d) ResolutionAdoption of Resolution Approving Disbursement of $200,000 from the William J. and Melvina K. Toney Revocable Trust to Retire Debt Incurred for the Capital Project of Constructing an Archival Building (Sponsors: Supervisors McCowen and Brown)   Not available Not available
16-1058 14e) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
16-1056 14f) 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
16-1018 24g) AgreementApproval of Change Order No. 1 to Board of Supervisors Agreement No. 16-001 with Interactive Resources in the Amount of $23,400 for a Total Revised Agreement Amount of $201,780 for Additional Design and Engineering Services for Roof and HVAC Equipment Replacement Projects for the County Administration Center and the Public Health/Mental Health Buildings   Not available Not available
16-1082 14h) ApprovalAppointment of Supervisor Carre Brown as Director/Board Member Representative and Supervisor Dan Gjerde as Alternate Representative to the California State Association of Counties (CSAC) Board of Directors, National Association of Counties (NACo) and Rural County Representatives of California (RCRC) for the 2016/2017 Term   Not available Not available
16-1065 14i) ApprovalApproval of Funding Allocation of $10,000 from the General Fund to Support the Mendocino Coast Hospitality Center’s Emergency Winter Shelter Services for Homeless Living on the Mendocino Coast; and, up to $50,000 from the General Fund to Support the 2016-2017 Emergency Winter Shelters (EWS) as submitted by the Health and Human Services Agency, Adult and Aging Services in Collaboration with the Homeless Services Action Group   Not available Not available
16-1052 14j) AgreementApproval of Amendment No. 2 to Agreement MH-16-001; Purchasing Agent Agreement No. PA 16-116 with John Garratt, M. D., in the Amount of $150,000, for a New Revised Agreement Amount of $200,000, to Serve as Chief Psychiatrist for Mendocino County Behavioral Health and Recovery Services for Fiscal Year 2016-17   Not available Not available
16-1075 14k) AgreementApproval of Amendment to Board of Supervisors Agreement No. 16-048 with Willow Glen Care Center in the Amount of $1,400,000 for a New Revised Agreement Amount of $1,800,000 to Provide Licensed Residential Treatment to Mentally Ill Clients in Mendocino County in Fiscal Year 2016-17   Not available Not available
16-1064 14l) AgreementApproval of Amendment to Agreement No. MH-16-002 with Segal Telepsychiatry Network, in the Amount of $160,000 for a New Revised Agreement Amount of $210,000 to Provide Telepsychiatry Services to Specialty Mental Health Clients in Fiscal Year 2016-17   Not available Not available
16-1016 14m) ApprovalApproval of Employee Health Plan Renewal Report Recommending the Employee Health Plan Funding/Premiums Remain at the Current Levels for the 2017 Health Plan (Calendar) Year   Not available Not available
16-1038 14n) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Central Services, Budget Unit 1160 - Delete One (1) Full-Time Equivalent (FTE) Account Specialist III and One (1) FTE Supervising Staff Assistant; Add One (1) FTE Administrative Assistant; Information Services, Budget Unit 1960 - Add One (1) FTE Administrative Assistant; and Authorization of the Reclassification and Salary Adjustment of the Affected Incumbents   Not available Not available
16-1045 14o) ResolutionAdoption of Resolution Authorizing Changes to the Positon Allocation Table as Follows: Museum, Budget Unit 7110 - Delete One (1) Full-Time Equivalent (FTE) Staff Assistant II; Add One (1) FTE Administrative Assistant; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbent   Not available Not available
16-1046 14p) ResolutionAdoption of Resolution Authorizing Adoption of the Classification of Assistant Clerk-Recorder/Registrar and the Abolishment of Assistant Clerk-Recorder and Assistant Registrar of Voters Classifications; Approval of Changes to the Position Allocation Table as Follows: Elections, Budget Unit 1410 - Delete One (1) Full-Time Equivalent (FTE) Assistant Registrar of Voters; Add One (1) FTE Assistant Clerk-Recorder/Registrar; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbent   Not available Not available
16-1057 14q) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Health and Human Services Agency (HHSA), Budget Unit 4010 - Delete One (1) Full-Time Equivalent (FTE) Public Health Branch Director and Add One (1) FTE Assistant HHSA Director; Budget Unit 4050 - Delete One (1) FTE Deputy Director of Mental Health Services and Add One (1) FTE Assistant HHSA Director; Budget Unit 5010 - Delete One (1) FTE Social Services Branch Director and Add One (1) FTE Assistant HHSA Director; and Budget Unit 5020 - Delete One (1) FTE Chief Fiscal Officer and Add One (1) FTE Assistant HHSA Director   Not available Not available
16-1032 14r) ApprovalApproval of Modification to the Hours of Operation for the Willits Branch of the Mendocino County Library   Not available Not available
16-1055 14s) ApprovalApproval of Appointment of Mr. Guy Pacurar as a Coastal Lodging Representative to Fill a Vacant Seat on the Business Improvement District (BID) Advisory Board   Not available Not available
16-1051 14t) AgreementApproval of Amendment No.2 to Agreement No B-16-013 with 4Leaf, Inc., in the Amount of $75,000 for a New Total Amount of $225,000 for Contract Building Official and On-Call Building Plan Check Services to Provide Coverage for Recently Hired Building Official   Not available Not available
16-1037 14u) AgreementApproval of Second Amendment to Purchasing Agent Agreement PA-16-40 with Professional Events Services in the Amount of $60,000 (for a Total Contract Amount of $110,000) for Security of Inmates Temporarily Housed in Facilities Outside of the Mendocino County Jail   Not available Not available
16-1030 14v) ApprovalApproval of Certification of Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) - Appointing Guy Pacurar to the Large Coastal Lodging Operator Seat   Not available Not available