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16-1078
| 1 | 2a) | | Proclamation | Adoption 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 | | |
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16-1067
| 1 | 5a) | | Presentations | Chief Executive Officer's Report
(http://www.co.mendocino.ca.us/administration/CEOReports.htm) | | |
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16-1067
| 1 | 5a) | | Presentations | Chief Executive Officer's Report
(http://www.co.mendocino.ca.us/administration/CEOReports.htm) | | |
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16-1025
| 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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16-1025
| 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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16-1083
| 1 | 5c) | | Approval | Discussion and Possible Action Regarding Board Standing Committees and Special Assignment Appointments | | |
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16-1054
| 1 | 5d) | | Presentations | Discussion and Possible Direction Regarding Informational Presentation on the Community Health Improvement Project (CHIP) | | |
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16-1081
| 1 | 5e) | | Presentations | Discussion 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 | | |
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16-1081
| 1 | 5e) | | Presentations | Discussion 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 | | |
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16-1070
| 1 | 5f) | | 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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16-1070
| 1 | 5f) | | 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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16-1085
| 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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16-1085
| 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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16-1073
| 1 | 6b) | | Presentations | Discussion 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) | | |
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16-1084
| 1 | | | Communication | Joint Meeting of the Mendocino County Board of Supervisors and the Mendocino County Fish and Game Commission | | |
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16-1069
| 1 | 4a) | | Approval | September 13, 2016 Regular Board Meeting | | |
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16-1071
| 1 | 4b) | | Approval | September 19, 2016 Regular Board Meeting and Joint Meeting with the Fort Bragg City Council | | |
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16-1072
| 1 | 4c) | | Approval | September 20, 2016 Regular Board Meeting | | |
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16-1090
| 1 | 4d) | | Resolution | Adoption 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) | | |
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16-1058
| 1 | 4e) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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16-1056
| 1 | 4f) | | 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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16-1018
| 2 | 4g) | | Agreement | Approval 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 | | |
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16-1082
| 1 | 4h) | | Approval | Appointment 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 | | |
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16-1065
| 1 | 4i) | | Approval | Approval 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 | | |
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16-1052
| 1 | 4j) | | Agreement | Approval 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 | | |
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16-1075
| 1 | 4k) | | Agreement | Approval 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 | | |
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16-1064
| 1 | 4l) | | Agreement | Approval 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 | | |
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16-1016
| 1 | 4m) | | Approval | Approval 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 | | |
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16-1038
| 1 | 4n) | | Resolution | Adoption 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 | | |
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16-1045
| 1 | 4o) | | Resolution | Adoption 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 | | |
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16-1046
| 1 | 4p) | | Resolution | Adoption 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 | | |
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16-1057
| 1 | 4q) | | Resolution | Adoption 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 | | |
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16-1032
| 1 | 4r) | | Approval | Approval of Modification to the Hours of Operation for the Willits Branch of the Mendocino County Library | | |
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16-1055
| 1 | 4s) | | Approval | Approval of Appointment of Mr. Guy Pacurar as a Coastal Lodging Representative to Fill a Vacant Seat on the Business Improvement District (BID) Advisory Board | | |
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16-1051
| 1 | 4t) | | Agreement | Approval 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 | | |
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16-1037
| 1 | 4u) | | Agreement | Approval 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 | | |
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16-1030
| 1 | 4v) | | Approval | Approval 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 | | |
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