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16-631
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing and Honoring Chief Probation Officer A.R. “Buck” Ganter upon his Retirement on July 30, 2016 | Adopted and Chair is authorized to sign same; | |
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16-687
| 1 | 2b) | | Proclamation | Adoption of Proclamation Recognizing the Graduates of the Leadership Mendocino Class XXIII | Adopted and Chair is authorized to sign same; | |
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16-675
| 1 | 4a) | | Approval | Approval of Consolidation of Measure Y and Measure Z, a Sales Tax Increase and an Advisory Measure for the City of Ukiah with the November 8, 2016, Presidential General Election | Approved and Chair is authorized to sign same; | Pass |
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16-609
| 1 | 4b) | | Resolution | Adoption of Resolution Approving a Temporary Loan/Advance of $50,000 from the 2016-17 Tax Revenues for Mendocino Coast Recreation and Park District | Adopted and Chair is authorized to sign same; | |
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16-703
| 2 | 4c) | | Resolution | Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2016-17 in Accordance with the Auditor’s Summary Tabulation Sheet | Adopted and Chair is authorized to sign same; | |
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16-686
| 1 | 4d) | | Proclamation | Adoption of Proclamation Recognizing the 90th Anniversary of Willits Frontier Days | Adopted and Chair is authorized to sign same; | |
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16-676
| 2 | 4e) | | Approval | Approval of Letter of Opposition to the Assembly Water, Parks and Wildlife Committee regarding State Senate Bill 1396 (Wolk) Relating to the Inner Coast Range Program | Approved and Chair is authorized to sign same; | |
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16-702
| 1 | 8(a) | | Approval | Approval of Letter of Support for the Pinoleville Pomo Nation YouthBuild Grant Application through the Department of Labor | Approved and Chair is authorized to sign same; | |
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16-605
| 1 | 4f) | | Agreement | Approval of Agreement with Vision Technology Solutions, LLC, in an Amount Not To Exceed $66,340 for Website Development and Subscription Services to Modernize and Enhance Mendocino County’s Website | Approved and Chair is authorized to sign same; | |
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16-678
| 1 | 4g) | | Approval | Approval of Automobile Allowance for the Health and Human Services Agency Chief Operations Officer | Approved and Chair is authorized to sign same; | |
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16-632
| 1 | 4h) | | Resolution-Agreement | Adoption of Resolution and Approval of Agreement with Employment Development Department (EDD) in the Amount of $70,017 for Job Development Services for CalWORKs Participants in Fiscal Year 2016-17 | Adopted and Chair is authorized to sign same; | |
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16-655
| 1 | 4i) | | Agreement | Approval of the Agreement with TLC Child & Family Services in the Amount of $696,006 to Provide Emergency Shelter Care for Children Placed by Health and Human Services Agency (HHSA), Family and Children’s Services (FCS) in Fiscal Year 2016-17 | Approved and Chair is authorized to sign same; | |
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16-701
| 2 | 4j) | | Agreement | Approval of Intergovernmental Transfer (IGT), Transfer of Public Funds Agreement No. 14-90599 with the California Department of Health Care Services (DHCS), IGT Assessment Fee Agreement No. 14-90629 with DHCS, and the Third Amendment to the Partnership HealthPlan of California (PHC) Health Plan-Provider Agreement | Approved and Chair is authorized to sign same; | |
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16-608
| 1 | 4k) | | Agreement | Approval of Agreement with Liebert Cassidy Whitmore in the Amount of $165,000 for the Period of July 1, 2016, Through June 30, 2017, to Provide Contract Negotiations and Employer-Employee Relations Services with the County’s Eight Bargaining Units and Other Legal Representation as Needed | Approved and Chair is authorized to sign same; | Pass |
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16-617
| 1 | 4l) | | Agreement | Approval of Amendment to Agreement No. PA 22-15 with BioIQ, Inc., in the Amount of $13,452.40, for a new total Contract amount of $58,741.40 to Provide Biometric Screening Services Effective July 1, 2016, for County Employees and Their Dependents | Approved and Chair is authorized to sign same; | |
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16-637
| 1 | 4m) | | Resolution | Adoption of Resolution Authorizing Adoption of the Classification of Supervising Animal Control Officer; the Abolishment of Senior Animal Control Officer; the Reclassification and Y-Rating of One (1) Affected Senior Animal Control Officer Incumbent; and Changes to the Position Allocation Table as Follows: Budget Unit 2310 - Delete Two (2) FTE Senior Animal Control Officer, Add One (1) FTE Animal Control Officer, Add One (1) Supervising Animal Control Officer | Adopted and Chair is authorized to sign same; | |
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16-684
| 1 | 4n) | | Resolution | Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year (FY) 2016-17 | Adopted and Chair is authorized to sign same; | |
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16-640
| 1 | 4o) | | Approval | Approval of Coastal Development Administrative Permit CDP_2014-0035 to Allow for the Construction of a New Single-Family Residence Located at 43750 Alta Mesa Road, Manchester (APN 132-072-09) Without a Public Hearing | Approved and Chair is authorized to sign same; | |
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16-641
| 1 | 4p) | | Resolution | Approval of Agreement with the Mendocino County Tourism Commission for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in an Amount Estimated at $1,350,000 | Approved and Chair is authorized to sign same; | |
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16-642
| 1 | 4q) | | Agreement | Approval of Agreement with Mendocino Private Industry Council, Inc. (MPIC), in the Amount of $629,191 to Provide Employment and Training Services to Adults, Dislocated Workers, and Businesses from July 1, 2016, Through June 30, 2017; Service is to be Performed Pursuant to the Workforce Innovation and Opportunity Act (WIOA) Through the Workforce Development Board (WDB) | Approved and Chair is authorized to sign same; | |
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16-643
| 1 | 4r) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. (RCS), in the Amount of $258,765 to Provide Employment and Training Services to Youth from July 1, 2016, Through June 30, 2017, Services are to be Performed Pursuant to the Workforce Innovation and Opportunity Act (WIOA) Through the Workforce Development Board (WDB) | Approved and Chair is authorized to sign same; | |
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16-646
| 1 | 4s) | | Approval | Approval of Application for Mendocino County Local Workforce Innovation and Opportunity Act (WIOA) Local Area Recertification | Approved and Chair is authorized to sign same; | |
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16-647
| 1 | 4t) | | Resolution-Agreement | Adoption of Resolution Authorizing the Workforce Innovation and Opportunity Act 2016/2018 Title I Master Subgrant Agreement No. K7102041 in the Amount Estimated to Total $221,300 on Behalf of the Workforce Development Board; and Authorization for the Planning and Building Services Director or His Designee to Accept Amendments to the Subgrant Agreement, Expected to Total an Additional $566,000 | Adopted and Chair is authorized to sign same; | |
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16-644
| 1 | 4u) | | Agreement | Approval of Memorandum of Understanding (MOU) Between the Mendocino County Workforce Development Board (WDB), Chief Elected Official, and America’s Job Center of California (AJCC) Partners | Approved and Chair is authorized to sign same; | |
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16-645
| 1 | 4v) | | Agreement | Approval of Agreement with B.I. Incorporated in the Amount of $360,000 to Provide Day Reporting Center Services; Authorize Chair to Sign Same; and Authorize the Chief Probation Officer to Sign any Future Amendments to the Agreement that Do Not Increase the Annual Maximum Amount | Approved and Chair is authorized to sign same; | |
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16-648
| 1 | 4w) | | Approval | Approval of the Purchase of a 2014 Dodge Ram 1500 4-Wheel-Drive Truck in the Amount of $31,534.60 Utilizing Asset Forfeiture Funds to Replace Vehicle #20-040; Add the Vehicle to the County’s List of Fixed Assets | Approved and Chair is authorized to sign same; | |
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16-613
| 1 | 4x) | | Resolution-Agreement | Adoption of Resolution Approving Amendment No. 5 to the Board of Supervisors (BOS) Agreement No.08-185/Department of Transportation (DOT) Agreement No. 080059, for Construction Design Support Services, with Mark Thomas & Company, Inc., for a Total Amount of $37,713; and Authorize an Additional Contingency Amount of $10,000, for the Seismic Retrofit of Moore Street Bridge over the Russian River on Moore Street, County Road 229B, Mile Post 0.45 (Calpella Area) | Adopted and Chair is authorized to sign same; | |
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16-626
| 1 | 4y) | | Approval | Approval of the Recurring Temporary Road Closure of a Portion of Ukiah Street from Lansing Street to Howard Street for the July 4th Community Gathering, Hosted by the East Ukiah Street Merchant District (Village of Mendocino) from 6:00 A.M. to 8:00 P.M. | Approved and Chair is authorized to sign same; | |
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16-649
| 1 | 4z) | | Approval | Approval of the Outdoor Festival Application for the Cannabis Country Fair, to be Held July 8 - July 9, 2016, in Laytonville at the Black Oak Ranch and Authorize Tax Collector to Issue License | Approved and Chair is authorized to sign same; | |
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16-651
| 1 | 4aa) | | Approval | Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 9 - July 23, 2016, in Mendocino at Headlands State Park; and Authorize the Tax Collector to Issue License | Approved and Chair is authorized to sign same; | |
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16-689
| 1 | 4ab) | | Approval | Authorization for the Air Quality Management District to Participate in the State Carl Moyer Program, Acceptance of State Program Funds in the Amount of $246,386; Authorization to Follow the Requirements of the State Program for Fiscal Year 2015-16 (Funding Year 18); and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources Board | Approved and Chair is authorized to sign same; | |
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16-674
| 4 | 4ac) | | Agreement | Approval of Agreement with LACO Associates in the Amount of $376,826 for Support Services to the Mendocino County Water Agency for the Term of July 1, 2016, to June 30, 2019 | Approved and Chair is authorized to sign same; | |
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16-697
| 3 | 5d) | | Presentations | Discussion and Possible Action Regarding the Status of Adult Mental Health Services Transition and Related Activities and the Kemper Consulting Group Mental Health Services Review | no action taken | |
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16-606
| 1 | 5c) | | Presentations | Discussion and Possible Acceptance of Workshop Presentation on Community Choice Aggregation (CCA) from LEAN Energy and Sonoma Clean Power (SCP) | no action taken | |
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16-661
| 3 | 5e) | | Agreement | Discussion and Possible Approval of Agreement with Redwood Quality Management Company in the Amount of $5,143,103 for FY 2016-17 to Arrange and/or Manage Mental Health Services Act (MHSA) and Specialty Mental Health Services to Adults Age 25 and Older | Approved as amended | Pass |
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16-700
| 1 | 5f) | | Agreement | Discussion and Possible Approval of Agreement with Redwood Quality Management Company in the Amount of $9,416,897 for FY 2016-17 to Arrange and/or Manage Mental Health Services Act (MHSA) and Specialty Mental Health Services to Children and Youth Age 24 Years and Younger | Approved as amended | Pass |
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16-669
| 1 | 5g) | | Agreement | Discussion and Possible Approval of Agreement with Ortner Management Group (OMG) in the Amount of $64,000 for Fiscal Year 2016-17 to Provide Specialty Mental Health Service and Billing Documentation, Data, Reports, and Deliverables to the County for the Period of July 1 through October 31, 2016 | Approved and Chair is authorized to sign same; | Pass |
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16-672
| 1 | 5h) | | Agreement | Approval of Agreement with Davis Guest Home in the Amount of $286,160 to Provide Residential Treatment for Adults with Mental Illness for Fiscal Year 2016-17 | Approved and Chair is authorized to sign same; | Pass |
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16-673
| 1 | 5i) | | Agreement | Approval of Agreement with Willow Glen Care Center in the Amount of $400,000 to Provide Licensed Residential Treatment Services to Mentally Ill Clients in Fiscal Year 2016-17 | Approved and Chair is authorized to sign same; | Pass |
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16-707
| 2 | 9b) | | Closed Session | Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Mendocino County Blacktail Deer Association, et al. v. County of Mendocino, et al. Mendocino County Superior Court Case No. SCUK-CVPT-16-67623 | Approved and Chair is authorized to sign same; | Pass |
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16-708
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: County of Mendocino v. Solid Waste Systems - Mendocino County Superior Court Case No. SCUK-CVG-11-59459 | no action taken | |
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16-666
| 1 | 5l) | | 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 | no action taken | |
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16-693
| 2 | 5m) | | Presentations | Transportation Director’s Report | Approved and Chair is authorized to sign same; | Pass |
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16-705
| 3 | 6(b) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Ad Hoc and Standing Committee Assignments | Approved as amended | Pass |
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16-715
| 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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16-639
| 1 | 5k) | | Resolution | Noticed Public Hearing - Discussion and Possible Adoption of Resolution to Allocate On-hand Community Development Block Grant (CDBG) Program Income and Authorization to Submit Appropriate Documentation to the California Department of Housing and Community Development (HCD) to Implement the Allocation | Adopted and Chair is authorized to sign same; | Pass |
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16-638
| 1 | 5j) | | Resolution | Noticed Public Hearing - Discussion and Possible Adoption of Resolution Confirming Acceptance of the Fiscal Year 2016-17 Mendocino County Lodging Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID in Fiscal Year 2016-17 | Adopted and Chair is authorized to sign same; | Pass |
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16-668
| 3 | 5a) | | Presentations | Chief Executive Officer’s Report
(http://www.co.mendocino.ca.us/administration/CEOReports.htm) | No action taken | |
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16-716
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | No action taken | |
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