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17-0001
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing January 15, 2018, as the Rev. Martin Luther King, Jr. Day in Mendocino County
(Sponsors: Supervisors McCowen and Hamburg) | | |
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16-1302
| 1 | 5a) | | Presentations | Conduct Swearing-In Ceremony of Newly Elected/Re-Elected Mendocino County Officials | | |
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16-1277
| 1 | 5b) | | Appointment | Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2017 | | |
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16-1212
| 1 | 5c) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Revised Rules of Procedure | | |
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16-1278
| 1 | 5d) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2017 | | |
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16-1278
| 1 | 5d) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2017 | | |
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16-1279
| 1 | 5e) | | Approval | Discussion and Possible Action Including Adoption of the 2017 Board of Supervisors Master Meeting Calendar | | |
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16-1280
| 1 | 5f) | | Approval | Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board | | |
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16-1281
| 1 | 5g) | | Appointment | Discussion and Possible Action Regarding Appointment of a Mendocino County Representative to the North Coast Railroad Authority (NCRA) | | |
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16-1308
| 1 | 5h) | | Approval | Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) | | |
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16-1285
| 1 | 5i) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of a Resolution Amending the Master Fee Schedule Effective February 19, 2017 for the Department of Agriculture | | |
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16-1296
| 1 | 5j) | | Presentations | Chief Executive Officer's Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm) | | |
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16-1297
| 1 | 5k) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform | | |
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16-1240
| 1 | 5m) | | Presentations | Presentation of Retirement Association Actuarial Valuation and Review for the Fiscal Year Ending June 30, 2016 and Possible Adoption of Retirement Association Rates for Fiscal Year 2017/18 | | |
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16-1241
| 1 | 5n) | | Approval | Discussion and Possible Approval of Mendocino County Employees Retirement Association Resolution 2016-06 by the Board of Supervisors Pertaining to Regulations for IRC Code Section 415 - Annual Limits | | |
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16-1304
| 1 | 5o) | | 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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16-1299
| 1 | 5p) | | Approval | Transportation Director’s Report | | |
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16-1298
| 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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16-1300
| 1 | 4b) | | Approval | December 19, 2016 Regular Board Meeting | | |
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16-1301
| 1 | 4c) | | Approval | December 20, 2016 Regular Board Meeting | | |
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16-1245
| 1 | 4d) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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16-1303
| 1 | 4e) | | Approval | Authorization for the County Clerk to Conduct and Consolidate a Special Election for the Southern Humboldt Community Healthcare District’s Parcel Tax Measure (Measure W) on Tuesday, May 2, 2017 | | |
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16-1242
| 1 | 4f) | | Minutes | Approval of December 12, 2016 General Government Committee Meeting Minutes (Sponsor: General Government Committee) | | |
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16-1309
| 2 | 4g) | | Approval | Approval of Transmittal of Letter to Caltrans Requesting Additional Signage in Willits Alerting Travelers to Services and Attractions within the City of Willits (Sponsor: Supervisor McCowen) | | |
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16-1306
| 2 | 4h) | | Approval | Approval of Letter to President Obama in Opposition of Off-Shore Oil Drilling Off the California Coastline and Urging a Permanent Ban, and Stressing the Importance of the Mendocino Coast (Sponsors: Supervisors Gjerde and Hamburg) | | |
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17-0006
| 1 | 4i) | | Approval | Approval for Mendocino County Solid Waste Director to Transmit a Letter to Solid Waste of Willits (SWOW) Rescinding Waiver of Performance Bond Requirements for Franchise Areas 1, 3, 4, the Caspar Transfer Station, and the County Transfer Station Agreements (Sponsors: Supervisors Hamburg and McCowen - Solid Waste of Willits Ad Hoc Committee) | | |
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17-0005
| 1 | 4j) | | Approval | Approval for Mendocino County Solid Waste Director to Transmit a Letter to Solid Waste of Willits (SWOW) Requesting Covenant Not to Sue and Hold Harmless Agreement (Sponsors: Supervisors Hamburg and McCowen - Solid Waste of Willits Ad Hoc Committee) | | |
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16-1287
| 1 | 4k) | | Ordinance | Adoption of Ordinance Creating New Chapter of County Code Establishing Administrative Citation and Penalty Procedures to be used by Multiple Departments and Applicable to Any Violation of County Code (Sponsors: County Counsel and Planning and Building Services) | | |
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16-1288
| 1 | 4l) | | Ordinance | Adoption of Ordinance Creating New Chapter of County Code Establishing Office of County Hearing Officer to Satisfy Due Process Requirements in Conformance with Language in California Government Code and Applicable to Multiple Departments (Sponsors: County Counsel and Planning and Building Services) | | |
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16-1289
| 1 | 4m) | | Ordinance | Adoption of Ordinance Revising County Code Chapter 8.75, Revising Public Nuisance Abatement Procedures Applicable to Multiple Departments (Sponsors: County Counsel and Planning and Building Services) | | |
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16-1290
| 1 | 4n) | | Ordinance | Adoption of Ordinance Creating New Chapter of County Code Establishing Cannabis Specific Nuisance Abatement and Code Enforcement Procedures to be used by Multiple Departments | | |
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16-1291
| 1 | 4o) | | Ordinance | Adoption of Ordinance Revising Chapter 9.31 Changing a Reference Referring to the Current Nuisance Abatement Procedures to the New Cannabis Specific Nuisance Abatement Procedures, which will be used by Multiple Departments | | |
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17-0004
| 1 | 4p) | | Resolution | Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2017-2018 Budget | | |
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16-1232
| 1 | 4q) | | Approval | Approval of Agreement Amendment with Granicus, Inc., in the Amount of $22,319.11, for a New Total Agreement Amount of $69,000, for Government Transparency Technology Solutions Services Through June 30, 2017 | | |
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16-1286
| 1 | 4r) | | Approval | Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” | | |
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16-1292
| 1 | 4s) | | Ordinance | Adoption of Ordinance Amending Section 3.16 of Title 3 of the Mendocino County Code to Modify Section 3.16.140, Titled “Appeals” | | |
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16-1294
| 1 | 4t) | | Ordinance | Adoption of Ordinance Amending Section 3.04 of Title 3 of the Mendocino County Code to Modify Section 3.04.150, Titled “Vacation Leave with Pay” | | |
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16-1275
| 1 | 4u) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 130042, 2011 Storm Damage Repairs on Mountain View Road, County Road 510, Mile Post 14.04 (Boonville Area) | | |
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16-1283
| 1 | 4v) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number (No.) 160092 with Bender Rosenthal, Inc., in the Amount of $250,000, for Professional Appraisal and Right of Way Services for the 2017 On Call Appraisal and Right of Way Support Services Agreement, and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement Not to Exceed $30,000 (County-Wide) | | |
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16-1270
| 1 | 4w) | | Approval | Approval of Mendocino County Investment Policy for Calendar Year 2017 | | |
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16-1284
| 1 | 4x) | | Approval | Approval of Request to Allow the Two Judgments in Case Number (No.) 06-13899 and 06-97532 to Expire | | |
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