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17-0028
| 1 | 2a) | | Proclamation | Discussion and Possible Adoption of Proclamation Recognizing Pamela Patterson, Chief Executive Officer of the West Company, for her Service to our Community (Sponsors: Supervisors Gjerde and McCowen) | | |
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17-0021
| 2 | 5a) | | Presentations | Presentation and Possible Direction to Staff Regarding the County’s Capital Improvement Plan and Facility Needs Assessment | | |
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17-0030
| 1 | 5b) | | Approval | Conduct Interviews and Discuss Possible Appointments to the Mendocino County Tourism Commission | | |
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17-0023
| 1 | 5e) | | Approval | Discussion and Possible Consideration of Submitting a Letter of Recommendation to the Governor’s Office for an Appointment to the Vacant Mendocino County Third District Supervisor Position | | |
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17-0042
| 1 | 5f) | | Resolution | Discussion and Possible Adoption of Resolution Declaring a Local Emergency Related to the January 2017 Winter Storms Event (County-Wide) | | |
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16-1295
| 1 | 5g) | | Presentations | Noticed Public Hearing - Presentation Regarding California Department of Transportation Proposed Speed Zone Change, State Route Highway 128, Philo, (Philo Area) | | |
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17-0036
| 1 | 5h) | | Approval | Transportation Director’s Report | | |
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17-0031
| 1 | 5i) | | Presentations | Presentation, Discussion, and Possible Action Regarding Changes Incorporated into the Draft Medical Cannabis Compliance Ordinance (MCCO), also known as Chapter 10A.17, and the Draft Medical Cannabis Cultivation Site Ordinance, also Known as Chapter 20.242, Resulting from Board Direction Given on October 18, 2016 | | |
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17-0032
| 1 | 5j) | | Approval | Presentation, Discussion, and Possible Approval of Proposed Revisions Originating from the Agricultural Commissioner to the Draft Medical Cannabis Compliance Ordinance (MCCO), also known as Chapter 10A.17 | | |
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17-0014
| 1 | 5k) | | Resolution-Ordinance | Adoption of Resolution Introducing, Reading the Title, and Waiving Further Reading of an Ordinance Adopting the 2016 California Building Standards Code with Proposed Local Amendments to Title 18 of the Mendocino County Code, Adopting Local Findings, and Making Other Technical and Administrative Revisions to Title 18 and Setting the Date for a Noticed Public Hearing to Consider the Proposed Ordinance | | |
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17-0012
| 1 | 5l) | | Presentations | Discussion/Presentation of the Department of Planning and Building Services Development Activity Report for the Month of December, 2016 | | |
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17-0024
| 1 | 5m) | | 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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17-0017
| 1 | 6a) | | Approval | Discussion and Possible Action Regarding Approval of Nomination of Humboldt County Supervisor Ryan Sundberg to the California Coastal Commission’s North Coast Region Vacancy from the Counties of Del Norte, Humboldt, and Mendocino to be Considered for Appointment to the California Coastal Commission for the Seat Requiring a Representative from the North Coast Region (Sponsor: Supervisor Brown) | | |
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17-0041
| 1 | 6b) | | Approval | Discussion and Possible Action Regarding Approval of Mendocino County Inland Water and Power Commission’s Request to Fund a Proposed Study of the Hydrology of the Upper Main Eel River and its Relationship to the Operation of the Potter Valley Project and Contribution to the Water Supply of Lake Mendocino (Sponsor: Supervisor Brown) | | |
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17-0043
| 1 | 6c) | | Approval | Discussion and Possible Action Including Consideration of a Proposed One (1) Year Agreement with Solid Waste of Willits (SWOW) Providing SWOW with Additional Revenue and Cost Saving Measures Related to the Provision of Solid Waste Services Pursuant to Five Existing Franchise and/or Transfer Station Agreements with SWOW (Sponsors: Supervisors Hamburg and McCowen) | | |
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17-0027
| 1 | 6d) | | Presentations | Informational Presentation Regarding Mendocino County's First B-Corporations (Benefit Corporations) (Sponsors: Supervisors Gjerde and Hamburg) | | |
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17-0035
| 1 | 6e) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0035
| 1 | 6e) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0018
| 1 | 4a) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0015
| 1 | 4b) | | Approval | Approval of the Purchase of Two (2) Vehicles for the County Fleet: One Vehicle in the Amount of $32,769.54 for the District Attorney’s Office, Authorizing the Transfer of said DA-Asset Forfeiture Funds (Acct # 2110-760220 Trust) to Budget Unit 2070 Line Item 864360 for the Purchase of the Said Vehicle; and, One Vehicle for the Planning and Building Services Department, Replacing Vehicle Number 060-042, in the amount of $30,704.18 Utilizing a Transfer of County General Funds from Budget Unit 2851 Line Item 862239 to Line Item 865802, Operating Transfer Out to Fund 7110-Vehicle Replacement Fund, Budget Unit 0711, Line Item 827802, Operating Transfer In and 864370-Equipment; and, to Add both Vehicles to the County’s List of Fixed Assets | | |
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16-1282
| 1 | 4c) | | Agreement | Approval of Amendment to Board Agreement No. 16-1095 with LACO Associates in the Amount of $61,500, for a Revised Total Agreement Amount of $138,500 for Fiscal Year 2016-2017, to Provide Professional Services Specific to the Development of a Medical Cannabis Cultivation Regulation Initial Study and Non-Cultivation Cannabis Regulation | | |
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17-0011
| 1 | 4d) | | Approval | Approve a Memorandum of Understanding (MOU) Authorizing the Continued Use of the Mendocino Solid Waste Management Authority (MSWA) for Cleanup Services of Certain Public Nuisance Abatements | | |
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17-0013
| 1 | 4e) | | Approval | Authorization of the Issuance of Coastal Development Minor Use Permit, U_2016-0006 (Cimmiyotti), for a Single Unit Rental in the Town of Mendocino | | |
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17-0044
| 1 | 4f) | | Resolution | Adoption of Resolution Authorizing the Submittal of a $500,000 Application to the California State Department of Housing and Community Development (HCD) for Funding Under the Home Investment Partnerships (HOME) Program; Authorizing the Planning & Building Services Director to Execute the HCD Standard Agreement, Any Amendments Thereto, and Any Related Documents Necessary to Participate in the HOME Program. | | |
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17-0039
| 1 | 4g) | | Approval | Approval of the Mendocino County Employees Retirement Association Resolution 2016-03, Adopting a Conflict of Interest Code | | |
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17-0008
| 1 | 4h) | | Approval | Approval to Purchase a Computer Server in the Amount of $6,500, and Add the Item to the County's Approved List of Fixed Assets | | |
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17-0010
| 1 | 4i) | | Approval | Approval of Purchase of Search and Rescue Snow Tractor Vehicle and Trailer for an Amount of up to $45,000; Add the Equipment to the County’s List of Fixed Assets; and Approve the Necessary Budget Transfer from Budget Unit 1100, Line Item 770025; Budget Unit 1100, Line Item 770052; Budget Unit 2310, Line Item 823310 to Budget Unit 2310, Line Item 864370 | | |
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17-0020
| 1 | 4j) | | Approval | Approve Purchase of Netclock and Maintenance of Equipment for Mendocino County Sheriff Coroner Office (MCSO) 9-1-1 Dispatch Center in the Amount of $8,952.49 and, Add the Equipment to County’s Fixed Asset Inventory | | |
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16-1274
| 1 | 4k) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 130077, Seismic Retrofit of Bridge Number 10c-048 on Moore Street, County Road 229B, Mile Post 0.45 (Calpella Area) | | |
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16-1307
| 1 | 4l) | | Resolution-Agreement | Adoption of Resolution Approving and Executing Department of Transportation Agreement Number 160098, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Laboratory Water Testing Services for Caspar, Laytonville and South Coast Landfills (Caspar, Laytonville and Gualala Areas) | | |
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17-0009
| 1 | 4m) | | Resolution | Adoption of Resolution Increasing Change Order Authority in the Amount of $36,104 to a Total of $722,108 for Department of Transportation Contract Number 130078, for Construction of the School Way Bridge Replacement Over the Russian River on School Way, County Road 236 (Redwood Valley Area) | | |
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16-1311
| 1 | 4n) | | 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 Cally Dym to the Large Coastal Lodging Operator Seat | | |
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17-0025
| 1 | 4o) | | Ordinance | Adoption of Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2017 | | |
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