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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: 1/24/2017 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0028 12a) ProclamationDiscussion 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)   Not available Not available
17-0021 25a) PresentationsPresentation and Possible Direction to Staff Regarding the County’s Capital Improvement Plan and Facility Needs Assessment   Not available Not available
17-0030 15b) ApprovalConduct Interviews and Discuss Possible Appointments to the Mendocino County Tourism Commission   Not available Not available
17-0033 15c) PresentationsChief Executive Officer's Report (   Not available Not available
17-0034 15d) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Not available
17-0023 15e) ApprovalDiscussion 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   Not available Not available
17-0042 15f) ResolutionDiscussion and Possible Adoption of Resolution Declaring a Local Emergency Related to the January 2017 Winter Storms Event (County-Wide)   Not available Not available
16-1295 15g) PresentationsNoticed Public Hearing - Presentation Regarding California Department of Transportation Proposed Speed Zone Change, State Route Highway 128, Philo, (Philo Area)   Not available Not available
17-0036 15h) ApprovalTransportation Director’s Report   Not available Not available
17-0031 15i) PresentationsPresentation, 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   Not available Not available
17-0032 15j) ApprovalPresentation, 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   Not available Not available
17-0014 15k) Resolution-OrdinanceAdoption 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   Not available Not available
17-0012 15l) PresentationsDiscussion/Presentation of the Department of Planning and Building Services Development Activity Report for the Month of December, 2016   Not available Not available
17-0024 15m) 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
17-0017 16a) ApprovalDiscussion 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)   Not available Not available
17-0041 16b) ApprovalDiscussion 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)   Not available Not available
17-0043 16c) ApprovalDiscussion 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)   Not available Not available
17-0027 16d) PresentationsInformational Presentation Regarding Mendocino County's First B-Corporations (Benefit Corporations) (Sponsors: Supervisors Gjerde and Hamburg)   Not available Video Video
17-0035 16e) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
17-0035 16e) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
17-0018 14a) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
17-0015 14b) ApprovalApproval 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   Not available Not available
16-1282 14c) AgreementApproval 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   Not available Not available
17-0011 14d) ApprovalApprove 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   Not available Not available
17-0013 14e) ApprovalAuthorization of the Issuance of Coastal Development Minor Use Permit, U_2016-0006 (Cimmiyotti), for a Single Unit Rental in the Town of Mendocino   Not available Not available
17-0044 14f) ResolutionAdoption 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.   Not available Not available
17-0039 14g) ApprovalApproval of the Mendocino County Employees Retirement Association Resolution 2016-03, Adopting a Conflict of Interest Code   Not available Not available
17-0008 14h) ApprovalApproval to Purchase a Computer Server in the Amount of $6,500, and Add the Item to the County's Approved List of Fixed Assets   Not available Not available
17-0010 14i) ApprovalApproval 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   Not available Not available
17-0020 14j) ApprovalApprove 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   Not available Not available
16-1274 14k) ResolutionAdoption 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)   Not available Not available
16-1307 14l) Resolution-AgreementAdoption 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)   Not available Not available
17-0009 14m) ResolutionAdoption 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)   Not available Not available
16-1311 14n) ApprovalApproval 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   Not available Not available
17-0025 14o) OrdinanceAdoption 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   Not available Not available