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17-0092
| 1 | 5a) | | Resolution | Presentation and Possible Adoption of Resolution Authorizing the Mendocino County Sheriff’s Office to Submit a Proposal for Funding Through the Adult Local Criminal Justice Facilities Construction Financing Program (Senate Bill 844), to the Board of State and Community Corrections (BSCC), for Additional Specialty Housing and Expanded Program, Training, and Mental Healthcare Space at the County Jail | | |
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17-0057
| 1 | 5b) | | Agreement | Discussion and Possible Direction to Staff Regarding Proposed Recommendations and Revisions from the Planning Commission and County Staff to the Draft Medical Cultivation Ordinance Chapter 10A.17, Zoning Ordinance Chapter 20.242, California Environmental Quality Act (CEQA) Initial Study and the Williamson Act (Sponsors: Planning and Building Services and Agriculture) | | |
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17-0083
| 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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17-0056
| 1 | 4b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0093
| 1 | 4c) | | Approval | Ratification of Letter to the California Public Utilities Commission Sent by The Utility Reform Network (TURN) on Behalf of Mendocino County Opposing Multiple Carriers’ Requests for Extension of Time for Compliance with Decision 16-12-066 (Sponsor: Supervisor Hamburg) | | |
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17-0097
| 1 | 4d) | | Approval | Approval of Letter to Governor Jerry Brown Supporting the Mendocino County City Selection Committee’s Nomination of Fort Bragg Mayor Lindy Peters to a North Coast Representative Seat on the California Coastal Commission (Sponsor: Supervisor Gjerde) | | |
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17-0094
| 1 | 4e) | | Approval | Approval of the Formation of an Ad Hoc Committee to Review and Negotiate Amendments to the Intergovernmental Agreement Between the County of Mendocino, Redwood Valley/Calpella Fire Protection District and the Coyote Valley Band of Pomo Indians Concerning Mitigation of Off Reservation Impacts Resulting from the Tribe’s Casino Expansion and Hotel Project Dated October 16, 2007 and as Amended By Letter Agreement dated June 7, 2012 | | |
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17-0060
| 1 | 4f) | | Agreement | Approval of Change Order No. 2 to Board of Supervisors Agreement No. 16-001 with Interactive Resources in the Amount of $73,420 for a Total Revised Agreement Amount of $275,200 and an Extension of the Contract Term through December 31, 2017, 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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17-0061
| 1 | 4g) | | Resolution-Agreement | Approval of Amendment No. 2 to Agreement No. 16-029 with Vision Technology Solutions, LLC, in the Amount of $4,000, For a New Not to Exceed Amount of $86,535, for an Additional 300 Pages of Content Migration to Modernize and Enhance Mendocino County’s Website | | |
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17-0047
| 1 | 4h) | | Approval | Authorization to Acquire Replacement Vehicles for the Sheriff’s Office and Department of Transportation (Fixed Assets) Due to Vehicle Collisions and Theft, Including Approval of Insurance Reimbursable Appropriations Adjustments in the Amount of $139,013.74 as follows: Appropriation and Revenue Increase in the Sheriff’s Office Budget Unit 2310, Line Items 864370 and 827802 in the Amount of $96,297.74 and Appropriation and Revenue Increase in the Transportation Budget Unit 3010, Line Items 864370 and 827802 in the amount of $42,716.00; and Add the Vehicles to the List of Fixed Assets
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17-0049
| 1 | 4i) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Laytonville Unified School District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0050
| 1 | 4j) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Leggett Valley Unified School District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0052
| 1 | 4k) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Mendocino-Lake Community College District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0053
| 1 | 4l) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Potter Valley Community Unified School District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0054
| 1 | 4m) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Ukiah Unified School District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0055
| 1 | 4n) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Willits Unified School District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0019
| 1 | 4o) | | Resolution | Adoption of Resolution Authorizing Salary Grade Adjustments and Change to the Position Allocation Table as follows: Deputy Chief Executive Officer Salary Grade U42C to Salary Grade U45A; Assistant Auditor-Controller Salary Grade U42C to Salary Grade U45A; and Chief Deputy Auditor-Controller Salary Grade U40C to Salary Grade U42A | | |
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17-0062
| 1 | 4p) | | Agreement | Approve Professional Services Contract with Taylor Code Consulting, Inc., in an Amount Not To Exceed $150,000 for Technical Expertise and the Application and Implementation of Policies and Procedures Directly Related to Code Enforcement and the Enforcement of County Codes and Regulations Specific to Zoning, Land Use and Health and Safety | | |
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17-0022
| 1 | 4q) | | Approval | Acceptance of the December 31, 2016 Report of Mendocino County Pooled Investments | | |
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