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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-revised
Meeting date/time: 2/7/2017 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0092 15a) ResolutionPresentation 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   Not available Video Video
17-0057 15b) AgreementDiscussion 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)   Not available Video Video
17-0059 15c) 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
17-0078 15d) PresentationsChief Executive Officer's Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm)   Not available Not available
17-0077 15e) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform   Not available Not available
17-0083 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
17-0098 18a) ApprovalDiscussion and Possible Action Regarding Possible Closure of Westport Buy Back Center and Westport Transfer Station Including Possible Amendments to the Solid Waste of Willits (SWOW) - Mendocino Solid Waste Franchise Area 1 Contract   Not available Video Video
17-0063 14a) ClaimClaim of Mary Levison   Not available Not available
17-0056 14b) ApprovalApproval of Recommended Appointments/Reappointments   Not available Video Video
17-0093 14c) ApprovalRatification 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)   Not available Not available
17-0097 14d) ApprovalApproval 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)   Not available Not available
17-0094 14e) ApprovalApproval 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   Not available Not available
17-0060 14f) AgreementApproval 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   Not available Not available
17-0061 14g) Resolution-AgreementApproval 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   Not available Not available
17-0047 14h) ApprovalAuthorization 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 Recommended Action/Motion:   Not available Not available
17-0049 14i) ResolutionAdoption 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   Not available Not available
17-0050 14j) ResolutionAdoption 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   Not available Not available
17-0052 14k) ResolutionAdoption 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   Not available Not available
17-0053 14l) ResolutionAdoption 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   Not available Not available
17-0054 14m) ResolutionAdoption 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   Not available Not available
17-0055 14n) ResolutionAdoption 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   Not available Not available
17-0019 14o) ResolutionAdoption 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   Not available Video Video
17-0062 14p) AgreementApprove 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   Not available Not available
17-0022 14q) ApprovalAcceptance of the December 31, 2016 Report of Mendocino County Pooled Investments   Not available Not available