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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: 2/14/2017 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0102 12a) ProclamationAdoption of Proclamation Recognizing the Centennial Anniversary of the Greenwood Civic Club (Sponsor: Supervisor Hamburg)   Not available Video Video
17-0103 12b) ProclamationAdoption of Proclamation Recognizing the Month of February 2017 as Spay and Neuter Month in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
17-0104 12c) ProclamationAdoption of Proclamation Recognizing March 2017 as Women’s History Month in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
17-0040 15a) AgreementDiscussion and Possible Action Including Approval of Request to Contract with Ms. Terry N. Gross for Legal Services Within 180 Days After Her Retirement Pursuant to Government Code Section 7522.56 for an Amount Not To Exceed $25,000 for a Term of January 10, 2017 to January 9, 2018 (Sponsor: County Counsel)   Not available Video Video
17-0016 15b) OrdinanceIntroduction and Waive Reading of Ordinance Amending Chapter 9.05 of Mendocino County Code Titled, "Emergency Medical Response” (Sponsor: Health and Human Services Agency)   Not available Video Video
17-0071 15c) ApprovalDiscussion and Possible Action Including Interviews with Applicants and Possible Appointments to the 4th and 6th Member Seats to the Mendocino County Employees' Retirement Association Board (Sponsor: Executive Office)   Not available Video Video
17-0095 15d) 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 (Sponsor: Planning and Building Services)   Not available Video Video
17-0096 15e) PresentationsDiscussion/Presentation of the Department of Planning and Building Services Development Activity Report for the Month of January, 2017 (Sponsor: Planning and Building Services)   Not available Video Video
17-0082 15f) ApprovalTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
17-0079 15g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office) (http://www.co.mendocino.ca.us/administration/CEOReports.htm)   Not available Video Video
17-0099 15h) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform(Sponsor: Executive Office)   Not available Not available
17-0075 15i) ApprovalDiscussion and Possible Direction to Staff on Development and Adoption of an Ordinance Establishing a Chapter 9.30 Regulating the Cultivation of Recreational Cannabis Pursuant to Proposition 64 and Possible Corresponding Changes to County Code Chapter 9.31 (Sponsor: County Counsel)   Not available Video Video
17-0084 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
17-0109 16b) ApprovalInformational Update, Discussion and Possible Action Including Possible Amendments to the Solid Waste of Willits (SWOW) - Mendocino Solid Waste Franchise Agreements Related to Possible Closures of Buy Back Centers and Transfer Stations As Directed by the Board of Supervisors on February 7, 2017 (Sponsor: Supervisor Hamburg)   Not available Not available
17-0065 17a) ApprovalUpdate and Discussion Regarding the Development and Structure of an Ukiah Valley Groundwater Sustainability Agency and Tentative Approval of the Organizational Chart (Sponsor: SGMA Ad Hoc Committee)   Not available Video Video
17-0113 18a) ApprovalClarification and Confirmation of Board of Supervisors Direction to Staff Regarding Draft Medical Cannabis Cultivation Ordinance Chapter 10A.17; Zoning Ordinance Chapter 20.242; California Environmental Quality Act (CEQA) Initial Study; and Williamson Act Policies and Procedures   Not available Video Video
17-0100 14a) ClaimClaim of Amanda Carley   Not available Not available
17-0037 14b) ApprovalJanuary 10, 2017 Regular Board Meeting   Not available Not available
17-0101 14c) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
17-0051 14d) AgreementApproval of Agreement with Rural Communities Housing Development Corporation in the Amount of $1,336,000 to Provide Mental Health Services Act (MHSA) Rental Housing to Mendocino County Residents and Clients for Health and Human Services Agency (HHSA) Behavioral Health and Recovery Services (BHRS) Through December 2038   Not available Not available
17-0066 14e) Resolution-AgreementAdoption of Resolution Authorizing Health and Human Services Agency to Enter into Grant Agreement D1614106 with the California State Water Resources Control Board in the Amount of $30,000 for a Term Ending June 30, 2017   Not available Not available
17-0076 14f) AgreementApproval of Amendment to Agreement No. MH-16-022 with Canyon Manor in the Amount of $285,000 for a New Total of $335,000 for Services Providing Licensed Residential Treatment for Adult Behavioral Health and Recovery Services, all Other Terms and Conditions of Agreement No. MH-16-022, Purchasing Agent No. 17-59 Shall Remain in Full Force and Effect for a Term of July 1, 2016 to June 30, 2017   Not available Not available
17-0045 14g) ResolutionAdoption of Resolution Authorizing Adoption of the Classifications of Supervising Deputy Probation Officer and Assistant Chief Probation Officer; Approval of Changes in Classification Title from Corrections Counselor to Juvenile Corrections Officer and from Juvenile Hall Supervisor to Supervising Juvenile Corrections Officer; and Approval of Changes to the Position Allocation Table as Follows: Probation, Budget Unit 2560 - Delete Two (2) Full-Time Equivalent (FTE) Deputy Probation Officer III; Add Two (2) FTE Supervising Deputy Probation Officer; Delete One (1) FTE Supervising Staff Assistant; and Add One (1) FTE Assistant Chief Probation Officer   Not available Not available
17-0070 14h) ApprovalApproval of Disbursement of $25,000 of Mendocino County Fish and Game Propagation Funds for Round 1 of the 2016/2017 Project Cycle as follows: · $10,000 Mill Creek Stream Bank Stabilization and Riparian Corridor Development Project by Round Valley Indian Tribes · $2,500 Education and Wildlife Rescue Programs by Woodlands Wildlife · $8,500 Sub-tidal Marine Protected Area Monitoring of Mendocino County’s Rocky Reefs by Reef Check California · $4,000 Town Creek Restoration Planning and Education Project by Eel River Recovery Project   Not available Not available
17-0072 14i) ApprovalAuthorize the Issuance of Coastal Development Permit, CDP_2016-0034 (Lewis), to Construct a 650 Square Foot Single Family Residence in the Town of Mendocino   Not available Not available
17-0107 14k) ResolutionAdoption of Resolution Declaring Continuation of a Local Emergency Related to the January and February 2017 Winter Storms Event (County Wide)   Not available Not available