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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: 3/7/2017 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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17-0135 15a) OrdinanceNoticed Public Hearing and Potential Adoption of an Ordinance Adopting by Reference the 2016 California Building Standards Code and Proposed Local Amendments to Title 18 of the Mendocino County Code, Adopting Local Findings, and Making other Technical and Administrative Revisions to Title 18 (Sponsor: Planning and Building Services)   Not available Video Video
17-0129 15b) 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
17-0138 15c) ApprovalTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
17-0133 15e) ResolutionPresentation of FY 2016-17 2nd Quarter Mid-Year Budget Report and Adoption of Resolution Amending the FY 2016-17 Adopted Budget (Sponsor: Executive Office)   Not available Video Video
17-0139 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office) (   Not available Video Video
17-0140 15g) 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
17-0141 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
17-0115 14a) ClaimClaim of John Mabery   Not available Not available
17-0116 14b) ClaimClaim of Fred Shofner   Not available Not available
17-0117 14c) ClaimClaim of Lauren Curlee   Not available Not available
17-0118 14d) ClaimClaim of Jay Ferrick   Not available Not available
17-0119 14e) ClaimClaim of Lorraine Mathews   Not available Not available
17-0144 14f) ApprovalJanuary 23, 2017 Joint Meeting with the Behavioral Health Advisory Board   Not available Not available
17-0145 14g) ApprovalJanuary 24, 2017 Regular Board Meeting   Not available Not available
17-0146 14h) ApprovalJanuary 27, 2017 Board of Supervisors Workshop   Not available Not available
17-0121 14i) ApprovalApproval of Recommended Appointments/Reappointments   Not available Not available
17-0130 14j) ApprovalApproval of Letters of Support for Senate Bill 1 (Beall) and Assembly Bill 1 (Frazier) to Provide Much-Needed New Statewide Investment to Maintain and Improve Local Streets, Roads, and State Highways - Transportation Funding Package   Not available Not available
17-0143 14k) ProclamationAdoption of Proclamation Recognizing March 2017 as American Red Cross Month in Mendocino County   Not available Not available
17-0147 14l) ApprovalApproval of Letter of Support for Assembly Bill 174 (Bigelow) - California Transportation Commission Membership   Not available Not available
17-0123 14m) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Mendocino County Office of Education with the General Election to be Held in November During Even-Numbered Years   Not available Not available
17-0124 14n) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Manchester Union Elementary School District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
17-0125 14o) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Southern Humboldt Unified School District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
17-0087 14p) AgreementApproval of Revenue Agreement with North Coast Drivers for Multiple Offender Drinking Driver Program Services Not to Exceed $209,741 for Fiscal Year (FY) 2016-17   Not available Not available
17-0110 14q) AgreementApproval of Amendment to Agreement No. BOS 16-072 with Redwood Community Services, Inc. in the Amount of $277,000 to Provide Housing and Services to Assist Emancipated Foster and Probation Youth for Health and Human Services Agency (HHSA) Family and Children’s Services (FCS) in Fiscal Year 2016-17   Not available Not available
17-0114 14r) ApprovalRatification of Submission of Application for Funds Available from California Department of Public Health (CDPH), Safe and Active Communities Branch in the Amount of $52,500 to Provide Support to the Opioid Abuse Prevention Coalition (Safe Rx Mendocino) from June 1, 2017 to February 28, 2019; and Authorization for Health and Human Services Agency (HHSA) Director/Designee to Sign Agreement on Behalf of Board, if Funding is Granted   Not available Not available
17-0128 14s) AgreementApproval of Agreement with American Guard Services, Inc. in the Amount of $93,312.00 for Fiscal Year (FY) 2016-17 for Security Guard Services at Mendocino County Health and Human Services Agency (HHSA); Authorize HHSA Director to Sign Any Renewals During FY 2017-18 and 2018-19 or Amendments that do not Affect the Annual Maximum Amount   Not available Not available
17-0142 14t) OrdinanceAdoption of Ordinance Amending Chapter 9.05 of Mendocino County Code Titled, "Emergency Medical Response”   Not available Not available
16-1013 14u) ResolutionAdoption of Resolution Adopting Changes to the Position Allocation Table as Follows: Health and Human Services Agency (HHSA) - Move One (1) Full Time Equivalent (FTE) Compliance Manager from Budget Unit (BU) 5020 to BU 4050; BU 5010 -Delete One (1) FTE Department Analyst and Add One (1) FTE Senior Program Specialist   Not available Not available
17-0122 14v) ResolutionAdoption of Resolution Authorizing Adoption of Changes to the Position Allocation Table as Follows: Library, Budget Unit 6110 - Delete One (1) Full-Time Equivalent (FTE) Senior Library Technician; Add One (1) FTE Department Application Specialist; and Authorize the Reclassification and Salary Adjustment of the Affected Incumbent   Not available Not available
17-0137 14w) ApprovalApproval of Private Road Name Petition RN 2016-0001, Pursuant to Chapter 18.16 of the Mendocino County Code And Officially Determining the Private End Route of Oak Knoll Road   Not available Not available
17-0151 14x) ResolutionAdoption of Resolution Amending the Membership Criteria for the Hopland Municipal Advisory Council (MAC) to Allow Appointments of Registered Voters Who Reside Within, Work or Conduct Business Within, or Own Property Within the Hopland MAC Boundaries   Not available Not available
17-0120 14y) AgreementApproval of Revenue Agreement No. 2017-28 with the U.S. Department of Justice Drug Enforcement Administration in the Amount of $70,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the period term of October 1, 2016 to September 30, 2017   Not available Video Video
17-0108 14z) ResolutionAdoption of Resolution Establishing the South Coast Landfill Closure Account as the Financial Assurance Mechanism for Closure of the South Coast Landfill (Gualala Area)   Not available Not available
17-0150 14aa) ResolutionAdoption of Resolution Declaring Continuation of a Local Emergency Related to the January, February, and March 2017 Winter Storms Event (County Wide)   Not available Not available
17-0074 14bb) ApprovalApproval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees, and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection   Not available Not available
17-0091 14cc) ResolutionAdoption of Resolution Approving the Request to Sell Tax-Defaulted Property Subject to the Power of Sale   Not available Not available