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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/21/2017 9:00 AM Minutes status: Final  
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
17-0167 15a) 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)   Action details Video Video
17-0166 15b) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of February, 2017 (Sponsor: Planning and Building Services)   Action details Video Video
17-0194 15c) PresentationsChief Executive Officer's Report (Sponsor: Executive Office) (http://www.co.mendocino.ca.us/administration/CEOReports.htm)   Action details Video Video
17-0184 15d) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform(Sponsor: Executive Office)   Action details Video Video
17-0190 25e) PresentationsDiscussion and Possible Action Related to an Update from the County’s Community Choice Aggregation Energy Provider, Sonoma Clean Power (Sponsor: Supervisor Hamburg)   Action details Not available
17-0190 25e) PresentationsDiscussion and Possible Action Related to an Update from the County’s Community Choice Aggregation Energy Provider, Sonoma Clean Power (Sponsor: Supervisor Hamburg)   Action details Video Video
17-0148 15f) Resolution-OrdinanceNoticed Public Hearing - Discussion and Possible Action to (1) Adopt Resolution Adopting Amendments to the Mendocino County Policies and Procedures for Agricultural Preserves and Williamson Act Contracts Related to the Cultivation of Cannabis; (2) Adopt Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Medical Cannabis Cultivation Regulation; and (3) Introduce and Waive First Reading of an Ordinance Adopting Chapter 10A.17 - Medical Cannabis Cultivation Ordinance and Chapter 20.242 - Medical Cannabis Cultivation Site (Sponsors: Agriculture, Planning and Building and County Counsel)   Action details Not available
17-0148 15f) Resolution-OrdinanceNoticed Public Hearing - Discussion and Possible Action to (1) Adopt Resolution Adopting Amendments to the Mendocino County Policies and Procedures for Agricultural Preserves and Williamson Act Contracts Related to the Cultivation of Cannabis; (2) Adopt Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Medical Cannabis Cultivation Regulation; and (3) Introduce and Waive First Reading of an Ordinance Adopting Chapter 10A.17 - Medical Cannabis Cultivation Ordinance and Chapter 20.242 - Medical Cannabis Cultivation Site (Sponsors: Agriculture, Planning and Building and County Counsel)Adopted; and Chair is authorized to sign same.Pass Action details Video Video
17-0183 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)   Action details Video Video
17-0170 14a) ClaimClaim of Hopland Band of Pomo IndiansRejectedPass Action details Not available
17-0171 14b) ClaimClaim of Therafields, Inc.RejectedPass Action details Not available
17-0172 14c) ClaimClaim of Willits Online, LLC.RejectedPass Action details Not available
17-0173 14d) ClaimClaim of Corey O’ConnorRejectedPass Action details Not available
17-0163 14e) AgreementApproval of Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $83,240 for the Acquisition of County-Wide Property Tax Software System - Addition of the Cannabis Related Tax and Licensing Collection Program; Authorize the Chief Executive Officer or her/his designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his designee to Sign Any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Thomson Reuters/Aumentum Master Agreement for Licensed Software, Hardware, and ServicesApproved  Action details Not available
17-0174 14f) AgreementApproval of Amendment to Board of Supervisors Agreement 15-105 with LACO Associates, Extending the Expiration Date from December 31, 2016 to June 30, 2017, for Completion of Reporting Related to Investigative and Remedial Work at Former Underground Storage Tanks (UST) for the 2016 Reporting YearApprovedPass Action details Not available
17-0165 14g) ApprovalAuthorization for the Air Quality Management District to Participate in the State Carl Moyer Program and Acceptance of State Program Funds in the Amount of $245,569; Authorization to Follow the Requirements of the State Program for Fiscal Year 2016-17 (Funding Year 19); and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources BoardApprovedPass Action details Not available
17-0156 14h) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Anderson Valley Unified School District with the General Election to be Held in November During Even-Numbered YearsAdopted; and Chair is authorized to sign same.Pass Action details Not available
17-0158 14i) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Round Valley Unified School District with the General Election to be Held in November During Even-Numbered YearsAdopted; and Chair is authorized to sign same.Pass Action details Not available
17-0160 14j) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Point Arena Joint Union High School District with the General Election to be Held in November During Even-Numbered YearsAdopted; and Chair is authorized to sign same.Pass Action details Not available
17-0161 14k) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Arena Union Elementary School District with the General Election to be Held in November During Even-Numbered YearsAdopted; and Chair is authorized to sign same.Pass Action details Not available
17-0157 14l) AgreementApproval of Amendment to Agreement No. 16-095 with Family Resource Center (FRC) Network of Mendocino County in the Amount of $155,818 to Provide Programs for Child Abuse Prevention and Intervention in Fiscal Year 2016-17ApprovedPass Action details Not available
17-0155 14m) AgreementApproval of Agreement with Redwood Community Services, Inc. (RCS) in the Amount of $255,360 to Continue Implementation of CAM’S PLACE, a Residentially Based Services Pilot Demonstration Project, for the term of December 1, 2016 through June 30, 2017ApprovedPass Action details Not available
17-0168 14n) AgreementApproval of Agreement with Community Development Commission of Mendocino County (CDC) in the Amount of $86,000 to Provide Oversight for Coordinated Entry Services for Mendocino County for Fiscal Year 2016-17ApprovedPass Action details Not available
17-0177 14o) ApprovalApproval of Agreement with ACdR Conservation LLC in the Amount of $170,000 for Conservation Consultation and Treatment Services for the Term of March 10, 2017 through June 30, 2018ApprovedPass Action details Not available
17-0149 14p) ApprovalApproval of Exemption to the Mendocino County Sheriff-Coroner Office from Mendocino County Code 6.0 “Business Licenses and Regulations” and Ordinance No. 4200, Which Requires All Persons Who are Transacting and Carrying on Business in the Unincorporated Territory of Mendocino County to Obtain a Mendocino County Business LicenseApprovedPass Action details Not available