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17-0189
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing the Week of April 2-8, 2017, as Crime Victims’ Rights Week in Mendocino County (Sponsor: District Attorney) | Adopted and Chair is authorized to sign same; | Pass |
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17-0219
| 1 | 4a) | | Approval | February 7, 2017 Regular Board Meeting | Approved and Chair is authorized to sign same; | Pass |
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17-0220
| 1 | 4b) | | Approval | February 14, 2017 Regular Board Meeting | | |
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17-0221
| 1 | 4c) | | Approval | March 7, 2017 Regular Board Meeting | Approved and Chair is authorized to sign same; | Pass |
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17-0218
| 1 | 4d) | | Approval | March 20, 2017 Regular Board Meeting | Approved and Chair is authorized to sign same; | Pass |
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17-0232
| 1 | 4e) | | Approval | March 21, 2017 Regular Board Meeting | Approved and Chair is authorized to sign same; | Pass |
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17-0231
| 1 | 4f) | | Approval | March 28, 2017 Special Board Meeting | Approved and Chair is authorized to sign same; | Pass |
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17-0175
| 1 | 4g) | | Approval | Approval of Recommended Appointments/Reappointments | Approved and Chair is authorized to sign same; | |
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17-0224
| 1 | 4h) | | Resolution | Adoption of Resolution Requesting Permission from California Highway Patrol (CHP) for the “Covelo Future Farmers of America (FFA) Field Day Parade” to be Held in Covelo, California, on Saturday, May 13, 2017, on State Route 162 (Sponsor: Supervisor McCowen) | Adopted and Chair is authorized to sign same; | Pass |
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17-0209
| 1 | 4i) | | Approval | Approval to Reject All Bids Received for the Public Health Building Reroof and HVAC Replacement Project and Authorization for the Executive Office to Re-bid the Project with a Revised Scope of Work | Approved and Chair is authorized to sign same; | Pass |
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17-0206
| 1 | 4j) | | Resolution | Adoption of Resolution Authorizing the Mendocino County Water Agency General Manager to Receive, Sign and Execute a Proposition 1 Storm Water Grant in the Amount of $242,990 from the California Department of Water Resources Control Board and Authorize the Water Agency General Manager to Sign Any Amendments Thereto That Do Not Increase the Maximum Total Amount of the Agreement; and Be Designated to Represent the Agency in Carrying out the Agency’s Responsibilities Under the Financial Assistance Agreement | Adopted and Chair is authorized to sign same; | Pass |
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17-0229
| 1 | 4k) | | Approval | Approval of Automobile Allowance for Deputy Chief Executive Officer (Facilities and Fleet Division) | Approved and Chair is authorized to sign same; | |
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17-0038
| 1 | 4m) | | Approval | Approval of Mendocino Council of Governments’ Biennial Review of Conflict of Interest Code | Approved and Chair is authorized to sign same; | Pass |
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17-0193
| 1 | 4n) | | Approval | Approval of California Children’s Services (CCS) and California Health and Disability Prevention (CHDP) Certification Statements for Children’s Medical Services (CMS) for Fiscal Year 2016-17 | Approved and Chair is authorized to sign same; | Pass |
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17-0197
| 1 | 4o) | | Resolution | Adoption of Resolution Authorizing Annual Application from Mendocino County Health and Human Services Agency, Environmental Health (Local Enforcement Agency) for Enforcement Assistance Grants for Solid Waste Facility Permitting and Inspections for Fiscal Years 2017-18 through 2021-22 | Adopted and Chair is authorized to sign same; | Pass |
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17-0199
| 1 | 4p) | | Approval | Approval of Purchase of Trope Workstations in the Amount of $39,399.31; Hirsch Security Reader and Installation in the Amount of $43,069.91; and Polycom Video Conference Kits with Licenses and Service Agreements in the Amount of $21,319.58 from Budget Unit 5010, Line Item 864370, for Health and Human Services Agency Training Center at the Administration Complex in Ukiah; and Addition of the Equipment to County’s List of Fixed Assets | Approved and Chair is authorized to sign same; | Pass |
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17-0196
| 1 | 4q) | | Approval | Adoption of Proclamation Recognizing the Week of April 9-15, 2017, as National Library Week in Mendocino County | Approved and Chair is authorized to sign same; | Pass |
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17-0205
| 1 | 4r) | | Approval | Approval of Budget Transfer of $74,000 from Series 1000, Line Items 861011-861030 (Salaries & Benefits) to Line Item 862189 (Professional Services) to Fund an Agreement for Conservation Consultation and Treatment Services | Approved and Chair is authorized to sign same; | Pass |
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17-0203
| 1 | 4s) | | Approval | Authorization of the issuance of Coastal Development Permit, CDP_2016-0032 (Jenkins), for a Single Family Residence near the town of Little River | Approved and Chair is authorized to sign same; | Pass |
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17-0222
| 1 | 4t) | | Agreement | Approval of Amendment to Agreement No. 14-037 with West Company (West Co.) in the Amount of $83,320, from a “Not to Exceed Value” of $340,500 to a Total of $423,820 to Continue Operating the County’s Microenterprise Technical Assistance Services Program Funded by the County’s 2012 Community Development Block Grant (CDBG) Program | Approved and Chair is authorized to sign same; | Pass |
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17-0200
| 1 | 4u) | | Approval | Approval of Purchase of Eighty Motorola Portable Communication Radios and Hardware in the Amount of $153,000 and Approval of Related Budget Transfer from Designated Reserve 1100-770068 to SO Equipment 864370 | Approved and Chair is authorized to sign same; | Pass |
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17-0223
| 1 | 4v) | | Resolution | Adoption of Resolution Designating the County’s Authorized Agents to Execute State Office of Emergency Services and or/Federal Emergency Management Agency Documents and Relevant Permit Applications for Present and Future Disaster Relief Applications (Countywide) | Adopted and Chair is authorized to sign same; | Pass |
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17-0046
| 1 | 4w) | | Resolution | Adoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 16-02 and Declaring Intent to Establish a Prima Facie Speed Limit of 45 miles per hour on Point Cabrillo Drive, County Road 564, Mile Post 0.00 to Mile Post 0.75 (Caspar Area) | Adopted and Chair is authorized to sign same; | Pass |
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17-0185
| 1 | 4x) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 160089 for an Estimated Amount of $193,000, for the Construction of the Hearst Willits Road Culvert Replacement on Hearst Willits Road, County Road 306, Mile Post 1.68, and Authorize a Temporary Road Closure with Detour Around the Project for a Period Not to Exceed Two Weeks (Willits Area) | Adopted and Chair is authorized to sign same; | Pass |
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17-0186
| 1 | 4y) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 170002 in the Estimated Amount of $40,000, for the Pavement Reconstruction of the Emergency Vehicle Parking Area at the Round Valley Airport (Covelo Area) | Adopted and Chair is authorized to sign same; | Pass |
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17-0208
| 1 | 4l) | | Ordinance | Adoption of Ordinance Adopting Chapter 10A.17 - Medical Cannabis Cultivation Ordinance and Chapter 20.242 - Medical Cannabis Cultivation Site | Adopted and Chair is authorized to sign same; | Pass |
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17-0227
| 1 | 5a) | | Presentations | Discussion and Possible Direction to Staff Regarding the Preparation of Mendocino County’s Fiscal Year 2017-18 Budget (Sponsor: Executive Office) | No action taken | |
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17-0217
| 1 | 5c) | | Approval | Transportation Director’s Report (Sponsor: Transportation) | No action taken | |
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17-0204
| 1 | 5b) | | Presentations | Informational 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) | No action taken | |
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17-0214
| 1 | 5d) | | Presentations | Chief Executive Officer's Report (Sponsor: Executive Office) | No action taken | |
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17-0226
| 1 | 5f) | | Presentations | Discussion and Possible Action Regarding Presentation on Cannabis Cultivation Program Operational Readiness and Enforcement Planning (Sponsor: Executive Office) | No action taken | |
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17-0216
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | No action taken | |
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