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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: 4/18/2017 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0257 12a) ProclamationAdoption of Proclamation Recognizing April 28, 2017, as Workers’ Memorial Day in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Not available
17-0260 12b) ProclamationAdoption of Proclamation and Acceptance of Informational Presentation Recognizing April 2017, as Child Abuse Prevention Month in Mendocino County (Sponsor: Supervisor Brown)   Not available Not available
17-0069 15a) PresentationsAcceptance of Informational Presentation by the Health and Human Services Agency, Family and Children’s Services on the Results of the Organizational Assessment Conducted by the U.C. Davis Extension, Center for Human Services, Northern California Training Academy (Sponsor: Health and Human Services Agency)   Not available Not available
17-0244 15b) AgreementDiscussion and Possible Approval of Agreement with SICPA Product Security, LLC in the Amount of $28,000 for the Enablement and Use of the Medical Cannabis Inventory Tracking Software, for the Term April 18, 2017 through December 31, 2019 (Sponsor: Executive Office)   Not available Not available
17-0263 15c) PresentationsDiscussion and Possible Action Regarding Presentation on the Development of a Cannabis Compliance Unit within Planning & Building Services (Sponsors: Executive Office and Planning and Building Services)   Not available Not available
17-0238 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 Not available
17-0239 15e) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of March, 2017 (Sponsor: Planning and Building Services)   Not available Not available
17-0258 15f) ApprovalTransportation Director’s Report (Sponsor: Transportation)   Not available Not available
17-0254 15g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
17-0255 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
17-0261 16a) ApprovalDiscussion and Possible Action Regarding a Letter Supporting the Nomination of the Albion River Bridge to the National Registry of Historic Places (Sponsors: Supervisors Hamburg and Gjerde)   Not available Not available
17-0265 16b) ApprovalDiscussion and Possible Referral to the General Government Standing Committee Regarding California Government Code Section 26909 for Replacement of Annual Audits of the Special Districts with a Financial Review (Sponsor: Supervisor Brown)   Not available Not available
17-0256 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
17-0241 17a) Resolution-AgreementDiscussion and Possible Action Including Approval of a Joint Powers Agreement Forming the Ukiah Valley Basin Groundwater Sustainability Agency (GSA) and Adoption of Resolution Appointing Supervisor Carre Brown as Director and Supervisor Dan Hamburg as Alternate Director to Serve on the GSA Board of Directors (Sponsor: Water Agency)   Not available Not available
17-0276 18a) ApprovalOff Agenda Item - Discussion and Possible Approval of Letter to US Department of Health and Human Services Administration in Support of Grant Application in Support of Homeless Services Continuum of Care (CoC)   Not available Not available
17-0252 14a) ClaimClaim of James Harnett   Not available Not available
17-0253 14b) MinutesApril 4, 2017 Regular Board Meeting   Not available Not available
17-0207 14c) AgreementApproval of Amendment to Agreement No. 16-058 with Crestwood Behavioral Health, Inc. in the Amount of $225,000, for a Total Agreement Amount of $292,160, to Provide Residential Treatment Services for Adults with Mental Health Challenges for Fiscal Year (FY) 2016-17   Not available Not available
17-0178 14d) 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) Account Specialist from Budget Unit (BU) 4050 to BU 5010   Not available Not available
17-0192 14e) ResolutionAdoption of Resolution Adopting Changes to the Position Allocation Table as Follows: Health and Human Services Agency (HHSA), Budget Unit (BU) 4050 - Delete Two (2) Full-Time Equivalent (FTE) Staff Assistant II and Add Two (2) FTE Staff Assistant III; Budget Unit 5010 - Delete One (1) FTE Account Specialist II, and One (1) FTE Staff Assistant II, and Add One (1) FTE Senior Program Manager, and One (1) FTE Program Administrator   Not available Not available
17-0240 14f) ApprovalAcceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit No. EM 2017-0001 (Brown) to Construct a Replacement Water System   Not available Not available
17-0230 14g) ApprovalApproval to Purchase a Long Range Acoustic Device (LRAD) in the Amount of $7,300 from Fiscal Year 2015 State Homeland Security Grant Program (SHSGP) (Budget Unit VT15, Line item 862239); and Addition of Item to the County’s Approved List of Fixed Assets   Not available Not available
17-0233 14h) ResolutionAdoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 160103 to Perform Traffic Signal Maintenance on North State Street, County Road 104, Intersections of Ford Road, County Road 250, Kuki Lane, County Road 250A, West Lake Mendocino Drive, County Road 227B, and Lake Mendocino Drive, County Road 227B, (Ukiah Areas)   Not available Not available
17-0234 14i) ResolutionAdoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,014.86 miles as of December 31, 2016 (County Wide)   Not available Not available