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17-0275
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing May 2017 as Mental Health Month in Mendocino County (Sponsor: Supervisor Hamburg) | | |
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17-0264
| 1 | 2b) | | Proclamation | Adoption of Proclamation and Acceptance of Informational Presentation Recognizing May 7-13, 2017, as Public Service Recognition Week in Mendocino County (Sponsor: Human Resources) | | |
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17-0300
| 1 | 5a) | | 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) | | |
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17-0291
| 1 | 5b) | | Approval | Transportation Director’s Report (Sponsor: Transportation) | | |
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17-0195
| 1 | 5c) | | Presentations | Discussion and Possible Acceptance of Presentation of the Library Advisory Board Annual Report (Sponsor: Library) | | |
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17-0288
| 1 | 5d) | | Approval | Discussion and Possible Approval of the Appointment of Michael Harrie as Temporary Help to Fulfill Critically Needed Duties After his Retirement, Pursuant to Government Code (GC) 7522.56 (Sponsor: Agriculture) | | |
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17-0292
| 1 | 5e) | | Presentations | Chief Executive Officer's Report (Sponsor: Executive Office) | | |
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17-0293
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) | | |
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17-0287
| 1 | 5g) | | Presentations | Public Workshop - Discussion and Possible Direction to Staff Regarding a Presentation on Proposed Business License Ordinance and Zoning Regulations for the Processing, Manufacturing, Testing, Dispensing/Retail and Distribution of Medical Cannabis and Adult Use Cannabis Within the Unincorporated Areas of Mendocino County (Sponsor: Planning and Building) | | |
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17-0287
| 1 | 5g) | | Presentations | Public Workshop - Discussion and Possible Direction to Staff Regarding a Presentation on Proposed Business License Ordinance and Zoning Regulations for the Processing, Manufacturing, Testing, Dispensing/Retail and Distribution of Medical Cannabis and Adult Use Cannabis Within the Unincorporated Areas of Mendocino County (Sponsor: Planning and Building) | | |
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17-0294
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0289
| 1 | 4a) | | Claim | Claim of Brian Hurt (Grist Creek) | | |
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17-0290
| 1 | 4b) | | Claim | Claim of Marion Phillips | | |
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17-0248
| 1 | 4c) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0297
| 1 | 4d) | | Minutes | April 17, 2017 Regular Board Meeting | | |
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17-0298
| 1 | 4e) | | Minutes | April 18, 2017 Regular Board Meeting | | |
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17-0308
| 1 | 4f) | | Approval | Approval of Letter to the Governor of California in Support of the Voluntary Consolidation of the Ukiah Valley County Water Districts into the Upper Russian River Water Agency (URRWA), a Joint Powers Authority (JPA) (Sponsor: Supervisor Brown) | | |
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17-0281
| 1 | 4g) | | Proclamation | Adoption of Proclamation Recognizing May 2017 as Older Americans Month in Mendocino County (Sponsors: Supervisors Brown and McCowen) | | |
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17-0282
| 1 | 4h) | | Proclamation | Adoption of Proclamation Recognizing the Human Race in Mendocino County on May 6, 2017 (Sponsors: Supervisors Brown and McCowen) | | |
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17-0283
| 1 | 4i) | | Proclamation | Adoption of Proclamation Recognizing May 2017 as Child Care Providers Appreciation Month in Mendocino County (Sponsors: Supervisors Brown and McCowen) | | |
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17-0284
| 1 | 4j) | | Proclamation | Adoption of Proclamation Recognizing May 2017 as National Drug Court Month in Mendocino County (Sponsors: Supervisors Brown and McCowen) | | |
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17-0296
| 1 | 4k) | | Approval | Approval of Purchase of Three (3) Toyota Tacoma SR, 4-Wheel Drive Pickups in the Amount of $30,000.00 Each, for a Total of $90,000.00, for the Agriculture Department-Cannabis Program and Approval of Budget Transfer from Budget Unit 2710, Line Item 861011-Salaries to Budget Unit 2710, Line Item 865802-Operating Transfer Out to Fund 7110-Vehicle Replacement Fund, Budget Unit 0711, Line Item 827802, Operating Transfer In and Budget Unit 0711, Line Item 864370-Equipment; and, Addition of Vehicles to the County’s List of Fixed Assets | | |
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17-0296
| 1 | 4k) | | Approval | Approval of Purchase of Three (3) Toyota Tacoma SR, 4-Wheel Drive Pickups in the Amount of $30,000.00 Each, for a Total of $90,000.00, for the Agriculture Department-Cannabis Program and Approval of Budget Transfer from Budget Unit 2710, Line Item 861011-Salaries to Budget Unit 2710, Line Item 865802-Operating Transfer Out to Fund 7110-Vehicle Replacement Fund, Budget Unit 0711, Line Item 827802, Operating Transfer In and Budget Unit 0711, Line Item 864370-Equipment; and, Addition of Vehicles to the County’s List of Fixed Assets | | |
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17-0277
| 1 | 4l) | | Ordinance | Adoption of Ordinance Adding Chapter 9.30 to the Mendocino County Code Regulating the Cultivation of Recreational Marijuana Pursuant to Proposition 64 and Amending Chapter 9.31 Regarding Medical Marijuana Cultivation | | |
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17-106
| 1 | 4m) | | Agreement | Approval of Rental Agreement Between the Mendocino County Fair and Apple Show (Association) and Sierra Nevada World Music Festival (Renter) | | |
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17-0273
| 1 | 4n) | | Agreement | Approval of Agreement with FIRST 5 Mendocino in the Amount of $162,200 to Provide Differential Response Services for the Term of May 2017 through June 2018 | | |
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17-0272
| 1 | 4o) | | Agreement | Approval of Agreement with Redwood Community Services in the Amount of $292,246 to Provide Differential Response Services for the Term of May 2017 to June 2018 | | |
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17-0266
| 1 | 4q) | | Agreement | Approval of Agreement with Allied Universal Security Services in the Amount of $245,000 to Provide Security for the Courthouses in Mendocino County for the term of November 16, 2016 through November 17, 2017 | | |
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17-0267
| 1 | 4r) | | Approval | Approval of Purchase of One Live Scan Machine to be Used in the Men’s Booking Section at the Mendocino County Jail in the amount of $13,773; and Approval of Budget Transfer from 2110-760199 to 2510-864370 in the amount of $13,773 | | |
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17-0268
| 1 | 4s) | | Agreement | Approval of Budget Transfer from 1100-770068 to 2310-864370 in the Amount of $65,540.97 to Purchase Vehicle Equipment to Equip Vehicles for Patrol Duty and for Tactical Gear for the Mendocino County Sheriff Office (MCSO) SWAT Team | | |
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17-0278
| 1 | 4t) | | Approval | Approval of Purchase of Four (4) InFocus J-Touch Touchscreen Monitors and InFocus LightCast Keys in the Amount of $27,791 from Fiscal Year 2016 Emergency Management Performance Grant Program (Budget Unit 2830, Line Item 862239); and Addition of the Monitors to the County’s Approved List of Fixed Assets | | |
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17-0270
| 1 | 4u) | | Agreement | Approval of Agreement with Patricia Steel for Professional Services and Deliverables Related to Broadband Alliance Activities and California Advanced Services Fund (CASF) Grant Funds, in an Amount not to Exceed $57,500 for the term of January 1, 2017 through June 30, 2019 | | |
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17-0271
| 1 | 4v) | | Approval | Approval of Private Road Name Petition RN 2017-0001: Fish Eagle Road; Officially Changing the Name of Carson Hill Road to Fish Eagle Road | | |
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17-0309
| 1 | 4w) | | Approval | Approval of Purchase One (1) Toyota Tacoma SR, 4-Wheel Drive Pickup in the Amount of $30,000 for the Department of Planning and Building Services-Cannabis Program and Approval of Budget Transfer from Budget Unit 2851, Line Item 861011-Salaries to Budget Unit 2851, Line Item 865802-Operating Transfer Out to Fund 7110-Vehicle Replacement Fund, Budget Unit 0711, Line Item 827802-Operating Transfer In and line item 864370-Equipment; and Addition of the Vehicle to the County’s List of Fixed Assets | | |
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17-0262
| 1 | 4x) | | Resolution | Adoption of Resolution and Approval of Letter Supporting the Mendocino County Department of Transportation’s Application to Receive California Federal Lands Access Program Grant Funding to Construct the East Side Potter Valley Road Reconstruction Project, Authorizing and Directing the Chair to Sign the Support Letter, and Authorizing the Director of Transportation or His Designee to Process Said Application (Potter Valley Area) | | |
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17-0249
| 1 | 4y) | | Agreement | Approval of a Cooperative Agreement with the Sonoma County Water Agency in the Amount of $100,000 to Provide Funding and Support for US Geological Survey Hydrologic Characterization, and Coupled Watershed and Groundwater Flow Model of the Russian River Watershed from October 1, 2016 to October 31, 2020 | | |
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