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17-0546
| 1 | 5a) | | Presentations | Discussion and Possible Action Regarding Presentation Concerning National Health Center Week and the Impacts of the American Health Care Act on Local Providers (Sponsor: Health and Human Services Agency) | | |
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17-0577
| 1 | 5b) | | Presentations | Discussion and Possible Action and/or Board Direction Regarding Informational Update from Treasurer-Tax Collector Concerning Issues Related to a Potential Ballot Measure to Collect Transient Occupancy Tax (TOT) from County Campgrounds and Update on Collecting TOT from Unpermitted Short-Term Rentals (Sponsor: Treasurer-Tax Collector) | | |
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17-0577
| 1 | 5b) | | Presentations | Discussion and Possible Action and/or Board Direction Regarding Informational Update from Treasurer-Tax Collector Concerning Issues Related to a Potential Ballot Measure to Collect Transient Occupancy Tax (TOT) from County Campgrounds and Update on Collecting TOT from Unpermitted Short-Term Rentals (Sponsor: Treasurer-Tax Collector) | | |
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17-0401
| 1 | 5c) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Section 15.12.040(B) of the Mendocino County Code - Prohibited Parking on State Highway, Adding Paragraph 15.12.040(B)(3), Prohibiting Parking on the North Shoulder of State Route 20, From the Boatyard Drive Intersection to 155 Feet East of the Boatyard Drive Intersection (Fort Bragg Area) (Sponsor: Transportation) | | |
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17-0401
| 1 | 5c) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Section 15.12.040(B) of the Mendocino County Code - Prohibited Parking on State Highway, Adding Paragraph 15.12.040(B)(3), Prohibiting Parking on the North Shoulder of State Route 20, From the Boatyard Drive Intersection to 155 Feet East of the Boatyard Drive Intersection (Fort Bragg Area) (Sponsor: Transportation) | | |
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17-0423
| 1 | 5d) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Section 15.04.030(F) of the Mendocino County Code - Speed Zoning on County Roads, Adding Paragraph 15.04.030(F) (11), Establishing a Forty-Five Miles per Hour Prima Facie Speed Limit on Point Cabrillo Drive, County Road 564, From Milepost 0.00 to Milepost 0.75 (Caspar Area) and Clarifying and Correcting Road Numbers and Repealing a Previously Vacated Road (Sponsor: Transportation) | | |
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17-0423
| 1 | 5d) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Section 15.04.030(F) of the Mendocino County Code - Speed Zoning on County Roads, Adding Paragraph 15.04.030(F) (11), Establishing a Forty-Five Miles per Hour Prima Facie Speed Limit on Point Cabrillo Drive, County Road 564, From Milepost 0.00 to Milepost 0.75 (Caspar Area) and Clarifying and Correcting Road Numbers and Repealing a Previously Vacated Road (Sponsor: Transportation) | | |
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17-0524
| 1 | 5e) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance With California Environmental Quality Act Requirements for the Replacement of Bridge Number 10C0166, on Powerhouse Road, County Road 248A, Milepost 0.90, over Williams Creek (Potter Valley Area) (Sponsor: Transportation) | | |
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17-0524
| 1 | 5e) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance With California Environmental Quality Act Requirements for the Replacement of Bridge Number 10C0166, on Powerhouse Road, County Road 248A, Milepost 0.90, over Williams Creek (Potter Valley Area) (Sponsor: Transportation) | | |
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17-0582
| 1 | 5f) | | Presentations | Transportation Director’s Report (Sponsor: Transportation) | | |
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17-0582
| 1 | 5f) | | Presentations | Transportation Director’s Report (Sponsor: Transportation) | | |
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17-0556
| 1 | 5g) | | Presentations | Discussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance and Code Enforcement Unit (Sponsor: Agriculture) | | |
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17-0556
| 1 | 5g) | | Presentations | Discussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance and Code Enforcement Unit (Sponsor: Agriculture) | | |
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17-0544
| 1 | 5h) | | Resolution | Noticed Public Hearing- Discussion and Possible Action to Adopt a Resolution to Allocate On-Hand Community Development Block Grant (CDBG) Program Income and Authorize the Submittal of an Amendment to the Standard Agreement to the State Housing and Community Development to Implement the Allocation, Extend the Expiration Date of the Grant, and Update the Supplemental Activities and Program Income Allocations (Sponsor: Planning and Building Services) | | |
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17-0544
| 1 | 5h) | | Resolution | Noticed Public Hearing- Discussion and Possible Action to Adopt a Resolution to Allocate On-Hand Community Development Block Grant (CDBG) Program Income and Authorize the Submittal of an Amendment to the Standard Agreement to the State Housing and Community Development to Implement the Allocation, Extend the Expiration Date of the Grant, and Update the Supplemental Activities and Program Income Allocations (Sponsor: Planning and Building Services) | | |
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17-0580
| 1 | 5i) | | Presentations | Chief Executive Officer's Report (Sponsor: Executive Office) | | |
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17-0580
| 1 | 5i) | | Presentations | Chief Executive Officer's Report (Sponsor: Executive Office) | | |
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17-0180
| 1 | 5k) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation from Mendocino County Food Policy Council on Their Mission, Vision, Goals and Plans for Collaboration with County of Mendocino
(Sponsor: Health and Human Services Agency) | | |
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17-0553
| 2 | 6a) | | Approval | Presentation, Discussion, and Possible Endorsement of County Broadband Goals and Strategies Document (Sponsor: Supervisor Hamburg) | | |
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17-0615
| 1 | 6b) | | Approval | Discussion and Possible Action to Form a Mental Health Initiative Ad Hoc Committee Consisting of Supervisors Hamburg and McCowen (Sponsors: Supervisors McCowen and Hamburg) | | |
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17-0583
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
FOR COB USE ONLY
Executed By: Nicole French Final Status:Approved
Date: July 14, 2017 Executed Item Number: Item
Note to Department: | | |
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17-0583
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
FOR COB USE ONLY
Executed By: Nicole French Final Status:Approved
Date: July 14, 2017 Executed Item Number: Item
Note to Department: | | |
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17-0548
| 1 | 4b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0550
| 1 | 4c) | | Minutes | June 20, 2017, Regular Board Meeting | | |
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17-0534
| 1 | 4d) | | Agreement | Approval of Memorandum of Understanding (MOU) between Mendocino and Lake Counties, for Acting Sealer Services in the Amount of $1,500 Per Month, for the Term of July 1, 2017, through August 31, 2017 | | |
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17-0523
| 1 | 4e) | | Approval | Approval and Appointments of Appointments-In-Lieu of Election for the August 29, 2017 Special Districts All Mail Election for Mendocino County Waterworks District II, Westport County Water District and Irish Beach Water District | | |
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17-0527
| 1 | 4f) | | Resolution | Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for Fiscal Year 2017-18 | | |
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17-0503
| 1 | 4g) | | Resolution | Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 17, 2017, Between 12:00 p.m. and 1:30 p.m. along Highway 128 in Boonville (Sponsor: Supervisor Hamburg) | | |
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17-0597
| 1 | 4h) | | Approval | Ratification of Submission of Letter to State Senator Hueso Opposing Assembly Bill 1665 Regarding Access to State Broadband Funding (Sponsor: Supervisor Hamburg) | | |
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17-0613
| 1 | 4i) | | Resolution | Adoption of Resolution Opposing Efforts to Repeal the Affordable Care Act and Cut Funding for Medicaid (Sponsors: Supervisors Brown and Gjerde) | | |
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17-0603
| 1 | 4k) | | Approval | Approval of Mendocino County Office of Education Child Care Planning Council’s Priorities Report Forms for 2017 Zip Code Funding Priorities for Potential State Child Care/Development Funding | | |
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17-0586
| 1 | 4l) | | Resolution | Adoption of Resolution Amending the Master Fee Schedule for Planning & Building Services Effective July 11, 2017, Reducing the Amount of the Mendocino Historical Review Board - Minor Amendment Fee from $1,036 to $663 | | |
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17-0592
| 1 | 4m) | | Agreement | Authorization to Award a Contract to Garland DBS Inc., in the Amount of $449,860 for the Willits WISC Building Number 61 and Building Number 62 Roof Replacement Project; and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager and Approve Change Orders on the Project, Pursuant to Public Contract Code Section 20142 | | |
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17-0588
| 1 | 4n) | | Agreement | Approval of Agreement with Hinderliter, de Llamas and Associates in the Amount of $100,000 for Sales, Use and Transactions Tax Audit and Related Services | | |
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17-0498
| 1 | 4o) | | Agreement | Approval of Amendment to Agreement No. 16-086 with Redwood Community Crisis Center in the Amount of $4,053 (for a New Total of $66,542) to Provide 24/7 Crisis Response and Outreach and Engagement Services for Children, Youth, and Young Adults in Fiscal Year 2016-17 | | |
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17-0504
| 1 | 4p) | | Agreement | Approval of Agreement with Ford Street Project in the Amount of $103,680 to Provide Vocational Services for CalWORKs Job Services Participants in Fiscal Year 2017-18 | | |
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17-0511
| 1 | 4q) | | Agreement | Approval of Agreement with California Department of Health Care Services to Receive Allocation Amount of $400,000 Over a Four (4) Year Period to Implement Strategic Prevention Framework Partnerships for Success Strategies Relating to Opioid Abuse Prevention from January 1, 2017 to June 30, 2021 | | |
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17-0518
| 1 | 4r) | | Agreement | Approval of Agreement with National Training Consultants in the Amount of $83,000 to Provide Facilitation of Court-Mandated Family Empowerment Groups for Family & Children’s Services in Fiscal Year 2017-18 | | |
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17-0528
| 1 | 4s) | | Agreement | Approval of Agreement with Ford Street Project in the Amount of $115,275, to Provide for the Provision of the Food Bank, Community Resource Services, and Homeless Shelter Services in Ukiah for Fiscal Year 2017-18 | | |
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17-0529
| 1 | 4t) | | Agreement | Approval of Agreement with North Coast Opportunities in the Amount of $76,302, to Provide CalFresh Outreach Services to Seniors, Working Families, and Those Living in Geographically Isolated Areas in Fiscal Year 2017-2018 | | |
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17-0531
| 1 | 4u) | | Agreement | Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $105,039, to Provide Emergency Shelter and Resource Services in Fort Bragg and the Coastal Region in Fiscal Year 2017-18 | | |
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17-0533
| 1 | 4v) | | Agreement | Approval of Memorandum of Understanding with California Automated Consortium Eligibility System for Matters Related to Administration and Fulfillment of the Consortium’s Purpose and Approval of Third Amended and Restated Joint Exercise of Powers Effective September 1, 2017 | | |
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17-0538
| 1 | 4w) | | Approval | Approval of Letter to the Commissioner of California Department of Motor Vehicles Requesting Exemption of Title 13, California Vehicle Code, Section 12527(d)(2) for Anderson Valley Community Service District | | |
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17-0540
| 1 | 4x) | | Agreement | Approval of Agreement with Redwood Community Services in the Amount of $105,000 to Provide Expanded Subsidized Employment for CalWORKs Participants in Fiscal Year 2017-18 | | |
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17-0399
| 1 | 4y) | | Resolution | Adoption of Resolution Adopting Changes to the Position Allocation Table as Follows: Health and Human Services Agency- Move One (1) Full-Time Equivalent Substance Abuse Counselor II from Budget Unit 4050 to BU 4012 | | |
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17-0473
| 1 | 4z) | | Agreement | Approval of Amendment to Agreement Number RH-B11 57A with Keenan and Associates Amending the Fee Schedule for Membership in the Keenan Pharmacy Purchasing Coalition to Negotiate Reduced Fees with Express Scripts, Inc., Effective January 1, 2017 | | |
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17-0515
| 1 | 4aa) | | Resolution | Adoption of Resolution Adopting Changes to the Position Allocation Table as Follows: Health and Human Services Agency, Budget Unit 5020 - Delete One (1) Full-Time Equivalent Account Specialist II and Add One (1) Full-Time Equivalent Staff Services Administrator | | |
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17-0536
| 1 | 4ac) | | Resolution | Adoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Executive Office, Budget Unit 1160 - Delete One (1) Full-Time Equivalent (FTE) Administrative Assistant; Add One (1) FTE Administrative Analyst II; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbent | | |
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17-0542
| 1 | 4ad) | | Resolution | Adoption of Resolution Authorizing Salary Adjustments and Modification of the Position Allocation Table for the Following Classifications in Budget Unit 1210: Deputy County Counsel I/II/III/IV and Chief Deputy County Counsel and Adjustment to the Pay of Affected Incumbents | | |
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17-0526
| 1 | 4ae) | | Approval | Approval for Library Employee Jannah Minnix to Travel to Madrid, Spain to Attend the Second International Spanish Language Forum on October 4-6, 2017; and Approval of Travel Expenses of $250.56 for Airport Transportation and Meals | | |
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17-0545
| 1 | 4af) | | Ordinance | Adoption of an Ordinance Amending Chapter 5.140 to Title 5 of the Mendocino County Code Pertaining to the Mendocino County Lodging Business Improvement District | | |
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17-0445
| 1 | 4ag) | | Resolution | Adoption of Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration, in Compliance With California Environmental Quality Act Requirements, for South Coast Landfill Final Closure/Post-Closure Maintenance Plan (Gualala Area) | | |
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17-0591
| 1 | 4ah) | | Approval | Authorization for the Mendocino County Water Agency to Contribute $5,000 to the Ukiah Valley Groundwater Sustainability Agency for Initial Agency Operational Costs (Sponsor: Supervisor Brown) | | |
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