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17-0434
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing the Graduates of the Leadership Mendocino Class XXIV (Sponsors: Supervisors Brown and McCowen) | | |
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17-0416
| 1 | 5a) | | Resolution-Agreement | Discussion and Possible Action including Adoption of Resolution Approving the Memorandum of Understanding with the Mendocino County Public Attorneys’ Association for the Term of January 1, 2017 through December 31, 2018 (Sponsors: Executive Office and Human Resources) | | |
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17-0446
| 1 | 6a) | | Approval | Discussion and Possible Action Regarding Request from First 5 Mendocino to Establish a Future Generations Fund and Allocate 20% of the Local Cannabis Tax for Local Prevention Programs for Children Prenatal to Age 25 (Sponsor: Supervisor Hamburg) | | |
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17-0458
| 1 | 6b) | | Presentations | Presentation, Discussion and Possible Action Regarding Economic Development and Finance Corporation (EDFC) and West Company (West Co.) Proposal for Enhanced Economic Development Services and Funding (Sponsors: Supervisors McCowen and Hamburg) | | |
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17-0453
| 1 | 4b) | | Minutes | May 15, 2017 Regular Board Meeting | | |
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17-0454
| 1 | 4c) | | Minutes | May 16, 2017 Regular Board Meeting | | |
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17-0455
| 1 | 4d) | | Minutes | May 23, 2017 Special Board Meeting | | |
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17-0435
| 1 | 4e) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0430
| 1 | 4f) | | Agreement | Approval of Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $131,613 for Reimbursement of Detection Trapping Activities Related to European Grapevine Moth (EGVM) for the Term of January 1, 2017 through December 31, 2017 | | |
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17-0400
| 1 | 4g) | | Resolution | Adoption of Resolution Exempting the Mendocino Little River Cemetery District from the Annual Audit Requirement and Establishing an Annual Financial Review Pursuant to Government Code Section 26909(c)(1) | | |
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17-0431
| 1 | 4h) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of Little Lake Fire Protection District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0387
| 1 | 4i) | | Agreement | Approval of First Amendment to Agreement No. MH-16-015, Purchasing Agent No. 17-30 with Vista Pacifica Center for an Additional $75,000, for a New Total of $125,000, for Fiscal Year (FY) 2016-17 to Provide Residential Care Services to Residents Requiring a Structured Environment Due to Mental Health Challenges | | |
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17-0422
| 1 | 4j) | | Approval | Approval of Automobile Allowance for Health and Human Services Agency Assistant Director of Administrative Services Position | | |
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17-0420
| 1 | 4k) | | Resolution | Adoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: District Attorney, Budget Unit 2070 - Delete One (1) Full-Time Equivalent (FTE) Office Services Supervisor; Add One (1) FTE Administrative Services Manager II; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbent | | |
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17-0343
| 1 | 4l) | | Approval | Approval for the Mendocino County Library to Offer a Fee Amnesty Period from June 10, 2017 Through June 17, 2017, in Recognition of the Mendocino County Library Summer Reading Program Kickoff | | |
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17-0397
| 1 | 4m) | | Agreement | Approval of Agreement with Ukiah Auto Dismantlers, in an Amount Not to Exceed $150,000 for the Term of May 2, 2017 through June 30, 2020, for the Disposal, Removal, etc., of Abandoned, Wrecked, Inoperable, or Dismantled Vehicles, in All Jurisdictions of the County of Mendocino | | |
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17-0437
| 1 | 4n) | | Ordinance | Adoption of Ordinance Amending Chapter 5.140 of Mendocino County Code - Mendocino County Lodging Business Improvement District | | |
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17-0438
| 1 | 4o) | | Ordinance | Adoption of Ordinance Adopting Chapter 22.17 - Floodplain Ordinance and Deleting Chapter 20.120 - Floodplain Combining District | | |
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17-0442
| 1 | 4p) | | Approval | Approval of Extension of the Building Permit Amnesty Program from June 30, 2017 to December 31, 2017 | | |
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17-0279
| 1 | 4q) | | Approval | Approval of Purchase of GIS Workstation and Monitors for the Mendocino County Sheriff Office (MCSO) 9-1-1 Dispatch Center in the Amount of $6,512 from SO 864370, Paid for by the State 9-1-1 Grant and Addition of Item to the County’s List of Fixed Assets | | |
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17-0395
| 1 | 4r) | | Agreement | Approval of Purchase of One Patrol Vehicle in the Amount of $31,419.90; Approval of Budget Transfer from SO-826223 to SO-864370; and Addition of Vehicle to the County’s List of Fixed Assets | | |
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17-0403
| 1 | 4s) | | Resolution | Adoption of Resolution Authorizing the Mendocino County Sheriff Signatory Authority on Agreements in the Amount of $25,000 or Less for Law Enforcement Services at Private Events, as per California Government Code Section 53069 | | |
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17-0417
| 1 | 4t) | | Approval | Approval for Sheriff’s Office (MCSO) to Submit an Application for the Office of Justice Program Bulletproof Vest Partnership Grant for Fiscal Year 2017 | | |
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17-0426
| 1 | 4u) | | Approval | Approval of Budget Transfer from Budget Unit 2830, line item 862239 to Budget Unit 2830, line item 864370 in the amount of $27,790.94 Office of Emergency Services (OES) to Complete Purchase of Four (4) InFocus-Touch Touchscreen Monitors and InFocus LightCast Keys Previously Approved by the Board of Supervisors on May 2, 2017 | | |
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17-0427
| 1 | 4v) | | Approval | Approval of Purchase an Emergency Services Support Tent and Accessories in the Amount of $15,656.15 for the Office of Emergency Services (OES); Approval of Budget Transfer from Budget Unit 2830, Line Item 861021 to Budget Unit 2830, Line Item 864370 in the Amount of $15,656.15; and Addition of the Tent to the County’s List of Fixed Assets | | |
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17-0428
| 1 | 4w) | | Approval | Approval of Purchase Two (2) Deployable Wireless Cellular Routers for the Office of Emergency Services (OES) in the Amount of $15,755.13; Approval of Budget Transfer from Budget Unit 2830, Line Item 861011 to Budget Unit 2830, Line Item 864370 in the Amount of $15,755.13; and Addition of the Items to the County’s List of Fixed Assets | | |
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17-0429
| 1 | 4x) | | Approval | Approval of Purchase One (1) Toyota 4-Runner SR5 in the Amount of $39,024.38 for the Office of Emergency Services (OES); Approval of Transfer of Funds from Budget Unit 2830, Line Item 861011 to Budget Unit 2830, Line Item 864370; and Addition of the Vehicle to the County’s List of Fixed Assets | | |
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17-0404
| 1 | 4y) | | Resolution | Adoption of Resolution Authorizing the Mendocino County Sheriff’s Office to Access State, Federal and Local Summary Criminal History Information for Licensing of or Certification for Purposes of Conducting Normal Business Practices and Assure No Information Received is Shared with Any Private Entity | | |
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170276
| 1 | 4z) | | Resolution | Adoption of Resolution Approving Amendment Number 7 to the Board of Supervisors Agreement Number 12-006/Department of Transportation Agreement Number 110103, for Construction Design Support Services with Drake Haglan and Associates for a Total Amount of $57,561, for the Design of the Forsythe Creek Bridge Replacement on Reeves Canyon Road, County Road 219, Milepost 0.46, (Redwood Valley Area) | | |
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17-0350
| 1 | 4aa) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Award, for an Amount Greater Than Previously Authorized (From $40,000; Increased to $51,705), Department of Transportation Contract Number 170002 to Perform Pavement Reconstruction of the Emergency Vehicle Parking Area at Round Valley Airport (Covelo Area) | | |
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17-0351
| 1 | 4ab) | | Resolution-Agreement | Adoption of Resolution Approving and Executing Department of Transportation Agreement Number 170015, Professional Services Agreement With SHN Consulting Engineers & Geologists, Inc., in the Amount of $269,403, for Engineering and Consulting Services for the Landfill Water and Gas Monitoring and Reporting Program (Laytonville, Caspar, and Gualala Areas) | | |
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17-0405
| 1 | 4ac) | | Approval | Approval of Outdoor Festival application for the Redwood Run 2017, sponsored by the Kiwanis of the Redwoods, to be held June 8-11, 2017, in Piercy | | |
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17-0407
| 1 | 4ad) | | Approval | Approval of Outdoor Festival Application for the Enchanted Forest Festival, to be Held June 8-11, 2017, in Laytonville | | |
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