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17-0506
| 1 | | | Presentations | Public Expression | | |
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17-0477
| 1 | 5a) | | Resolution-Agreement | Discussion and Possible Action including Adoption of Resolution Approving the Memorandum of Understanding between the County of Mendocino and the Service Employees’ International Union, Local 1021 for the term of July 1, 2017, through June 30, 2019 (Sponsors: Executive Office and Human Resources) | | |
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17-0463
| 1 | 5b) | | Resolution-Agreement | Discussion and Possible Action including Adoption of Resolution Approving the Memorandum of Understanding between the County of Mendocino and the Mendocino County Law Enforcement Management Association for the term of July 1, 2017, through June 30, 2019 (Sponsors: Executive Office and Human Resources) | | |
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17-0502
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding Informational Update on Status of the Recently Implemented Mendocino County Cannabis Cultivation Program in the Department of Agriculture (Sponsor: Agriculture) | | |
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17-0457
| 1 | 5e) | | Presentations | Presentation of Employee Service Awards to Mendocino County Employees with 15-35 Years of Service (Sponsor: Human Resources) | | |
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17-0344
| 1 | 5f) | | Presentations | Discussion and Possible Action Regarding Capacity for Care Report Conducted by UC Davis Veterinary School for Mendocino County Animal Shelter (Sponsor: Executive Office) | | |
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17-0479
| 1 | 5g) | | Resolution | Noticed Public Hearing - Discussion and Possible Action including Adoption of Resolution Confirming Acceptance of the Fiscal Year 2017-2018 Mendocino County Lodging Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID in Fiscal Year 2017-2018 (Sponsor: Planning and Building Services) | | |
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17-0482
| 1 | 5h) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Chapter 5.140 to Title 5 of the Mendocino County Code Pertaining to the Mendocino County Lodging Business Improvement District (Sponsors: Planning and Building Services and County Counsel) | | |
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17-0481
| 1 | 5i) | | 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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17-0480
| 1 | 5j) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of May 2017 (Sponsor: Planning and Building Services) | | |
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17-0509
| 1 | 5k) | | Presentations | Transportation Director’s Report (Sponsor: Transportation) | | |
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17-0508
| 1 | 5m) | | 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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17-0484
| 1 | 5n) | | Presentations | Discussion and Possible Action Regarding Informational Presentation of the January 2017 Homeless Point-in-Time Count by Mendocino County Homeless Services Continuum of Care (Sponsor: Health and Human Services Agency) | | |
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17-0485
| 1 | 5o) | | Presentations | Discussion and Possible Action Regarding Informational Presentation on Issues of Homelessness in Mendocino County (Sponsor: Health and Human Services Agency) | | |
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17-0501
| 1 | 6a) | | Approval | Discussion and Possible Direction Regarding Re-Opening Gualala Recycling Buy-Back Redemption Center on Weekend Days (Sponsor: Supervisor Hamburg) | | |
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17-0519
| 1 | 6b) | | Approval | Discussion and Possible Direction Regarding Re-Opening Westport Transfer Station on Saturdays (Sponsor: Supervisor Gjerde) | | |
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17-0519
| 1 | 6b) | | Approval | Discussion and Possible Direction Regarding Re-Opening Westport Transfer Station on Saturdays (Sponsor: Supervisor Gjerde) | | |
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17-0510
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0516
| 1 | 4c) | | Minutes | June 6, 2017 Regular Board Meeting | | |
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17-0517
| 1 | 4d) | | Minutes | June 7, 2017 Regular Board Meeting | | |
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17-0486
| 1 | 4e) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0419
| 1 | 4f) | | Resolution | Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2017-18 in Accordance with the Auditor’s Summary Tabulation Sheet | | |
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17-0487
| 1 | 4g) | | Proclamation | Adoption of Proclamation Recognizing the 91st Anniversary of Willits Frontier Days (Sponsor: Supervisor Croskey) | | |
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17-0488
| 1 | 4h) | | Proclamation | Adoption of Proclamation Recognizing June 2017 as Lesbian, Gay, Bisexual, and Transgender Pride Month and July 9, 2017, as Pride March Day in Mendocino County (Sponsors: Supervisors Brown and McCowen) | | |
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17-0513
| 1 | 4i) | | Proclamation | Adoption of Proclamation Recognizing June 2017 as Elder and Dependent Adult Abuse Awareness Month in Mendocino County (Sponsor: Supervisor Brown) | | |
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17-0505
| 1 | 4j) | | Approval | Ratification of a Letter to Senator McGuire Opposing Assembly Bill (AB) 1250 (Jones-Sawyer) Regarding Contracting Services (Sponsor: Supervisor Brown) | | |
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17-0491
| 1 | 4k) | | Approval | Approval of Letter to United States Board on Geographic Names Supporting Changing Name of “Regina Heights” to “Rogina Heights” (Sponsors: Supervisors Brown and McCowen) | | |
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17-0512
| 1 | 4l) | | Approval | Approval to Transmit Letter Opposing Review of the Designation of Berryessa Snow Mountain National Monument (Sponsors: Supervisors Brown and Croskey) | | |
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17-0522
| 1 | 4m) | | Approval | Approval to Designate Supervisor Brown as Mendocino County’s Representative to the Federal Energy Regulatory Commission (FERC) Notice of Scoping Meeting and Scoping Document 1 for the Relicensing of the Potter Valley Project (Sponsor: Supervisor Brown) | | |
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17-0433
| 1 | 4n) | | Resolution-Agreement | Adoption of Resolution Approving Amendment to Franchise Agreement with USA Waste of California, Inc., dba Empire Waste Management for Annual Rate Adjustment for Solid Waste Collection Area No. Two for 2017 | | |
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17-0443
| 1 | 4o) | | Approval | Ratification of Submission of Grant Application No. 17-10072 for Renewal of Immunization Local Assistance Grant Funds from California Department of Public Health in the Amount of $261,020 to Provide Immunization Services for Fiscal Years (FY) 2017-2022 | | |
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17-0456
| 1 | 4p) | | Approval | Approval of the Policy Council on Children and Youth/Child Abuse Prevention Commission’s Amended By-laws | | |
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17-0471
| 1 | 4q) | | Agreement | Approval of Agreement with UC Davis Northern California Training Academy in the Amount of $120,000 to Provide Professional Consultations and Trainings Recommended in the Organizational Assessment to Health and Human Services Agency Family & Children’s Services Beginning June 2017 through June 2018 | | |
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17-0475
| 1 | 4r) | | Agreement | Approval of Agreements with Redwood Quality Management Company for Specialty Mental Health Services in the Amount of $9,481,381 for Children and Youth 24 Years and Under; and $5,869,000 for Adults 25 years and Older for Fiscal Year (FY) 2017-18 | | |
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17-0474
| 1 | 4s) | | Agreement | Adoption of Resolution Ratifying Application Submission for Whole Person Care Pilot Program, Second Round, with the California Department of Health Care Services in the Amount of $10,504,720 for Fiscal Year (FY) 2016-17 through 2020-21..End
Recommended Action/Motion: | | |
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17-0521
| 1 | 4t) | | Resolution | Adoption of Resolution Approving the 2016-17 Performance Agreement with Department of Health Care Services and Authorizing the Health and Human Services Agency Behavioral Health Director to Sign the Agreement on Behalf of the County | | |
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17-0440
| 1 | 4u) | | Resolution | Adoption of Resolution Authorizing Change to the Position Allocation Table as Follows: Change Classification Title of Operations Specialist to the Classification of Hazardous Material Operations Specialist | | |
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17-0444
| 1 | 4v) | | Agreement | Approval of Agreement with Liebert Cassidy Whitmore for an Amount up to $250,000 for the Period of July 1, 2017, Through June 30, 2018, to Provide Contract Negotiations and Employer-Employee Relations Services with the County’s Eight Bargaining Units and Other Legal Representation as Needed | | |
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17-0483
| 1 | 4w) | | Resolution | Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2017 - 18 | | |
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17-0476
| 1 | 4x) | | Agreement | Approval of Second Amendment to Agreement 16-013 with 4Leaf, Inc. to Extend the Expiration Date from December 31, 2016 to December 31, 2017 | | |
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17-0478
| 1 | 4y) | | Agreement | Approval of Agreement with the Mendocino County Tourism Commission for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in an Amount Estimated at $1,350,000 for the Term of July 1, 2017, through June 20, 2018 | | |
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17-0492
| 1 | 4z) | | Approval | Authorization for the issuance of Coastal Development Minor Use Permit, U_2016-0016 (Schnell), for a Single Unit Rental in the Town of Mendocino | | |
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17-0452
| 1 | 4aa) | | Agreement | Approval of Third Amendment to Agreement No. 11-059 with California Forensic Medical Group (CFMG) in the Amount of $1,063,929.24 for Fiscal Year 2017-18, and Extension of Term Date to December 31, 2017 | | |
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17-0415
| 1 | 4ab) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 170008, Professional Services Agreement With Drake Haglan & Associates, in the Amount of $852,965 for the Usal Creek Bridge Replacement on Usal Road, County Road 431, Milepost 5.93 and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement not Exceeding $85,000 (Rockport Area) | | |
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17-0432
| 1 | 4ac) | | Approval | Approval of Recurring Temporary Road Closure of a Portion of Ukiah Street, County Road 407C, From Lansing Street, County Road 500, to Howard Street, County Road 407N, for the Annual July 4th Community Gathering, Sponsored by Frankie’s Pizza and Ice Cream Parlor (Village of Mendocino) | | |
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17-0441
| 1 | 4ad) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 170003 in the Estimated Amount of $2,900,000, Including Contingency, for the Pavement Reconstruction of Taxiway A, Connector Taxiways and South Apron at Little River Airport (Little River Area) | | |
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17-0421
| 1 | 4ae) | | Approval | Approval of Outdoor Festival Application for the Kate Wolf Music Festival to be Held June 22-25, 2017, in Laytonville | | |
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17-0461
| 1 | 4af) | | Approval | Approval of Outdoor Festival Application for Northern Nights Music Festival to be Held July 14-16, 2017, at the Cooks Valley Campground in Piercy | | |
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17-0464
| 1 | 4ag) | | Approval | Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 8-22, 2017, in Mendocino at the Headlands State Park | | |
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