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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-revised
Meeting date/time: 7/18/2017 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda - Revised Agenda - Revised Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0635 15a) Resolution-OrdinanceDiscussion and Possible Adoption of Resolution to Present to the Voters of the County a Measure Adding Chapter 5.180 to the Mendocino County Code Entitled the “Mental Health Treatment Act” Adopting a County Transactions (Sales) and Use Tax for the Specific Purpose of Funding Improved Services, Treatment and Facilities for Persons with Mental Health Conditions and Ordering Consolidation of Said Election with the Consolidated General Election Called for on November 7, 2017; and Introduction and Waive Reading of Ordinance Adopting a County Transactions (Sales) and Use Tax (Countywide) for the Specific Purpose of Funding Improved Services, Treatment and Facilities for Persons with Mental Health Conditions (Sponsors: Sheriff’s Office; Health and Human Services Agency; Behavioral Health Advisory Board Chair; Mental Health Initiative Ad Hoc Committee (Supervisors McCowen and Hamburg); and County Counsel)   Not available Video Video
17-0640 15b) PresentationsDiscussion and Possible Action Regarding Informational Update from the Behavioral Health Advisory Board in Preparation for the Fiscal Year 2016-17 Annual Report (Sponsor: Health and Human Services Agency)   Not available Video Video
17-0634 15c) ApprovalDiscussion and Possible Action to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meeting on August 8, 2017 (Sponsor: Executive Office)   Not available Video Video
17-0607 15d) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of June, 2017 (Sponsor: Planning and Building Services)   Not available Video Video
17-0629 15e) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
17-0641 15h) PresentationsDiscussion 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)   Not available Video Video
17-0637 25i) ApprovalDiscussion and Possible Action Regarding the County's Cannabis Program Implementation Including Creation of a Stand-Alone Cannabis Program Unit and Creation of a Cannabis Manager Position (Sponsor: Executive Office)   Not available Video Video
17-0632 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
17-0639 14a) ApprovalRatification of Submission of Letter to the Assembly Local Government Committee Opposing SB 649 Regarding Special Permitting and Mandated Leasing of Public Property for Small Cell Wireless Infrastructure   Not available Not available
17-0541 14b) ResolutionAdoption of Resolution Approving a Temporary Loan/Advance of $50,000 from the 2017-18 Tax Revenues for Mendocino Coast Recreation and Park District   Not available Not available
17-0633 14c) ApprovalApproval to Designate Supervisor Croskey as Mendocino County’s Representative to the Mendocino County Fire Safe Council (Sponsor: Supervisor Croskey)   Not available Not available
17-0595 14d) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Hopland Fire Protection District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
17-0596 14e) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Redwood Valley-Calpella Fire District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
17-0638 14f) Resolution-AgreementAdoption of Resolution Approving Amendment No. 4 to Caspar Transfer Station Operations Agreement and Lease with Solid Wastes of Willits, Inc., Adding Scrap Metal and Electronics to the Recycling Commodity Index   Not available Not available
17-0549 14g) AgreementApproval of Amendment to Agreement No. SS-S16-065, PA No. 17-34 with Ford Street Project in the Amount of $20,000 (For a New Total of $70,000) to Provide Residential Drug and Alcohol Treatment for Family and Children’s Services Clients in Fiscal Year 2016-17   Not available Not available
17-0559 14h) AgreementApproval of Amendment to Agreement No. SS-S16-067 PA No. 17-28 with Mendocino Coast Hospitality Center in the Amount of $26,000 (for a New Total of $75,000) to Cover Residual Costs from Fiscal Year 2015-16 Related to the Provision of Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids (CalWORKs) Job Services Approved Customers   Not available Not available
17-0560 14i) AgreementApproval of Agreement with Canyon Manor in the Amount of $222,753 to Provide Licensed Residential Treatment for Behavioral Health and Recovery Services (BHRS) Adult Clients in Fiscal Year 2017-18   Not available Not available
17-0578 14j) Resolution-AgreementAdoption of Resolution and Approval of Agreement with the Employment Development Department (EDD) of the State of California in the Amount of $75,806 to Provide Job Development Services for California Work Opportunity and Responsibility to Kids (CalWORKs) Participants in Fiscal Year 2017-18   Not available Not available
17-0579 14k) AgreementApproval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000 to Provide Evidence-Based Training for Foster Care Providers, Group Home Staff, and County Staff Serving Mendocino County’s Title IV-E Federally Eligible Children in Fiscal Year 2017-18   Not available Not available
17-0587 14l) AgreementApproval of Agreement with Redwood Community Services, Inc. in the Amount of $437,760 to Continue Implementation of CAM’S PLACE, a Residentially Based Services Pilot Demonstration Project, in Fiscal Year 2017-18   Not available Not available
17-0593 14m) AgreementApproval of Agreement with Redwood Community Services, Inc. in the Amount of $1,129,443 to Provide Emergency Shelter Services for Children Placed by Family and Children’s Services in Fiscal Year 2017-18   Not available Not available
17-0609 14n) ApprovalApproval of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2017-0002 (Mazzoni) for Construction of a Slope Stabilization Structure   Not available Not available
17-0611 14o) ApprovalAcceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit No. EM 2017-0003 (Ubell) for Removal of Dead and Decaying Trees   Not available Not available
17-0600 14p) AgreementApproval of Amendment to Agreement Number PR-B15-085 with Ford Street Project to Provide a Clean and Sober Supervised Housing Program in Ukiah, Increasing the Total Agreement Amount from $90,000 to $270,000, and Extending the Termination Date from June 30, 2016, to June 30, 2018   Not available Not available
17-0602 14q) AgreementApproval of Agreement with Humboldt County Department of Health and Human Services Mental Health in the Amount of $600,000, and a Maximum of $150,000 per Fiscal Year, to Provide Specialized Mental Health Services for Mendocino County Probation Youth Placed in the Locked Facility for Fiscal Years 2017-2018 through 2020-2021   Not available Not available
17-0539 14r) ProclamationAdoption of Proclamation Recognizing July 16 - 22, 2017, as Probation Services Week in Mendocino County   Not available Not available
17-0451 14s) AgreementApproval of Agreement with Legacy Inmate Communications in the Amount of $73,643.18 to Provide Infrastructure for Secure Internet Connection and Lease of Eighty (80) Edovo Tablets for Inmate Education at the Mendocino County Jail for the Term of June 1, 2017 through May 31, 2018   Not available Not available