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17-0761
| 1 | | | Approval | Public Expression | | |
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17-0720
| 1 | 5a) | | Resolution-Agreement | Discussion and Possible Action Including Adoption of Resolution Approving the Memorandum of Understanding Between the County of Mendocino and the Mendocino County Association of Confidential Employees for the term of September 1, 2017, through June 30, 2019
(Sponsors: Executive Office and Human Resources) | | |
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Video
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17-0718
| 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 Deputy Sheriffs’ Association for the Term of July 1, 2017, through June 30, 2019
(Sponsors: Executive Office and Human Resources) | | |
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17-0681
| 1 | 5c) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Section 15.20.030 of the Mendocino County Code - Permit Required for Certain Construction, Adding Insurance Requirements for Encroachment Permits and Clarifying Types of Construction Requiring a Permit; and Discussion and Possible Direction Regarding Rewrite of County Policy Number 14 “Street Closure” (Countywide)
(Sponsor: Transportation) | | |
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17-0721
| 1 | 5d) | | Presentations | Discussion, Presentation, and Possible Acceptance of the Department of Planning and Building Services Development Activity Report for the Month of July 2017
(Sponsor: Planning and Building Services) | | |
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17-0748
| 1 | 5e) | | Approval | Discussion and Possible Action to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding Potential Regular Meetings on August 22, 2017, and August 29, 2017
(Sponsor: Executive Office) | | |
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Video
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17-0738
| 1 | 5h) | | Approval | Discussion and Possible Action Including Approval of Updated Timeline Regarding Emergency Medical Services (EMS) Requests for Proposals for Exclusive Operating Area Services and EMS and Fire Dispatch Services
(Sponsor: Health and Human Services Agency) | | |
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17-0710
| 1 | 5i) | | Approval | Discussion and Possible Action Including Possible Appointment of an Ad Hoc Committee Regarding Responses to the 2016-2017 Grand Jury Reports
(Sponsor: County Counsel) | | |
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17-0744
| 1 | 5j) | | Presentations | Mendocino County Board of Supervisors Joint Workshop with Human Resources Department
(Sponsors: Executive Office and Human Resources)
The Following Items are Presented for Discussion and Possible Action:
1. Opening Comments by Board of Supervisors Chair & Human Resources Director
2. Civil Service System Overview
3. Board of Supervisors/Civil Service Commission/Human Resources Relationship and Responsibilities
4. Classification and Compensation System and Upcoming Study
5. January - June 2017 Human Resources Update
6. Leadership Update
7. Pay for Performance and Employee Performance Measures
8. Public Expression and Closing Remarks
• Public Expression
• Closing Remarks by Board of Supervisors Chair | | |
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17-0744
| 1 | 5j) | | Presentations | Mendocino County Board of Supervisors Joint Workshop with Human Resources Department
(Sponsors: Executive Office and Human Resources)
The Following Items are Presented for Discussion and Possible Action:
1. Opening Comments by Board of Supervisors Chair & Human Resources Director
2. Civil Service System Overview
3. Board of Supervisors/Civil Service Commission/Human Resources Relationship and Responsibilities
4. Classification and Compensation System and Upcoming Study
5. January - June 2017 Human Resources Update
6. Leadership Update
7. Pay for Performance and Employee Performance Measures
8. Public Expression and Closing Remarks
• Public Expression
• Closing Remarks by Board of Supervisors Chair | | |
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17-0727
| 1 | 6a) | | Presentations | Discussion and Possible Action Regarding Presentation by Rural County Representatives of California on 2017-18 Legislative Priorities
(Sponsor: Supervisor Brown) | | |
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17-0727
| 1 | 6a) | | Presentations | Discussion and Possible Action Regarding Presentation by Rural County Representatives of California on 2017-18 Legislative Priorities
(Sponsor: Supervisor Brown) | | |
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17-0743
| 1 | 6b) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0754
| 1 | 8a) | | Resolution-Agreement | Discussion and Possible Action Including Adoption of Resolution Approving Department of Transportation Agreement Number 170050 in the Amount of $3,000 With and Accepting the Grant Deed Conveying Real Property From Robert P. Woldemar and Vicky E. Woldemar, as Trustees, for the Acquisition of Rights of Way Needed for Construction of the 2017 Storm Damage Repair on Orr Spring Road, Project Number F-1706.201PR, Located on Orr Springs Road, County Road 223, Milepost 39.20 (Ukiah Area)
(Sponsor: Transportation | | |
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17-0724
| 1 | 4b) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0680
| 1 | 4c) | | Minutes | July 11, 2017, Regular Meeting | | |
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17-0706
| 1 | 4d) | | Approval | Authorization for the County Clerk to Conduct and Consolidate Southern Humboldt Community Healthcare District’s Parcel Tax Measure (Measure A) with the Consolidated District Election to be held on November 7, 2017 | | |
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17-0728
| 1 | 4e) | | Resolution | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be held in Elk, California, on Saturday, August 26, 2017
(Sponsor: Supervisor Hamburg) | | |
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17-0735
| 2 | 4f) | | Agreement | Approval of Amendment to Agreement No. 16-009 with Katharine L. Elliott to Serve as County of Mendocino County Counsel, in the Amount of $11,000 Per Year, for a New Total Agreement Amount of $131,000 Per Year, Plus Benefits, Effective August 1, 2017 | | |
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17-0739
| 1 | 4g) | | Approval | Ratification of Mendocino County’s Written Comments on the Potter Valley Project Notice of Intent, Pre-Application Document and Scoping Document 1 for the Federal Energy Regulatory Commission (FERC) Project Number P-77-285
(Sponsor: Supervisor Brown) | | |
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17-0598
| 1 | 4h) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Comptche Community Services District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0655
| 1 | 4i) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Brooktrails Township Community Services District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0673
| 1 | 4j) | | Approval | Authorization of Blanket Declaration of Surplus Property and Authorization for Purchasing Agent to Dispose of Said Surplus Property, By Way of Public Auction, Throughout Fiscal Year 2017-18 | | |
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17-0692
| 1 | 4k) | | Resolution | Adoption of Resolution Authorizing the Executive Office, Central Services Division to Destroy Records Identified in the Resolution, Pursuant to Government Code Section 26202; and Authorization to Destroy Future Records that are Eligible for Destruction | | |
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17-0667
| 1 | 4l) | | Agreement | Authorization to Award a Contract to Garland DBS Inc. in the Amount of $199,944 for the Mendocino County Jail Kitchen/Laundry (Building No. 47) Re-Roof Project; and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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17-0659
| 1 | 4m) | | Proclamation | Adoption of Proclamation Recognizing August 2017 as Breastfeeding Month in Mendocino County | | |
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17-0660
| 1 | 4n) | | Agreement | Approval of Agreement with Redwood Community Services, Inc., in the Amount of $277,000 to Provide Housing and Services to Assist Emancipated Foster/Probation Youth for Family and Children’s Services in Fiscal Year 2017-18 | | |
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17-0672
| 1 | 4o) | | Agreement | Approval of Agreement with Vista Pacifica Center in the Amount of $132,000 for Residential Treatment Services to Mendocino County Behavioral Health and Recovery Services Clients for Fiscal Year 2017-18 | | |
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17-0676
| 1 | 4p) | | Agreement | Approval of Agreement with Casa Serenity LLC, in the Amount of $65,700 to Provide Residential Care Facilities Offering a Broad Range of Services to Clients with Mental Health Challenges for Behavioral Health and Recovery Services in Fiscal Year 2017-18 | | |
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17-0691
| 1 | 4q) | | Agreement | Approval of Agreement with Segal Telepsychiatry Network in the Amount of $210,000 to Provide Telepsychiatry Services, Medication Evaluations and Follow Ups to Behavioral Health and Recovery Services Clients in Fiscal Year 2017-18 | | |
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17-0695
| 1 | 4r) | | Agreement | Approval of Agreement with John Garratt, M.D., in the Amount of $200,000 to Provide Psychiatric Medication Support Services to Behavioral Health and Recovery Services Clients in Fiscal Year 2017-18 | | |
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17-0696
| 1 | 4s) | | Agreement | Approval of Agreement with Redwood Community Services, Inc., in the Amount of $102,876 to Provide Wraparound Services to Mendocino County Family and Children’s Services Youth Placed in Lake County in Fiscal Year 2017-18 | | |
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17-0698
| 1 | 4t) | | Agreement | Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $260,000 to Provide Residential Treatment Services for Clients of Behavioral Health and Recovery Services in Fiscal Year 2017-18 | | |
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17-0700
| 1 | 4u) | | Agreement | Approval of Agreement with Mendocino County Youth Project in the Amount of $65,626 to Provide Family Enhancement Services in Fiscal Year 2017-18 | | |
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17-0701
| 1 | 4v) | | Resolution-Agreement | Adoption of Resolution Approving Agreement with California Department of Social Services Adoptions Services Bureau in the Amount of $320,841 to Provide Adoption Services for Family and Children’s Services in Fiscal Year 2017-18 | | |
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17-0703
| 1 | 4w) | | Agreement | Approval of Agreement with Action Network Family Resource Center in the Amount of $150,864 to Provide Differential Response Services from May 3, 2017 to June 30, 2018 | | |
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17-0704
| 1 | 4x) | | Agreement | Approval of Agreement with Safe Passage Family Resource Center in the Amount of $105,208 to Provide Differential Response Services in Fiscal Year 2017-18 | | |
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17-0717
| 1 | 4y) | | Agreement | Approval of Agreement with Davis Guest Home in the Amount of $110,000 to Provide a Residential Care Facility to Behavioral Health and Recovery Services Clients with Mental Health Conditions in Fiscal Year 2017-18 | | |
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17-0734
| 1 | 4z) | | Resolution | Adoption of Resolution Authorizing Modifications to the Position Allocation Table as Follows: Sheriff’s Office, Budget Unit 2310 - Delete One (1) Full-Time Equivalent (FTE) Sheriff’s Technology Specialist and One (1) FTE Department Analyst II; and Add One (1) FTE Network Systems Analyst II and One (1) Senior Department Analyst | | |
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17-0678
| 1 | 4aa) | | Resolution | Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit by the California Coastal Commission for Pacific Union College to Authorize Relocation of the Existing Boat Barn and Installation of a Convenience Bathroom and ADA Accessibility Improvements to the Existing Lab Building within the Coastal Zone located at 34000 Albion Street, Albion (APN: 123-170-02) | | |
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17-0749
| 1 | 4ab) | | Agreement | Approval of Agreement with Don Folsom for Plan Review, Inspection, and Professional Training Services in an Amount Not to Exceed $150,000 for a Period of Three Years, Ending June 30, 2020 | | |
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17-0666
| 1 | 4ac) | | Agreement | Approval of Amendment to Agreement No. 16-044 with B.I. Incorporated dba BI Correctional Services Inc. Extending the Term One Additional Year, Pursuant to the Terms of the 2016 BOS Agreement, in the Amount of $360,000 to Provide Day Reporting Center Services in Ukiah for Fiscal Year 2017-18 | | |
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17-0723
| 1 | 4ad) | | Resolution | Adoption of Resolution Authorizing the Director of Transportation to Act as the Little River Airport Sponsor’s Official Representative and to Sign a Federal Aviation Administration Entitlement Transfer from Little River Airport to Palo Alto Airport up to the Amount of $509,958 on Behalf of Mendocino County (Little River Area) | | |
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17-0733
| 1 | 4ae) | | Agreement | Approval of Amendment to the Memorandum of Understanding between the County of Mendocino and State Franchise Tax Board for Collection of Court-Ordered Debt, Extending the Term of the Agreement through November 30, 2020 | | |
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17-0722
| 1 | 4af) | | Approval | Approval of Professional Services Agreement Between the Air Quality Management District and Advanced Database Designs in the Amount of $55,000 for Enhancements to the District’s Database and Approval of the Appropriation and Transfer of Funds from the District’s Fund Balance in the Amount of $55,000 to Budget Unit 0327, Object Code 862189, to Cover Unanticipated Expenses Related to the Enhancements to the Database | | |
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17-0690
| 1 | 4ag) | | Agreement | Approval of Memorandum of Understanding Between Mendocino County and the City of Fort Bragg Regarding the Collaboration for the Development of a Storm Water Resource Plan for the Greater Fort Bragg Area | | |
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17-0685
| 1 | 4ah) | | Agreement | Approval of Agreement with Mendocino County Resource Conservation District in the Amount of $160,168, to Provide Groundwater Monitoring and Storm Water Education and Outreach Services for the Term of August 1, 2017 to June 30, 2020 | | |
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