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17-0806
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing September 2017 as Childhood Cancer Awareness Month in Mendocino County
(Sponsors: Supervisors Brown and McCowen) | | |
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17-0180
| 1 | 5a) | | 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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17-0812
| 1 | 5b) | | Resolution | Noticed Public Hearing - Discussion and Possible Adoption of Resolution Amending the Master Fee Schedule Regarding Cannabis, Including, but Not Limited to, the Department of Agriculture, Effective October 12, 2017
(Sponsor: Executive Office) | | |
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17-0820
| 1 | 5c) | | 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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17-0820
| 1 | 5c) | | 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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17-0840
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding the Implementation of the Mendocino County Cannabis Cultivation Program and Potential Revisions to the Cannabis Cultivation Ordinance
(Sponsors: County Counsel, Agriculture and Planning and Building Services) | | |
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17-0840
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding the Implementation of the Mendocino County Cannabis Cultivation Program and Potential Revisions to the Cannabis Cultivation Ordinance
(Sponsors: County Counsel, Agriculture and Planning and Building Services) | | |
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17-0815
| 1 | 5e) | | Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of Urgency Ordinance Extending Interim Restrictions on the Establishment of Short-Term/Vacation Rentals of Residential Property Pending the Study and Consideration of Land Use and Other Regulations Pertaining to Such Rentals
(Sponsors: Board of Supervisors and County Counsel) | | |
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17-0815
| 1 | 5e) | | Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of Urgency Ordinance Extending Interim Restrictions on the Establishment of Short-Term/Vacation Rentals of Residential Property Pending the Study and Consideration of Land Use and Other Regulations Pertaining to Such Rentals
(Sponsors: Board of Supervisors and County Counsel) | | |
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17-0800
| 1 | 5f) | | Agreement | Discussion and Possible Approval of Amendment to Agreement No. 15-100 with Northern California Construction Training Inc. in the Amount of $64,585, for a Total Agreement Amount of $240,494.15; Extending the Termination Date from December 31, 2016 to June 2, 2017
(Sponsor: Probation) | | |
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17-0800
| 1 | 5f) | | Agreement | Discussion and Possible Approval of Amendment to Agreement No. 15-100 with Northern California Construction Training Inc. in the Amount of $64,585, for a Total Agreement Amount of $240,494.15; Extending the Termination Date from December 31, 2016 to June 2, 2017
(Sponsor: Probation) | | |
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17-0653
| 1 | 5g) | | Agreement | Discussion and Possible Approval of Amendment to Purchasing Agent Insurance Reimbursable Agreement 17-36 with Liebert Cassidy Whitmore (LCW), Increasing the Total Compensation by $300,000 (from $50,000, for a New Agreement Total of $350,000) and Extending the Termination Date from June 30, 2017 to October 31, 2017, for Litigation Services for Turner v. County of Mendocino
(Sponsor: Executive Office) | | |
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17-0653
| 1 | 5g) | | Agreement | Discussion and Possible Approval of Amendment to Purchasing Agent Insurance Reimbursable Agreement 17-36 with Liebert Cassidy Whitmore (LCW), Increasing the Total Compensation by $300,000 (from $50,000, for a New Agreement Total of $350,000) and Extending the Termination Date from June 30, 2017 to October 31, 2017, for Litigation Services for Turner v. County of Mendocino
(Sponsor: Executive Office) | | |
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17-0716
| 1 | 5h) | | Presentations | Transportation Director’s Report
(Sponsor: Transportation) | | |
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17-0716
| 1 | 5h) | | Presentations | Transportation Director’s Report
(Sponsor: Transportation) | | |
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17-0816
| 1 | 5i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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17-0816
| 1 | 5i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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17-0817
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0825
| 1 | 4i) | | Minutes | July 18, 2017, Regular Meeting | | |
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17-0826
| 1 | 4j) | | Minutes | August 1, 2017, Regular Meeting | | |
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17-0756
| 1 | 4k) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0835
| 1 | 4l) | | Approval | Ratification of Submission of Letter Opposing Assembly Bill 1250 Regarding County Contracts for Personal Services
(Sponsor: Supervisor McCowen) | | |
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17-0813
| 1 | 4m) | | Agreement | Approval of Amendment to Memorandum of Understanding (Board of Supervisors Agreement No. 17-048) Between the County of Mendocino and Lake County for Acting Sealer Services in the Amount of $1,500 Per Month, Extending the Term of the Agreement from August 31, 2017 to October 31, 2017 | | |
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17-0803
| 1 | 4n) | | Resolution | Approval of Appointments-In-Lieu of Election for the November 7, 2017, Consolidated Districts Election | | |
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17-0783
| 1 | 4o) | | Resolution | Adoption of Resolution Approving Mendocino County’s 2017-18 Tax Rates | | |
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17-0709
| 1 | 4p) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Elk Community Services District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0774
| 1 | 4q) | | Agreement | Approval of Amendment to Purchasing Agent Agreement No. 17-173 with Mitchell, Brisso, Delaney & Vrieze for Continuing Legal Representation, Increasing the Amount from $50,000 to a Total of $100,000 | | |
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17-0798
| 1 | 4r) | | Agreement | Authorization to Award a Contract to T&T Paving Inc. dba Valley Paving in the Amount of $198,600 for the Mendocino County WISC (Building Nos. 61 & 62) Parking Lot Paving & Lighting Project Located at 470 East Valley Street in Willits, CA; 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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17-0811
| 1 | 4s) | | Agreement | Approval of Agreement with CobbleStone Systems in the Amount of $64,467.92 (Including Five Years of Software Maintenance Services) for Contract Management Software Services and Maintenance for Fiscal Year 2017-18 through Fiscal Year 2021-22 | | |
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17-0737
| 1 | 4t) | | Agreement | Approval of Agreement with FEI.com, Inc., in the Amount of $58,925 to Provide Support and Maintenance for the MendoWITS Software System in Fiscal Year 2017-18 | | |
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17-0746
| 1 | 4u) | | Agreement | Approval of Revised Agreement with the California Department of Health Care Services, to Receive an Allocation Amount of $400,000 Over a Four Year Period to Implement the Strategic Prevention Framework Partnerships for Success Strategies Relating to Opioid Abuse Prevention from July 1, 2017 to June 30, 2021 | | |
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17-0747
| 1 | 4v) | | Agreement | Approval of Agreement with Dimension Reports, LLC, in the Amount of $58,500 to Provide Oversight of the Short Doyle Medi-Cal System Programs and Reports for Behavioral Health and Recovery Services in Fiscal Years 2018-20 | | |
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17-0767
| 1 | 4w) | | Agreement | Approval of Agreement with Mendocino County Office of Education in the Amount of $175,000 to Provide CalFresh Outreach Services to School Children in Mendocino County for Fiscal Year 2017-18 | | |
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17-0773
| 1 | 4x) | | Agreement | Approval of Agreement with Redwood Toxicology Inc., aka Redwood Biotech, in the Amount of $80,000 to Provide Laboratory Testing and Supplies for Family and Children’s Services in Fiscal Year 2017-18 | | |
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17-0786
| 1 | 4y) | | Agreement | Approval of Agreement with the Family Resource Center Network of Mendocino County in the Amount of $179,293 to Provide Programs for Child Abuse Prevention and Intervention in Fiscal Year 2017-18 | | |
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17-0713
| 1 | 4z) | | Resolution | Adoption of Resolution Authorizing Salary Grade Adjustments to the Following Classifications: Assistant Assessor and Assistant Treasurer-Tax Collector from Salary Grade MA40 to U44Z; and Assistant Clerk-Recorder/Registrar from MA37 to U42A | | |
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17-0799
| 1 | 4aa) | | Resolution | Adoption of Resolution Amending Resolution No. 10-006, Implementing the Terms and Conditions of Employment For Unrepresented Management Employees | | |
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17-0794
| 1 | 4ab) | | Agreement | Approval of Amendment to Purchasing Agent Agreement PA 17-122 with Land Logistics, Increasing Agreement Amount by $100,000 for a New Total Agreement Amount of $150,000, and Extending the Term of the Agreement to December 31, 2018, to Address the Need for On-going Department Support for an Interim Director | | |
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17-0778
| 1 | 4ac) | | Agreement | Approval of Amendment to Agreement PA 17-103 with Community Development Services in an Amount not to Exceed $150,000, To Provide Continued Support to the Community Development Block Grant Program from June 30, 2017 to June 30, 2019 | | |
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17-0764
| 1 | 4ad) | | Resolution | Adoption of Resolution Authorizing the Director of Emergency Services, Assistant Director of Emergency Services, and/or Assistant Chief Executive Officer to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the Emergency Management Performance Grant | | |
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17-0757
| 1 | 4ae) | | Agreement | Approval of Agreement with Regional Pathology and Autopsy Services, Inc. in the Amount of $900,000 Annually for Forensic Pathology Autopsy and Related Services for Fiscal Years 2017-20 | | |
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17-0791
| 1 | 4af) | | Agreement | Approval of Fourth Amendment to Board of Supervisors Agreement 12-093 with BI Inc. (GEO Group Inc.) to Provide Electronic Monitoring Services for the Mendocino County Jail in the Amount of $240,000 for Fiscal Year 2017-18 | | |
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17-0771
| 1 | 4ag) | | Agreement | Ratification of Submission of 2017-18 Application for Domestic Cannabis Eradication Suppression Program Funding from the United States Department of Justice Drug Enforcement Agency | | |
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17-0793
| 1 | 4ah) | | Approval | Ratification of Submission of 2017-18 Application for U.S. Department of Justice Edward Byrne Justice Assistance Grant Program Fiscal Year 2017 Local Solicitation Application in the Amount of $22,977 | | |
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17-0712
| 1 | 4ai) | | Resolution | Adoption of Resolution Authorizing Mendocino County Department of Transportation to Enter Into a Contract to Receive California Department of Transportation Sustainable Community-Based Transportation Planning Grant Funds in the Amount of $170,500 for the “Orchard Avenue Extension Feasibility Study” (Ukiah Area) | | |
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17-0760
| 1 | 4aj) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 170014, Professional Services Agreement with Stantec Consulting Services, Inc., in the Amount of $133,359 for Vegetation Monitoring and Maintenance for the Moore Street Bridge Over the Russian River, on Moore Street, County Road 229B, Milepost 0.45 (Calpella Area) | | |
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17-0763
| 1 | 4ak) | | Resolution-Agreement | Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 12-034/Department of Transportation Agreement Number 110118, Professional Services Agreement with GHD, Inc., in the Amount of $157,727 for the Replacement of the Mill Creek Bridge on Hill Road, County Road 327B (Covelo Area) | | |
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17-0765
| 1 | 4al) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 170005, Professional Services Agreement With SHN Consulting Engineers & Geologists, Inc., in the Amount of $120,400 for Vegetation Monitoring and Maintenance for the Muir Mill Road Bridge Over Baechtel Creek, on Muir Mill Road, County Road 301C, Milepost 2.07 (Willits Area) | | |
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17-0782
| 1 | 4am) | | Ordinance | Adoption 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 (Countywide) | | |
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17-0788
| 1 | 4an) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Award an Amount Greater Than Previously Authorized; Previously Authorized Estimate of $193,000, Increased to $247,459, Department of Transportation Contract Number 160089 to Construct the Hearst Willits Road Culvert Replacement (Willits Area) | | |
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17-0796
| 1 | 4ao) | | Approval | Approval of Rescission of County Policy Number 14 “Street Closure” and Replacement with County Policy Number 14 “Encroachment Permits” (Countywide) | | |
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17-0779
| 1 | 4ap) | | Approval | Acceptance of the Mendocino County Annual Investment Report, Including Report of Pooled Investments at June 30, 2017 | | |
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17-0815
| 1 | 5e) | | Ordinance | Noticed Public Hearing - Discussion and Possible Adoption of Urgency Ordinance Extending Interim Restrictions on the Establishment of Short-Term/Vacation Rentals of Residential Property Pending the Study and Consideration of Land Use and Other Regulations Pertaining to Such Rentals
(Sponsors: Board of Supervisors and County Counsel) | | |
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