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17-0805
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing September 21, 2017, as Remembrance Day in Mendocino County to Honor and Remember Those Who Lived and Died in Confinement at State Hospitals and Development Centers (Sponsors: Supervisors Brown and McCowen) | | |
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17-0857
| 1 | 5a) | | 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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17-0858
| 1 | 5b) | | Approval | Discussion and Possible Action Regarding an Update and Presentation on the County’s Cannabis Working Groups
(Sponsor: Executive Office) | | |
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17-0828
| 1 | 5c) | | Approval | Discussion and Possible Action Regarding Request for Proposal No. SO-2017-002, “Medical Health Services for Mendocino County Jail” Results, Including the Evaluation Review Committee’s Recommendations Regarding Proposals, Contract Award, and Contract Negotiations
(Sponsors: Sheriff-Coroner and Executive Office) | | |
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17-0831
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of August, 2017
(Sponsor: Planning and Building Services) | | |
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17-0851
| 1 | 5f) | | Presentations | Transportation Director’s Report
(Sponsor: Transportation) | | |
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17-0855
| 1 | 5i) | | Approval | Discussion and Possible Reconsideration of the Board of Supervisors Approval on August 15, 2017, of Updated Timelines Regarding Emergency Medical Services (EMS) Requests for Proposals for Exclusive Operating Area Services and EMS and Fire Dispatch Services
(Sponsor: Supervisor Gjerde) | | |
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17-0862
| 1 | 5j) | | Presentations | Joint Meeting of the Mendocino County Board of Supervisors and the Health and Human Services Advisory Board
(Sponsor: Executive Office) | | |
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17-0861
| 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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17-0822
| 1 | 4a) | | Approval | Approval of Revised Policy No. 18, Travel and Meal Policy, to Update General Per Diem Meal and Lodging Limits to the Federal General Services Administration (GSA) Per Diem Rates | | |
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17-0837
| 1 | 4b) | | Approval | Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to Each of the Following: California State Association of Counties (CSAC) Board of Directors; National Association of Counties (NACo); and Rural County Representatives of California (RCRC) for the 2017-18 Term | | |
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17-0838
| 1 | 4c) | | 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 California Indian Days Parade in Covelo on Saturday, September 23, 2017
(Sponsor: Supervisor Croskey) | | |
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17-0785
| 1 | 4d) | | Agreement | Approval of Agreements with Maria J. Alvarez, Ph.D., in the Amounts of $10,026, and $24,750 to Provide Psychological Evaluations and Life Skills Workshops for CalWORKs Job Services Participants in Fiscal Years 2017-18 and 2018-19 | | |
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17-0827
| 1 | 4e) | | Approval | Approval of Mental Health Services Act Innovation Project to Develop Round Valley Crisis Response Services with a Three-Year Budget of $1,124,293 ($359,648 in Fiscal Year 2017-18, $373,401 in Fiscal Year 2018-19, and $391,244 in Fiscal Year 2019-20); and authorization for the Health and Human Services Agency Director or Designee to Sign the Innovation Project Plan and Submit it to the Mental Health Services Oversight and Accountability Commission for Approval | | |
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17-0836
| 1 | 4f) | | Agreement | Approval of Agreement with Maria J. Alvarez, Ph.D., in the Amount of $19,052 to Provide Learning Needs Evaluations for CalWORKs Job Services Participants in Fiscal Year 2017-18 | | |
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17-0750
| 1 | 4g) | | Agreement | Approval of Amendment to Agreement PA 18-10 with Bio IQ to Provide Biometric Screening Services to Replace Exhibit A and Exhibit B with Revised Exhibits A and B to Add Flu Shot Services and Increase Total Agreement Amount by $10,854.55, for a New Total Contract Amount of $56,554.55 | | |
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17-0846
| 1 | 4h) | | Approval | Approval of Order that No Election be Held for the October 2, 2017, Board of Retirement Election Pursuant to Government Code Section 31523; and Direction to the Retirement Administrator to Cast a Unanimous Ballot for Incumbent and Unopposed Candidates Kathryn Cavness, General Member, 3rd Seat; Tim Knudsen, Retired Member, 8th Seat; and Richard Shoemaker, Alternate Retired Member, 10th Seat, for Three Year Terms Beginning December 1, 2017 | | |
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17-0843
| 1 | 4i) | | Approval | Authorization for Termination of a Service Agreement (BOS Agreement 16-065) with Solano County Workforce Development Board for the Performance of North Bay Sector Alliance Services and Authorization for Transfer of Remaining Funds of $140,400 (Slingshot Grant) to the Workforce Alliance of the North Bay | | |
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17-0841
| 1 | 4j) | | Agreement | Approval of Agreement with Humboldt County Probation Department in the Amount of $520,000, with a Maximum of $130,000 per Fiscal Year, to Provide Detention Services for Mendocino County Youth Placed in the Locked Facility for Fiscal Years 2017-2021 | | |
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17-0839
| 1 | 4k) | | Approval | Approval of Purchase of Three Avigilon Servers for the Security System in the Mendocino County Jail; Approval of Budget Transfer from Budget Unit 2511, Line Item 827700 in the Amount of $40,000 and Budget Unit 2511, Line Item 750000 in the amount of $32,974.53 to Budget Unit 2510, Line Item 827802 for a total of $72,974.53; and Approval of Addition of the Items to the County’s Approved List of Fixed Assets | | |
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17-0792
| 1 | 4l) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 170058 in the Amount of $18,000, With and Accepting the Grant Deed Conveying Real Property From East Hill Properties LLC, for the Acquisition of Rights of Way Needed for Construction of the Davis Creek Bridge Replacement on East Hill Road, Project Number B-1001, Located on East Hill Road, County Road 301, Milepost 2.01 (Willits Area) | | |
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17-0861
| 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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