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17-0947
| 1 | 2a) | | Proclamation | Adoption of Proclamation Declaring Headlands Coffee House, Adele Pruitt, Janet Self, and Trudy McCreanor as the Recipients of the 2017 Mendocino County Art Champions Award as Nominated by the Community and Selected by the Arts Council of Mendocino County Board of Directors, Followed by a Reception in Conference Room B
(Sponsor: Executive Office) | | |
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17-0954
| 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 Management Association for the term of October 1, 2017 through September 30, 2019
(Sponsors: Executive Office and Human Resources) | | |
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17-0954
| 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 Management Association for the term of October 1, 2017 through September 30, 2019
(Sponsors: Executive Office and Human Resources) | | |
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17-0976
| 1 | 5b) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Ratifying Declaration of Local Health Emergency as Proclaimed by the Local Health Officer
(Sponsor: Health and Human Services Agency) | | |
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17-0953
| 1 | 5c) | | Agreement | Discussion and Possible Approval of an Addendum to the Joint Powers Agency (JPA) Agreement Between the Counties of Napa, Marin and Lake Adding Mendocino County to the JPA - Workforce Alliance of the North Bay (WANB); Possible Approval of an Addendum to the Memorandum of Understanding (MOU) Between the Counties of Napa, Marin and Lake, Adding Mendocino County to the MOU; and Possible Selection of Two Board Members to Sit on the Workforce Alliance Governing Board to Represent Mendocino County
(Sponsor: Planning and Building Services) | | |
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17-0953
| 1 | 5c) | | Agreement | Discussion and Possible Approval of an Addendum to the Joint Powers Agency (JPA) Agreement Between the Counties of Napa, Marin and Lake Adding Mendocino County to the JPA - Workforce Alliance of the North Bay (WANB); Possible Approval of an Addendum to the Memorandum of Understanding (MOU) Between the Counties of Napa, Marin and Lake, Adding Mendocino County to the MOU; and Possible Selection of Two Board Members to Sit on the Workforce Alliance Governing Board to Represent Mendocino County
(Sponsor: Planning and Building Services) | | |
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17-0941
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of September, 2017
(Sponsor: Planning and Building Services) | | |
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17-0941
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of September, 2017
(Sponsor: Planning and Building Services) | | |
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17-0921
| 1 | 5e) | | 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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17-0921
| 1 | 5e) | | 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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17-0935
| 1 | 5f) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Adopting the Mendocino Town Local Coastal Program (LCP) Amendment, General Plan Amendment GP_2013-0002 Amending the Mendocino Town Plan (Coastal Element Chapter 4.13 of the General Plan), and Adoption of Ordinance Amendment OA_2013-0001 Amending the Mendocino Town Zoning Code and Mendocino Town Land Use Map (Division III of Title 20 of the Mendocino County Code), that were Considered by the Board of Supervisors December 2014 and December 2015, Certified by the California Coastal Commission in June 2017, and Recommended by the Planning Commission on September 21, 2017, authorize Chair to sign same
(Sponsor: Planning and Building Services) | | |
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17-0935
| 1 | 5f) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Adopting the Mendocino Town Local Coastal Program (LCP) Amendment, General Plan Amendment GP_2013-0002 Amending the Mendocino Town Plan (Coastal Element Chapter 4.13 of the General Plan), and Adoption of Ordinance Amendment OA_2013-0001 Amending the Mendocino Town Zoning Code and Mendocino Town Land Use Map (Division III of Title 20 of the Mendocino County Code), that were Considered by the Board of Supervisors December 2014 and December 2015, Certified by the California Coastal Commission in June 2017, and Recommended by the Planning Commission on September 21, 2017, authorize Chair to sign same
(Sponsor: Planning and Building Services) | | |
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01017-0972
| 1 | 5g) | | Approval | Discussion and Possible Action Regarding an Update and Presentation on the County’s Cannabis Working Groups
(Sponsor: Executive Office) | | |
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01017-0972
| 1 | 5g) | | Approval | Discussion and Possible Action Regarding an Update and Presentation on the County’s Cannabis Working Groups
(Sponsor: Executive Office) | | |
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01017-0972
| 1 | 5g) | | Approval | Discussion and Possible Action Regarding an Update and Presentation on the County’s Cannabis Working Groups
(Sponsor: Executive Office) | | |
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17-0973
| 1 | 5h) | | Approval | Discussion and Possible Action to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meetings on October 24, 2017
(Sponsor: Executive Office) | | |
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17-0973
| 1 | 5h) | | Approval | Discussion and Possible Action to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meetings on October 24, 2017
(Sponsor: Executive Office) | | |
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17-0966
| 1 | 5i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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17-0968
| 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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17-0955
| 1 | 4a) | | Approval | Approval of Appointment of the Chief Executive Officer as the Primary Representative and the Risk Analyst as the Alternate Representative to the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) Board of Directors, Effective October 18, 2017 | | |
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17-0949
| 1 | 4b) | | Agreement | Approval of Change Order 01 with Ferranti Construction in the Amount of $28,696, for a New Total of $69,676, for Sidewalk and Curb Repair and Installation of Accessible Ramps at the Willits Veterans Hall | | |
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17-0942
| 1 | 4c) | | 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 October 31, 2017 to December 31, 2017 | | |
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17-0969
| 1 | 4d) | | Ordinance | Adoption of Ordinance Adopting Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities | | |
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17-0946
| 1 | 4e) | | Approval | Approval of Purchase of a Dodge Durango SXT Plus AWD in the Amount of $36,548.28 for the District Attorney’s Office Victim Witness Unit Utilizing Cal EOS Victim Witness Program Grant Funds; and Approval of Appropriation of Cal OES Victim Witness Program Grant Funds to BU 0464, Equipment Line Item 864370 for the Purchase of the Vehicle; and Addition of Item to County’s List of Fixed Assets | | |
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17-0877
| 1 | 4f) | | Approval | Ratification of Submission of Application for Funds Available from California Department of Public Health, Local Oral Health Programs in the Amount of $835,130 ($167,026 for Each of Fiscal Years 2017-18 Through 2021-22) to Develop a Local Oral Health Program in Mendocino County; and Authorization for Health and Human Services Agency Director or Designee to Sign Agreements if Funding is Granted | | |
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17-0922
| 1 | 4g) | | Resolution-Agreement | Adoption of Resolution Authorizing Health and Human Services Agency (HHSA) Public Health to Sign a Naloxone Distribution Project Grant; and Retroactive Approval to Apply for and Approval of Grant Agreement with California Department of Public Health (CDPH) in the Amount of $11,970 for Fiscal Years (FY) 2017-18 and 2018-19 | | |
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17-0932
| 1 | 4h) | | Agreement | Approval of Agreement with American Guard Services, Inc., in the Amount of $162,743.28 to Provide Security Guard Services for Mendocino County Health and Human Services Agency in Fiscal Year 2017-18 | | |
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17-0936
| 1 | 4i) | | Approval | Authorization for the Health and Human Services Agency to Apply for the California Department of Social Services Housing and Disability Advocacy Program Grant in the Amount of $215,771 for Fiscal Years 2017-20 | | |
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17-0906
| 1 | 4j) | | Agreement | Approval of Agreement with Koff & Associates in the Amount of $100,000 for the Term of November 1, 2017 through October 31, 2018, to Perform a Base Salary Study and Evaluation of the County’s Classification and Compensation Plan | | |
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17-0934
| 1 | 4k) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit No. EM_2017-0004 (Lemley) to Stabilize the Foundation of a Single Family Residence, Located at 11050 Lansing Street, Mendocino (APN: 119-060-26) | | |
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17-0944
| 1 | 4l) | | Agreement | Approval of Amendment to Board of Supervisors Agreement No. 14-037 and Board of Supervisors Agreement No. 16-075, Between the County and West Company (West Co.) Increasing the Agreement Value by $125,580, From $423,820 to $549,400, and Extending the Term of the Agreement to June 30, 2018, to Continue Operating the County’s Microenterprise Technical Assistance Services Program Funded by the County’s 2012 Community Development Block Grant (CDBG) Program | | |
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17-0937
| 1 | 4n) | | Agreement | Approval of Retroactive Amendment to Board of Supervisors Agreement No. 16-083 with B.I. Incorporated d/b/a BI Correctional Services Inc. in the Amount of $70,000, for a Total Agreement Amount of $140,000, and Extending the Termination Date from September 30, 2017 to September 30, 2018 | | |
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17-0938
| 1 | 4o) | | Agreement | Approval of Retroactive Amendment to Agreement No. PA 14-76 with Redwood Toxicology Laboratory, Inc. in the Amount of $50,000, for a Total Agreement Amount of $174,432 for Drug and Alcohol Testing Devices and Specimen Testing for Individuals Required to Drug Test for the Probation Department; Extending the Termination Date from August 31, 2015 to August 31, 2018 | | |
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17-0939
| 1 | 4p) | | Agreement | Approval of Retroactive Agreement with Pacific Redwood Medical Group in the Amount of $162,000 to Provide Medical Services to Youth Detained in Juvenile Hall for the Period of July 1, 2017 through June 30, 2020 | | |
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17-0927
| 1 | 4q) | | Agreement | Approval of Agreement with NaphCare, Inc. in the Amount of $13,112,990.90 for Medical Health Services for a Four Year Term of October 17, 2017 through December 31, 2021, with the Mendocino County Sheriff’s Office (MCSO) Jail | | |
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17-0905
| 1 | 4r) | | Resolution | Adoption of Resolution Approving Parcel Map for Minor Subdivision Number 29-2005 (Thorstrom) and Accepting on Behalf of the Public Item (A) of the Owner’s Statement for the Purposes Specified Thereon, Located at 29601 Fort Bragg Sherwood Road; Assessor’s Parcel Number 020-440-55 (Fort Bragg Area) | | |
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