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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
Meeting date/time: 11/14/2017 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1073 15a) OrdinanceDiscussion and Possible Adoption of Urgency Ordinance Establishing Requirements and Procedures for the Removal of Fire Debris from Private Property and Nuisance Abatement Following the Redwood Complex Fire   Not available Video Video
17-1073 15a) OrdinanceDiscussion and Possible Adoption of Urgency Ordinance Establishing Requirements and Procedures for the Removal of Fire Debris from Private Property and Nuisance Abatement Following the Redwood Complex Fire   Not available Video Video
17-1020 15b) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from In Home Supportive Services (IHSS) Advisory Committee for the Report and Suggested Plans for Collaboration with County of Mendocino (Sponsor: Health and Human Services Agency)   Not available Video Video
17-1020 15b) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from In Home Supportive Services (IHSS) Advisory Committee for the Report and Suggested Plans for Collaboration with County of Mendocino (Sponsor: Health and Human Services Agency)   Not available Video Video
17-1035 15c) ResolutionNoticed Public Hearing- Discussion and Possible Action to Adopt a Resolution Authorizing the Department of Planning and Building Services (PBS) to Submit an Application to the State Department of Housing and Community Development (HCD) for the 2017 Notice of Funding Availability (NOFA), in the amount of $4,837,500, to Request Funding of a Mental Health Crisis Facility (Sponsor: Planning and Building Services)   Not available Video Video
17-1035 15c) ResolutionNoticed Public Hearing- Discussion and Possible Action to Adopt a Resolution Authorizing the Department of Planning and Building Services (PBS) to Submit an Application to the State Department of Housing and Community Development (HCD) for the 2017 Notice of Funding Availability (NOFA), in the amount of $4,837,500, to Request Funding of a Mental Health Crisis Facility (Sponsor: Planning and Building Services)   Not available Video Video
17-1062 15d) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of October, 2017 (Sponsor: Planning and Building Services)   Not available Video Video
17-1062 15d) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of October, 2017 (Sponsor: Planning and Building Services)   Not available Video Video
17-0995 15e) 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
17-0995 15e) 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
17-1048 15f) PresentationsDiscussion and Possible Action Regarding Presentation from US Forest Service Regarding Issues Related to Mendocino National Forest Lands (Sponsor: Executive Office)   Not available Video Video
17-1048 15f) PresentationsDiscussion and Possible Action Regarding Presentation from US Forest Service Regarding Issues Related to Mendocino National Forest Lands (Sponsor: Executive Office)   Not available Video Video
17-1070 15g) PresentationsDiscussion and Possible Action Regarding Presentation by Assemblymember Jim Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office)   Not available Video Video
17-1070 15g) PresentationsDiscussion and Possible Action Regarding Presentation by Assemblymember Jim Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office)   Not available Video Video
17-1063 15h) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
17-1063 15h) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Not available
17-1049 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
17-1050 15j) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Not available
17-1042 16a) ApprovalDiscussion and Possible Action Regarding Issues Related to Brooktrails Second Access Road, Including Referral to Standing Committee; and Direction to Department of Transportation Regarding Signage in Brooktrails Area and Review of Necessary Repairs to Sherwood Road (Sponsor: Supervisor Croskey)   Not available Video Video
17-1051 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
17-1016 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
17-1061 14b) ResolutionAdoption of Resolution Supporting the Application of the City of Point Arena for a Community Development Block Grant Planning and Technical Assistance Grant and Supporting the Potential Future Sale and Transfer of Ownership of the Point Arena Veteran’s Memorial Building from the County of Mendocino to the City of Point Arena (Sponsor: Supervisor Hamburg)   Not available Not available
17-1038 14c) AgreementApproval of Change Order No. 3 to Board of Supervisors Agreement No. 16-001 with Interactive Resources in the Amount of $53,500 for a Total Revised Agreement Amount of $328,700 and an Extension of the Contract Term Through December 31, 2018, for Additional Design and Engineering Services for Roof and HVAC Equipment Replacement Projects   Not available Not available
17-1055 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Redwood Complex Fire   Not available Not available
17-1068 14e) ApprovalApproval of Amendment of the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meeting on November 21, 2017 and/or Other Dates as Directed by the Board (Replacing/Cancelling the November 20, 2017, Board Meeting as Directed by the Board on November 7, 2017)   Not available Not available
17-0923 14f) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Anderson Valley Community Services District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
17-1024 14g) AgreementApproval of Retroactive Agreement with Willow Glen Care Center in the Amount of $1,000,000 to Provide Residential Treatment Services for Behavioral Health and Recovery Services (BHRS) Adult Clients for the Term of July 1, 2017 through June 30, 2018   Not available Video Video
17-1015 14h) ResolutionAdoption of Resolution Approving the 2017-18 Performance Contract (Agreement No. 17-94534) Between the Department of Health Care Services and the Mental Health Branch of Mendocino County Health and Human Services Agency Behavioral Health and Recovery Services; and Authorization for the Mental Health Director/Behavioral Health and Recovery Services Director to Sign the Agreement on Behalf of the County   Not available Video Video
17-1041 14i) ApprovalApproval of Purchase of Reception Desk and Work Stations in the Amount of $198,920.64 for the Mendocino County One-Stop Job Center; Approval of Appropriation Transfer of Funds from Social Services Budget Unit 5010, from Line Items SS 86-2090 and SS 86-2130 to Line Item SS 86-4370; and Add Reception Desk and Work Stations to the County’s Approved List of Fixed Assets   Not available Video Video
17-1053 14j) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer   Not available Video Video
17-1002 14k) ResolutionAdoption of Resolution Authorizing Salary Grade Adjustments, Title Changes, and Adoption of New Classifications and Associated Salary Grades in the Social Worker and Social Worker Supervisor Series; Adoption of Changes to the Position Allocation Table for Budget Unit 5010 as Follows: Delete One (1) Full-Time Equivalent (FTE) Social Worker Clinician, and Add One (1) Social Worker Supervisor II-A; and Reclassification and Salary Adjustment of Affected Incumbent   Not available Not available
17-1009 14l) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Library, Budget Unit 6110 - Delete Two (2) Full-Time Equivalent (FTE) Library Technicians; Add Two (2) FTE Senior Library Technicians; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbents   Not available Not available
17-1010 14m) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Sheriff’s Office, Budget Unit 2310 - Delete One (1) Full-Time Equivalent (FTE) Staff Assistant III; Add One (1) FTE Program Specialist II; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbent   Not available Not available
17-1021 14n) ApprovalAcceptance of Informational report Regarding the Issuance of Emergency Coastal Development Permit EM_2017-0005 (Vannelli) to Replace a Well Pump; Located at 32100 S. Hwy 1, Gualala (APN: 142-151-06)   Not available Not available
17-1023 14o) ApprovalAcceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2017-0006 (Hayes) for Stabilization of House Foundation, Through a Series of Caissons and Grade Beams Installed between House and Slide Located at 27680 S. Hwy. 1, Point Arena (APN: 027-421-10)   Not available Not available
17-1025 14p) AgreementApproval of Retroactive Amendment to Board of Supervisors Agreement 16-078 with Mendocino County Youth Project in the Amount of $61,975, for a Total Agreement Amount of $140,673, Extending the Termination Date from June 30, 2017, to June 30, 2018   Not available Not available
17-1026 14q) AgreementApproval of Retroactive Amendment to Purchasing Agent Agreement No. 17-23 with Mendocino County Youth Project in the Amount of $38,209, for a Total Agreement Amount of $76,418 Extending the Termination Date from June 30, 2017 to June 30, 2018   Not available Not available
17-1027 14r) AgreementApproval of Retroactive Amendment to Board of Supervisors Agreement Number 15-089 with Mendocino County Youth Project in the Amount of $95,000, for a Total Agreement Amount of $285,000 Extending the Termination Date from June 30, 2017 to June 30, 2018   Not available Not available
17-1037 14s) AgreementApproval of Retroactive Amendment to Agreement No. 15-100 with Northern California Construction Training, Inc. (“NCCT”) to Provide a Construction Technology Program in the Amount of $32,292.50, for a Total Agreement Amount of $208,201.65; Extending the Termination Date from December 31, 2016 to June 2, 2017   Not available Video Video
17-1018 14t) ApprovalApproval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Janet Rodriguez to the Large Inland Operator Seat and Joann Bradley to the Medium Operator Seat   Not available Not available
17-1019 14u) ApprovalAcceptance of the September 30, 2017 Report of Mendocino County Pooled Investment Holdings   Not available Not available
17-1022 14v) ResolutionAdoption of Resolution Approving the Request to Sell Tax-Defaulted Property Subject to the Tax Collector’s Power to Sell   Not available Not available