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17-1029
| 1 | 5a) | | Presentations | Discussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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17-1036
| 1 | 5b) | | Approval | Discussion and Possible Action to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meeting on November 20, 2017 and/or Other Dates as Directed by the Board
(Sponsor: Executive Office) | | |
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17-1034
| 1 | 5c) | | Resolution | Noticed Public Hearing - Discussion and Possible Adoption of a Resolution Amending the Master Fee Schedule for the Treasurer Tax-Collector’s Office, Adding a Cannabis Facilities Business License Fee in the Amount of $100, Effective December 7, 2017 (Continued from October 31, 2017)
(Sponsor: Executive Office) | | |
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17-1017
| 1 | 5d) | | Agreement | Discussion and Possible Approval of Retroactive Amendment to Insurance Reimbursable Agreement No. 17-80 with Belfor Environmental, Inc., in the Amount of $295,448.14 for a Total Compensation and Amended Maximum Contract Amount of $445,365.41 to Provide Flood Remediation Services at the County Owned Facility Located at 737 South State Street, Ukiah
(Sponsor: Executive Office) | | |
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17-1004
| 1 | 5e) | | Agreement | Discussion and Possible Approval of Retroactive Amendment to Board of Supervisors Insurance Reimbursable Agreement No. 16-051 with Belfor Property Restoration, in the Amount of $244,892.26 for a New Total Compensation and Amended Maximum Contract Amount of $844,892.26 to Provide Mold Remediation Repairs at the Mendocino County Museum, Located at 400 East Commercial Street in Willits, CA
(Sponsor: Executive Office) | | |
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17-0993
| 1 | 5f) | | 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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17-1032
| 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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17-0931
| 1 | 7a) | | Approval | Discussion and Possible Approval of Proposed Prioritized List of Applications for Carl Moyer Program Fund; Authorization for District Staff to Fund Projects as Proposed and Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed
(Sponsor: Air Quality Management District) | | |
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17-0933
| 1 | 4c) | | Approval | Approval of Final Report, “An Agricultural Lands Conservation Strategy for Mendocino County, 2017-2020” For Grant Agreement 3015-903 Between the Mendocino County Department of Agriculture and the California Department of Conservation
(Sponsor: Supervisor Brown) | | |
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17-1039
| 1 | 4d) | | Approval | Ratification of Transmission of Letters of Appreciation to CAL FIRE Director Ken Pimlott; Cal OES Director Mark Ghilarducci; and California Governor Jerry Brown Regarding their Timely and Effective Response to the Redwood Complex Fire
(Sponsor: Supervisor McCowen) | | |
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17-0994
| 1 | 4e) | | Approval | Approval of the Mental Health Services Act (MHSA) Annual Three-Year Program and Expenditure Plan for Fiscal Years 2017-18 through 2019-20 | | |
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17-1012
| 1 | 4f) | | Agreement | Approval of Agreement with Redwood Community Services in the Amount of $115,994 to Fund the Inland Valley Emergency Winter Shelter from November 7, 2017 through April 15, 2018 | | |
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17-0987
| 1 | 4h) | | Resolution | Adoption of Resolution Authorizing Salary Grade Adjustments to the Following Classifications: Custodian, from Salary Grade S21C to S22C; and Custodial Supervisor, from S24C to S25C | | |
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17-0988
| 1 | 4i) | | Resolution | Adoption of Resolution Authorizing Adoption of the Classification of Air Quality Management District Program Manager, and Approval of Changes to the Position Allocation Table as Follows: Air Quality Management District, Budget Unit 0327 - Delete One (1) Full-Time Equivalent (FTE) Air Quality Management District Program Coordinator; Add One (1) FTE Air Quality Management District Program Manager; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbent | | |
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17-0996
| 1 | 4j) | | Resolution | Adoption of Resolution Authorizing Adoption of the Classification of Senior Deputy Clerk of the Board, and Approval of Changes to the Position Allocation Table as Follows: Executive Office, Budget Unit 1010 - Delete One (1) Full-Time Equivalent (FTE) Deputy Clerk of the Board of Supervisors; Add One (1) FTE Senior Deputy Clerk of the Board of Supervisors | | |
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17-0950
| 1 | 4k) | | Resolution | Adoption of Resolution Authorizing the Chief Executive Officer/Director of Emergency Services, and/or Designee, or Sheriff-Coroner/Assistant Director of Emergency Services, to Execute for and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant Program | | |
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17-1014
| 2 | 4l) | | Agreement | Approval of Agreement with First Security Services, in the Amount of $258,253 Annually, to Provide Security Guard Services for the Mendocino County Sheriff's Office at the Mendocino County Courthouses for the Term of November 15, 2017, through November 14, 2020 | | |
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17-0928
| 1 | 4m) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170002, 2017 Round Valley Airport Emergency Vehicle Parking Area Paving (Covelo Area) | | |
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17-0978
| 1 | 4n) | | Resolution | Adoption of Resolution of the Mendocino County Board of Supervisors Declaring its Intention to Consider Road Name Change Petition Number 17-01 and Summary Road Vacation Petition Number 17-01 of County Road 141, Cox Schrader Road (Frontage Road E), (Ukiah Area) | | |
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17-1034
| 1 | 5c) | | Resolution | Noticed Public Hearing - Discussion and Possible Adoption of a Resolution Amending the Master Fee Schedule for the Treasurer Tax-Collector’s Office, Adding a Cannabis Facilities Business License Fee in the Amount of $100, Effective December 7, 2017 (Continued from October 31, 2017)
(Sponsor: Executive Office) | | |
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