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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: 1/2/2018 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1191 15a) ApprovalElection of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2018 (Sponsor: Executive Office)   Not available Video Video
17-1191 15a) ApprovalElection of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2018 (Sponsor: Executive Office)   Not available Not available
17-1193 15b) ApprovalDiscussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Executive Office)   Not available Not available
17-1193 15b) ApprovalDiscussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Executive Office)   Not available Video Video
17-1195 15c) ResolutionDiscussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2018 (Sponsor: Executive Office)   Not available Not available
17-1195 15c) ResolutionDiscussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2018 (Sponsor: Executive Office)   Not available Video Video
17-1197 15d) ApprovalDiscussion and Possible Action Including Adoption of the 2018 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office)   Not available Not available
17-1197 15d) ApprovalDiscussion and Possible Action Including Adoption of the 2018 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office)   Not available Video Video
17-1194 15e) ApprovalDiscussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office)   Not available Not available
17-1194 15e) ApprovalDiscussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office)   Not available Video Video
17-1196 15f) ApprovalDiscussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) (Sponsor: Executive Office)   Not available Not available
17-1196 15f) ApprovalDiscussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) (Sponsor: Executive Office)   Not available Video Video
17-1192 15g) OrdinanceDiscussion and Possible Action including Introduction and Waive Reading of an Ordinance Amending Section 3.04-071 of the Mendocino County Code Chapter 3.04 - Personnel and Salary, Setting the Board of Supervisors Compensation for Services Yearly Base Salary of $85,500 (Sponsor: Executive Office)   Not available Not available
17-1192 15g) OrdinanceDiscussion and Possible Action including Introduction and Waive Reading of an Ordinance Amending Section 3.04-071 of the Mendocino County Code Chapter 3.04 - Personnel and Salary, Setting the Board of Supervisors Compensation for Services Yearly Base Salary of $85,500 (Sponsor: Executive Office)   Not available Video Video
17-1203 15h) OrdinanceIntroduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2018 (Sponsor: Treasurer-Tax Collector)   Not available Not available
17-1203 15h) OrdinanceIntroduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2018 (Sponsor: Treasurer-Tax Collector)   Not available Video Video
17-1214 15i) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Not available
17-1214 15i) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
17-1207 15j) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
17-1208 15k) 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
17-1208 15k) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Video Video
17-1209 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
17-1200 14a) ApprovalApproval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy”   Not available Not available
17-1190 14b) ResolutionAdoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2018-2019 Budget   Not available Not available
17-1213 14c) OrdinanceAdoption of an Ordinance Amending Section 16.08.015 of Chapter 16.08 - On-Site Sewage Systems to Exempt Certain Structures from the Sewage System Requirement   Not available Not available
17-1204 14d) ApprovalApproval of Mendocino County Investment Policy for Calendar Year 2018   Not available Not available