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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: 2/27/2018 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1363 12a) ProclamationAdoption of Proclamation Recognizing March 2018 as Women’s History Month in Mendocino County (Sponsors: Supervisors Brown and Croskey)   Not available Video Video
18-1346 13a) ApprovalPublic Expression   Not available Video Video
18-1356 15a) PresentationsDiscussion and Possible Action Including Acceptance of Informational Presentation of the County Leadership Initiative by Representatives of the County Leadership Team (Sponsors: Executive Office and Human Resources)   Not available Video Video
18-1381 15b) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Not available
18-1364 15c) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of January, 2018 (Sponsor: Planning and Building Services)   Not available Not available
18-1367 15d) ApprovalDiscussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Adopting Additions and Amendments to Chapter 18.23, Limited Density Rural Dwellings, of the Mendocino County Code (Sponsors: Planning and Building Services and County Counsel)   Not available Video Video
18-1375 15e) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Not available
18-1375 15e) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1386 15f) ApprovalDiscussion and Possible Action to Launch Mendocino 2025, a Strategic Action Plan for Mendocino County and Long Term Community Recovery Plan for the Redwood Complex Fire (Sponsor: Executive Office)   Not available Not available
18-1386 15f) ApprovalDiscussion and Possible Action to Launch Mendocino 2025, a Strategic Action Plan for Mendocino County and Long Term Community Recovery Plan for the Redwood Complex Fire (Sponsor: Executive Office)   Not available Video Video
18-1385 15g) PresentationsDiscussion and Possible Action Regarding Presentations from Economic Development and Finance Corporation (EDFC) and West Company with Respect to Enhanced Economic Development Services to the County and the Community (Sponsor: Executive Office)   Not available Not available
18-1385 15g) PresentationsDiscussion and Possible Action Regarding Presentations from Economic Development and Finance Corporation (EDFC) and West Company with Respect to Enhanced Economic Development Services to the County and the Community (Sponsor: Executive Office)   Not available Video Video
18-1379 15h) 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 Not available
18-1357 15i) PresentationsDiscussion and Possible Action Regarding Possible Amendments to the Mendocino County Cannabis Business Tax Ordinance (Chapter 6.32) (Sponsors: Treasurer-Tax Collector and County Counsel)   Not available Not available
18-1357 15i) PresentationsDiscussion and Possible Action Regarding Possible Amendments to the Mendocino County Cannabis Business Tax Ordinance (Chapter 6.32) (Sponsors: Treasurer-Tax Collector and County Counsel)   Not available Video Video
18-1369 15j) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Amending Section 20.242.040 - Existing Medical Cannabis Cultivation Sites, as it Relates to Expansion on Parcels within the Rangeland Zoning District (Sponsors: Planning and Building Services and County Counsel)   Not available Not available
18-1369 15j) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Amending Section 20.242.040 - Existing Medical Cannabis Cultivation Sites, as it Relates to Expansion on Parcels within the Rangeland Zoning District (Sponsors: Planning and Building Services and County Counsel)   Not available Video Video
18-1384 15k) OrdinanceDiscussion and Possible Action Including Adoption of Urgency Ordinance to Modify Requirements and Procedures for the Removal of Fire Debris from Private Property and Nuisance Abatement Following the Redwood Complex Fire as Specified in Urgency Ordinance 4398, Modifying the Deadline for Private Cleanup Completion to a Date Certain of March 1, 2018 (Sponsor: Planning and Building Services)   Not available Video Video
18-1348 15l) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-1349 15m) 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
18-1347 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
18-1332 14a) ClaimClaim of Kendra Stillman   Not available Not available
18-1353 14b) AppointmentApproval of Recommended Appointments/Reappointments   Not available Video Video
18-1353 14b) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-1362 14c) ApprovalApproval of Letter Rejecting All Bids Received for the Administration Center Roof and HVAC Replacement Project - South Wing (Bid Number 81-18) and Direction to Staff to Rebid the Project in Two or More Phases   Not available Video Video
18-1376 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Redwood Complex Fire   Not available Not available
18-1383 14e) ApprovalApproval of Letter to Assemblymember Wood in Support of Assembly Bill 2641 Regarding Cannabis Temporary Events   Not available Not available
18-1371 14f) ResolutionAdoption of Resolution Supporting Proposition 69 and Opposing SB 1 Repeal to Protect Much-Needed New Statewide Funding to Maintain and Improve Local Streets, Roads, and State Highways (Sponsors: Supervisors Brown and Gjerde)   Not available Not available
18-1382 14g) ResolutionAdoption of Resolution by the Mendocino County Board of Supervisors Supporting the Award of Funding to the Mendocino Land Trust from the California Department of Conservation’s Sustainable Agricultural Lands Conservation Program for the Lovers Lane Vineyard Conservation Project (Sponsors: Supervisors Hamburg and McCowen)   Not available Not available
18-1335 14h) AgreementApproval of Amendment to Board of Supervisors Agreement No. 17-098 with Mitchell, Brisso, Delaney & Vrieze Increasing the Amount from $100,000 to $150,000 for Litigation Services in Linda Morales v. County of Mendocino, et al.   Not available Not available
18-1341 14i) OrdinanceAdoption of Ordinance Amending Chapter 5.20 of the Mendocino County Code for Collection of Transient Occupancy Tax on Short-term Visitor Accommodations in Private Campgrounds and Recreational Vehicle Parks   Not available Not available
18-1358 14j) ResolutionAdoption of Resolution Acknowledging that the Chair has been Authorized to Sign the Joint Operating Agreement (No. P17OA050) with the State of California Natural Resources Agency Department of Parks and Recreation for the Rehabilitation and Use of the Ford House Carriage House in the Mendocino Headlands State Park as a New Sheriff’s Substation in the Town of Mendocino   Not available Not available
18-1336 14k) ApprovalApproval of Purchase of One Pitney Bowes Relay 3000 Inserting System in the Amount of $11,293.60 for CalWORKS Job Services; Approval of Appropriation Transfer of Funds in the Amount of $15,000 from Social Services Budget Unit 5010, Line Item SS 86-2120 to Line Item SS 86-4370; and Addition of the Inserting System to the Approved List of Fixed Assets   Not available Not available
8-1305 14l) AgreementApproval of Amendment to Agreement No. SS-17-034, PA No. 17-177 with Ford Street Project in the Amount of $20,000 (for a New Total of $70,000) to Continue to Provide Residential Treatment Services for the Health and Human Services Agency (Family and Children’s Services Clients Referred by Substance Use Disorders Treatment) in Fiscal Year 2017-18   Not available Not available
18-1337 14m) AgreementApproval of Retroactive Revenue Agreement with North Coast Drivers in the Amount of $400,000 (Not to Exceed $20,000 for Health and Human Services Agency) to Provide Oversight of Programs for Mendocino County Drivers who Have been Charged with Driving Under the Influence During the Period of July 1, 2017 to June 30, 2018   Not available Not available
18-1377 14n) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer   Not available Not available
18-1297 14o) AgreementApproval of Amendment to Agreement Number 17-043 with Liebert Cassidy Whitmore, For Employer-Employee Relations Services with the County’s Eight Bargaining Units, Decreasing the Agreement by $75,000, (for a New Total Revised Agreement of $175,000) for the Period of July 1, 2017, through June 30, 2018   Not available Not available
18-1331 14p) AgreementApproval of Agreement with Liebert Cassidy Whitmore in the Amount of $350,000 ($185,000 Previously Approved under Separate Board of Supervisors Agreement Number 17-043 Through December 31, 2017; and $165,000 for Ongoing Investigations through June 30, 2018) to Provide Professional Investigation Services for the Period of July 1, 2017 through June 30, 2018   Not available Not available
18-1350 14q) AgreementApproval of Amendment to Board of Supervisors Agreement Number 18-002, with Robert Ochs to Increase the Agreement in the Amount of $15,000 for Training and Consultation Services to the Probation Department for a New Total Agreement Amount Not to Exceed $95,000 and Revising the Agreement Termination Date from March 31, 2018 to February 24, 2018   Not available Not available
18-1355 14r) ResolutionAdoption of Resolution Authorizing Salary Grade Adjustments as Follows: Planner I, from Salary Grade S32D to S38A; Planner II, from Salary Grade S34D to S39A; Planner III, from Salary Grade S36D to S40A; Senior Planner, from Salary Grade S38D to S41A; Building Inspector I, from Salary Grade S32B to S38A; Building Inspector II, from Salary Grade S34B to S39A; Building Inspector III, from Salary Grade S36B to S40A; and Senior Building Inspector, from Salary Grade S37B to S41A   Not available Not available
18-1368 14s) ApprovalApproval of Recommendations of the Mendocino County Fish and Game Commission for Disbursement of $43,500 of Propagation Funds for Round 1 of the 2017-18 Project Cycle   Not available Not available
18-1329 14t) ApprovalAcceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM­_2017-0008 (Bryson) to reroof a single family residence on a bluff top, located at 36450 South Highway 1, Gualala (APN: 144-130-36)   Not available Not available
17-1206 14u) AgreementApproval of Second Amendment to Agreement No. JA-J17-002 and PA No.18-77 with Canteen Services of Ukiah in the Amount of $10,000, for a new Agreement Amount of $60,000, for Inmate Commissary Service and Smart Deposit Banking System for the Mendocino County Sheriff Office Jail for the Term of May 1, 2017 through April 30, 2018   Not available Not available
17-1205 14v) AgreementApproval of Amendment to Agreement PA 18-34 with Trinity Services Group, Inc., in the Amount of $350,000, for a New Agreement Total of $400,000, for Inmate Commissary Service and Smart Deposit Banking System for the Mendocino County Sheriff Office Jail for the Term of July 1, 2017 through June 30, 2018   Not available Not available
18-1263 14w) AgreementApproval of Retroactive Revenue Agreement No. 2018-26 with the U.S. Department of Justice Drug Enforcement Administration in the Amount of $98,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2017, to September 30, 2018   Not available Not available
18-1334 14x) ResolutionAdoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 160022, Forsythe Creek Bridge Replacement on Reeves Canyon Road, County Road 219, Milepost 0.46 (Redwood Valley Area)   Not available Not available
18-1352 14y) ResolutionAdoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 17-01 and Declaring Intent to Establish a Prima Facie Speed Limit of 25 Miles per Hour on Ruddick Cunningham Road, County Road 205, Milepost 0.00 to Milepost 0.50 (Talmage Area), Directing Department of Transportation (DOT) and County Counsel to Prepare and Submit an Ordinance Establishing Prima Facie Speed Limit as Presented in Traffic Study No. 17-01, authorizing and directing DOT, Upon Adoption of said Ordinance, to Erect, Place and Maintain the Appropriate Traffic Control Devices (Talmage Area)   Not available Not available
18-1351 14z) ResolutionAdoption of Resolution Approving the Request to Sell Tax-Defaulted Property Subject to the Power of Sale   Not available Not available
18-1290 14aa) ApprovalAuthorization for the Air Quality Management District to Participate in the State Carl Moyer Program and Acceptance of State Program Funds in the Amount of $200,000; Authorization to Follow the Requirements of the State Program for Fiscal Year 2017-18 (Funding Year 20); and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources Board   Not available Not available