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18-1363
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing March 2018 as Women’s History Month in Mendocino County (Sponsors: Supervisors Brown and Croskey) | | |
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18-1346
| 1 | 3a) | | Approval | Public Expression | | |
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18-1356
| 1 | 5a) | | Presentations | Discussion 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) | | |
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18-1381
| 1 | 5b) | | Presentations | Transportation Director’s Report
(Sponsor: Transportation) | | |
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18-1364
| 1 | 5c) | | Presentations | Discussion 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) | | |
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18-1375
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-1375
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-1386
| 1 | 5f) | | Approval | Discussion 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) | | |
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18-1386
| 1 | 5f) | | Approval | Discussion 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) | | |
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18-1385
| 1 | 5g) | | Presentations | Discussion 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) | | |
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18-1385
| 1 | 5g) | | Presentations | Discussion 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) | | |
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18-1357
| 1 | 5i) | | Presentations | Discussion and Possible Action Regarding Possible Amendments to the Mendocino County Cannabis Business Tax Ordinance (Chapter 6.32)
(Sponsors: Treasurer-Tax Collector and County Counsel) | | |
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18-1357
| 1 | 5i) | | Presentations | Discussion and Possible Action Regarding Possible Amendments to the Mendocino County Cannabis Business Tax Ordinance (Chapter 6.32)
(Sponsors: Treasurer-Tax Collector and County Counsel) | | |
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18-1369
| 1 | 5j) | | Ordinance | Noticed 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) | | |
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18-1369
| 1 | 5j) | | Ordinance | Noticed 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) | | |
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18-1384
| 1 | 5k) | | Ordinance | Discussion 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) | | |
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18-1348
| 1 | 5l) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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18-1347
| 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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18-1353
| 1 | 4b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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18-1353
| 1 | 4b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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18-1362
| 1 | 4c) | | Approval | Approval 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 | | |
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18-1376
| 1 | 4d) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Redwood Complex Fire | | |
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18-1383
| 1 | 4e) | | Approval | Approval of Letter to Assemblymember Wood in Support of Assembly Bill 2641 Regarding Cannabis Temporary Events | | |
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18-1371
| 1 | 4f) | | Resolution | Adoption 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) | | |
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18-1382
| 1 | 4g) | | Resolution | Adoption 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) | | |
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18-1335
| 1 | 4h) | | Agreement | Approval 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. | | |
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18-1341
| 1 | 4i) | | Ordinance | Adoption 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 | | |
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18-1358
| 1 | 4j) | | Resolution | Adoption 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 | | |
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18-1336
| 1 | 4k) | | Approval | Approval 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 | | |
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8-1305
| 1 | 4l) | | Agreement | Approval 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 | | |
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18-1337
| 1 | 4m) | | Agreement | Approval 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 | | |
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18-1377
| 1 | 4n) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer | | |
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18-1297
| 1 | 4o) | | Agreement | Approval 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 | | |
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18-1331
| 1 | 4p) | | Agreement | Approval 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 | | |
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18-1350
| 1 | 4q) | | Agreement | Approval 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 | | |
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18-1355
| 1 | 4r) | | Resolution | Adoption 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 | | |
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18-1368
| 1 | 4s) | | Approval | Approval 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 | | |
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18-1329
| 1 | 4t) | | Approval | Acceptance 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) | | |
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17-1206
| 1 | 4u) | | Agreement | Approval 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 | | |
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17-1205
| 1 | 4v) | | Agreement | Approval 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 | | |
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18-1263
| 1 | 4w) | | Agreement | Approval 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 | | |
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18-1334
| 1 | 4x) | | Resolution | Adoption 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) | | |
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18-1352
| 1 | 4y) | | Resolution | Adoption 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) | | |
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18-1351
| 1 | 4z) | | Resolution | Adoption of Resolution Approving the Request to Sell Tax-Defaulted Property Subject to the Power of Sale | | |
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18-1290
| 1 | 4aa) | | Approval | Authorization 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 | | |
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