Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/13/2018 9:00 AM Minutes status: Final  
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
18-1359 12a) ProclamationAdoption of Proclamation Recognizing the 2018 Redwood Region Logging Conference (Sponsors: Supervisors Brown and McCowen)   Action details Video Video
18-1413 1  ApprovalPublic Expression   Action details Not available
18-1434 15a) ApprovalDiscussion and Possible Action Regarding the Presentation of FY 2017-18 Second Quarter Mid-Year Budget Report and Adoption of Resolution Amending the FY 2017-18 Adopted Budget (Sponsor: Executive Office)Adopted and Chair is authorized to sign same.Pass Action details Video Video
18-1366 15b) ApprovalDiscussion and Possible Action Including Approval of Extra Help Appointment of Margaret Simonson to Fulfill Critically Needed Duties After Her Retirement, Pursuant to California Government Code Section 7522.56 (Sponsor: Auditor-Controller)ApprovedPass Action details Video Video
18-1412 15c) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Action details Video Video
18-1380 15d) PresentationsDiscussion and Possible Action Regarding Presentation of Data and Recommendations from Robert G. Marbut, Ph.D., Following his Research on Homelessness in Mendocino County (Sponsor: Health and Human Services Agency)   Action details Video Video
18-1429 15e) ApprovalDiscussion and Possible Direction to Staff Regarding Options to Encourage Housing Opportunities to Assist with Fire Recovery Efforts, Including Review of the Inclusionary Housing Ordinance (Sponsor: Executive Office)   Action details Video Video
18-1410 15f) 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 (Continued from February 27, 2018) (Sponsors: Planning and Building Services and County Counsel)Adopted and Chair is authorized to sign same.Pass Action details Video Video
18-1405 15g) 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)No action taken  Action details Video Video
18-1428 15h) ApprovalDiscussion and Possible Action Including Approval of Transmitting 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 (Continued from February 27, 2018) (Sponsor: Executive Office)Withdrawn  Action details Not available
18-1407 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)Withdrawn  Action details Not available
18-1408 15j) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)Withdrawn  Action details Not available
18-1409 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General InterestWithdrawn  Action details Not available
18-1361 14a) ClaimClaim of Chris Gurr & Ann Marie BorgesRejectedPass Action details Not available
18-1399 14b) AppointmentApproval of Recommended Appointments/ReappointmentsApproved as amended  Action details Not available
18-1415 14c) MinutesFebruary 6, 2018, Regular MeetingApproved  Action details Not available
18-1427 14d) MinutesFebruary 26, 2018, Regular MeetingApproved  Action details Not available
18-1354 14e) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Fort Bragg Rural Fire Protection District with the General Election to be Held in November During Even-Numbered YearsAdopted and Chair is authorized to sign same.  Action details Not available
18-1414 24f) AgreementRatification of Purchase Agreement and Escrow Instructions, for the Purchase of Real Property in the Amount of $845,000 Located at 190 Orr Street, Ukiah and Authorization for the Purchasing Agent or Designee to Sign and Execute Any and All Agreements, Amendments and Other Documents Related to the Purchase of Real Property at 190 Orr Street, Ukiah (APN No. 002-093-25, 00)Approved  Action details Not available
18-1389 14g) AgreementApproval of Agreement in the Amount of $50,000 and Appointment of Dr. Gary Pace as County Health Officer with Mendocino County Health and Human Services Agency for the Period of March 14, 2018, Through August 31, 2018Approved  Action details Not available
18-1390 14h) AgreementApproval of Retroactive Amendment to BOS Agreement No. 16-049 with Redwood Quality Management Company Increasing the Amount from $5,143,103 to $5,273,603 to Reimburse for Specialty Mental Health Services Provided to Adults, Age 25 and Older, in Fiscal Year 2016-17; and Approval of Retroactive Amendment to BOS Agreement No. 16-050 with Redwood Quality Management Company Increasing the Amount from $9,416,897 to $9,967,697 to Reimburse for Specialty Mental Health Services Provided to Children and Youth, Age 24 and Younger, in Fiscal Year 2016-17Approved  Action details Not available
18-1391 14i) ResolutionAdoption of Resolution Authorizing Salary Grade Adjustments as Follows: Licensed Vocational Nurse, from Salary Grade S29D to S31A; Registered Nurse, from Salary Grade S33D to S38B; Senior Public Health Nurse, from Salary Grade S36D to S42B; and Supervising Public Health Nurse, from Salary Grade S38D to S43B; Adoption of Public Health Nurse, Salary Grade S40B; Delete Two (2) FTE Nurse Case Manager and Two (2) FTE Senior Nurse Case Manager; Add Two (2) FTE Registered Nurse and Two (2) FTE Senior Public Health Nurse; Abolish Public Health Nurse I and II, Nurse Case Assistant, Nurse Case Manager and Senior Nurse Case ManagerAdopted and Chair is authorized to sign same.  Action details Not available
18-1416 14j) ApprovalAdoption of Ordinance Adopting Additions and Amendments to Chapter 18.23, Limited Density Rural Dwellings, of the Mendocino County CodeAdopted and Chair is authorized to sign same.  Action details Not available