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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: 3/27/2018 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
18-1456 1  CommunicationPublic Expression   Not available Video Video
18-1453 15a) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1453 15a) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1452 15b) ApprovalDiscussion and Possible Action Regarding Options Associated with the Formation of a Cultural Services Agency (Sponsor: Executive Office)   Not available Not available
18-1452 15b) ApprovalDiscussion and Possible Action Regarding Options Associated with the Formation of a Cultural Services Agency (Sponsor: Executive Office)   Not available Video Video
18-1447 15c) ApprovalNoticed Public Hearing- Discussion and Possible Action Including Adoption of Ordinance Amending Section 20.243.070 - Exceptions, of Chapter 20.243, Cannabis Facilities and Adoption of Resolution Adopting Amendments to the Mendocino County Policies and Procedures for Agricultural Preserve and Williamson Act Contracts (Sponsors: County Counsel and Planning and Building Services)   Not available Not available
18-1447 15c) ApprovalNoticed Public Hearing- Discussion and Possible Action Including Adoption of Ordinance Amending Section 20.243.070 - Exceptions, of Chapter 20.243, Cannabis Facilities and Adoption of Resolution Adopting Amendments to the Mendocino County Policies and Procedures for Agricultural Preserve and Williamson Act Contracts (Sponsors: County Counsel and Planning and Building Services)   Not available Video Video
18-1454 15d) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-1454 15d) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
18-1448 15e) PresentationsDiscussion and Possible Action Including Further Direction Regarding Possible Amendments to the Cannabis Business Tax Ordinance - Chapter 6.32 (Sponsors: Treasurer-Tax Collector and County Counsel)   Not available Not available
18-1448 15e) PresentationsDiscussion and Possible Action Including Further Direction Regarding Possible Amendments to the Cannabis Business Tax Ordinance - Chapter 6.32 (Sponsors: Treasurer-Tax Collector and County Counsel)   Not available Video Video
18-1455 15f) 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
18-1455 15f) 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
18-1469 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)   Not available Not available
18-1469 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)   Not available Video Video
18-1437 15h) PresentationsDiscussion and Possible Action Regarding Informational Presentation on the 1 Laptop Program for Eligible Mendocino County Foster Youth, Ages 16 to 21 (Sponsors: Supervisor Brown and Health and Human Services Agency)   Not available Not available
18-1437 15h) PresentationsDiscussion and Possible Action Regarding Informational Presentation on the 1 Laptop Program for Eligible Mendocino County Foster Youth, Ages 16 to 21 (Sponsors: Supervisor Brown and Health and Human Services Agency)   Not available Video Video
18-1460 15i) 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 (Sponsor: Executive Office)   Not available Not available
18-1460 15i) 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 (Sponsor: Executive Office)   Not available Video Video
18-1459 16a) PresentationsDiscussion and Possible Action Regarding Progress Report from AT&T on Connect America Fund (CAF) Phase II Buildout in Mendocino County and Insights from the Redwood Complex Fire (Sponsor: Supervisor Hamburg)   Not available Not available
18-1450 16b) ApprovalDiscussion and Possible Action to Consider Waiving Planning and Building Services Permit Fees for the Development of Rotary Park in Mendocino and Use Permit Application and Associated Fees to Formalize the Helipad for Redwood Coast Medical Services in Gualala (Sponsor: Supervisor Hamburg)   Not available Video Video
18-1446 16c) ApprovalDiscussion and Possible Action Including Adoption of Mendocino County’s 2018 Legislative Platform (Sponsors: Supervisors Brown and Gjerde)   Not available Not available
18-1446 16c) ApprovalDiscussion and Possible Action Including Adoption of Mendocino County’s 2018 Legislative Platform (Sponsors: Supervisors Brown and Gjerde)   Not available Video Video
18-1461 16d) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
18-1400 14a) ClaimClaim of William Knight   Not available Not available
18-1431 14b) ClaimClaim of Javier Sandoval   Not available Not available
18-1466 14c) MinutesMarch 13, 2018, Regular Meeting   Not available Not available
18-1457 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Redwood Complex Fire   Not available Not available
18-1451 14e) ApprovalApproval of Letter to Assemblywoman Quirk-Silva in Support of Assembly Bill 2463; “Funding for California’s Small Business Development Center and Women’s Business Centers” (Sponsor: Supervisor Hamburg)   Not available Not available
18-1482 14f) ResolutionAdoption of Resolution of the Mendocino County Board of Supervisors in Support of Proposed United States Bike Route 95 on the Pacific Coast (Sponsors: Supervisors Hamburg and Gjerde)   Not available Not available
18-1436 14g) AgreementApproval of Amendment to Purchasing Agent Agreement No. 18-75 with Liebert Cassidy Whitmore to Provide Legal/Conflict Counsel Services in the Amanda Carley v. County of Mendocino Lawsuit in the Amount of $25,000 For a New Total Agreement Amount of $75,000   Not available Not available
18-1449 14h) ResolutionAdoption of Resolution of the Mendocino County Board of Supervisors Rescinding Resolution Numbers 15-054 and 15-087 Related to Certain Property Located Near Longvale (APN 036-190-26)   Not available Not available
18-1439 14i) ResolutionAdoption of Resolution Approving Retroactive Grant Agreement D1714106 with the California State Water Resources Control Board in the Amount of $30,000 to Provide Beach Water Monitoring and Public Notification for the Period of July 1, 2017 Through June 30, 2018; Authorization for the Health and Human Services Agency Director or Designee to Sign Agreement and any Renewals or Amendments that do not Exceed the Annual Maximum Amount; and Direction for the Auditor Controller to Increase Appropriation of Expenditures in an Existing Budget Unit, or Establish a New Budget Unit, Specifically for Grant Agreement D1714106   Not available Not available
18-1458 14j) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer   Not available Not available
18-1406 14k) ResolutionAdoption of Resolution Authorizing Adoption of the Classifications of Assessor-Clerk-Recorder Technician I and II, and Approval of Changes to the Position Allocation Table as Follows: Clerk-Recorder, Budget Unit (BU) 1941 - Delete Three (3) Full-Time Equivalent (FTE) Staff Assistant III; Add Three (3) FTE Assessor-Clerk-Recorder Technician II; Micrographics, BU 1944 - Delete One (1) FTE Micrographics Supervisor; Add One (1) FTE Assessor-Clerk-Recorder Technician II; and Authorization for the Reclassification and Salary Adjustment of the Affected Incumbents   Not available Not available
18-1442 14l) ResolutionAdoption of Resolution Amending Salary Grade and Position Allocation Table as Follows: Assistant Chief Probation Officer from Salary Grade MA43 to Salary Grade U43Z   Not available Not available
18-1401 14m) ResolutionAdoption of Resolution Authorizing Adoption of the Classifications of Road Maintenance Worker I/II/III/IV/V-Lead and Road Maintenance Supervisor I/II/III; Salary Grade Revisions as Follows: Heavy Equipment Service Technician from S23C to S26B, Heavy Equipment Mechanic from S29C to S32B, Senior Heavy Equipment Mechanic from S31C to S34B, Equipment Superintendent from S34C to S37B, Maintenance Operations Coordinator from MA36 to MA39; Abolishment of the Classifications of Road Crew Worker, Equipment Operator, Senior Equipment Operator, Bridge Crew Worker, Bridge Crew Supervisor, Road Crew Supervisor and Senior Road Crew Supervisor; Modifications to the Position Allocation Table; and Reclassification or Salary Revision of Affected Incumbents   Not available Not available
18-1440 14n) ResolutionAdoption of a Resolution Adopting the Classification of Director Animal Control Salary Grade D45B and Amending the Position Allocation Table as Follows: Budget Unit 2860 Delete One (1) FTE Animal Shelter Manager; Add One (1) FTE Director Animal Control   Not available Not available
18-1393 14o) AgreementApproval of Retroactive Amendment to Human Resources Agreement Number H14-002 with Anthem Blue Cross JJA PPO Network, Revising and Replacing Schedule A of the Client Joinder Agreement Effective January 1, 2018   Not available Not available
18-1441 14p) ResolutionAdoption of a Resolution Amending Resolution No. 10-006 Implementing the Terms and Conditions of Employment For Unrepresented Management Employees and Exempt Elected Officials   Not available Not available
18-1403 14q) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 170052 in the Amount of $5,500, with and Accepting the Grant Deed Conveying Real Property from Constellation Brands U.S. Operations, Inc., for the Acquisition of Rights of Way Needed for Construction of the Ackerman Creek Bridge Replacement on North State Street, Project Number A-1101, Located on North State Street, County Road 104, Milepost 0.97 (Ukiah Area)   Not available Not available