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18-1467
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing April 15 - 21, 2018, as Volunteer Appreciation Week in Mendocino County
(Sponsor: Human Resources) | | |
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18-1491
| 1 | 2b) | | Proclamation | Adoption of Proclamation Declaring April 2018, as National County Government Month in Mendocino County with the Theme of “Serving the Underserved”
(Sponsor Supervisor Hamburg) | | |
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18-1486
| 1 | 2c) | | Proclamation | Adoption of Proclamation Recognizing April 8 - 14, 2018, as Crime Victims’ Rights Week in Mendocino County
(Sponsor: District Attorney) | | |
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18-1497
| 1 | | | Communication | Public Expression | | |
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18-1540
| 1 | 5a) | | Approval | Discussion and Possible Action Regarding an Informational Presentation from the Mendocino Solid Waste Management Association (MSWMA) on the Organization’s Three (3) Year Plan, Staffing, and Other Recent MSWMA Changes
(Sponsor: Executive Office) | | |
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18-1495
| 1 | 5b) | | Presentations | Discussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-1465
| 1 | 5c) | | Agreement | Discussion and Possible Action Including Approval of Retroactive Amendment to Purchasing Agent Agreement No. 17-57 with Sonoma County Probation Extending the Termination Date from June 30, 2018 to June 30, 2019 and Increasing the Total Agreement Amount from Forty Five Thousand Dollars ($45,000) to One Hundred Five Thousand Dollars ($105,000)
(Sponsor: Probation) | | |
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18-1543
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance and Code Enforcement Unit
(Sponsor: Cannabis Program Unit) | | |
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18-1542
| 1 | 5e) | | Approval | Discussion and Possible Action Including Approval of Extra Help Appointment of Valerie Lawe Cannon to Fulfill Critical Duties, Pursuant to California Government Code Section 7522.56
(Sponsor: Health and Human Services Agency) | | |
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18-1487
| 1 | 5f) | | Presentations | Discussion and Possible Action Regarding Presentation Recognizing April 8-14, 2018, as Public Health Week in Mendocino County
(Sponsor: Health and Human Services Agency) | | |
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18-1435
| 1 | 5h) | | Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning (R_2017-0003- Baynham), One (1) Parcel, Located at 6820 Fitzhugh Road, Laytonville (APNs: 033-040-48 and 033-040-49) Totaling 160± Acres Currently Zoned Public Facilities (PF) to Forest Land (FL)
(Sponsor: Planning and Building Services) | | |
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18-1504
| 1 | 5i) | | Presentations | Discussion and Possible Action Regarding Preparation of an Ordinance Amending the Mendocino County Inland Zoning Code (Title 20, Division I), Chapter 20.146 (Accessory Use Regulations) and Addition of Chapter 20.147 (Short-Term Vacation Rental Activities)
(Sponsors: Planning and Building Services and Supervisors Croskey and Gjerde; Housing Ad Hoc Committee) | | |
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18-1499
| 1 | 5j) | | Approval | Discussion and Possible Action Including Approval of Letter Rejecting All Bids for the Teen Room and Conference Room Remodel Projects at the Ukiah Library (Bid Number 03-18), and Direction to Staff to Evaluate Cost Saving Alternatives with the Library Staff and Rebid the Project
(Sponsor: Executive Office) | | |
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18-1545
| 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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18-1538
| 1 | 4b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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18-1539
| 1 | 4c) | | Minutes | March 27, 2018, Regular Meeting | | |
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18-1404
| 1 | 4d) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Potter Valley Irrigation District with the General Election to be Held in November During Even-Numbered Years | | |
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18-1443
| 1 | 4e) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Albion Little River Fire Protection District with the General Election to be Held in November During Even-Numbered Years | | |
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18-1493
| 1 | 4f) | | Agreement | Approval of Amendment to Board of Supervisors Agreement No. 17-098A1 with Mitchell, Brisso, Delaney & Vrieze Increasing the Amount from $150,000 to $250,000 for Litigation Services in Linda Morales v. County of Mendocino, et al. | | |
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18-1484
| 1 | 4g) | | Agreement | Approval of Amendment to Purchasing Agreement No. 18-74 with William E. Schurtz for Consultation and Project Management Services in Support of Fire Recovery Operations, Increasing the Agreement from $50,000 to $75,000; and Extending the Termination Date of the Agreement to June 30, 2018 | | |
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18-1433
| 1 | 4h) | | Agreement | Approval of Agreement for Residence Emergency Disaster Assistance in the Amount of $254,854 from Golden State Finance Authority (GSFA) and Authorization for Chief Executive Officer to Sign Amendments that Do Not Increase the Maximum Amount | | |
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18-1498
| 1 | 4i) | | Agreement | Approval of Agreement with Interactive Resources, Inc. in the Amount of $98,560 for the Term of April 10, 2018, through December 31, 2019, for Design and Engineering Services for the Removal and Installation of the Front Entry Canopy Structures at the Yokayo Social Services Center at 737 and 747 South State Street in Ukiah | | |
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18-1462
| 1 | 4j) | | Agreement | Approval of Retroactive Agreement with North Coast Opportunities in the Amount of $24,840 to Provide Information and Referral Services to Families Likely to be Income-Eligible for Medi-Cal and/or CalFresh for the Period of January 1, 2018 through June 30, 2018 | | |
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18-1490
| 1 | 4k) | | Resolution | Adoption of Resolution Setting Compensation for Assistant County Counsel, Chief Deputy County Counsel, and Deputy County Counsel I-IV, to Take Effect April 8, 2018 | | |
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18-1506
| 1 | 4l) | | Resolution | Adoption of Resolution Amending the Position Allocation Table as Follows: Museum, Budget Unit 7110 Delete One (1) FTE Program Specialist II; Add One (1) FTE Program Administrator | | |
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18-1398
| 1 | 4m) | | Approval | Approval of Memorandum of Understanding Between Sonoma Clean Power and Mendocino County Library to Offer Do It Yourself Water and Energy Saving Toolkits to Mendocino County Library Patrons | | |
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18-1488
| 1 | 4n) | | Approval | Approval of Transfer of $30,000 from Fund 1100-2851-862189 to Fund 1100-2851-864370 for the Expense of a New Toyota Tacoma Pick-up for Building Inspection and Code Enforcement Services | | |
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18-1468
| 1 | 4o) | | Resolution | Adoption of Resolution Approving List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2018-19, Funded By Senate Bill 1: The Road Repair and Accountability Act of 2017, (Countywide) | | |
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