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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: 4/10/2018 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1467 12a) ProclamationAdoption of Proclamation Recognizing April 15 - 21, 2018, as Volunteer Appreciation Week in Mendocino County (Sponsor: Human Resources)   Not available Video Video
18-1491 12b) ProclamationAdoption of Proclamation Declaring April 2018, as National County Government Month in Mendocino County with the Theme of “Serving the Underserved” (Sponsor Supervisor Hamburg)   Not available Video Video
18-1486 12c) ProclamationAdoption of Proclamation Recognizing April 8 - 14, 2018, as Crime Victims’ Rights Week in Mendocino County (Sponsor: District Attorney)   Not available Video Video
18-1497 1  CommunicationPublic Expression   Not available Video Video
18-1540 15a) ApprovalDiscussion 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)   Not available Video Video
18-1495 15b) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1465 15c) AgreementDiscussion 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)   Not available Video Video
18-1543 15d) 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: Cannabis Program Unit)   Not available Video Video
18-1542 15e) ApprovalDiscussion 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)   Not available Video Video
18-1487 15f) PresentationsDiscussion and Possible Action Regarding Presentation Recognizing April 8-14, 2018, as Public Health Week in Mendocino County (Sponsor: Health and Human Services Agency)   Not available Video Video
18-1505 15g) Resolution-OrdinanceNoticed Public Hearing- Discussion and Possible Action Including Adoption of Ordinance Repealing Mendocino County Code Chapter 9.30 Adult Use Marijuana Cultivation Regulation and Amending Mendocino County Code Chapter 10 A.17 Medical Cannabis Cultivation and Chapter 20.242 Medical Cannabis Cultivation Site of the Inland Mendocino County Zoning Code (Sponsors: County Counsel and Planning and Building Services)   Not available Video Video
18-1435 15h) OrdinanceNoticed 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)   Not available Video Video
18-1504 15i) PresentationsDiscussion 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)   Not available Video Video
18-1499 15j) ApprovalDiscussion 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)   Not available Video Video
18-1496 15k) 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
18-1494 15l) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-1545 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
18-1463 14a) ClaimClaim of Rebecca Whiteman   Not available Not available
18-1538 14b) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-1539 14c) MinutesMarch 27, 2018, Regular Meeting   Not available Not available
18-1404 14d) ResolutionAdoption 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   Not available Not available
18-1443 14e) ResolutionAdoption 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   Not available Not available
18-1493 14f) AgreementApproval 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.   Not available Not available
18-1484 14g) AgreementApproval 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   Not available Not available
18-1433 14h) AgreementApproval 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   Not available Not available
18-1498 14i) AgreementApproval 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   Not available Not available
18-1462 14j) AgreementApproval 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   Not available Not available
18-1490 14k) ResolutionAdoption of Resolution Setting Compensation for Assistant County Counsel, Chief Deputy County Counsel, and Deputy County Counsel I-IV, to Take Effect April 8, 2018   Not available Not available
18-1506 14l) ResolutionAdoption 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   Not available Not available
18-1398 14m) ApprovalApproval 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   Not available Not available
18-1488 14n) ApprovalApproval 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   Not available Not available
18-1468 14o) ResolutionAdoption 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)   Not available Not available