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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: 6/5/2018 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Budget Hearing
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1757 1  ApprovalPublic Expression   Not available Not available
18-1761 15a) ApprovalNoticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2018-19, Including All Recommended Actions and Adjustments (Sponsor: Executive Office)   Not available Video Video
18-1726 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-1749 14b) MinutesApproval of Minutes from May 22, 2018, Regular Meeting   Not available Not available
18-1745 14d) AgreementApproval of Second Amendment to PA Agreement No. 18-74 and BOS Agreement No. 18-030 with William E. Schurtz, for Consultation and Project Management Services in Support of Fire Recovery Operations, Increasing the Agreement Amount from $75,000 to $100,000   Not available Video Video
18-1786 14e) ApprovalAccept Update Regarding Board of Supervisors Appointments to the Countywide (Redevelopment/Successor Agency) Oversight Board and Direction to Clerk of the Board to Notice Appropriate Vacancies and Convene the City Selection Committee   Not available Not available
18-1653 14f) ProclamationAdoption of Proclamation Recognizing June 2018 as Elder and Dependent Adult Abuse Awareness Month in Mendocino County (Sponsor: Supervisor Brown)   Not available Not available
18-1724 14h) ResolutionAdoption of Resolution Amending Mendocino County’s Conflict of Interest Code by Adding and Amending Articles I - VI and Amending Appendices A and B   Not available Not available
18-1708 14i) AgreementApproval of Agreement with Redwood Community Services, Inc. in the Amount of $186,400 to Provide Specialty Mental Health Services at Haven House for the Term of July 1, 2018 through June 30, 2019   Not available Not available
18-1714 14j) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $114,257.14 to Provide Crisis Counseling Services and Community Educational Meetings for the Period of October 12, 2017, through June 30, 2018   Not available Not available
18-1716 14k) AgreementApproval of Amendment to BOS Agreement No. 17-079 with Vista Pacifica Center Increasing the Amount from $132,000 to $192,100 to Provide Residential Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Clients in Fiscal Year 2017-18   Not available Not available
18-1717 14l) AgreementApproval of Agreement with Anderson Valley Unified School District in the Amount of $54,700 to Provide Mental Health Services Act, Prevention and Early Intervention Services in for the Term of July 1, 2018, through June 30, 2019   Not available Not available
18-1718 14m) AgreementApproval of Retroactive Agreement with Mendocino Coast Clinics, Inc. in the Amount of $82,500 to Provide Support and Participant-Specific Data to the County of Mendocino’s Whole Person Care Pilot Project for the period of January 1, 2018 through December 31, 2018   Not available Not available
18-1719 14n) AgreementApproval of Agreement with Redwood Toxicology Inc., aka Redwood Biotech, in the Amount of $80,000 to Provide Drug Testing Supplies and Laboratory Services for Health and Human Services Agency, Family and Children’s Services clients for the Period of July 1, 2018 through June 30, 2019   Not available Not available
18-1720 14o) AgreementApproval of Agreement with Casa Serenity, LLC, in the Amount of $65,700, to Provide Residential Care Facilities Offering a Broad Range of Services to Clients with Mental Health Challenges for Behavioral Health and Recovery Services for the Period of July 1, 2018 through June 30, 2019   Not available Not available
18-1722 14p) AgreementApproval of Agreement with National Alliance on Mental Illness Mendocino in the Amount of $140,000 to Provide Mental Health Services Act, Prevention and Early Intervention Services for the Period of July 1, 2018 through June 30, 2020   Not available Not available
18-1627 14q) AgreementApproval of Agreement with Liebert Cassidy Whitmore in the Amount of $150,000 for the Period of July 1, 2018, Through June 30, 2019, to Provide Contract Negotiations and Employer-Employee Relations Services with the County’s Eight Bargaining Units and Other Legal Representation as Needed   Not available Not available
18-1729 14r) ResolutionAdoption of Resolution Adopting the Classification and Establishing Salary of Assistant Human Resources Director (Unrepresented Grade U44Z)   Not available Not available
18-1699 14s) ApprovalApproval of Submission of Grant Application Through the California State Library for the "Pitch-An-Idea" Grant for the Amount of $100,000 for a New Vehicle for Community Outreach   Not available Not available
18-1733 14t) OrdinanceAdoption of Ordinance Amending Mendocino County Code Chapter 6.36 Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities   Not available Not available
18-1728 14u) AgreementApproval of Amendment to Purchasing Agent Agreement No. 18-57 with Dr. Rebecca Timme to Provide Medical Services to Detained Juveniles in Juvenile Hall, in the Amount of $22,800, for a Total Agreement Amount of $68,400, Extending the Termination Date from June 30, 2018, to June 30, 2019   Not available Not available
18-1706 14v) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 180043, Professional Services Agreement with Drake Haglan and Associates, in the Amount of $117,160 for Construction Design Support During the Davis Creek Bridge Replacement on East Hill Road, County Road 301, Milepost 2.01, for the Term Starting Upon Execution of the Agreement Through December 31, 2020, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $12,000 (Willits Area)   Not available Not available
18-1732 14g) OrdinanceAdoption of Ordinance Amending Section 10A.17.080 of the Mendocino County Code to Extend the Deadline to Apply for a Cannabis Cultivation Permit   Not available Video Video
18-1745 14d) AgreementApproval of Second Amendment to PA Agreement No. 18-74 and BOS Agreement No. 18-030 with William E. Schurtz, for Consultation and Project Management Services in Support of Fire Recovery Operations, Increasing the Agreement Amount from $75,000 to $100,000   Not available Video Video
18-1715 14c) ApprovalApproval of Budget Transfer from Budget Unit 2910 Disaster Recovery Line Item 862189 to Line Item 861011 in the Amount of $28,500 to Fund Extra Help Position; from Line Item 862189 to Line Item 862239 in the Amount of $19,057 to Fund Special Department Expenses; from Line Item 827801 to Line Item 863280 in the Amount of $534,209 to Pay for Contract Agencies; and Budget Revenue Increase of $579,940 to Line Item 827801 to Receive Various Grant Awards   Not available Video Video