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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: 7/10/2018 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1855 12a) ProclamationAdoption of Proclamation Recognizing July 15-21, 2018 as Probation Services Week in Mendocino County (Sponsors: Supervisors Brown, Hamburg and Probation)   Not available Video Video
18-1866 12b) ProclamationAdoption of Proclamation Recognizing the 50th Anniversary of North Coast Opportunities, Inc., a Private Non-Profit 501(c)3 Community Action Agency Serving Mendocino and Lake Counties (Sponsor: Supervisor Hamburg)   Not available Video Video
18-1849 15a) AgreementDiscussion and Possible Action Regarding an Update to the Board of Supervisors from the Mental Health Treatment Act Citizen’s Oversight Committee, an Advisory Committee per Measure B Ordinance Number 4387 as Approved by the Voters of Mendocino County, on Progress Since the May 8, 2018, Update (Sponsor: Sheriff-Coroner)   Not available Video Video
18-1895 15b) PresentationsDiscussion and Possible Action Including Direction Regarding Presentation from the Behavioral Health Advisory Board (Sponsor: Health & Human Services Agency)   Not available Video Video
18-1605 15c) PresentationsDiscussion and Possible Action Including Acceptance of Presentation of the Library Advisory Board Annual Report (Sponsor: Library)   Not available Video Video
18-1884 15d) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Not available
18-1884 15d) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1687 15e) OrdinanceDiscussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Section 15.04.030 of the Mendocino County Code - Speed Zoning on County Roads, Adding Paragraph 15.04.030(B) (40), Establishing a Twenty-Five Miles per Hour Prima Facie Speed Limit on Ruddick Cunningham Road, County Road 205, from Milepost 0.00 to Milepost 0.50, and Amending Paragraph 15.04.030(F)(6), Maintaining a Forty-Five Miles per Hour Prima Facie Speed Limit on Ruddick Cunningham Road, County Road 205 from Milepost 0.50 to the Intersection of State Highway 222 (Talmage Road) (Talmage Area) (Sponsor: Transportation)   Not available Not available
18-1687 15e) OrdinanceDiscussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Section 15.04.030 of the Mendocino County Code - Speed Zoning on County Roads, Adding Paragraph 15.04.030(B) (40), Establishing a Twenty-Five Miles per Hour Prima Facie Speed Limit on Ruddick Cunningham Road, County Road 205, from Milepost 0.00 to Milepost 0.50, and Amending Paragraph 15.04.030(F)(6), Maintaining a Forty-Five Miles per Hour Prima Facie Speed Limit on Ruddick Cunningham Road, County Road 205 from Milepost 0.50 to the Intersection of State Highway 222 (Talmage Road) (Talmage Area) (Sponsor: Transportation)   Not available Video Video
18-1893 15f) ApprovalDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)   Not available Not available
18-1893 15f) ApprovalDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)   Not available Video Video
18-1879 15g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-1880 15h) 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
18-1911 15i) ApprovalDiscussion and Possible Action Regarding Report Clarifying the Timing and Possible Adoption of a Hiring Freeze (Sponsor: Executive Office)   Not available Not available
18-1911 15i) ApprovalDiscussion and Possible Action Regarding Report Clarifying the Timing and Possible Adoption of a Hiring Freeze (Sponsor: Executive Office)   Not available Video Video
18-1881 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest FOR COB USE ONLY Executed By: Meribeth Dermond Final Status:Approved Date: July 10, 2018   Not available Video Video
18-1996 19a) Closed SessionPursuant to Government Code Section 54956.9(a) Conference with Legal Counsel Existing Litigation: Linda Morales, et al., v. County of Mendocino, et al., Case Number 16 CV 02429 EMC   Not available Not available
18-1846 14a) AppointmentApproval of Recommended Reappointments   Not available Not available
18-1898 14b) ApprovalApproval of Minutes of the June 12, 2018, Regular Meeting   Not available Not available
18-1899 14c) ApprovalApproval of Minutes of the June 19, 2018, Regular Meeting   Not available Not available
18-1858 14d) AgreementApproval of Second Amendment to Agreement No. 16-009 with Katharine L. Elliott to Serve as County of Mendocino County Counsel, in the Amount of $15,000 Per Year, for a New Total Agreement Amount of $146,000 Per Year, Plus Benefits, Effective July 15, 2018   Not available Video Video
18-1867 14e) ApprovalAuthorization for the Facilities and Fleet Division Manager to Establish New Capital Improvement Projects for the Main Jail Sewer Line Emergency Repairs in the Amount of $15,000, Congressman Huffman’s Office/Recovery Building Emergency HVAC Replacement in the Amount of $9,000, and Replacement of Refrigeration Equipment for the Jail Kitchen Walk-in Refrigerator in the Amount of $25,000   Not available Not available
18-1886 14f) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
18-1896 14g) AgreementApproval of Agreement with Larry Walker and Associates in the Amount of $736,400 for Phase 2 of the Ukiah Valley Groundwater Sustainability Plan, Effective Upon Date Agreement is Fully Executed Through December 30, 2021   Not available Not available
18-1901 14h) ApprovalApproval of Mendocino County’s Certification of the June 5, 2018, Statewide Primary Election   Not available Not available
18-1869 14i) ResolutionAdoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2018-19   Not available Not available
18-1863 14j) OrdinanceAdoption of Ordinance Amending Mendocino County Code Chapter 6.32 - Cannabis Business Tax   Not available Not available
18-1864 14k) OrdinanceAdoption of Ordinance Amending Section 10A.17.090 of the Mendocino County Code to Allow for a Stay in Denial of Cannabis Cultivation Permit Applications During a One-Year Non-Cultivation Period   Not available Not available
18-1821 14l) AgreementApproval of Retroactive Agreement with FEI.com, Inc., in the Amount of $63,056.72, to Provide Support and Maintenance for the MendoWITS Software System for the Period of July 1, 2018, through June 30, 2019   Not available Not available
18-1823 14m) AgreementApproval of Retroactive Intergovernmental Transfer, Transfer of Public Funds Agreement 17-94752 with the California Department of Health Care Services for Federal Fiscal Years 2017-20   Not available Not available
18-1875 14n) AgreementApproval of Retroactive Amendment to Board of Supervisors Agreement 15-066 with Mendocino Council of Governments to Improve the Safety and Number of Children Who Walk or Bike to and from School, Extending the End Date from March 26, 2018, through January 31, 2019, (for New Effective Dates of July 7, 2015, through January 31, 2019) and Maintaining the Original Amount of $300,042   Not available Not available
18-1870 14o) AgreementApproval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000 to Provide Training for Foster Care Providers, Group Home Staff, and County Staff Serving Mendocino County’s Title IV-E Federally Eligible Children, Effective Upon Signing through June 30, 2019   Not available Not available
18-1892 14p) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer   Not available Not available
18-1874 14q) AgreementApproval of Agreement with Liebert Cassidy Whitmore in the Amount of $100,000 for the Period of July 10, 2018, through June 30, 2019, to Provide Professional Investigation Services   Not available Not available
18-1679 14r) ApprovalAuthorization of the Issuance of an After the Fact Coastal Development Permit, CDP_2017-0042 (Morse), for Removal of an Existing 288 Square Foot Mobile Home; Installation of a 385 Square Foot Manufactured Home; Construction of a 220 Square Foot Deck; and Installation of a Replacement Leach Field, Well, and 125 Amp Panel for the Existing Pump House, in the Coastal Zone, 0.2 Miles North of the Intersection of Albion Ridge Road and Road D (CR 402), Located at 3550 Albion Ridge Road, Albion (APN: 123-060-19)   Not available Not available
18-1876 14s) ApprovalAuthorization of Issuance of Administrative Coastal Development Permit CDP_2017-0048 (Shuck), for a Single Family Residence Within the Mendocino Town Local Coastal Plan Boundaries and the Point of View Estates Subdivision   Not available Not available
18-1889 14t) ResolutionAdoption of Resolution Setting a New Noticed Public Hearing Date to Confirm Acceptance of the Mendocino County Lodging Business Improvement District (BID) Annual Report for Fiscal Year 2017-18, Thereby Levying an Annual Assessment for the BID in Fiscal Year 2018-19   Not available Not available
18-1907 14u) ResolutionAdoption of Resolution Approving and Adopting a Negative Declaration and an Addendum Thereto for the Expansion of the Mendocino County Jail   Not available Not available
18-1838 14v) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 180031, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $63,176 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2019, and Authorizing an Additional Contingency Amount of $6,300 for the Laytonville Pedestrian Bridge Replacement over Ten Mile Creek on Branscomb Road, County Road 429, at Milepost 25.41 (Laytonville Area)   Not available Not available
18-1847 14w) ResolutionAdoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 180058 at an Estimated cost of $1,439,000 to Perform Removal of Redwood Complex Fire Disaster Tree Hazards (Redwood Fire Area)   Not available Not available
18-1851 14x) Resolution-AgreementAdoption of Resolution Approving Amendment Number 2 to the Board of Supervisors Agreement Number 12-053/Department of Transportation Agreement Number 110121, with Quincy Engineering, Inc., for a Total Amount of $15,800 for Additional Professional Design Services, for the Term Starting Upon Execution of the Agreement and Continuing Through December 10, 2018, for the Rowes Creek Bridge Replacement on Sherwood Road, County Road 311, Milepost 5.52 (Willits Area)   Not available Not available
18-1835 14y) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 180028, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $220,376 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2019, and Authorizing an Additional Contingency Amount of $22,000 for the Davis Creek Bridge Replacement on East Hill Road, County Road 301 (Willits Area)   Not available Not available
18-1888 14z) ApprovalApproval of Outdoor Festival Application for Northern Nights Music Festival to be Held July 19-22, 2018, at the Cooks Valley Campground in Piercy, California   Not available Not available
18-1893 15f) ApprovalDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)   Not available Video Video