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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: 7/24/2018 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
18-1862 12a) ProclamationAdoption of Proclamation Recognizing August, 2018 as Child Support Awareness Month in Mendocino County (Sponsor: Child Support Services)   Not available Video Video
18-1952 1  CommunicationPublic Expression   Not available Not available
18-1877 15a) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Accepting Two Community Development Block Grant (CDBG) Funded Studies; One Titled “Removing Barriers to Entry for Local Economic Development in Mendocino County” and the Second Titled, “Housing Conditions Survey” (Sponsor: Planning & Building Services)   Not available Video Video
18-1925 15b) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of June, 2018 (Sponsor: Planning and Building Services)   Not available Video Video
18-1933 15c) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1933 15c) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1940 15d) AppointmentDiscussion and Possible Action Regarding Appointments of Both a Public Member and a Board of Supervisors Representative to the Countywide Redevelopment/Successor Agency Oversight Board (Sponsor: Executive Office)   Not available Video Video
18-1932 15e) ApprovalDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Agriculture)   Not available Video Video
18-1932 15e) ApprovalDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Agriculture)   Not available Video Video
18-1934 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
18-1935 15g) 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
18-1936 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
18-1942 14a) MinutesApproval of Minutes of July 10, 2018, Regular Meeting   Not available Not available
18-1924 14b) AgreementApproval of Amendment to Agreement No. PH-17-038, PA 18-90, with Patricia Humphrey Warner, DVM, Increasing the Amount from $50,000 to $95,000 to Provide Veterinary Services for Animal Care Services for the Period of July 1, 2017 through June 30, 2019   Not available Not available
18-1834 14c) ApprovalApproval of Modification to the Hours of Operation of the Ukiah Branch of the Mendocino County Library   Not available Not available
18-1861 14d) ApprovalAuthorization for the Executive Office/Facilities and Fleet Division to Establish Three New Capital Improvement Projects for the Ukiah Library: 1) a New Circulation Desk Project Estimated at $67,178; 2) an Interior Painting Project Estimated at $56,248; and, 3) a Community Room and Fire Alarm Project Estimated at $134,248; and Approval of Corresponding Appropriation Transfer of Funds from Library Budget Unit 6110, Org Code LB, Account String 865802 to Capital Improvements Budget Unit 1710, Org Code CI, Account String 827802 in the Amount of $257,638   Not available Not available
18-1906 14e) ApprovalApproval of Acceptance Grant Award Through the California State Library “Pitch-An-Idea” of $100,000 for a New Library Vehicle for Community Outreach   Not available Not available
18-1927 14f) ApprovalAuthorization of the Issuance of an Administrative Coastal Development Permit Modification of CDP_2014-0004 (Cross) to Change the Use of an Approved Barn to a Single-Family Residence Located at 46051 Fish Rock Road (CR 122) (APN: 143-110-32); Including an After-the-Fact Approval for Two Storage Sheds with Associated Improvements Include a Septic System and Temporary Occupancy of a Travel Trailer while Constructing the Primary Dwelling .   Not available Not available
18-1930 14g) ApprovalApproval of Payment to the Economic Development and Financing Corporation (EDFC) for Invoice No. 199, Dated July 1, 2014, in the Amount of $29,000 for Contract Services Completed in Fiscal Year (FY) 2014-15   Not available Not available
18-1926 14h) AgreementApproval of Retroactive Agreement with LACO Associates in the Amount of $300,000, Effective June 1, 2018, Through June 30, 2020, to Provide Funding for On Call Planning Services Specifically Related to Cannabis as Well as Future Services to Prepare a Local Coastal Program Amendment to Address Cannabis in the Coastal Zone   Not available Not available
18-1910 14i) AgreementApproval of Amendment to Revenue Agreement 18-016, with the U.S. Department of Justice (DOJ) Drug Enforcement Administration (DEA) in the Amount of $60,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Period Term of October 1, 2017, to September 30, 2018   Not available Not available
18-1937 14j) OrdinanceAdoption of 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)   Not available Not available
18-1868 14k) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 180054 in the Amount of $1,000 with and Accepting the Grant Deed Conveying Real Property from Gary Wakeman and Ann Wakeman, Trustees, for the Acquisition of Rights of Way Needed for Construction of Permanent 2017 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 22.02, Project Number F-1706.101PR (Boonville Area)   Not available Not available
18-1908 14l) ResolutionAdoption of Resolution Increasing the Director of Transportation’s Change Order Authority to a Total of $93,994 for Department of Transportation Contract Number 170023 for Construction of the 2017 Storm Damage Repairs on Orr Springs Road, County Road 223, Milepost 39.20 (Ukiah Area)   Not available Not available
18-1909 14m) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 180067 in the Amount of $1,030 with and Accepting the Grant Deed Conveying Real Property from Justin Jacobson Delmer, for the Acquisition of Rights of Way Needed for Construction of Permanent 2017 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 22.02, Project Number F-1706.101PR (Boonville Area)   Not available Not available
18-1894 14n) ApprovalApproval of Outdoor Festival Application for the Art in the Redwoods Festival, to be Held August 18-19, 2018 in Gualala, California   Not available Not available
18-1854 14o) ApprovalApproval of Proposed List of Applications for AB 923 Motor Vehicle Program Funds for the Replacement of School Buses; Authorization for the Air Quality Management District to Expend Funds from the District’s AB 923 Motor Vehicle Program Fund Balance for School Bus Replacement; and Authorization for the District to Enter into a Contractual Agreement with each of the Applicants that Outlines the Requirements Associated with These Funds   Not available Not available