Share to Facebook Share to Twitter Bookmark and Share
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: 8/21/2018 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
18-2035 12a) ProclamationAdoption of Proclamation Recognizing Jerry Robert Jackson in Achieving the Rank of Eagle Scout in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
18-2007 15a) ApprovalDiscussion and Possible Action Including Approval of Extra Help Appointment of Greg Blake to Fulfill Critical Duties at the Mendocino County Sheriff’s Office Communications Center, Pursuant to California Government Code Section 7522.56 (Sponsor: Sheriff-Coroner)   Not available Video Video
18-2029 15b) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-2012 15c) 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
18-2028 15d) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Video Video
18-2027 15e) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
18-2017 15f) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of July, 2018 (Sponsor: Planning and Building Services)   Not available Video Video
18-2036 15g) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
18-2005 15h) ApprovalDiscussion and Possible Action Including Approval of Juvenile Hall Ad Hoc Committee’s Recommendation to Eliminate All Food Service Activities in Juvenile Hall; Transfer All Food Service Responsibilities to Mendocino County Sheriff’s Office (MCSO); and Approval to Lay Off 3.8 FTE Positions (Sponsors: Probation and Juvenile Hall Ad Hoc Committee)   Not available Not available
18-2005 15h) ApprovalDiscussion and Possible Action Including Approval of Juvenile Hall Ad Hoc Committee’s Recommendation to Eliminate All Food Service Activities in Juvenile Hall; Transfer All Food Service Responsibilities to Mendocino County Sheriff’s Office (MCSO); and Approval to Lay Off 3.8 FTE Positions (Sponsors: Probation and Juvenile Hall Ad Hoc Committee)   Not available Video Video
18-2043 15i) ResolutionDiscussion and Possible Adoption of Resolution Regarding the Future of the Potter Valley Project (Sponsor: Water Agency Ad Hoc Committee (Supervisors Brown and McCowen))   Not available Not available
18-2043 15i) ResolutionDiscussion and Possible Adoption of Resolution Regarding the Future of the Potter Valley Project (Sponsor: Water Agency Ad Hoc Committee (Supervisors Brown and McCowen))   Not available Video Video
18-2030 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
18-2039 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-2034 14b) MinutesApproval of Minutes of August 7, 2018, Regular Meeting   Not available Not available
18-2037 14c) AgreementApproval of Funding Allocation Agreements with City of Ukiah (Fire Department) in the Amount of $51,655; Ukiah Valley Fire Protection District in the Amount of $65,548; and Fort Bragg Fire Protection Authority in the Amount of $57,922 for Fiscal Year 2018-19   Not available Not available
18-1980 14e) ApprovalAuthorization of Blanket Declaration of Surplus Property and Authorization for Purchasing Agent to Dispose of Said Surplus Property Throughout Fiscal Year (FY) 2018-19   Not available Not available
18-2008 14f) ApprovalAuthorization for the Facilities and Fleet Division Manager to Establish New Capital Improvement Projects for the Willits Justice Center Police Department ADA Counter Installation (Estimated at $20,000) and the Fort Bragg Justice Center Back-Up Generator Replacement (Estimated at $80,000) with Funding from BU 1710 Budgeted for Approved General Categories and the Admin Center Roof Set-Aside   Not available Not available
18-2019 14g) AgreementApproval of Agreement with LACO Associates for Disaster Recovery Grant Research and Grant Writing Services in the Amount of $100,000 For the Term of August 21, 2018 Through June 30, 2019   Not available Not available
18-2026 14h) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
18-2033 14i) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
18-2020 14j) ApprovalApproval for the Assessor Clerk Recorder to Consolidate Measure K - Round Valley Unified School District Bond Measure with the November 6, 2018 Statewide General Election   Not available Not available
18-2001 14k) ApprovalRatification of Submission of Grant Application for up to $25,000 of Funds Available from a Joint Effort of the Department of Health Care Services and Health Management Associates to Participate in a Learning Collaborative to Expand Medication Assisted Treatment in the County Jail in Fiscal Year 2018-19; Authorization for the Health and Human Services Agency Director or Designee to sign Agreement if Grant is Awarded and any Renewals or Amendments that do not Exceed the Annual Maximum Amount; and Authorization for the Auditor-Controller to Increase Appropriation of Expenditures in Budget Unit 4010 Upon Receipt of Grant Award Letter to Allow Budgeting and Spending of Grand Funds   Not available Not available
18-2001 14k) ApprovalRatification of Submission of Grant Application for up to $25,000 of Funds Available from a Joint Effort of the Department of Health Care Services and Health Management Associates to Participate in a Learning Collaborative to Expand Medication Assisted Treatment in the County Jail in Fiscal Year 2018-19; Authorization for the Health and Human Services Agency Director or Designee to sign Agreement if Grant is Awarded and any Renewals or Amendments that do not Exceed the Annual Maximum Amount; and Authorization for the Auditor-Controller to Increase Appropriation of Expenditures in Budget Unit 4010 Upon Receipt of Grant Award Letter to Allow Budgeting and Spending of Grand Funds   Not available Not available
18-2011 14l) ResolutionAdoption of Resolution Authorizing Mendocino County’s Participation in the One-Time Homeless Mentally Ill Outreach and Treatment Funding Opportunity that will Allocate $200,000 to Mendocino County to Treat Persons with Severe Mental Illness who are also Homeless in Fiscal Year 2018-19   Not available Video Video
18-2031 14m) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Redwood Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
18-2031 14m) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Redwood Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
18-2032 14n) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
18-2032 14n) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
18-2003 14o) ResolutionAdoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 6110 - Increase Position Number (PN) 3911 Library Assistant from .75 to 1.0 Full-Time Equivalent (FTE); PN 3912 Library Assistant from .50 to 1.0 FTE; PN 3913 Library Assistant from .50 to 1.0 FTE; PN 3914 Library Assistant from .50 to 1.0 FTE; PN 3915 Library Assistant from .50 to 1.0 FTE; PN 3488 Library Technician from .80 to 1.0 FTE   Not available Not available
18-1960 14p) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Change Title of the Classification of Deputy Director Alcohol and Other Drug Programs to Deputy Director Substance Use Disorder Treatment   Not available Not available
18-2016 14q) AgreementApproval of Amendment to BOS Agreement 14-017 with Community Development Commission of Mendocino County (CDC) Extending the Term of the Agreement through December 31, 2018 and Clarifying the Definition of Services related to General Administration for Grant 12-CDBG-8399   Not available Not available
18-2025 14r) AgreementApproval of Retroactive Amendment to BOS Agreement No. 17-003 with Mendocino Solid Waste Management Authority (MSWMA) for Continued Services to Clean Public Nuisance Abatement Properties as Directed by Planning and Building Services (PBS), Extending the Termination Date from June 30, 2018, to June 30, 2023   Not available Not available
18-2006 14s) AgreementApproval of Agreement with Redwood Toxicology Laboratory, Inc. (“RTL”) in the Amount of $200,000 (Maximum of $50,000 Per Year) for the Period of September 1, 2018, through August 31, 2022, to Provide Drug and Alcohol Laboratory Testing Services and Supplies   Not available Not available
18-1991 14t) ApprovalRatification of Submission of 2018-19 Application for Domestic Cannabis Eradication Suppression Program (DCESP) Funding from the United States Department of Justice (DOJ) Drug Enforcement Agency (DEA)   Not available Not available
18-1998 14u) AgreementApproval of Fifth Amendment to Board of Supervisors Agreement 12-093 with BI Inc. (GEO Group Inc.) to Provide Electronic Monitoring Services for the Mendocino County Jail in the Amount of $200,000 Extending the Termination Date of the Agreement to July 31, 2019   Not available Not available
18-2015 14v) ApprovalApproval of Outdoor Festival Application for the Winesong Festival, to be held September 8, 2018, in Fort Bragg; and Authorization for the Treasurer-Tax Collector to Issue the Outdoor Festival License   Not available Not available