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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: 9/11/2018 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
18-2098 12a) ProclamationAdoption of Proclamation Posthumously Recognizing Battalion Chief Matthew Burchett for his Dedication, Service and His Ultimate Sacrifice (Sponsor: Board of Supervisors)   Not available Video Video
18-2081 12b) ProclamationAdoption of Proclamation Recognizing September 2018 as Childhood Cancer Awareness Month in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
18-2040 12c) ProclamationAdoption of Proclamation Recognizing September as Library Card Sign-up Month in Mendocino County (Sponsor: Library)   Not available Video Video
18-2087 12d) ProclamationAdoption of Proclamation Recognizing September 17, 2018, as Remembrance Day in Mendocino County to Honor and Remember Those Who Lived and Died in Confinement at State Hospitals and Development Centers (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
18-2095 12e) ProclamationAdoption of Proclamation Recognizing September 9-15, 2018, as Suicide Prevention Week in Mendocino County (Sponsors: Supervisor McCowen and Health and Human Services Agency)   Not available Video Video
18-2075 13a) CommunicationPublic Expression    Not available Video Video
18-2088 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 August 7, 2018, Update (Sponsor: Sheriff-Coroner)   Not available Not available
18-2088 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 August 7, 2018, Update (Sponsor: Sheriff-Coroner)   Not available Video Video
18-2086 15b) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-2044 15c) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Adoption of Ordinance Rezoning Two Parcels Located at 120 and 140 Feed Lot Lane, Ukiah (APNs: 170-100-37 and 170-100-41) Totaling 1.2± Acres Currently Zoned Limited Industrial (I1) to General Commercial with a Contract Rezone (C2:CR) (Sponsor: Planning & Building Services)   Not available Video Video
18-2093 15d) 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
18-2009 15e) PresentationsDiscussion and Possible Action Including Acceptance of the 2016 Mendocino County Crop Report Presentation from the Agricultural Commissioner (Sponsor: Agriculture)   Not available Not available
18-2009 15e) PresentationsDiscussion and Possible Action Including Acceptance of the 2016 Mendocino County Crop Report Presentation from the Agricultural Commissioner (Sponsor: Agriculture)   Not available Video Video
18-2062 15f) OrdinanceDiscussion and Possible Action Including Introduction and Waive First Reading of Ordinance Amending Chapter 6.04 of the Mendocino County Code Regarding County Business License Requirements (Sponsors: Treasurer-Tax Collector, County Counsel and Executive Office)   Not available Video Video
18-2073 15g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-2072 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
18-2074 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
18-2077 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-2076 14b) MinutesApproval of Minutes of August 21, 2018, Regular Meeting   Not available Not available
18-2082 14c) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
18-2083 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
18-2090 14e) ApprovalAuthorization for the Facilities and Fleet Division Manager to Establish New Capital Improvement Projects for the Main Jail Mod 3 Water Heater Replacement (Emergency Project, Estimated at $11,000) and the Museum Mold Remediation Project (Estimated at $40,000) with Funding from Budget Unit 1710 Currently Budgeted for Approved General Categories and the Admin Center Roof Set-Aside   Not available Not available
18-2066 14f) ResolutionAdoption of Resolution Approving Mendocino County’s 2018-19 Tax Rates   Not available Not available
18-1955 14g) AgreementApproval of Retroactive Third Amendment to Board of Supervisors Agreement No. 17-098 with Mitchell, Brisso, Delaney & Vrieze Increasing the Amount from $250,000 to $275,000 for Litigation Services in Linda Morales v. County of Mendocino, et al. and Extension of Termination Date From June 30, 2018 to June 30, 2019   Not available Not available
18-2048 14h) AgreementApproval of Retroactive Amendment to BOS Agreement No. 18-068 with Redwood Community Services, Inc. to Provide Crisis Counseling Services and Community Educational Meetings for the Term of October 12, 2017, through a New End Date of January 31, 2019 (Extended from June 30, 2018), and for an Unchanged Amount of $114,257.14   Not available Not available
18-2049 14i) AgreementApproval of Retroactive Third Amendment to BOS Agreement No. 17-084 with Crestwood Behavioral Health, Inc. Increasing the Amount from $482,449 to $491,449 to Provide Residential Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Clients for the Term of July 1, 2017 through June 30, 2018   Not available Not available
18-2056 14j) AgreementApproval of Retroactive Agreement with Turning Point of Central California, Inc. in the Amount of $53,272 to Provide 60 Days of Crisis Residential Care for a Severely Physically and Developmentally Disabled Foster Child for the Period of August 1, 2018 through September 29, 2018   Not available Not available
18-2059 14k) Resolution-AgreementAdoption of Resolution Approving Retroactive Agreement with California Department of Social Services - Adoptions Services Bureau in the Amount of $641,682 ($320,841 per fiscal year) to Provide Adoption Services for Health and Human Services Agency, Family and Children’s Services for the Term of July 1, 2018 through June 30, 2020   Not available Not available
18-2050 14l) AgreementApproval of Agreement with Solutions West in the Amount of $450,000 to Provide Medi-Cal Case Processing for the Period of October 1, 2018 through June 30, 2019   Not available Video Video
18-2053 14m) ApprovalAuthorization for the Health and Human Services Agency’s Public Health Branch to Apply for Three Allocations Totaling $172,611 Minimally ($57,537 for Each 6-Month Cycle Within the Application Period) from the California Department of Social Services to Implement the CalWORKs Home Visiting Initiative from January 1, 2019 through June 30, 2020; Authorization for the Health and Human Services Agency Director or Designee to sign Allocation Agreements if Funding is Awarded and any Renewals or Amendments that do not Exceed $250,000 Total for the 18-Month Application Period; and Authorization for the Auditor-Controller, Upon Receipt of Allocation Award Letter, to Assign a New Org Code to Budget Unit 4013 and Increase Appropriation of Expenditures to Allow Budgeting and Spending of Allocated Funds   Not available Not available
18-2057 14n) AgreementApproval of Agreement with Redwood Community Services, Inc. in the Amount of $140,000 to Provide Resources for the Homeless at the Day Resource Center/Homeless Shelter in Ukiah, Effective when Fully Executed Through June 30, 2019   Not available Not available
18-2064 14o) AgreementApproval of Agreement with North Coast Opportunities, Inc. in the Amount of $150,000 to Hire and Supervise Staff in Support of the Healthy Mendocino Community Health Improvement Plan, Effective When Agreement Becomes Fully Executed by All Parties through October 31, 2019   Not available Not available
18-2080 14p) 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
18-2079 14q) 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
18-2041 14r) ResolutionAdoption of Resolution Amending the Position Allocation Table as Follows: Sheriff’s Office, Budget Unit 2310 - Delete One (1) Full-Time Equivalent (FTE) Staff Assistant II; Add One (1) FTE Legal Secretary II   Not available Not available
18-2042 14s) ApprovalAuthorization for the Mendocino County Museum to Allow Free Admission when Presented with a Mendocino County Library Card in Celebration of the Formation of the Cultural Services Agency and Library Card Sign-up Month   Not available Not available
18-2060 14t) AgreementApproval of Agreement with Community Development Services (CDS) in an Amount Not To Exceed $250,000 (Up to $125,000 each Fiscal Year) to Provide Continued Support to the Community Development Block Grant (CDBG) Program, as Well as Technical Assistance for Future Grant Applications that the County May be Awarded, Effective From Date Agreement Becomes Fully Executed By All Parties through August 30, 2020   Not available Not available
18-2061 14u) ApprovalApproval of Disbursement of Round 1 Fish and Game Propagation Funds for the Fiscal Year 2017-18 Project Cycle in the Amount of $3,400 to the Mendocino Coast Police Activities League   Not available Not available
18-2038 14v) AgreementApproval of Agreement with Don Folsom for Code Enforcement Field Inspection Services and Formal Code Determinations Related to Building and Construction Code Violations, as Well as Professional Services Related to Code Enforcement Actions, Including, but Not Limited To, Providing Expert Testimony, as May be Required for Court or Appeal Hearings, Training Code Enforcement Staff and Assisting in Policy and Procedure Development, in an amount not to Exceed $50,000, Effective from Date Agreement Becomes Fully Executed Through June 30, 2020   Not available Video Video
18-2021 14w) ApprovalApproval of Purchase of Three HD Ranges and Three Safety System Moveable Gas Connectors for the Mendocino County Jail Kitchen in the Amount of $24,515.39; Approval of Request to Increase Appropriation of Funds of $4,515.36 from 1100-823310 (Asset Forfeiture Funds) to 1100 JA 864370; and Addition of Equipment to the County’s List of Fixed Assets   Not available Not available
18-2054 14x) ApprovalAcceptance of the Mendocino County Annual Investment Report, Including Report of Pooled Investments at June 30, 2018   Not available Not available