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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: 10/2/2018 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
AMENDED Agenda Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2175 12a) ProclamationDiscussion and Possible Action Including Presentation of Proclamation Recognizing the Accelerated Achievement Academy, Instructor Pat Garrett, and Two of his Students, Eloy Lopez, and Alyssa Quail, for Achievement/Excellence in their Commitment to the Application and Use of Hands-Only Cardiopulmonary Resuscitation (Sponsor: Health and Human Services Agency)   Not available Not available
18-1956 12b) ProclamationAdoption of Proclamation Recognizing October 14-20, 2018, as Freedom from Workplace Bullies Week in Mendocino County (Sponsor: Executive Office)   Not available Not available
18-2154 12c) ProclamationAdoption of Proclamation Recognizing October 2018 as National Disability Employment Awareness Month in Mendocino County (Sponsor: Supervisor Brown)   Not available Not available
18-2179 12d) ProclamationAdoption of Proclamation Recognizing October 8, 2018, as the First Anniversary of the Redwood Complex Fire in Mendocino County (Sponsor: Board of Supervisors)   Not available Not available
18-2164 1  CommunicationPublic Expression    Not available Not available
18-2089 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 September 11, 2018 Update (Sponsor: Sheriff-Coroner)   Not available Not available
18-1797 15b) AgreementDiscussion and Possible Approval of Retroactive Agreement with California Forensic Medical Group (CFMG) in the Amount of $76,692.48 for the Term Ending June 30, 2018, to Pay Outstanding Invoices for Catastrophic Charges for Inmate Medical Care Occurring in 2016 and 2017 (Sponsor: Sheriff-Coroner)   Not available Not available
18-2143 15c) ResolutionDiscussion and Possible Action Including Adoption of Resolution Authorizing Salary Grade Revision and Amending the Position Allocation Table as follows: Public Defender from D49C to D50D (Sponsor: Human Resources)   Not available Not available
18-2140 15d) ApprovalDiscussion and Possible Approval of the Appointment of Nori Dolan as Temporary Help to Fulfill Critically Needed Duties after Her Retirement, Pursuant to Government Code (GC) 7522.56 (Sponsor: Health and Human Services Agency)   Not available Not available
18-2125 15e) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Amending the County Inland Zoning Code (Title 20 - Division 1 of the Mendocino County Code), Chapter 20.164 - Accessory Use Regulations with Regard to Second Residential Units/Accessory Dwelling Units (Sponsor: Planning and Building Services)   Not available Not available
18-2166 15f) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Not available
18-2170 15g) 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
18-2172 15h) PresentationsDiscussion and Possible Action Including Acceptance of Transportation Director’s Report Regarding 2017 Road System Storm/Fire Disaster Recovery Effort and 2018 Asphalt Concrete (A.C.) Maintenance on Various County Maintained Roads (Sponsor: Transportation)   Not available Not available
18-2161 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-2162 15j) 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
18-2163 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
18-2178 28a) AgreementDiscussion and Possible Action Including Approval of Agreement Amendment for Carmel J. Angelo to Serve as County of Mendocino Chief Executive Officer for the Term of October 7, 2018 through October 6, 2022, in the Amount of $195,000 (Year One), $210,000 (Year Two), $215,000 (Year Three) and $220,000 (Year Four) (Sponsor: Board of Supervisors)   Not available Not available
18-2150 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-2128 14b) OrdinanceAdoption of Ordinance Amending Chapter 6.04 of the Mendocino County Code Regarding County Business License Requirements   Not available Not available
18-2174 14c) AgreementApproval of Amendment to Board of Supervisors Agreement 18-078 with Kemper Consulting Group Adding Additional Funding of $28,000 to Provide Mental Health Needs Assessment Consulting Services for the Period of May 1, 2018 through December 31, 2018, For a New Not to Exceed Agreement Amount of $68,000 (Sponsors: Executive Office and Sheriff-Coroner, on behalf of the Measure B Oversight Committee)   Not available Not available
18-2165 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
18-2167 14e) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
18-2148 14f) ResolutionAdoption of Resolution Authorizing Submittal of Grant Application to Cal OES for the Victim Witness Assistance Program for the Grant Period October 1, 2018 Through September 30, 2019   Not available Not available
18-2149 14g) AgreementApproval of Second Amendment to BOS Agreement No. 18-021 in the Amount of $90,830 for a New Total of $140,830 for Dr. Gary Pace to Serve as Mendocino County’s Health Officer from March 14, 2018 through June 30, 2019   Not available Not available
18-2151 14h) AgreementApproval of Agreement with American Guard Services, Inc. in the Amount of $174,208.56 to Provide Security Guard Services at Health and Human Services Agency Locations, Effective October 4, 2018 through October 3, 2019   Not available Not available
18-2168 14i) 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
18-2169 14j) 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
18-1902 14k) ApprovalAdoption of Mendocino County Policy on Nepotism and Fraternization   Not available Not available
18-2126 14l) ResolutionAdoption of Resolution Authorizing Salary Grade Revisions and Amending the Position Allocation Table as Follows: Cannabis Program Manager, from Salary Grade U43Z to Salary Grade MA40; Assistant Agricultural Commissioner/Sealer of Weights and Measures, Salary Grade MA39 to Salary Grade U42A   Not available Not available
18-2145 14m) ResolutionAdoption of Resolution Amending Board of Supervisors Resolution No. 10-006 Implementing the Terms and Conditions of Employment for Unrepresented Management Employees and Exempt Elected Officials   Not available Not available
18-2156 14n) ResolutionAdoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit by the California Coastal Commission for the California Department of Parks and Recreation North Coast Redwoods District to Remove Seven (7) Toilets and Install Four (4) ADA Vault Toilets in the Usal Campground Area of Sinkyone Wilderness State Park   Not available Not available
18-2157 14o) ApprovalAuthorization of the Issuance of an Administrative Coastal Development Permit (CDP_2017-0049 Pitts) to Construct a Guest Cottage, Connect the Guest Cottage to Water and Electrical Supply, and Extend the Paved Driveway to Accommodate Additional Parking Located at 44470 Gordon Lane (APN 119-420-39)   Not available Not available
18-2117 14p) Resolution-AgreementAdoption of Resolution Approving Subdivision Road Maintenance & Repair Agreement for Tract 245, Vichy Springs Community Homes Subdivision Unit 2, Phase 2, Accepting Subdivision Roads Ardesch Court and Perrier Court within Phase 2 of Vichy Springs Community Homes Subdivision Unit 2, Tract 245, into the County Maintained Road System, and Releasing Subdivision Improvement Agreement Surety and Subdivision Monumentation Agreement Surety (Ukiah Area)   Not available Not available