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18-2187
| 1 | | | Communication | Public Expression | | |
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18-2201
| 1 | 5a) | | Approval | Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2018 Master Meeting Schedule Adding a Potential Regular Meeting on November 16, 2018 and/or Other Dates as Directed by the Board
(Sponsor: Executive Office) | | |
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18-2186
| 1 | 5b) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving Agricultural Preserve No. A 2018-0001 (Eagle Creek Pacific, LLC); and Approval of a Williamson Act Contract for Two Separate 40 +/- Acre Parcels Off State Highway 128 in Boonville (APNs: 029-060-15, -16, 029-070-25, 029-080-01, 029-100-11, 029-120-13, & 029-620-11)
(Sponsor: Planning and Building Services) | | |
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18-2124
| 1 | 5c) | | Approval | Discussion and Possible Action to Disband the Ad Hoc Committee Appointed to Discuss Issues Related to Second Access Roads Within the County; and Provide Direction to Staff to Partner with Mendocino Council of Governments (MCOG) for Submission of CalTrans Adaptation Planning Grant Application
(Sponsors: Supervisors Croskey and Gjerde) | | |
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18-2214
| 1 | 5d) | | Approval | Discussion and Possible Action on Brooktrails Emergency Access Including Possible Direction to Staff to Research Emergency Evacuation Route Funding for the Sherwood Road Corridor
(Sponsors: Supervisor Croskey) | | |
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18-2188
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-2051
| 1 | 5f) | | Agreement | Presentation by Human Resources and Possible Board Action Regarding Expediting the County’s Compensation Study, and Approval of Amendment to Board of Supervisors Agreement Number 17-128 with Koff and Associates to Extend the Agreement Termination Date From October 31, 2018 to June 30, 2019 (Sponsor: Human Resources) | | |
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18-2209
| 1 | 5g) | | Approval | Discussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts
(Sponsor: Department of Agriculture) | | |
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18-2200
| 2 | 5h) | | Approval | Discussion and Possible Action Regarding the Kemper Consulting Group’s Report Entitled “Mendocino County Behavioral Health System Program Gap Analysis & Recommendations for Allocation of Measure B Revenues”
(Sponsor: Executive Office) | | |
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18-2200
| 2 | 5h) | | Approval | Discussion and Possible Action Regarding the Kemper Consulting Group’s Report Entitled “Mendocino County Behavioral Health System Program Gap Analysis & Recommendations for Allocation of Measure B Revenues”
(Sponsor: Executive Office) | | |
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18-2198
| 1 | 5i) | | Approval | Discussion and Possible Action Regarding Emergency Medical Services (EMS) in Mendocino County, Including but not Limited to Potential Local Emergency Medical Services Agency (LEMSA) Models
(Sponsors: Executive Office and Health and Human Services Agency) | | |
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18-2198
| 1 | 5i) | | Approval | Discussion and Possible Action Regarding Emergency Medical Services (EMS) in Mendocino County, Including but not Limited to Potential Local Emergency Medical Services Agency (LEMSA) Models
(Sponsors: Executive Office and Health and Human Services Agency) | | |
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18-2207
| 1 | 5j) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Approving Creation of an Emergency Medical Care Committee to Serve and Act in an Advisory Capacity to the Local Emergency Medical Services Agency and the Board of Supervisors; Approval of Proposed By-Laws for the Emergency Medical Care Committee; Prescription of Membership Composition for the Emergency Medical Care Committee; and Direction to Staff to Work with the Clerk of the Board to Establish Membership Application Processes and Other Procedures as Needed
(Sponsor: Health and Human Services Agency) | | |
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18-2207
| 1 | 5j) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Approving Creation of an Emergency Medical Care Committee to Serve and Act in an Advisory Capacity to the Local Emergency Medical Services Agency and the Board of Supervisors; Approval of Proposed By-Laws for the Emergency Medical Care Committee; Prescription of Membership Composition for the Emergency Medical Care Committee; and Direction to Staff to Work with the Clerk of the Board to Establish Membership Application Processes and Other Procedures as Needed
(Sponsor: Health and Human Services Agency) | | |
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18-2189
| 1 | 5k) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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18-2189
| 1 | 5k) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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18-2191
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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18-2215
| 1 | 6b) | | Approval | Discussion and Possible Action to Authorize Allocation of a Not to Exceed Amount of Twenty-thousand Dollars ($20,000) as Mendocino County’s Proportionate Share of Legal Fees For Inland Water and Power Commission Regarding Investigation and Negotiation for Potential Acquisition of the Potter Valley Project
(Sponsors: Supervisors Brown and McCowen) | | |
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18-2208
| 1 | 4a) | | Minutes | Approval of Minutes of September 25, 2018, Regular Meeting | | |
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18-2211
| 1 | 4b) | | Minutes | Approval of Minutes of October 2, 2018, Regular Meeting | | |
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18-2205
| 1 | 4c) | | Approval | Approval of Out of State Travel for Supervisor Croskey to Attend the White House Conference with California Local Leaders and Authorization of Expenditure of Airfare and Lodging Expenses
(Sponsor: Supervisor Croskey) | | |
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18-2206
| 1 | 4d) | | Approval | Approval of Letter of Support for California State University-Chico’s Proposal to the Economic Development Administration Regarding Broadband Connectivity at Fairgrounds
(Sponsor: Supervisor Hamburg) | | |
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18-2173
| 1 | 4e) | | Resolution | Approval of Appointments-In-Lieu of Election for the November 6, 2018 Statewide General Election; and Authorization of Additional Appointments of Qualified Persons Be Made When There are Sufficient Candidates | | |
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18-2190
| 1 | 4f) | | Approval | Referral of the 2019 Legislative Platform Development to the General Government Standing Committee | | |
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18-2203
| 1 | 4g) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects for the Removal of a Decaying Oak Tree and Maintenance of a Healthy Oak at the Sheriff’s Substation in Willits, Estimated at $10,000; Removal of Dead Wood from the Two Historic Magnolia Trees at the Ukiah Courthouse, Estimated at $7,000; and the Emergency Replacement of Cooling Equipment for the Administration Center Server Room, estimated at $40,000 | | |
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18-2185
| 1 | 4h) | | Resolution | Ratification of Submission of Proposal No. DOJ-PROP56-2018-19-1 with the California State Department of Justice for up to $1,500,000 to Provide Tobacco Retail License Code Enforcement and Education in Mendocino County for the Period of November 1, 2018 through June 30, 2021; Adoption of Resolution Authorizing the Health and Human Services Agency Director or Chief Operations Officer to Execute the Agreement if Awarded and any Amendments that do not Exceed the Maximum Amount; and Authorization for the Auditor-Controller, Upon Receipt of Grant Award Letter, to Assign a New Budget Unit, Org Code and Line Item and Increase Appropriation of Expenditures to Allow Budgeting and Spending of Grant Funds | | |
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18-2177
| 1 | 4i) | | Agreement | Approval of Memorandums of Understanding with Anderson Valley Community Services District and Long Valley Fire Protection District in the Amount of $66,000 Each, for a Total Cost of $132,000, for Advanced Life Support Services to Enhance and/or Sustain Existing Ground Ambulance Services for Fiscal Years 2018-19, Pursuant to Previous Board Allocation | | |
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18-2047
| 1 | 4j) | | Approval | Approval of Appropriation Increase in the amount of $117,500 Funded from Grant Revenue; Increase the Corresponding Line Items 86-4370 by $100,000 and 86-2239 by $17,500; and Authorization of the Addition of “Library With No Walls” Vehicle to the County’s Fixed Asset List | | |
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18-2210
| 1 | 4k) | | Agreement | Approval of Amendment to Agreement No. U 16-001 with Redwood Community Services (RCS) Related to the Rehabilitation of an Existing Structure, located at 1045 S. State Street, Utilizing Community Development Block Grant (12-CDBG-8399) Funds, Extending the Termination Date to December 31, 2018 | | |
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18-2176
| 1 | 4l) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 180068 with Mead and Hunt, Inc., for the Term Starting Upon Execution of the Agreement Through December 31, 2019, in the Amount of $117,967.74 for Dam Inundation Zone Delineation Mapping, Risk Reduction & Emergency Action Plan Preparation, and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement Not Exceeding $11,796 (Willits and Talmage Areas) | | |
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18-2158
| 1 | 4m) | | Approval | Approval of the Air Quality Management District’s Application for Subvention Funds from the California Air Resources Board for Fiscal Year 2018/2019 and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources Board | | |
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18-2199
| 1 | 4n) | | Resolution | Adoption of Resolution Authorizing the Mendocino County Water Agency to Enter into an Agreement to Receive a $764,255 Proposition 1 Groundwater Sustainability Planning Grant for the Creation of the Ukiah Valley Basin Groundwater Sustainability Plan and Authorize the Water Agency General Manager to Sign and Execute Said Agreement | | |
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