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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: 10/16/2018 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2187 1  CommunicationPublic Expression    Not available Video Video
18-2201 15a) ApprovalDiscussion 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)   Not available Video Video
18-2186 15b) ResolutionNoticed 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)   Not available Video Video
18-2124 15c) ApprovalDiscussion 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)   Not available Video Video
18-2214 15d) ApprovalDiscussion 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)   Not available Video Video
18-2188 15e) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-2051 15f) AgreementPresentation 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)   Not available Video Video
18-2209 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 Video Video
18-2200 25h) ApprovalDiscussion 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)   Not available Not available
18-2200 25h) ApprovalDiscussion 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)   Not available Video Video
18-2198 15i) ApprovalDiscussion 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)   Not available Not available
18-2198 15i) ApprovalDiscussion 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)   Not available Video Video
18-2207 15j) ResolutionDiscussion 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)   Not available Not available
18-2207 15j) ResolutionDiscussion 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)   Not available Video Video
18-2189 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-2189 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
18-2192 15l) 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
18-2191 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
18-2215 16b) ApprovalDiscussion 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)   Not available Video Video
18-2208 14a) MinutesApproval of Minutes of September 25, 2018, Regular Meeting   Not available Not available
18-2211 14b) MinutesApproval of Minutes of October 2, 2018, Regular Meeting   Not available Not available
18-2205 14c) ApprovalApproval 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)   Not available Video Video
18-2206 14d) ApprovalApproval of Letter of Support for California State University-Chico’s Proposal to the Economic Development Administration Regarding Broadband Connectivity at Fairgrounds (Sponsor: Supervisor Hamburg)   Not available Not available
18-2173 14e) ResolutionApproval 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   Not available Not available
18-2190 14f) ApprovalReferral of the 2019 Legislative Platform Development to the General Government Standing Committee   Not available Not available
18-2203 14g) ApprovalAuthorization 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   Not available Not available
18-2185 14h) ResolutionRatification 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   Not available Not available
18-2177 14i) AgreementApproval 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   Not available Not available
18-2047 14j) ApprovalApproval 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   Not available Not available
18-2210 14k) AgreementApproval 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   Not available Not available
18-2176 14l) Resolution-AgreementAdoption 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)   Not available Not available
18-2158 14m) ApprovalApproval 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   Not available Not available
18-2199 14n) ResolutionAdoption 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   Not available Not available