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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: 11/6/2018 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2238 1  CommunicationPublic Expression    Not available Video Video
18-2180 15a) ResolutionDiscussion and Possible Action Regarding the Proposed Reorganization of the County’s Child Support Services Department Including Possible Adoption of Resolution Creating the Classification of Assistant Child Support Services Director; Amending the Position Allocation Table for Budget Unit 2090 by Adding and Deleting Various Positions; and Approval to Lay Off 1.0 FTE Chief Child Support Attorney (Sponsors: Human Resources and Child Support Services)   Not available Video Video
18-2229 15b) ApprovalDiscussion and Possible Approval of the Appointment of Marcia Bonnette 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 Video Video
18-2256 15c) Resolution-OrdinanceDiscussion and Possible Action Including Adoption of Ordinance Amending the Local Coastal Program By Adding Chapter 22.17 (Floodplain Ordinance) and Amending the Coastal Zoning Code (Division II of Title 20) as Recommended by the Planning Commission; and Adoption of Resolution Authorizing Planning and Building Services to Submit a Local Coastal Program Amendment to the California Coastal Commission (Sponsor: Planning and Building Services)   Not available Video Video
18-2250 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
18-2237 15e) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-2254 15f) PresentationsDiscussion and Possible Action Including Acceptance of Informational Presentation of the County Leadership Initiative by Representatives of the County Leadership Team (Sponsors: Executive Office and Human Resources)   Not available Video Video
18-2230 15g) PresentationsDiscussion and Possible Action Related to a Presentation by the Economic Development & Finance Corporation (EDFC) and West Business Development Center, Along with Business Owners, on Current Economic Conditions in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-2227 15h) ApprovalDiscussion and Possible Action Including a Presentation by ClientFirst and Acceptance of the County of Mendocino’s Information Technology (IT) Master Plan (Sponsor: Executive Office)   Not available Video Video
18-2234 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
18-2235 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 Video Video
18-2269 16a) AppointmentDiscussion and Possible Action to Waive Boards and Commissions Residency and Voter Registration Requirement and Appoint Patty Rock as an Alternate Member to the Hopland Municipal Advisory Council (Sponsor: Supervisor Hamburg)   Not available Not available
18-2236 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
18-2240 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
18-2233 14b) MinutesApproval of Minutes of October 16, 2018, Regular Meeting   Not available Not available
18-2253 14c) ResolutionAdoption of Resolution Authorizing the Transfer of Funds in the Amount of $45,850.56 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to Cover Capital Expenses Related to the Museum (Sponsor: Supervisor Brown)   Not available Not available
18-2220 14d) ApprovalApproval of Appointment of Supervisor Brown as Director/Board Member Representative to the Following: Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2018-19 Term   Not available Not available
18-2222 14e) ApprovalApproval of Appointment of Supervisor Brown as Director/Board Member Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo) for the 2018-19 Term   Not available Not available
18-2244 14f) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
18-2245 14g) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
18-2246 14h) 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
18-2247 14i) 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
18-2226 14j) AgreementApproval of Retroactive Grant Agreement with the State of California-Office of Traffic Safety in the Amount of $150,000 to Improve the Safety of Children and Senior Pedestrians and Bicyclists for the Period of October 1, 2018 through September 30, 2019; Authorization for the Health and Human Services Agency Director or Designee to Sign 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 Funds to Allow Budgeting and Spending of Grant Funds   Not available Not available
18-2181 14k) AgreementApproval of Memorandum of Understanding (MOU) With Friends of the Round Valley Public Library (FRVPL) in the Amount of $23,984.69 Annually, Effective Upon Date of Execution of Agreement, for Use of the Round Valley Library Building in Covelo   Not available Video Video
18-2219 14l) ApprovalAuthorization for the Library to Offer a Fee Amnesty Period from December 23, 2018 through January 3, 2019 and to Implement Food For Fines from December 4, 2018 through December 21, 2018   Not available Not available
18-2248 14m) AppointmentApproval of Appointment of Mr. Jon Glidewell as Coastal Region Representative on the Business Improvement District (BID) Advisory Board   Not available Not available
18-2225 14n) ApprovalApproval of Amendment to BOS Agreement 17-136, with ECorp Consulting, Inc. to Increase the Agreement Amount by $2,375, for a Total Amount Not to Exceed $149,695, to Continue to Provide Consulting Services to Prepare an Environmental Impact Report (EIR) for the Vineyard Crossing Subdivision   Not available Not available
18-2239 14o) ApprovalApproval of Amendment to Board of Supervisors Agreement 17-036 To Assign Responsibility for Continued Tow/Disposal Services from Ukiah Auto Dismantlers, Inc., to Ukiah Auto Dismantlers, LLC   Not available Not available
18-2228 14p) AgreementApproval of Retroactive Revenue Agreement with the U.S. Army Corp of Engineers in the Amount of $618,513.40 for a Four Year Term Effective September 26, 2018, for Law Enforcement Patrols at the Lake Mendocino Campgrounds and Recreational Areas   Not available Not available
18-2218 14q) ApprovalAcceptance of Mobile Command Unit “Com 11 Trailer” from Ukiah Valley Fire (UVF) District; and Addition of the “Com 11 Trailer” to the County’s list of Fixed Assets   Not available Not available
18-2084 14r) Resolution-AgreementAdoption of Resolution Approving and Authorizing the Execution of Department of Transportation Agreement Number 180072, Memorandum of Agreement with the Redwood Valley County Water District Concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project (Redwood Valley Area)   Not available Not available
18-2251 14s) ApprovalAcceptance of the September 30, 2018, Report of Mendocino County Pooled Investments   Not available Not available