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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: 5/22/2018 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
18-1655 12a) ProclamationAdoption of Proclamation Recognizing May 2018 as Older Americans Month in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
18-1661 12b) ApprovalAdoption of Proclamation Recognizing May 2018 as National Drug Court Month in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
18-1688 12c) ProclamationAdoption of Proclamation Declaring May 20-26, 2018, as Emergency Medical Services (EMS) Week in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1727 13a) ApprovalPublic Expression   Not available Video Video
18-1682 15a) ApprovalDiscussion and Possible Action Regarding Presentation of the Third Quarter Budget Report on the Status of County Departmental Budgets and Executive Office Recommendations for Fiscal Year (FY) 2017-18; and Possible Discussion and Direction Regarding the Preparation of Mendocino County's FY 2018-19 Budget (Sponsor: Executive Office)   Not available Video Video
18-1680 15b) PresentationsDiscussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
18-1683 15c) ApprovalDiscussion and Possible Action Including Appointment of a Board of Supervisors Ad Hoc Committee Regarding Responses to the 2017-2018 Grand Jury Reports (Sponsor: County Counsel)   Not available Video Video
18-1698 15d) ApprovalDiscussion and Possible Action to Form a Board of Supervisors Ad Hoc Committee to Meet with PG&E and Other Government Entities Regarding the Potter Valley Project (Sponsor: Water Agency)   Not available Video Video
18-1690 15e) ApprovalDiscussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2018 Master Meeting Schedule Adding a Potential Regular Meeting on June 12, 2018, and/or Other Dates as Directed by the Board (Sponsor: Executive Office)   Not available Video Video
18-1694 15f) PresentationsDiscussion and Possible Action Including Acceptance of Informational Presentation and Update on Code Enforcement Activity in the Unincorporated Areas of Mendocino County (Sponsors: Planning and Building Services and County Counsel)   Not available Video Video
18-1685 15g) PresentationsDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance And Code Enforcement Unit (Sponsor: Cannabis Program)   Not available Not available
18-1685 15g) PresentationsDiscussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance And Code Enforcement Unit (Sponsor: Cannabis Program)   Not available Video Video
18-1691 15h) ApprovalDiscussion and Possible Action to Adopt Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration, in Compliance with California Environmental Quality Act Requirements, for Amendments to Section 10A.17.080 of the Mendocino County Code; and Introduce and Waive First Reading of an Ordinance Amending Section 10A.17.080 of the Mendocino County Code to Extend the Deadline to Apply for a Cannabis Cultivation Permit (Sponsors: County Counsel and Agriculture/Cannabis Program)   Not available Not available
18-1691 15h) ApprovalDiscussion and Possible Action to Adopt Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration, in Compliance with California Environmental Quality Act Requirements, for Amendments to Section 10A.17.080 of the Mendocino County Code; and Introduce and Waive First Reading of an Ordinance Amending Section 10A.17.080 of the Mendocino County Code to Extend the Deadline to Apply for a Cannabis Cultivation Permit (Sponsors: County Counsel and Agriculture/Cannabis Program)   Not available Video Video
18-1702 15i) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 6.36 Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities (Sponsors: County Counsel, Planning and Building Services)   Not available Not available
18-1702 15i) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 6.36 Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities (Sponsors: County Counsel, Planning and Building Services)   Not available Video Video
18-1713 15j) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Not available
18-1713 15j) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
18-1669 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
18-1669 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
18-1672 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
18-1670 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest FOR COB USE ONLY Executed By: Meribeth Dermond Final Status:No Action Taken Date: May 23, 2018 Executed Item No.: Item Number:   Not available Video Video
18-1692 14a) MinutesApproval of Minutes of the April 24, 2018, Regular Meeting   Not available Not available
18-1695 14b) MinutesApproval of Minutes of the May 8, 2018, Regular Meeting   Not available Not available
18-1681 14c) ResolutionAdoption of Resolution Authorizing the Agricultural Commissioner to Execute a Cooperative Agreement with the California Department of Food and Agriculture in the Amount of $101,762.31 for Reimbursement of Commercial Cannabis Cultivation Compliance Inspection Activities and Authorize the Agricultural Commissioner to Sign Any Amendments Thereto That Do Not Increase the Maximum Total Amount of the Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement   Not available Not available
18-1606 14d) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Mendocino City Community Services District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
18-1697 14e) AgreementApproval of Memorandum of Understanding Between the County of Mendocino and the City of Ukiah Regarding the Request for Proposal Process to Establish an Exclusive Operating Area (EOA) for Emergency Ambulance Services for Inland Mendocino County   Not available Not available
18-1677 14f) ApprovalAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
18-1638 14g) AgreementApproval of Amendment to BOS Agreement No. 17-063 with Canyon Manor Increasing the Amount from $222,753 to $455,520 to Provide Residential Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Clients in Fiscal Year 2017-18   Not available Not available
18-1639 14h) Resolution-AgreementAdoption of Resolution and Approval of Agreement with Employment Development Department in the Amount of $75,809, to Provide Job Development Services for California Work Opportunity and Responsibility to Kids Participants for the Term of July 1, 2018, through June 30, 2019   Not available Not available
18-1640 14i) AgreementApproval of Amendment to BOS Agreement No. 17-141 with Willow Glen Care Center Increasing the Amount from $1,000,000 to $1,115,840 to Provide Residential Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Clients in Fiscal Year (FY) 2017-18   Not available Not available
18-1641 14j) AgreementApproval of Agreement with FIRST 5 Mendocino in the amount of $54,085, to Provide Triple P (Positive Parenting Program) Classes Countywide for the Term of July 1, 2018, Through June 30, 2019   Not available Not available
18-1642 14k) AgreementApproval of Agreement with Raise and Shine (The Sandbox) in the Amount of $76,917 to Provide Child Care for Foster Children for the Term of July 1, 2018, through June 30, 2019   Not available Not available
18-1650 14l) AgreementApproval of Agreement with Action Network Family Resource Center in the Amount of $107,880 to Provide Differential Response Services for the Term of July 1, 2018 through June 30, 2019   Not available Not available
18-1673 14m) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer   Not available Not available
18-1643 14n) AgreementApproval of Agreement with Safe Passage Family Resource Center in the Amount $81,372 to Provide Differential Response Services for the Term of July 1, 2018 through June 30, 2019   Not available Not available
18-1644 14o) AgreementApproval of Agreement with FIRST 5 Mendocino in the Amount of $136,236 to Provide Differential Response Services for the Term of July 1, 2018 through June 30, 2019   Not available Not available
18-1668 14p) AgreementApproval of Agreement with Vista Pacifica Center in the Amount of $369,015 to Provide Residential Mental Health Treatment to Clients of Health and Human Services Agency, Behavioral Health and Recovery Services for the Term of July 1, 2018 through June 30, 2019   Not available Not available
18-1671 14q) AgreementApproval of Retroactive Agreement with Mendocino Community Health Clinics in the Amount of $82,500 to Provide Support and Participant-Specific Data to the County of Mendocino’s Whole Person Care Pilot Project for the Period of January 1, 2018 through December 31, 2018   Not available Not available
18-1675 14r) ApprovalApproval of Recommendation by the Policy Council on Children and Youth/Child Abuse Prevention Commission to Distribute $20,000 from the County Children’s Trust Fund for Child Abuse Prevention Activities in Fiscal Year 2018-19 ($13,200 to Court Appointed Special Advocates, and $6,800 to Mendocino Coast Child Abuse Prevention Coordinating Council)   Not available Not available
18-1387 14s) AgreementApproval of Amendment to BOS Agreement Number 16-050 with NEOGOV, in the Amount of $52,288 for Fiscal Year 2018/2019 Extending the Agreement Expiration Date from June 30, 2018 to July 30, 2019, for Continued Subscription to Online Employment Services Software and Licensing of Insight Enterprise Edition and Perform and Position Control Integration to Include Recruitment, Selection, Applicant Tracking, Report and Analysis, HR Automation Services and Unlimited Customer Support, Position Control Integration and Subscription with Governmentjobs.com for Unlimited Job Posting and Advertisement   Not available Not available
18-1631 14t) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Sheriff’s Office, Budget Unit 2830 - Delete One (1) Full-Time Equivalent (FTE) Program Specialist II and Add One (1) FTE Emergency Services Specialist   Not available Not available
18-1651 14u) ResolutionAdoption of Resolution Authorizing Changes to the Position Allocation Table as Follows: Sheriff’s Office, Budget Unit 2310 - Delete One (1) Full-Time Equivalent (FTE) Sheriff’s Services Technician and Add One (1) FTE Program Specialist II   Not available Not available
18-1678 14v) ApprovalAcceptance of the Department of Planning and Building Services Development Activity Report for the Month of April, 2018   Not available Not available
18-1626 14w) ApprovalApproval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees, and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection   Not available Not available
18-1646 14x) ApprovalApproval of Outdoor Festival Application for the Enchanted Forest Festival, to be Held June 7-10, 2018, in Laytonville and Authorization for Treasurer-Tax Collector to issue the Outdoor Festival License   Not available Not available
18-1649 14y) ApprovalAcceptance of the March 31, 2018, Report of Mendocino County Pooled Investments   Not available Not available
18-1652 14z) ApprovalApproval of Outdoor Festival Application for the Kate Wolf Music Festival to be Held June 28 - July 1, 2018, in Laytonville and Authorization for the Treasurer-Tax Collector to issue the Outdoor Festival License   Not available Not available
18-1682 15a) ApprovalDiscussion and Possible Action Regarding Presentation of the Third Quarter Budget Report on the Status of County Departmental Budgets and Executive Office Recommendations for Fiscal Year (FY) 2017-18; and Possible Discussion and Direction Regarding the Preparation of Mendocino County's FY 2018-19 Budget (Sponsor: Executive Office)   Not available Video Video