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18-2283
| 2 | 2a) | | Approval | Adoption of Proclamation Recognizing November 26 through 30, 2018 as California Clerk of the Board of Supervisors Week in Mendocino County
(Sponsor: Supervisor Hamburg) | | |
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18-2287
| 1 | | | Communication | Public Expression | | |
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18-2293
| 1 | 5a) | | Resolution | Discussion and Possible Action Regarding Presentation of the First Quarter Budget Report on the Status of County Departmental Budgets and Executive Office Recommendations for Fiscal Year (FY) 2018-19; and Adoption of Resolution Amending the FY 2018-19 Adopted Budget
(Sponsor: Executive Office) | | |
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18-2274
| 1 | 5b) | | Presentations | Discussion and Possible Action Regarding Informational Presentation of CobbleStone Contract Management Software
(Sponsor: Executive Office) | | |
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18-2263
| 1 | 5d) | | Presentations | 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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18-2288
| 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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18-2279
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Acceptance of California State Association of Counties (CSAC) Rural Challenge Award in Health and Human Services for the Mendocino County Working on Wellness Program
(Sponsor: Executive Office) | | |
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18-2282
| 1 | 5g) | | Approval | Discussion and Possible Action Including Report Out From the Board of Supervisors Juvenile Hall Ad Hoc Committee to Keep Open Mendocino County Juvenile Hall; and Approval to Disband the Ad Hoc Committee
(Sponsor: Juvenile Hall Ad Hoc Committee; Supervisors Gjerde and Croskey) | | |
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18-2271
| 1 | 5h) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of October, 2018
(Sponsor: Planning and Building Services) | | |
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18-2267
| 1 | 5i) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting a Negative Declaration and Approving a Rezoning and Minor Subdivision of a 1.74± Acre Parcel, Located at 3571 Tollini Lane, Ukiah (APN: 169-071-23); Adoption of an Ordinance Changing the Zoning of the Parcel from Rural Residential (RR-1) to the Suburban Residential (SR) Zoning District; and Adoption of Resolution Approving the Minor Subdivision into Two Parcels of 1.01± and 0.73± Acres
(Sponsor: Planning and Building Services) | | |
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18-2297
| 1 | 5j) | | Presentations | Discussion and Possible Action Regarding Informal Presentation of Proposed Goals for Planning and Building Services
(Sponsor: Planning and Building Services) | | |
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18-2259
| 1 | 5k) | | Presentations | Discussion and Possible Action Regarding Presentation of Current Initiatives and Projects Designed to Reduce Homelessness in Mendocino County
(Sponsor: Health and Human Services Agency) | | |
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18-2284
| 1 | 5m) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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18-2286
| 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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18-2257
| 1 | 4a) | | Resolution | Adoption of Resolution Approving Amendments to the Bylaws of the Laytonville Area Municipal Advisory Council | | |
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18-2261
| 1 | 4b) | | Resolution-Agreement | Adoption of Resolution Authorizing Execution of CAL FIRE Agreement 5GG17168 for the Redwood Complex Fire Recovery: Hazardous Tree Removal Project, in the Amount of $1,001,450 and Authorizing the Chief Executive Officer to Sign any Amendments Thereto | | |
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18-2262
| 1 | 4c) | | Resolution-Agreement | Adoption of Resolution Authorizing the Acceptance of Water Quality, Supply and Infrastructure Improvement Act of 2014 (Proposition 1) Restoration Grant Programs Grant Funds of $88,382 for The Road to Recovery: Redwood Complex Fire Restoration - Planning Project and $656,902 for The Road to Recovery: Redwood Complex Fire Restoration - Implementation Project | | |
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18-2266
| 1 | 4d) | | Agreement | Approval of First Amendment to Agreement 08-221, Joint Occupancy Agreement with the Judicial Council of California “JCC” for the Mendocino County Courthouse in Ukiah, Increasing the County Share of the Total Exclusive Use Area From 32.38% to 33.06% | | |
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18-2224
| 1 | 4e) | | Agreement | Approval of Retroactive Agreements with Ford Street Project in the Amount of $42,504, Mendocino Coast Hospitality Center in the Amount of $99,568, and Redwood Community Services, Inc. in the Amount of $282,475, to Provide Intensive Care Management and Coordinated Development of Integrated Individual Service Plans to Finding Home Participants for the Period of April 1, 2018 through September 30, 2019 | | |
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18-2258
| 1 | 4f) | | Resolution | Ratification of Grant Application Submitted by the Health and Human Services Agency (on Behalf of the Mendocino County Homeless Services Continuum of Care) for an Allocation of up to $1,854,896 in California Emergency Solutions and Housing Program Funds to Assist Persons who are Experiencing or are At Risk of Homelessness in Fiscal Years 2018-19 through 2022-23; and Adoption of Resolution Affirming the Health and Human Services Agency as the Administrative Entity for the Mendocino County Homeless Services Continuum of Care and Authorizing its Director or Designee to Sign Agreement if Funding is Awarded and Any Renewals or Amendments that do not Increase the Maximum Amount | | |
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18-2197
| 1 | 4g) | | Agreement | Approval of Amendment to Purchasing Agent Agreement Number 18-81 with Magellan Health Services of California, Inc. - Employer Services, for Employee Assistance Program Services, Increasing the Agreement Amount by $40,000, for a Revised Total Agreement Amount of $80,000, and Extending the Contract Termination Date from December 31, 2018 to December 31, 2019 | | |
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18-2249
| 1 | 4h) | | Agreement | Approval of Second Amendment to Board of Supervisors Agreement No. 17-128 with Koff and Associates to Increase Contract by the Amount of $25,000, for a New Total Contract Amount Not to Exceed $125,000 for a Total Compensation Study and Evaluation of the County’s Classification and Compensation Plan, and to Revise Exhibit A - Definition of Services and Exhibit B - Payment Terms | | |
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18-2260
| 1 | 4i) | | Agreement | Approval of Retroactive Agreement with California Forensic Medical Group (CFMG) in the Amount of $76,692.48 to Pay Outstanding Invoices for Catastrophic Charges for Inmate Medical Care Occurring in 2016 and 2017..
Recommended Action/Motion: | | |
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18-2232
| 1 | 4j) | | Resolution | Adoption of Resolution Authorizing the Director of Transportation to Execute on Behalf of Mendocino County all Annual Exhibits for the Subrecipient Agreement with the Mendocino Council of Governments, Agreement Number 170087, for the Five Year Term of the Agreement Through June 20, 2022 (County Wide) | | |
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18-2223
| 1 | 4k) | | Approval | Approval of Legal Services Agreement with Christiana Darlington, in an Amount not to Exceed $30,000, for Separate Legal Representation for the Air Quality Management District Effective When Fully Executed through June 30, 2019; and Approval of Transfer of Funds from the District’s Fund Balance to Budget Unit 0327, Line Item 862183, to Increase the District’s Legal Fees Budget Appropriation by $20,000 for Outside Legal Services | | |
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