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19-0042
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing Bryan Holland in Achieving the Rank of Eagle Scout in Mendocino County and Formally Presenting a Proclamation Adopted on August 21, 2018 to Jerry Robert Jackson in Achieving the Rank of Eagle Scout
(Sponsor: Supervisor Brown) | | |
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19-0043
| 1 | 2b) | | Proclamation | Adoption of Proclamation Recognizing January 21, 2019, as the Reverend Martin Luther King, Jr. Day in Mendocino County
(Sponsor: Supervisor McCowen) | | |
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18-2418
| 1 | | | Communication | Public Expression | | |
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18-2426
| 1 | 5a) | | Approval | Conduct Swearing-in Ceremony of Newly Elected/Re-Elected Mendocino County Officials Followed by a Reception in the Administration Center Foyer
(Sponsor: Executive Office) | | |
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18-2423
| 1 | 5b) | | Approval | Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2019
(Sponsor: Executive Office) | | |
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18-2423
| 1 | 5b) | | Approval | Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2019
(Sponsor: Executive Office) | | |
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19-0045
| 1 | 5c) | | Approval | Discussion and Possible Action Including Adopting a Numerically Sequential Order of Rotation for the Annual Election of Board of Supervisors Chair and Vice Chair
(Sponsor: Executive Office) | | |
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19-0045
| 1 | 5c) | | Approval | Discussion and Possible Action Including Adopting a Numerically Sequential Order of Rotation for the Annual Election of Board of Supervisors Chair and Vice Chair
(Sponsor: Executive Office) | | |
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18-2434
| 1 | 5d) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure
(Sponsor: Executive Office) | | |
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18-2434
| 1 | 5d) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure
(Sponsor: Executive Office) | | |
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18-2435
| 1 | 5e) | | Approval | Discussion and Possible Action Including Adoption of the 2019 Board of Supervisors Master Meeting Calendar
(Sponsor: Executive Office) | | |
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18-2435
| 1 | 5e) | | Approval | Discussion and Possible Action Including Adoption of the 2019 Board of Supervisors Master Meeting Calendar
(Sponsor: Executive Office) | | |
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19-0002
| 1 | 5f) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2019
(Sponsor: Executive Office) | | |
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19-0002
| 1 | 5f) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2019
(Sponsor: Executive Office) | | |
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19-0001
| 1 | 5g) | | Approval | Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Executive Office) | | |
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19-0001
| 1 | 5g) | | Approval | Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Executive Office) | | |
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19-0003
| 1 | 5h) | | Appointment | Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA)
(Sponsor: Executive Office) | | |
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19-0003
| 1 | 5h) | | Appointment | Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA)
(Sponsor: Executive Office) | | |
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19-0004
| 1 | 5i) | | Appointment | Discussion and Possible Action Regarding Appointment of a Mendocino County Representative to the North Coast Railroad Authority (NCRA)
(Sponsor: Executive Office) | | |
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19-0004
| 1 | 5i) | | Appointment | Discussion and Possible Action Regarding Appointment of a Mendocino County Representative to the North Coast Railroad Authority (NCRA)
(Sponsor: Executive Office) | | |
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19-0049
| 1 | 5j) | | Approval | Discussion and Possible Action Including Interviews with Applicants and Possible Appointment of Director to the District Board of the Golden Gate Bridge Highway and Transportation District
(Sponsor: Executive Office) | | |
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19-0049
| 1 | 5j) | | Approval | Discussion and Possible Action Including Interviews with Applicants and Possible Appointment of Director to the District Board of the Golden Gate Bridge Highway and Transportation District
(Sponsor: Executive Office) | | |
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19-0022
| 1 | 5k) | | Approval | Discussion and Possible Action Including Approval for County Counsel to Provide Legal Services to the Mental Health Treatment Act Citizen’s Oversight Committee
(Sponsor: Mental Health Treatment Act Citizen’s Oversight Committee and County Counsel) | | |
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19-0022
| 1 | 5k) | | Approval | Discussion and Possible Action Including Approval for County Counsel to Provide Legal Services to the Mental Health Treatment Act Citizen’s Oversight Committee
(Sponsor: Mental Health Treatment Act Citizen’s Oversight Committee and County Counsel) | | |
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19-0022
| 1 | 5k) | | Approval | Discussion and Possible Action Including Approval for County Counsel to Provide Legal Services to the Mental Health Treatment Act Citizen’s Oversight Committee
(Sponsor: Mental Health Treatment Act Citizen’s Oversight Committee and County Counsel) | | |
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18-2417
| 1 | 5l) | | Approval | Discussion and Possible Action Regarding an Update to the Board of Supervisors from the Mental Health Treatment Act Citizen’s Oversight Committee on Progress Since the December 18, 2018 Update
(Sponsor: Sheriff-Coroner)
Recommended Action/Motion: | | |
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19-0019
| 1 | 5m) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2019
(Sponsor: Treasurer-Tax Collector) | | |
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19-0019
| 1 | 5m) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2019
(Sponsor: Treasurer-Tax Collector) | | |
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18-2427
| 1 | 5n) | | Presentations | Discussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-2427
| 1 | 5n) | | Presentations | Discussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-2425
| 1 | 5o) | | 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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18-2425
| 1 | 5o) | | 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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19-0037
| 1 | 5p) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Authorizing Director of Planning and Building Services to Execute an Agreement for the Purpose of Addressing the Building and Zoning Violations Related to Property Being Subdivided by Minor Subdivision MS 23-2007
(Sponsor: Planning and Building Services) | | |
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19-0037
| 1 | 5p) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Authorizing Director of Planning and Building Services to Execute an Agreement for the Purpose of Addressing the Building and Zoning Violations Related to Property Being Subdivided by Minor Subdivision MS 23-2007
(Sponsor: Planning and Building Services) | | |
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19-0023
| 1 | 5s) | | Presentations | Transportation Director’s Report
(Sponsor: Transportation) | | |
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18-2389
| 1 | 5t) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation Regarding Pavement Management Program and Expenditure Plan for Road Maintenance and Rehabilitation Account Funds from the Road Repair and Accountability Act of 2017 (Countywide)
(Sponsor: Department of Transportation) | | |
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18-2389
| 1 | 5t) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation Regarding Pavement Management Program and Expenditure Plan for Road Maintenance and Rehabilitation Account Funds from the Road Repair and Accountability Act of 2017 (Countywide)
(Sponsor: Department of Transportation) | | |
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18-2430
| 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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19-0021
| 1 | 4a) | | Minutes | Approval of Minutes of December 4, 2018, Regular Meeting | | |
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19-0047
| 1 | 4b) | | Minutes | Approval of Minutes of December 11, 2018, Regular Meeting | | |
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19-0048
| 1 | 4c) | | Minutes | Approval of Minutes of December 18, 2018, Regular Meeting | | |
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19-0054
| 1 | 4d) | | Minutes | Approval of Minutes of February 12, 2018, General Government Meeting | | |
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19-0053
| 1 | 4e) | | Minutes | Approval of Minutes of December 10, 2018, General Government Meeting | | |
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19-0016
| 1 | 4f) | | Approval | Approval of List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” | | |
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18-2419
| 1 | 4g) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire | | |
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18-2420
| 1 | 4h) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire | | |
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19-0026
| 1 | 4i) | | Resolution | Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2019-2020 Budget | | |
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19-0035
| 1 | 4j) | | Agreement | Approval of Memorandum of Understanding between The Regents of the University of California, Scripps Institution of Oceanography, University of California, San Diego for the Term of October 1, 2018 through September 30, 2021 for Fire Camera Installation, Use and Maintenance | | |
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19-0006
| 1 | 4k) | | Resolution | Adoption of Resolution Authorizing the Agricultural Commissioner to Execute a Cooperative Agreement with the California Department of Food and Agriculture in the Amount of $133,000 for the Term of February 1, 2019 to June 30, 2020, 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 Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement | | |
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18-2416
| 1 | 4l) | | Agreement | Approval of Amendment to BOS Agreement No. 18-088 with Crestwood Behavioral Health, Inc. in the Amount of $141,449 for a New Total of $491,449 to Provide Residential Mental Health Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Effective When Agreement Becomes Fully Executed Through June 30, 2019 | | |
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18-2416
| 1 | 4l) | | Agreement | Approval of Amendment to BOS Agreement No. 18-088 with Crestwood Behavioral Health, Inc. in the Amount of $141,449 for a New Total of $491,449 to Provide Residential Mental Health Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Effective When Agreement Becomes Fully Executed Through June 30, 2019 | | |
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18-2416
| 1 | 4l) | | Agreement | Approval of Amendment to BOS Agreement No. 18-088 with Crestwood Behavioral Health, Inc. in the Amount of $141,449 for a New Total of $491,449 to Provide Residential Mental Health Treatment Services for Health and Human Services Agency, Behavioral Health and Recovery Services Effective When Agreement Becomes Fully Executed Through June 30, 2019 | | |
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18-2421
| 1 | 4m) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer | | |
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18-2422
| 1 | 4n) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Redwood Complex Fire, as Proclaimed by the Local Health Officer | | |
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18-2432
| 1 | 4o) | | Agreement | Approval of Retroactive Amendment to Revenue Agreement No. PH-13-048 with Adventist Health Howard Memorial to Serve as an Emergency Medical Services Base Hospital, Increasing the Amount from $50,000 to $60,994, Effective July 1, 2018, through June 30, 2019 | | |
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18-2433
| 1 | 4p) | | Agreement | Approval of Second Amendment to Agreement 18-068 with Redwood Community Services, Inc. in the Amount of $377,641.27, for a New Total of $491,898.41 to Provide Crisis Counseling Services and Community Educational Meetings to Those Affected by the Wildfires in Mendocino County Effective When Agreement Becomes Fully Executed through January 31, 2019 | | |
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18-2433
| 1 | 4p) | | Agreement | Approval of Second Amendment to Agreement 18-068 with Redwood Community Services, Inc. in the Amount of $377,641.27, for a New Total of $491,898.41 to Provide Crisis Counseling Services and Community Educational Meetings to Those Affected by the Wildfires in Mendocino County Effective When Agreement Becomes Fully Executed through January 31, 2019 | | |
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19-0017
| 1 | 4q) | | Agreement | Approval of Second Amendment to Agreement No. PH-17-049, with Cole Creek Equestrian Center, Increasing the Amount from $50,000 to $100,000 to Provide Boarding and Care to Impounded Horses, Effective When Agreement Becomes Fully Executed through June 30, 2019 | | |
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19-0017
| 1 | 4q) | | Agreement | Approval of Second Amendment to Agreement No. PH-17-049, with Cole Creek Equestrian Center, Increasing the Amount from $50,000 to $100,000 to Provide Boarding and Care to Impounded Horses, Effective When Agreement Becomes Fully Executed through June 30, 2019 | | |
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19-0025
| 1 | 4r) | | Approval | Approval of Submission of Grant Application in the Amount of $2,000 for “Hands On History” Exhibit Components for the Museum from the Community Foundation of Mendocino County | | |
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19-0040
| 1 | 4s) | | Approval | Order that no election be held on January 22, 2019 for the Board of Retirement Pursuant to Government Code Section 31523 | | |
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18-2327
| 1 | 4t) | | Proclamation | Adoption of Proclamation Recognizing January 9, 2019, as National Law Enforcement Appreciation Day in Mendocino County | | |
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18-2390
| 1 | 4v) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 160044, Mendocino Village Parking Striping on Lansing Street, County Road 500, Milepost 0.00 To Milepost 0.16 and Main Street, County Road 407E, Milepost 0.05 to Milepost 0.36 (Mendocino Area) | | |
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18-2391
| 1 | 4w) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170051, 2017 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 14.39 (Boonville Area) | | |
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18-2392
| 1 | 4x) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170053, 2017 Storm Damage Repairs on Branscomb Road, County Road 429, Milepost 16.80 (Laytonville Area) | | |
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18-2393
| 1 | 4y) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170055, 2017 Storm Damage Repairs on Bell Springs Road, County Road 324, Milepost 17.70 (Laytonville Area) | | |
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19-0005
| 1 | 4z) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 180073, Professional Services Agreement with Brelje & Race Consulting Engineers, in the Amount of $1,201,500 for Redwood Valley Water Infrastructure Retrofit Project Engineering Services for the Term Starting Upon Execution of this Agreement Through December 31, 2020, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement not Exceeding $30,000 (Redwood Fire Area) | | |
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19-0027
| 1 | 4aa) | | Approval | Approval of Mendocino County Investment Policy for Calendar Year 2019 | | |
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