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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: 1/22/2019 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0080 13a) CommunicationPublic Expression    Not available Video Video
19-0051 15a) ResolutionDiscussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0715, Human Resources - Add 1.0 FTE Staff Assistant II in Support of the Cultural Services Agency (Sponsor: Human Resources)   Not available Video Video
19-0057 15b) ResolutionDiscussion and Possible Action Including Adoption of Resolution to “Opt-in” to the California Complete Count Census 2020 Program (Sponsors: Executive Office and Health and Human Services Agency)   Not available Video Video
19-0067 15c) ResolutionDiscussion 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)   Not available Not available
19-0067 15c) ResolutionDiscussion 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)   Not available Video Video
19-0069 15d) ApprovalDiscussion and Possible Action Including Adoption of a Revised 2019 Board of Supervisors Master Meeting Calendar Including Possible Agenda Changes and Additional Regular Board Meetings (Sponsor: Executive Office)   Not available Not available
19-0069 15d) ApprovalDiscussion and Possible Action Including Adoption of a Revised 2019 Board of Supervisors Master Meeting Calendar Including Possible Agenda Changes and Additional Regular Board Meetings (Sponsor: Executive Office)   Not available Video Video
19-0078 15e) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Not available
19-0078 15e) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
19-0068 15f) PresentationsDiscussion and Possible Action Regarding Comprehensive Update on the Implementation of the Mendocino County Cannabis Cultivation Program, Cannabis Facility Business Licenses and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)   Not available Not available
19-0068 15f) PresentationsDiscussion and Possible Action Regarding Comprehensive Update on the Implementation of the Mendocino County Cannabis Cultivation Program, Cannabis Facility Business Licenses and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)   Not available Video Video
19-0020 15g) PresentationsDiscussion and Possible Action Including Acceptance of Presentation Regarding Private Roads as Emergency Access and/or Evacuation Routes - Preliminary Feasibility/Funding/Practical Factors (Countywide) (Sponsor: Department of Transportation)   Not available Not available
19-0020 15g) PresentationsDiscussion and Possible Action Including Acceptance of Presentation Regarding Private Roads as Emergency Access and/or Evacuation Routes - Preliminary Feasibility/Funding/Practical Factors (Countywide) (Sponsor: Department of Transportation)   Not available Video Video
19-0066 15h) PresentationsTransportation Director’s Report (Sponsor: Department of Transportation)   Not available Not available
19-0066 15h) PresentationsTransportation Director’s Report (Sponsor: Department of Transportation)   Not available Video Video
19-0061 15i) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of December, 2018 (Sponsor: Planning and Building Services)   Not available Not available
19-0061 15i) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of December, 2018 (Sponsor: Planning and Building Services)   Not available Video Video
19-0064 15j) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Authorizing the County of Mendocino to Submit a Community Development Block Grant (CDBG) Application to the State Department of Housing and Community Development (HCD) for the 2018 Notice of Funding Availability (NOFA), in the Amount of $2,535,465 to Request Funding of Three projects; 1. RCHDC Public Improvements in Support of Affordable Housing, 2. West Company Microenterprise Technical Assistance, and 3. EDFC Planning Technical Assistance (PTA) Study (Sponsor: Planning & Building Services)   Not available Not available
19-0064 15j) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Authorizing the County of Mendocino to Submit a Community Development Block Grant (CDBG) Application to the State Department of Housing and Community Development (HCD) for the 2018 Notice of Funding Availability (NOFA), in the Amount of $2,535,465 to Request Funding of Three projects; 1. RCHDC Public Improvements in Support of Affordable Housing, 2. West Company Microenterprise Technical Assistance, and 3. EDFC Planning Technical Assistance (PTA) Study (Sponsor: Planning & Building Services)   Not available Video Video
19-0076 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0076 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
19-0077 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
19-0077 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 Video Video
19-0087 16a) ApprovalDiscussion and Possible Action Regarding Authorization to Waive Permit Fees Associated with the Gualala Air Ambulance Landing Pad at Redwood Coast Medical Services (RCMS) (Sponsor: Supervisor Williams)   Not available Video Video
19-0063 16b) ApprovalDiscussion and Possible Action Including Adoption of Mendocino County’s 2019 Legislative Platform (Sponsors: Supervisors Brown and Gjerde)   Not available Video Video
19-0079 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0081 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0074 14b) MinutesApproval of Minutes of January 8, 2019, Regular Meeting   Not available Not available
19-0082 14c) ApprovalApproval of Letter to Governor Gavin Newsom Supporting the Nomination of Fort Bragg Council Member Lindy Peters to a North Coast Representative Seat on the California Coastal Commission (Sponsor: Supervisor Gjerde)   Not available Not available
19-0071 14d) ResolutionAdoption of Resolution to Support the Establishment of a Statewide Commission on Recycling Markets   Not available Not available
19-0084 14e) ApprovalApproval of Formation of an Ad Hoc Committee Regarding Contracting for Dispatch Services for Fire and Emergency Medical Services and Appointment of Supervisors Williams and McCowen   Not available Not available
19-0024 14f) ApprovalApproval of Letter of Support to the Public Health Accreditation Board Supporting Health and Human Services Agency, Public Health Branch Accreditation   Not available Not available
19-0041 14g) AgreementApproval of Retroactive Agreement with North Coast Opportunities Inc. in the Amount of $143,734 to Provide Outreach and Education to Children and Seniors Through the Walk Bike Mendocino Program Under the Office of Traffic Safety Grant to Improve Pedestrian and Bicycle Safety from October 1, 2018 through September 30, 2019   Not available Video Video
19-0052 14h) AgreementApproval of Agreement with Community Care on Palm in the Amount of $169,700 to Provide Mandated Residential Mental Health Treatment, Effective When Agreement Becomes Fully Executed Through June 30, 2019   Not available Not available
19-0055 14i) ApprovalApproval of California Children’s Services and Child Health and Disability Prevention Certification Statements for Children’s Medical Services for Fiscal Year 2018-19   Not available Not available
19-0058 14j) ApprovalApproval of Automobile Allowance for Health and Human Services Agency Assistant Director of Administrative Services   Not available Not available
19-0059 14k) ProclamationAdoption of Proclamation Recognizing January 2019 as Positive Parenting Awareness Month in Mendocino County   Not available Not available
19-0036 14l) ResolutionAdoption of Resolution Authorizing Salary Grade Adjustments as Follows: Adoption of Program Administrator - Nursing Salary Grade S40B   Not available Not available
18-2398 14m) ResolutionAdoption of Resolution Authorizing the CEO/Director of Emergency Services, or Designee, Sheriff-Coroner/Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the Emergency Management Performance Grant   Not available Not available
19-0032 14n) ResolutionAdoption of Resolution Authorizing the CEO/Director of Emergency Services, Or Designee, Sheriff-Coroner / Assistant Director of Emergency Services, Undersheriff and/or Director of Health and Human Services to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant   Not available Not available
19-0038 14o) ResolutionAdoption of Resolution Authorizing the Destruction of Various County Records Related to Previous Solid Waste Operations (Countywide)   Not available Not available
19-0038 14o) ResolutionAdoption of Resolution Authorizing the Destruction of Various County Records Related to Previous Solid Waste Operations (Countywide)   Not available Video Video
19-0039 14p) ResolutionAdoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Design of Runway and Shoulder Pavement Rehabilitation at Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor’s Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County if Awarded (Covelo Area)   Not available Not available
19-0050 14q) Resolution-AgreementAdoption of Resolution Approving Amendment Number 1 to Board of Supervisors Agreement Number 17-037/Department of Transportation Agreement Number 170015, with SHN Consulting Engineers & Geologists, Inc., in the Amount of $30,000 Effective When Agreement Becomes Fully Executed through June 30, 2022, for Additional Engineering and Consulting Services for the Landfill Water and Gas Monitoring and Reporting Program (Laytonville, Caspar and Gualala Areas)   Not available Not available
19-0075 14r) OrdinanceAdoption of 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   Not available Not available