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19-0101
| 1 | | | Communication | Public Expression | | |
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19-0105
| 1 | 5a) | | Presentations | 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 January 8, 2019 Update
(Sponsor: Executive Office) | | |
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19-0115
| 1 | 5b) | | Approval | Discussion and Possible Action Regarding the Mental Health Treatment Act Citizen’s Oversight Committee’s Recommendations to the Board of Supervisors to Pursue Options Associated with Constructing or Acquiring a Crisis Residential Unit, Crisis Treatment Unit, or 24 Hour Psychiatric Health Facility Utilizing Measure B Funds
(Sponsor: Executive Office and Health and Human Services Agency on Behalf of the Mental Health Treatment Act Citizen’s Oversight Committee) | | |
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19-0088
| 1 | 5c) | | Agreement | Discussion and Possible Action Regarding an Employee Agreement in the Approximate Amount of $203,000 Between the County of Mendocino and Dale P. Trigg to Serve as the Assistant District Attorney from the Date of Board of Supervisors Execution through the Period of Time that C. David Eyster Continues in the Position of Mendocino County District Attorney
(Sponsor: District Attorney) | | |
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19-0091
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding an Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts
(Sponsor: Department of Agriculture) | | |
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19-0095
| 1 | 5e) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Authorizing the County of Mendocino to Submit an Application to the State Department of Housing and Community Development (HCD) for Community Development Block Grant (CDBG) Funds in the Amount of $2,140,001 for Three Projects; 1. Rural Community Housing Development Corporation (RCHDC) Public Improvements in Support of Affordable Housing; 2. West Company Microenterprise Technical Assistance; and 3. Economic Development Finance Corporation (EDFC) Planning Technical Assistance (PTA) Study
(Sponsor: Planning & Building Services) | | |
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19-0098
| 1 | 5f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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19-0099
| 1 | 5g) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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19-0094
| 1 | 6a) | | Approval | Discussion and Possible Action Including Approval of Formation of an Ad Hoc Committee Regarding Fire and Emergency Medical Services Sustainability, Consisting of Supervisors Williams and McCowen
(Sponsors: Supervisors Williams and McCowen) | | |
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19-0114
| 2 | 6b) | | Approval | Discussion and Possible Action Regarding the State Controller’s Office Notice of Inactive Districts and the Local Agency Formation Commission’s (LAFCO) Proposed Action to Initiate the Dissolution of the County of Mendocino’s County Service Area No. 3 (CSA 3)
(Sponsor: Supervisor Brown) | | |
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19-0113
| 1 | 6c) | | Approval | Discussion and Possible Direction to Staff Regarding the Development of an Ordinance or Ordinance Amendments Prohibiting the Cultivation, Processing or Manufacturing of Cannabis or Cannabis Products Using Genetic Engineering Techniques
(Sponsors: Supervisor Haschak and Supervisor Williams) | | |
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19-0100
| 1 | 6d) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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19-0110
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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19-0108
| 1 | 4b) | | Minutes | Approval of Minutes of January 22, 2019, Regular Meeting | | |
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19-0107
| 1 | 4c) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire | | |
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19-0109
| 1 | 4d) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire | | |
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19-0111
| 1 | 4e) | | 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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19-0112
| 1 | 4f) | | 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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19-0062
| 1 | 4g) | | Agreement | Approval of Retroactive Agreement with PartnerRe America Insurance Company (PartnerRe) to Provide A Stop-Loss Re-Insurance Policy, Which Includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County’s Self-Funded Health Plan in the Amount of $1,200,000 for the Period of January 1, 2019 through December 31, 2019 and Authorize the Human Resources Director, Upon Completion of a Marketing Analysis Each Year, to Approve Future Annual Stop Loss Renewals with ParterRe That Do Not Exceed an Annual 10% Increase over 2019 Rates | | |
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18-2394
| 1 | 4h) | | Approval | Approval of Acceptance of Grant Award in the Amount of $2,000 for New Books and Speaker Fees for California Center for the Book: Book-to-Action for Coast Community Library Featuring The Bee Friendly Garden by Kate Frey and Gretchen Lebuhn | | |
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19-0065
| 1 | 4i) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170054, 2017 Storm Damage Repairs on Branscomb Road, County Road 429, Milepost 21.50 (Laytonville Area) | | |
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