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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: 2/5/2019 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0101 1  CommunicationPublic Expression    Not available Video Video
19-0105 15a) PresentationsDiscussion 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)   Not available Video Video
19-0115 15b) ApprovalDiscussion 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)   Not available Video Video
19-0088 15c) AgreementDiscussion 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)   Not available Video Video
19-0091 15d) PresentationsDiscussion and Possible Action Regarding an Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)   Not available Video Video
19-0095 15e) ResolutionNoticed 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)   Not available Video Video
19-0098 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
19-0099 15g) 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
19-0094 16a) ApprovalDiscussion 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)   Not available Video Video
19-0114 26b) ApprovalDiscussion 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)   Not available Video Video
19-0113 16c) ApprovalDiscussion 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)   Not available Video Video
19-0100 16d) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0110 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0108 14b) MinutesApproval of Minutes of January 22, 2019, Regular Meeting   Not available Not available
19-0107 14c) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
19-0109 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
19-0111 14e) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
19-0112 14f) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Redwood Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
19-0062 14g) AgreementApproval 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   Not available Not available
18-2394 14h) ApprovalApproval 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   Not available Not available
19-0065 14i) ResolutionAdoption 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)   Not available Not available