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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: 3/19/2019 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
19-0252 1  CommunicationPublic Expression    Not available Not available
19-0239 15a) AgreementDiscussion and Possible Action Including Approval of First Amendment to Board of Supervisors Agreement 15-071 with Cold Creek Compost Increasing Tipping Fees for Composting Services, Effective March 19, 2019, through December 31, 2022; and Approval of Pass-Through Rate Adjustment with Solid Wastes of Willits (SWOW) (Sponsor: Solid Waste)   Not available Video Video
19-0216 15b) Resolution-OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Adoption of Ordinances and Resolutions on General Plan Amendment Including the Following Sub-Items: (1) General Plan Amendment and Rezoning with a Contract Rezone (GP_2014-0002/R_2014-0003 - Adkinson), Located at 8800 Highway 128, Philo (APNs: 046-070-26, 046-070-27, & 046-070-28) and (2) General Plan Amendment and Rezoning (GP_2006-0008/R_2006-0012 - Moores), Located Within the General Region of the Irish Beach Subdivision (APNs: 131-110-04, 07, 16, 17, and 36, 132-210-37, 38, 39, 40, and 41, and 132-320-06, 07, 24, 26, 27, 42, 43, & 45) (Sponsor: Planning & Building Services)   Not available Video Video
19-0253 15c) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0254 15d) 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
19-0235 16a) ApprovalDiscussion and Possible Action Regarding Approval of Information Services Efficiency and Modernization Items (Sponsor: Supervisor Williams)   Not available Video Video
19-0191 16b) ApprovalDiscussion and Possible Action Regarding Direction to Chief Executive Officer About Hiring Practices (Sponsor: Supervisor Williams)   Not available Video Video
19-0259 16c) PresentationsDiscussion and Possible Action Regarding a Presentation on “The Climate Reality Project” Slide Show (Sponsors: Supervisors Williams and Haschak)   Not available Video Video
19-0231 16d) ApprovalPresentation, Discussion and Possible Action Regarding Mendocino County’s Commitment to Fight Climate Change, the Formation of a Climate Action Advisory Committee to Engage Public Participation and Support Community Climate Change Preparedness, Assess Green House Gas Emissions and Carbon Storage Baseline Conditions, Explore and Recommend Short and Long Term Priorities for Green House Gas Emissions Reductions and Carbon Storage Projects, and Explore Potential Funding Sources (Sponsor: Supervisor McCowen)   Not available Video Video
19-0231 16d) ApprovalPresentation, Discussion and Possible Action Regarding Mendocino County’s Commitment to Fight Climate Change, the Formation of a Climate Action Advisory Committee to Engage Public Participation and Support Community Climate Change Preparedness, Assess Green House Gas Emissions and Carbon Storage Baseline Conditions, Explore and Recommend Short and Long Term Priorities for Green House Gas Emissions Reductions and Carbon Storage Projects, and Explore Potential Funding Sources (Sponsor: Supervisor McCowen)   Not available Video Video
19-0187 16e) ApprovalDiscussion and Possible Action Including Direction to Staff Regarding Development of an Indoor Cannabis Cultivation Use Permit Process for Phase One Applicants Subject to Sunset Provision in Section 10A.17.080(2)(b) of the Mendocino Cannabis Cultivation Ordinance (Sponsor: Supervisor Williams)   Not available Video Video
19-0255 16f) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0258 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0261 14b) MinutesApproval of Minutes of March 12, 2019, Regular Meeting   Not available Not available
19-0241 14c) ApprovalAuthorization to Purchase and Add Public Safety Radio Voting Comparators in the Amount of $52,521 to the County’s Fixed Asset List   Not available Not available
19-0242 14d) ApprovalAuthorization to Purchase and Add the District Attorney/Mendocino County Sheriff’s Office Firewalls in the Amount of $20,847 for Criminal Justice Information Services (CJIS) Compliance to the County’s Fixed Asset List   Not available Not available