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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: 4/9/2019 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
19-0325 13a) CommunicationPublic Expression   Not available Not available
19-0299 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 March 12, 2019 Update (Sponsor: Executive Office)   Not available Not available
19-0289 15b) ResolutionDiscussion and Possible Action Including Adoption of Resolution Adopting the New Classification of Cadastral Mapping and Title Technician, Abolishment of Existing Classification of Mapping Coordinator and Amending Position Allocation Table as Follows: Assessor Budget Unit 1120 - Add 1.0 FTE Cadastral Mapping and Title Technician, Delete 1.0 FTE Mapping Coordinator (Sponsor: Human Resources)   Not available Not available
19-0287 15c) ResolutionDiscussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2090 - Child Support Services - Delete 1.0 FTE Staff Assistant II, 1.0 FTE Supervising Legal Secretary; Add 2.0 FTE Staff Assistant III (Sponsor: Human Resources)   Not available Not available
19-0308 15d) ApprovalDiscussion and Possible Action Regarding an Actuarial Evaluation to Determine Potential Unfunded Actuarial Accrued Liability (UAAL) Savings by Providing Early Contributions to Retirement System (Sponsor: Executive Office)   Not available Not available
19-0070 15e) PresentationsDiscussion and Possible Action Including Acceptance of Presentation on an Update on the Mendocino College Gateway at Hensley Creek Road, Part of the "Gateway Revitalization Project" Regarding Changeable Message Sign and Addition of Traffic Signals to Lighting System Under Memorandum of Understanding, Board Agreement Number 08-214/Department of Transportation Agreement Number 080109 with the Mendocino-Lake Community College District (Ukiah Area) (Sponsor: Transportation)   Not available Not available
19-0220 15f) ApprovalDiscussion and Possible Action Including Acceptance of Cultural Services Agency Update and Adoption of New Policies Including Proposed Cultural Services Agency Mission Statement, and Museum: Mission Statement, Code of Ethics, Visitor Behavior Policy, and Collections Policy (Sponsor: Cultural Services Agency)   Not available Not available
19-0316 15g) PresentationsDiscussion and Possible Action Regarding Confirmation of Proposed Goals and Priorities for Planning and Building Services in Fiscal Year 2019-20 (Sponsor: Planning and Building Services)   Not available Not available
18-2058 15h) ApprovalDiscussion and Possible Action Including Approval of the 2018-19 Annual Update to the Mental Health Services Act Three-Year Program and Expenditure Plan Covering Fiscal Years 2017-18 through 2019-20 (Sponsor: Health and Human Services Agency)   Not available Not available
19-0288 15i) PresentationsDiscussion and Possible Action Regarding an Update on the Implementation of the Mendocino County Cannabis Cultivation Program, Cannabis Compliance Efforts (Sponsor: Department of Planning and Building Services)   Not available Not available
19-0304 15j) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Adoption of Urgency Ordinance Extending a Temporary Moratorium on the Cultivation of Industrial Hemp Within the Unincorporated Areas of Mendocino County Pending the Study and Consideration of Land Use and Other Regulations Pertaining to Such Cultivation (Sponsors: County Counsel and Agriculture)   Not available Not available
19-0305 15k) OrdinanceNoticed Public Hearing - Discussion and Possible Action Including Adoption of Urgency Ordinance Extending a Temporary Moratorium on the Cultivation of Genetically Modified Organisms Within the Unincorporated Areas of Mendocino County Pending the Study and Consideration of Land Use and Other Regulations Pertaining to Such Cultivation (Sponsors: County Counsel and Agriculture)   Not available Not available
19-0295 15l) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0296 15m) 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
19-0300 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
19-0297 14a) AppointmentApproval of Recommended Reappointments   Not available Not available
19-0301 14b) MinutesApproval of Minutes of March 26, 2019, Regular Meeting   Not available Not available
19-0284 14c) AgreementApproval of Amendment to Agreement 18-032 with Interactive Resources, Inc., in the Amount $78,180 for Additional Design Services and Construction Administration Services for the Completion of the Yokayo Center Exterior Repairs and Accessibility Compliance Project at 737 and 747 South State Street in Ukiah, Effective When Agreement Becomes Fully Executed through December 31, 2019   Not available Not available
19-0313 14d) AgreementApproval of Amendment to Agreement 18-253 with Liebert Cassidy Whitmore (LCW), Effective April 9, 2019, Increasing the Total Compensation by $60,000 (from $50,000, for a New Agreement Total of $110,000) and Extending the Termination Date from June 30, 2019 to December 31, 2019, for Litigation Services for McCall v County of Mendocino   Not available Not available
19-0257 14e) ProclamationAdoption of Proclamation Recognizing the Week of April 7-13, 2019, as Crime Victim’s Rights Week in Mendocino County (Sponsor: District Attorney)   Not available Not available
19-0273 14f) Resolution-AgreementAdoption of Resolution Approving First Amendment to Grant Agreement 17-94140 with California Department of Health Care Services in the Amount $5,688 for a New Total of $2,692,926 to Provide Substance Use Disorder Services Effective When Agreement Becomes Fully Executed Through June 30, 2020; and Authorization for the Health and Human Services Agency, Behavioral Health and Recovery Services Director or Designee to Sign any Renewals or Amendments that do not Exceed the Maximum Amount   Not available Not available
19-0281 14g) ProclamationAdoption of Proclamation Recognizing April 2019 as Child Abuse Prevention Month in Mendocino County   Not available Not available
19-0274 14h) ProclamationAdoption of Proclamation Recognizing April 7-13, 2019, as Volunteer Appreciation Week in Mendocino County   Not available Not available
19-0282 14i) ResolutionAdoption of Resolution Amending the Position Allocation Table as Follows: Move from Budget Unit 2710 Agriculture to Budget Unit 2810 Cannabis Program: 1.0 FTE Administrative Assistant and 1.0 FTE Program Administrator   Not available Not available
19-0290 14j) ApprovalAuthorization of the Issuance of Administrative Coastal Development Permit No. CDP_2018-0014 (Harrison) to Construct a Single-family Residence, Garage, Workshop, Barn, Greenhouse, Driveway, and Ancillary Development, located at 43300 Hathaway Crossing, Point Arena Area (APN 027-211-03)   Not available Not available
19-0278 14k) AgreementApproval of Retroactive Revenue Agreement No. 2019-27 with the U.S. Department of Justice Drug Enforcement Administration (DOJ DEA) in the Amount of $158,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2018 to September 30, 2019   Not available Not available
19-0240 14l) Resolution-AgreementAdoption of Resolution Approving Department of Transportation Agreement Number 190007, Improvement Agreement for Brush Meadows Apartments, with 510 Brush St., L.P., a California Limited Partnership, and Authorizing and Directing the Clerk of the Board to Execute Consents to Recordation for Irrevocable Offers to Dedicate Real Property for Public Purposes (Ukiah Area)   Not available Not available
19-0138 14m) ApprovalApproval of Memorandum of Understanding (MOU) with the Placer County Air Pollution Control District for the Air Quality Management District to Participate in the State “Funding Agricultural Reduction Measures for Emission Reductions” (FARMER) Grant Program with Year One Revenue estimated at $305,607; Authorization to Accept Program Funds and Follow the Requirements of the Program; and Authorization for the Air Pollution Control Officer to Submit the MOU to the Placer County Air Pollution Control District   Not available Not available