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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: 3/12/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
AMENDED AGENDA REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0212 1  CommunicationPublic Expression    Not available Not available
19-0201 15a) ApprovalDiscussion and Possible Action Regarding Amendment to Board Special Assignment Roster Including Appointment of Alternate Board Member Director/Representative to Golden State Finance Corporation (GSFA) for the 2018-19 Term; and Appointment of Two Representatives to the Governing Board of the Workforce Alliance of the North Bay (Sponsor: Executive Office)   Not available Video Video
19-0116 15b) ApprovalDiscussion and Possible Action Including Acceptance of Presentation of Mendocino County Employees Retirement Association Actuarial Valuation for the Fiscal Year Ending June 30, 2018, and Adoption of Retirement Contribution Rates for Fiscal Year 2019-20 (Sponsor: Mendocino County Employees Retirement Association)   Not available Video Video
19-0194 15c) PresentationsNoticed Public Hearing - Discussion and Possible Action Including Review of Performance of Community Development Block Grant (CDBG) Agreement Number 12-CDBG-8399, and Authorization for the County of Mendocino to Close Out Grant, as Required by the State Housing Community Development (HCD) Agency (Sponsor: Planning and Building Services)   Not available Video Video
19-0121 15d) PresentationsDiscussion and Possible Action Regarding an Update on the Implementation of the Mendocino County Cannabis Cultivation Program, Cannabis Compliance Efforts and Cannabis Business Tax (Sponsor: Department of Agriculture and Treasurer - Tax Collector)   Not available Video Video
19-0213 15e) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
19-0214 15f) 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
19-0214 15f) 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
19-0197 15g) PresentationsDiscussion and Possible Action Including Acceptance of Presentation Regarding the Current Provision of Mental Health Services in Mendocino County (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0086 15h) PresentationsDiscussion and Possible Action Regarding Presentation of Behavioral Health Advisory Board 2018 Annual Report (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0198 15i) PresentationsDiscussion and Possible Action Including Acceptance of Presentation on the National Stepping Up Initiative Focused on Reducing the Number of People with Mental Illnesses in Jails (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0120 15j) ApprovalDiscussion and Possible Approval of the Appointment of Melissa Phillips as Temporary Help to Fulfill Critically Needed Duties after Her Retirement, Pursuant to Government Code (GC) 7522.56 (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0203 15k) 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 February 5, 2019 Update (Sponsor: Executive Office)   Not available Video Video
19-0217 15l) ResolutionAdoption of Resolution Authorizing the Adoption of the Classification of Administrative Project Manager - Measure B and Changes to the Position Allocation Table as Follows: Budget Unit 1020, Add 1.0 FTE Administrative Project Manager - Measure B (Sponsor: Human Resources)   Not available Video Video
19-0193 15m) PresentationsTransportation Director’s Report (Sponsor: Department of Transportation)   Not available Video Video
19-0192 16a) ApprovalDiscussion and Possible Action Including Direction to Staff to Explore Feasibility of Transitioning our Local Emergency Medical Services Agency (LEMSA) Partnership with Sonoma County to be a Joint Powers Authority (Sponsor: Supervisor Williams)   Not available Video Video
19-0215 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0097 18a) ResolutionAdoption of Resolution Approving the Request to Sell Tax-Defaulted Property Subject to the Power of Sale   Not available Not available
19-0189 14a) ResolutionAdoption of Resolution Determining the Value of Horses In the Possession of the County and Authorizing the Chair to Sell Same   Not available Not available
19-0200 14b) AgreementApproval of Rental Agreement Between the Mendocino County Fair and Apple Show (Association) and Sierra Nevada World Music Festival (Renter) for the Period of June 15, 2019 through June 27, 2019   Not available Not available
19-0205 14c) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0210 14d) MinutesApproval of Minutes of February 26, 2019, Regular Meeting   Not available Not available
19-0224 14e) ApprovalApproval of Transfer of Funds to Sufficiently Reactivate the Mendocino County Service Area No. 3 (CSA 3), in the Amount of $15,000 from Budget Unit 1940-862239 (Special Departmental Expense)   Not available Not available
19-0146 14f) AgreementAdoption of Resolution Approving Retroactive Grant Agreement D1814106 with the California State Water Resources Control Board in the Amount of $30,000 to Provide Beach Water Monitoring and Public Notification for the Period of July 1, 2018 Through June 30, 2019; Authorization for the Health and Human Services Agency Director or Designee to Sign any Renewals or Amendments that do not Exceed the Annual Maximum Amount   Not available Not available
19-0196 14g) ApprovalApproval of Modification to the Hours of Operation of the Mendocino County Museum to the Following Proposed Schedule: Wednesday, Friday, and Saturday from 9:00 am to 5:00 pm, and Thursday from 9:00 am to 7:00 pm   Not available Video Video