Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 3/26/2019 9:00 AM Minutes status: Draft   Meeting location: Board Chambers, Room 1070 County Administration Center Regular Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-0265 1     Communication Public Expression     Not available Video 19-0279 3 5a)   Resolution Discussion and Possible Action Including Adoption of Resolution Designating the Department of Planning and Building Services as the Department to Administer Chapter 10A.17 of the Mendocino County Code, the Mendocino Cannabis Cultivation Ordinance (Sponsors: County Counsel and Executive Office)     Not available Video 19-0260 1 5b)   Resolution Discussion and Possible Action Regarding Presentation of the Fiscal Year (FY) 2018-19 Second Quarter/Mid-Year Budget on the Status of County Departmental Spending and Revenues For FY 2018-19 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2018-19 Adopted Budget (Sponsor: Executive Office)     Not available Video 19-0260 1 5b)   Resolution Discussion and Possible Action Regarding Presentation of the Fiscal Year (FY) 2018-19 Second Quarter/Mid-Year Budget on the Status of County Departmental Spending and Revenues For FY 2018-19 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2018-19 Adopted Budget (Sponsor: Executive Office)     Not available Video 19-0271 1 5c)   Presentations Discussion and Possible Direction to Staff Regarding the Preparation of Mendocino County’s Fiscal Year (FY) 2019-20 Budget (Sponsor: Executive Office)     Not available Not available 19-0271 1 5c)   Presentations Discussion and Possible Direction to Staff Regarding the Preparation of Mendocino County’s Fiscal Year (FY) 2019-20 Budget (Sponsor: Executive Office)     Not available Video 19-0251 1 5d)   Ordinance Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Section 3.04.062 of the Mendocino County Code, Titled “Outside Employment - County Attorneys” (Sponsor: Human Resources)     Not available Not available 19-0277 1 5e)   Approval Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on April 16, 2019 and/or Other Dates as Directed by the Board (Sponsor: Executive Office)     Not available Not available 19-0277 1 5e)   Approval Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on April 16, 2019 and/or Other Dates as Directed by the Board (Sponsor: Executive Office)     Not available Video 19-0246 1 5f)   Resolution Discussion and Possible Action Including Adoption of Resolution Adopting the New Classifications of Communications Technician S34D, Senior Network Analyst S39D, and Information Services Business Applications Manager MA40, and Amending the Position Allocation Table as Follows: Budget Unit 1960 - Add 1.0 FTE Communications Technician, 1.0 FTE Senior Network Systems Analyst, 1.0 FTE Information Services Business Applications Manager, 1.0 FTE Administrative Services Manager I (Sponsor: Human Resources)     Not available Not available 19-0246 1 5f)   Resolution Discussion and Possible Action Including Adoption of Resolution Adopting the New Classifications of Communications Technician S34D, Senior Network Analyst S39D, and Information Services Business Applications Manager MA40, and Amending the Position Allocation Table as Follows: Budget Unit 1960 - Add 1.0 FTE Communications Technician, 1.0 FTE Senior Network Systems Analyst, 1.0 FTE Information Services Business Applications Manager, 1.0 FTE Administrative Services Manager I (Sponsor: Human Resources)     Not available Video 19-0264 1 6a)   Presentations Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest     Not available Video 19-0266 1 4a)   Minutes Approval of Minutes of March 19, 2019, Regular Meeting     Not available Not available 19-0237 1 4b)   Agreement Approval of Agreement with Mendocino County Resource Conservation District (MCRCD) for Hazardous Tree Removal Project Management in the amount of $840,900 Effective Upon Execution by All Parties through March 15, 2022     Not available Not available 19-0238 1 4c)   Agreement Approval of Agreement with Mendocino County Resource Conservation District (MCRCD) for Project Management of The Road to Recovery: Redwood Complex Fire Restoration- Implementation Project in the Amount of $622,015, Effective Upon Execution by All Parties through May 31, 2021     Not available Not available 19-0268 1 4d)   Resolution Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire     Not available Not available 19-0267 1 4e)   Resolution Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire     Not available Not available 19-0245 1 4f)   Resolution Adoption of Resolution Authorizing the Mendocino County District Attorney and the Mendocino County Sheriff to Access State, Federal and Local Summary Criminal History Information for Licensing of or Certification for Purposes of Conducting Normal Business Practices and Assure No Information Received is Shared with Any Private Entity     Not available Not available 19-0270 1 4g)   Resolution Adoption 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 19-0269 1 4h)   Resolution Adoption 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 19-0219 1 4j)   Agreement Adoption of Proclamation Recognizing April 14-20, 2019 as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County     Not available Not available 19-0249 1 4k)   Agreement Approval of Amendment to Agreement BOS 10-207 with Tyler Technology, Inc. in the Amount of $117,625 for Aegis CAD Upgrade for Computer Aided Dispatch Services; Software, Installation and Maintenance Effective When Agreement Becomes Fully Executed through December 31, 2020     Not available Not available 19-0250 1 4l)   Presentations Approval of Department of Planning and Building Services Development Activity Report for the Month of February, 2019     Not available Not available 19-0243 1 4m)   Presentations Transportation Director’s Report     Not available Not available 19-0225 1 4n)   Resolution Adoption of Resolution Approving List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2019-20, Funded by Senate Bill 1: The Road Repair and Accountability Act of 2017, (Fort Bragg Area)     Not available Not available 19-0226 1 4o)   Resolution Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 190002 to Perform a 2019 Asphalt Concrete Maintenance Project on Various County Maintained Roads (Fort Bragg Area)     Not available Not available 19-0229 1 4p)   Resolution Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 160078, Laytonville Pedestrian Bridge over Ten Mile Creek on Branscomb Road (Laytonville Area)     Not available Not available 19-0195 1 4q)   Approval Approval of Project Eligibility List of Applications for “Funding Agricultural Reduction Measures for Emission Reductions” (FARMER) Program Funds; Authorization for District Staff to Fund Projects as Projects are Approved for Funding by The California Air Pollution Control Officers Association (CAPCOA) and Placer County Air Pollution Control District (APCD) and, Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed     Not available Not available