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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: 4/23/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0350 1  CommunicationPublic Expression   Not available Video Video
19-0307 15a) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Master Fee Schedule Effective July 1, 2019, for Cultural Services Agency, Environmental Health, Department of Planning & Building Services and the Cannabis Management Unit and Adopting Fees for Behavioral Health and Recovery Services (BHRS) to Immediately Implement New Fees as Proposed Pursuant to the California State Plan for Short Doyle/Medi-Cal services (Sponsor: Executive Office)   Not available Video Video
19-0307 15a) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Master Fee Schedule Effective July 1, 2019, for Cultural Services Agency, Environmental Health, Department of Planning & Building Services and the Cannabis Management Unit and Adopting Fees for Behavioral Health and Recovery Services (BHRS) to Immediately Implement New Fees as Proposed Pursuant to the California State Plan for Short Doyle/Medi-Cal services (Sponsor: Executive Office)   Not available Video Video
19-0332 15b) PresentationsDiscussion and Possible Action Regarding Informational Presentation by the Mendocino Fire Safe Council (MCFSC) (Sponsor: Planning and Building Services)   Not available Video Video
19-0334 15c) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of March, 2019 (Sponsor: Planning and Building Services)   Not available Video Video
19-0328 15d) AgreementDiscussion and Possible Action Including Approval of an Agreement in the Amount of $350,000 with Toshiba Business Solutions (Toshiba) for the Acquisition of Multifunction Copier Devices and Maintenance Services (Sponsor: Executive Office)   Not available Video Video
19-0347 15e) PresentationsDiscussion and Possible Action Including Direction to Staff Regarding Ordinance Amendment No. OA_2019-0001, which Proposes to Amend the Mendocino County Local Coastal Program, by Adding Two New Chapters to the Coastal Zoning Code Regulating: (1) Coastal Cannabis Cultivation and (2) Coastal Cannabis Facilities (Sponsors: Planning and Building Services and County Counsel)   Not available Not available
19-0347 15e) PresentationsDiscussion and Possible Action Including Direction to Staff Regarding Ordinance Amendment No. OA_2019-0001, which Proposes to Amend the Mendocino County Local Coastal Program, by Adding Two New Chapters to the Coastal Zoning Code Regulating: (1) Coastal Cannabis Cultivation and (2) Coastal Cannabis Facilities (Sponsors: Planning and Building Services and County Counsel)   Not available Video Video
19-0351 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0352 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 Video Video
19-0353 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0321 14a) AppointmentApproval of Recommended Appointments   Not available Video Video
19-0357 14b) MinutesApproval of Minutes of March 26, 2019, Regular Meeting   Not available Not available
19-0365 14c) MinutesApproval of Minutes of April 9, 2019, Regular Meeting   Not available Not available
19-0368 14d) MinutesApproval of Minutes of April 16, 2019, Regular Meeting   Not available Not available
19-0309 14e) ResolutionAdoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 15, 2019, Between 12:00 p.m. and 1:30 p.m. along Highway 128 in Boonville (Sponsor: Supervisor Williams)   Not available Not available
19-0315 14f) ResolutionAdoption of Resolution Granting Permission for Covelo FFA to Hold a Field Day Parade in Covelo on Saturday, May 11, 2019, Between 8:45 a.m. and 10:30 a.m. (Sponsor: Supervisor Haschak)   Not available Not available
19-0342 14g) ApprovalApproval of Transmission of Comment Letter to the Naval Facilities Engineering Command Northwest Regarding Opposition to Sonar Testing Off the Coast of Mendocino County Included in the Proposed Environmental Impact Statement/Overseas Environmental Impact Statement (EIS/OEIS) (Sponsors: Supervisors Haschak and Gjerde)   Not available Not available
19-0369 14h) ProclamationAdoption of Proclamation Recognizing April 28, 2019, as Workers’ Memorial Day in Mendocino County (Sponsors: Supervisors Brown and McCowen)   Not available Video Video
19-0292 14i) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Elk County Water District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
19-0303 14j) ApprovalApproval of Purchase of Advexure Aerial Drone in the Amount of $26,761.04 with an Equal Share of Cost between California State Association of Counties Excess Insurance Authority Subsidy Fund and DA Asset Forfeiture Fund 2110-760220; Approval of Associated Appropriation Transfer to District Attorney Budget Unit 2070 Revenue Accounts, Line Items 823310 in the Amount of $13,380.52 and 826390 in the Amount of $13,380.52, and to Line Item 864370 in the Amount of $26,761.04; and Addition of Item to County’s List of Fixed Assets   Not available Not available
19-0361 14k) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
19-0362 14l) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
19-0302 14m) ApprovalAuthorization to Purchase and Add IBM Message Switch in the Amount of $11,500 to the County’s Fixed Asset List   Not available Not available
19-0096 14n) AgreementApproval of Retroactive Agreement with FIRST 5 Mendocino in the Amount of $120,000 to Provide the Positive Parenting Program that Focuses on Strengthening Positive Parenting Communication and Managing Childhood Behavioral Issues and Meets Mental Health Services Act-Prevention and Early Intervention Criteria for the Period of January 1, 2019 Through June 30, 2020   Not available Not available
19-0280 14o) ProclamationAdoption of Proclamation Recognizing April 2019 as Alcohol Awareness Month in Mendocino County   Not available Video Video
19-0314 14p) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $621,788 on Behalf of the Mendocino County Homeless Services Continuum of Care for Construction and Completion of a Day Center and Homeless Shelter in Ukiah, Effective March 19, 2019 through December 30, 2020   Not available Not available
19-0317 14q) AgreementApproval of First Amendment to Agreement No. 18-081 with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $25,757, for a New Total of $92,299, to Provide 24/7 Crisis Response, Outreach and Engagement Services for Children, Youth and Young Adults through the Substance Abuse and Mental Health Services Administration Grant Effective When Agreement Becomes Fully Executed Through June 30, 2019   Not available Not available
19-0319 14r) AgreementApproval of First Amendment to Agreement No. 18-135 with North Coast Opportunities in the Amount of $33,558, for a New Total of $91,991, to Provide Child Care Navigation and Trauma-Informed Care Training through Allocated Funds Received from California Department of Social Services, Effective When Agreement Becomes Fully Executed through June 30, 2019   Not available Not available
19-0330 14s) Resolution-AgreementApproval of Revenue Agreement No. 19-96013 with the California Department of Health Care Services in the Amount of $1,500,000 for County-Based Medi-Cal Administrative Activities for the Period of July 1, 2019 Through June 30, 2022; and Adoption of Resolution Authorizing Board Chair to Sign Agreement and the Health and Human Services Agency Director or Designee to Sign any Future Amendments that do not Exceed the Maximum Amount   Not available Not available
19-0329 14t) Resolution-AgreementAdoption of Resolution Approving First Amendment to Revenue Agreement 17-94083 with California Department of Health Care Services in the Amount of $69,294, for a New Total of $762,237, to Identify and Provide Covered Drug Medi-Cal Services for Substance Use Disorder Treatment, Effective When Agreement Becomes Fully Executed Through June 30, 2020; and Authorization for the Health and Human Services Agency Director or Designee to Sign any Future Renewals or Amendments that do not Exceed the Maximum Amount   Not available Not available
19-0363 14u) 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
19-0364 14v) 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
19-0286 14w) ProclamationAdoption of Proclamation Recognizing May 5-11, 2019 as National Correctional Officers’ Week in Mendocino County   Not available Video Video
19-0339 14x) ResolutionAdoption of Resolution Authorizing the Air Quality Management District to Participate in the State Enhanced Smoke Management Program and Authorizing the Air Pollution Control Officer, as Agent, to Sign an Agreement with State Air Resources Board (ARB), When Issued, to Accept Program Funds for Implementation of the District’s Smoke Management Program as well as for Support of the District’s Activities Associated with Prescribed Burning and Smoke Management, Pending a Board Resolution Approving the Final Agreements   Not available Not available