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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: 6/11/2019 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: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0531 1  CommunicationPublic Expression   Not available Video Video
19-0527 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 April 9, 2019 Update (Sponsor: Executive Office)   Not available Not available
19-0527 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 April 9, 2019 Update (Sponsor: Executive Office)   Not available Video Video
19-0479 15b) PresentationsTransportation Director’s Report   Not available Video Video
19-0515 15c) ApprovalDiscussion and Possible Action Regarding Presentation of Mendocino-Rebuilding Our Community (M-ROC) One Year Anniversary of the Redwood Complex Fire Report to the Community (Sponsor: Executive Office)   Not available Video Video
19-0514 15d) PresentationsDiscussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)   Not available Video Video
19-0504 15e) OrdinanceDiscussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Section 6.32.150 - Appeals Procedure; and Direction to Staff Regarding a Proposed Appellate Body Structure for the Cannabis Business Tax (Chapter 6.32) and Policy Considerations Related Thereto (Sponsors: County Counsel, Planning and Building Services and Treasurer-Tax Collector   Not available Video Video
19-0551 15f) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from the Economic Development & Finance Corporation (EDFC) Including an Update on Economic Development and Broadband Strategic Plan Implementation (Sponsor: Executive Office)   Not available Video Video
19-0528 15g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0529 15h) 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
19-0530 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0535 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0512 14b) ApprovalApproval of Out of State Travel for Supervisor Haschak to Attend National Association of Counties’ (NACo) 84th Annual Conference and Exposition in Las Vegas, Nevada; and Authorization of Expenditure of Airfare and Lodging Expenses in the Approximate Amount of $2,000 (Sponsor: Supervisor Haschak)   Not available Not available
19-0550 14c) ProclamationAdoption of Proclamation Honoring Jodi Traversaro for Her Service to Mendocino County (Sponsor: Supervisor Brown)   Not available Not available
19-0397 14d) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Piercy Fire Protection District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
19-0426 14e) AgreementApproval of Agreement with Placeworks in the Amount of $85,000 to Complete the Update to the County’s Housing Element for the Period of 2019-27, Effective When Agreement Becomes Fully Executed through December 31, 2020   Not available Not available
19-0539 14f) AgreementApproval of Retroactive Amendment to Revenue Agreement 19-020 with the U.S. Department of Justice (DOJ) Drug Enforcement Administration (DEA) in the Amount of $24,000, for a New Agreement Total of $182,000, to Defray Costs Relating to Training for Environmental and Water Diversion Crimes Associated with Illicit Marijuana Operations for the Term of May 9, 2019 through September 30, 2019   Not available Not available
19-0404 14g) Resolution-AgreementAdoption of Resolution Authorizing the Expenditure of up to $123,000 on Certain Paving Work on a Quarter Mile Section of County Maintained Road on Eureka Hill Road and Approving and Authorizing Execution of Department of Transportation Agreement Number 190029, Memorandum of Agreement with the City of Point Arena Concerning the Same (Point Arena Area)   Not available Not available
19-0486 14h) ApprovalApproval of Outdoor Festival Application for the Kate Wolf Music Festival to be Held June 28 - June 30, 2019, in Laytonville and Authorization for the Treasurer-Tax Collector to issue the Outdoor Festival License   Not available Not available