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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: 7/9/2019 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
19-0580 1  CommunicationPublic Expression   Not available Video Video
19-0641 15a) PresentationsDiscussion and Possible Action Regarding Informational Presentation on In-Home Supportive Services Providers (Sponsor: Health and Human Services Agency, Adult and Aging Services)   Not available Video Video
19-0609 15b) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Not available
19-0609 15b) PresentationsTransportation Director’s Report (Sponsor: Transportation)   Not available Video Video
19-0630 15c) PresentationsDiscussion and Possible Action Including Acceptance of Presentation by Pacific Gas and Electric (PG&E) Regarding the New Safety Initiative, Public Safety Power Shutoff (PSPS) Program and an Update Regarding the County’s Associated Preparation (Sponsor: Executive Office).. (S Recommended Action/Motion:   Not available Not available
19-0630 15c) PresentationsDiscussion and Possible Action Including Acceptance of Presentation by Pacific Gas and Electric (PG&E) Regarding the New Safety Initiative, Public Safety Power Shutoff (PSPS) Program and an Update Regarding the County’s Associated Preparation (Sponsor: Executive Office).. (S Recommended Action/Motion:   Not available Video Video
19-0623 15d) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0624 15e) 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
19-0631 16a) ResolutionDiscussion and Possible Action Including Adoption of Resolution in Support of the Great Redwood Trail (Sponsors: Supervisors McCowen and Haschak)   Not available Video Video
19-0626 16b) ResolutionDiscussion and Possible Action Including Adoption of Resolution Creating the Mendocino County Climate Action Advisory Committee (Sponsors: Climate Action Committee Ad Hoc (Supervisors McCowen and Williams) and County Counsel)   Not available Video Video
19-0625 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
19-0625 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0598 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0627 14b) MinutesApproval of Minutes of June 18, 2019, Regular Meeting   Not available Not available
19-0469 14c) AgreementApproval of Retroactive Amendment to Agreement 14-069, Memorandum of Understanding (MOU) Between the Counties of Mendocino, Sonoma, Marin, and Napa As Part of Their Participation in the North Bay North Coast Broadband Consortium “NBNCBC” for the Term of July 1, 2019 through December 31, 2023 (Sponsors: Supervisors Williams and Haschak)   Not available Not available
19-0608 14d) ApprovalApproval of Amendment to BOS Agreement No. 17-122 with Raney Planning & Management In the Amount of $30,001, for a New Agreement Total of $196,873, and Extending the Termination Date from June 30, 2019 to December 31, 2019 for Preparation of an Environmental Impact Report for the Integrated Wildlife Damage Management Program   Not available Not available
19-0629 14e) OrdinanceAdoption of Ordinance Amending Mendocino County Code Section 6.32.150 - Appeal Procedure of Mendocino County Code Chapter 6.32 - Cannabis Business Tax   Not available Not available
19-0518 14f) ApprovalApproval of Agreement With Mendocino County Law Library To House a Law Library Computer Terminal for Public Use at the Fort Bragg Library   Not available Not available
19-0579 14g) ApprovalApproval of a Master Agreement for Taxing Entity Compensation to Allow Properties Listed in the Agreement to be Sold and/or Conveyed as Outlined in the Ukiah Successor Agency to the Ukiah Redevelopment Agency’s Long Range Management Plan, Effective When Agreement Becomes Fully Executed Until Net Unrestricted Proceeds From Sale of Last Sites Has Been Paid to County Auditor-Controller   Not available Not available
19-0589 14h) AgreementApproval of Retroactive Amendment to Agreement 18-253 with Liebert Cassidy Whitmore (LCW) For Litigation Services for McCall v. County of Mendocino, in the Amount of $60,000, for a New Agreement Total of $110,000, and Extending the Termination Date from June 30, 2019 to December 31, 2019, For the Term of April 30 2019 through December 31, 2019   Not available Not available
19-0500 14i) AgreementApproval of Agreement with Mendocino Coast Hospitality Center in the Amount of $100,000 to Provide Vocational Services to Clients with Mental Health Challenges, Effective When Agreement Becomes Fully Executed June 30, 2020   Not available Not available
19-0605 14j) AgreementApproval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $68,957 to Provide Services to Severely Mentally Ill Clients on the Mendocino Coast through the Substance Abuse and Mental Health Services Administration Grant for the Period of July 1, 2019 through June 30, 2020   Not available Not available
19-0542 14k) AgreementApproval of Agreement with Redwood Community Services, Inc., in the Amount of $133,226 to Provide Expanded Subsidized Employment for CalWORKs Participants Effective When Agreement Becomes Fully Executed through June 30, 2020   Not available Not available
19-0604 14l) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc., DBA Redwood Community Crisis Center in the amount of $92,299 to Provide Services to Severely Mentally Ill Clients Throughout Mendocino County through the Substance Abuse and Mental Health Services Administration Grant for the Period of July 1, 2019 through June 30, 2020   Not available Not available
19-0600 14m) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $610,320 to Provide Immediate Placement Services for Foster Children, Placed by the Health and Human Services Agency, Family and Children’s Services in Effective July 1, 2019 through June 30, 2020   Not available Not available
19-0601 14n) AgreementApproval of Retroactive Agreement with Tapestry Family Services in the Amount of $62,100 to Provide Immediate Emergency Placement Services for Foster Children, Placed by the Health and Human Services Agency, Family and Children’s Services Effective July 1, 2019 through June 30, 2020   Not available Not available
19-0602 14o) Resolution-AgreementAdoption of Resolution and Approval of Retroactive Agreement with Employment Development Department in the Amount of $75,010, to Provide Job Development Services to California Work Opportunity and Responsibility to Kids Job Services Participants for the Period of July 1, 2019 through June 30, 2020   Not available Not available
19-0603 14p) AgreementApproval of Retroactive Agreement Ford Street Project in the Amount of $103,680 to Provide Job Development Services to California Work Opportunity and Responsibility to Kids Job Services Participants for the Period of July 1, 2019 through June 30, 2020   Not available Not available
19-0617 14q) ResolutionAdoption of Resolution Adopting the New Classification of Sheriff’s Business Services Officer, Salary Grade U42W   Not available Not available
19-0576 14r) ProclamationAdoption of Proclamation Recognizing July 21-27, 2019 as Probation Services Week in Mendocino County (Sponsors: Supervisors Brown and McCowen, and Probation)   Not available Not available
19-0628 14s) OrdinanceAdoption of Ordinance Adding Section 2.38.020 to Chapter 2.28 of Mendocino County Code Regarding Designation of Reserve Deputy Sheriffs   Not available Not available
19-0569 14t) ResolutionAdoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2019-2020 in the Amount of $45.50 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah Area)   Not available Not available
19-0553 14u) ApprovalApproval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 13-27, 2019, at the Headlands State Park in Mendocino   Not available Not available
19-0554 14v) ApprovalApproval of Outdoor Festival Application for Northern Nights Music Festival to be Held July 18-21, 2019, at the Cooks Valley Campground in Piercy, California   Not available Not available
19-0620 14w) AgreementApproval of Revised Legal Services Agreement with Christiana Darlington, in an Amount not to Exceed $40,500, for Separate Legal Representation for the Air Quality Management District Effective When Agreement Becomes Fully Executed through June 30, 2020   Not available Not available
19-0571 14x) AgreementApproval of a Master Agreement for Taxing Entity Compensation to Allow Properties Listed in the Agreement to be Sold and/or Conveyed as Outlined in the Ukiah Successor Agency to the Ukiah Redevelopment Agency’s Long Range Management Plan, Effective When Agreement Becomes Fully Executed Until Net Unrestricted Proceeds From Sale of Last Sites Has Been Paid to County Auditor-Controller   Not available Not available