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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: 7/23/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0690 12a) ProclamationAdoption of Proclamation Honoring Charles L. Barra for His Years of Public Service in the Community and the County of Mendocino (Sponsor: Supervisor Brown)   Not available Video Video
19-0681 1  CommunicationPublic Expression   Not available Video Video
19-0666 15a) PresentationsDiscussion and Possible Action Regarding Presentation of Current Initiatives and Projects Designed to Reduce Homelessness in Mendocino County (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0664 15b) PresentationsDiscussion and Possible Action Including Approval of Retroactive Revenue Agreement with Partnership HealthPlan of California for Funds in the Amount of $618,404 to Support Critical Housing and Housing-Related Needs of Partnership HealthPlan Members through the Local Innovation Grant on Housing, Effective June 17, 2019 through June 17, 2021; and Direction for the Auditor-Controller to Create a New Org Code Within Budget Unit 4072 to Track Expenditures of Grant Funds (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0663 15c) ResolutionDiscussion and Possible Action Including Authorization for the Health and Human Services Agency to Submit Acceptance Documents for Mendocino County’s Noncompetitive Allocation Award of $1,719,462 Under California’s No Place Like Home Program; and Adoption of Resolution Authorizing the Health and Human Services Agency Director or designee to sign the Revenue Agreement, As Agent for Acceptance of Said Allocation Award (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0683 15d) AgreementDiscussion and Possible Action Including Acceptance of Presentation Regarding Redwood Quality Management Company and Approval of Retroactive Agreement with Redwood Quality Management Company, Inc. in the Amount of $18,976,773 to Arrange and Pay for Medically Necessary Specialty Mental Health Services and Mental Health Service Act Programs to Medi-Cal Beneficiaries and the Indigent Population, Effective July 1, 2019 through June 30, 2020 (Sponsor: Health and Human Services Agency)   Not available Video Video
19-0667 15e) PresentationsDiscussion and Possible Action Including Presentation of the 2019 Spring Supervisor Skills Academy Graduates (Sponsor: Human Resources)   Not available Video Video
19-0676 15f) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of June, 2019 (Sponsor: Planning and Building Services)   Not available Video Video
19-0590 15g) AgreementDiscussion and Possible Action Including Approval of Amendment to Agreement BOS-17-131 with NaphCare Inc. In the Amount of $790,968.64 to Provide Jail Based Competency Training Program to Inmates of the Mendocino County Jail with Funding from the Department of State Hospitals, Effective Upon Date of Execution through April 30, 2021 (Sponsor: Sheriff-Coroner)   Not available Video Video
19-0689 15h) ApprovalDiscussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on August 27, 2019, and Cancelling a Regular Meeting on September 3, 2019, and/or Other Dates as Directed by the Board (Sponsor: Executive Office)   Not available Video Video
19-0682 15i) PresentationsDiscussion and Possible Action Including Acceptance of Presentation Regarding the Chief Executive Officer’s Response to the 2018-19 Grand Jury Report Entitled “Who Runs Mendocino County?” (Sponsor: Executive Office)   Not available Not available
19-0285 15j) ApprovalDiscussion and Possible Action Including Appointment of a Board of Supervisors Ad Hoc Committee Regarding Responses to the 2018-19 Grand Jury Reports (Sponsor: County Counsel)   Not available Video Video
19-0678 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-0679 15l) 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
19-0665 16a) PresentationsDiscussion and Possible Action Regarding Presentation of Clean River Alliance (Sponsor: Supervisor Williams)   Not available Video Video
19-0680 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-0677 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0686 14b) MinutesApproval of Minutes of July 9, 2019, Regular Meeting   Not available Not available
19-0687 14c) MinutesApproval of Minutes of July 16, 2019, Regular Meeting   Not available Not available
19-0646 14d) ResolutionAdoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2019-20   Not available Not available
19-0587 14e) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Willow County Water District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
19-0643 14f) AgreementApproval of Agreement with FRC Inc. in the Amount of $467,000 for the EOC/Jail Programs Building Roof and HVAC Equipment Replacement Project - Located at 951 Low Gap Road, Ukiah, CA, Effective When Agreement Becomes Fully Executed through November 30, 2019; and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142   Not available Not available
19-0669 14g) ApprovalAuthorization for the Facilities & Fleet Manager to Establish Capital Improvement Projects for the North Yokayo Center HVAC Unit 9 Emergency Replacement in the Amount of $20,000 and Emergency Power for the Emergency Operation Center Policy Room (Administration Center) in the Amount of $18,000   Not available Not available
19-0621 14h) AgreementApproval of “Permit to Enter and Construct” Agreements with City of Ukiah Granting Permission for City of Ukiah to Enter County-Owned Parcels Located at 100 N. State Street Ukiah, 165 S. School Street, Ukiah, and 107 S. State Street Ukiah in Order to Complete its “Ukiah Downtown Streetscape Improvement Project”   Not available Not available
19-0675 14i) AgreementRatification of Purchase Agreement and Escrow Instructions, for the Purchase of Real Property in the Amount of $389,000 Located at 8207 East Road, Redwood Valley; and Authorization for the Purchasing Agent or Designee to Sign and Execute Any and All Agreements, Amendments and Other Documents Related to the Purchase of Real Property at 8207 East Road, Redwood Valley (APN No. 163-140-14)   Not available Not available
19-0654 14j) AgreementApproval of Retroactive Intergovernmental Agreement No. 18-95622, Effective July 1, 2018, through December 31, 2021, with the California Department of Health Care Services Regarding the Transfer of Public Funds for Actual Health Plan Enrollments During the Service Period of July 1, 2018, through June 30, 2019   Not available Not available
19-0594 14k) ApprovalApproval of Amendment to County Policy No. 24 Drug Free Workplace   Not available Not available
19-0618 14l) AgreementApproval of Retroactive Amendment to BOS Agreement No. 16-044-A2 with GEO Reentry Services LLC (previously B.I. Incorporated d/b/a BI Correctional Services Inc.) in the Amount of $360,000, for a Total Agreement Amount of $1,440,000, to Provide Day Reporting Services in Ukiah, Modifying the Terms Relating to Use of County Facilities, and Extending the Termination Date from June 30, 2019, to June 30, 2020 (Effective July 1, 2019)   Not available Not available
19-0616 14m) AgreementApproval of Third Amendment to Board of Supervisors (BOS) Agreement12-093 with BI Inc. (GEO Group Inc.) in the Amount of $200,000 to Provide Electronic Monitoring Services for the Mendocino County Jail, Effective When Agreement Becomes Fully Executed Through July 31, 2020   Not available Not available
19-0593 14n) ApprovalApproval of Outdoor Festival Application for the Art in the Redwoods Festival, to be Held August 17-18, 2019 in Gualala, California   Not available Not available
19-0689 15h) ApprovalDiscussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on August 27, 2019, and Cancelling a Regular Meeting on September 3, 2019, and/or Other Dates as Directed by the Board (Sponsor: Executive Office)   Not available Video Video