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19-0699
| 1 | | | Communication | Public Expression | | |
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19-0712
| 1 | 5a) | | Presentations | Discussion 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 June 11, 2019 Update
(Sponsor: Executive Office) | | |
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19-0709
| 1 | 5b) | | Presentations | Discussion and Possible Action on Plans to Maintain Services at the County Administration Center (501 Low Gap Rd, Ukiah) in a Public Safety Power Shutoff (PSPS) Event, Including Authorization for the Facilities & Fleet Manager to Establish a Capital Improvement Project for the Installation of Electrical Intersects at the Administration Center, in an Amount Estimated at $50,000, Establishment of a Capital Improvement Project for Longer Term Planning Efforts to Provide Additional Backup Power at the Administration Center, in an Amount Estimated at $26,000 (Phase I Planning Assessment), and Rental of 5 Standby Generators for 3 months, in an Amount Estimated at $46,000
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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19-0716
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Presentation on the California Cannabis Authority
(Sponsors: Treasurer - Tax Collector and Executive Office) | | |
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19-0716
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Presentation on the California Cannabis Authority
(Sponsors: Treasurer - Tax Collector and Executive Office) | | |
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Video
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19-0721
| 1 | 5f) | | Presentations | Discussion and Possible Action Regarding a Presentation on the UC Cooperative Extension’s 101 Years of Service in Mendocino County
(Sponsor: UC Cooperative Extension) | | |
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19-0696
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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19-0717
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | Approved and Chair is authorized to sign same; | Pass |
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19-0718
| 1 | 4b) | | Minutes | Approval of Minutes of July 23, 2019, Regular Meeting | Approved and Chair is authorized to sign same; | Pass |
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19-0715
| 1 | 4c) | | Resolution | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be held in Elk, California, on Saturday, August 24, 2019 from 12:00 P.M. until 1:00 P.M.
(Sponsor: Supervisor Williams) | Adopted and Chair is authorized to sign same; | Pass |
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19-0723
| 1 | 4d) | | Approval | Ratification of Transmission of Letter to Alison Talbot at PG&E Regarding Deployment of Resource Centers During Public Safety Power Shutoff (PSPS) Events in Mendocino County
(Sponsor: Supervisor Brown) | Approved and Chair is authorized to sign same; | Pass |
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19-0711
| 1 | 4e) | | Agreement | Approval of Notification By Counsel and Addendum to Professional Services Agreement 18-023 With the Law Firms of Baron & Budd, Dixon Diab & Chambers, the Singleton Law Firm, Thorsnes Bartolotta McGuire, LLP, and Terry Singleton, Esquire | Approved and Chair is authorized to sign same; | Pass |
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19-0692
| 1 | 4f) | | Agreement | Approval of Retroactive Agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the Amount of $100,000, Effective July 1, 2019 to June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0695
| 1 | 4g) | | Approval | Approval of Retroactive Agreement with Economic Development and Financing Corporation (EDFC) for Economic Recovery and Resiliency Plan and Broadband Development Activities in the Amount $100,000 Effective April 1, 2019 to March 31, 2021 | Approved and Chair is authorized to sign same; | Pass |
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19-0700
| 1 | 4h) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire | Adopted and Chair is authorized to sign same; | Pass |
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19-0701
| 1 | 4i) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire | Adopted and Chair is authorized to sign same; | Pass |
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19-0703
| 1 | 4j) | | Approval | Authorization for Facilities & Fleet Manager to Reject All Bids for the Treasurer-Tax Collector Remodel Project (Bid Number 27-19) and Direction to Staff to Rebid the Project | Approved and Chair is authorized to sign same; | Pass |
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19-0705
| 1 | 4k) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects in the Amount of $35,000 for the Emergency Replacement of a Failed HVAC Unit Serving the Mendocino County Museum’s Classrooms and for the Installation of a Fiber Optic Connection between the Fort Bragg Justice Center and the Avila Center, in the Amount of $35,000 | Approved and Chair is authorized to sign same; | Pass |
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19-0710
| 1 | 4l) | | Agreement | Approval of Funding Allocation Agreement with Ukiah Valley Fire Protection District in the Amount of $51,063, Effective When Agreements Becomes Fully Executed through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0522
| 1 | 4m) | | Agreement | Approval of Retroactive Amendment to Revenue Grant Agreement No. 16-10977 with California Department of Public Health Increasing the Amount from $52,500 to $73,500 to Provide Support to the Safe Rx Coalition for the Period of June 1, 2017, through a New End Date of August 31, 2019..End
Recommended Action/Motion: | Approved and Chair is authorized to sign same; | Pass |
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19-0702
| 1 | 4n) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer | Adopted and Chair is authorized to sign same; | Pass |
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19-0610
| 1 | 4o) | | Agreement | Approval of Retroactive Agreement with Crestwood Behavioral Health in the Amount of $491,449 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Term of July 1, 2019 through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0611
| 1 | 4p) | | Agreement | Approval of Retroactive Agreement with Willow Glen Care Center in the Amount of $960,000 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Term of July 1, 2019 through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0612
| 1 | 4q) | | Agreement | Approval of Retroactive Agreement with Vista Pacifica Center in the Amount of $123,486 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Term of July 1, 2019 through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0613
| 1 | 4r) | | Agreement | Approval of Retroactive Agreement with Telecare Corporation in the Amount of $93,000 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Term of July 1, 2019 through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0614
| 1 | 4s) | | Agreement | Approval of Retroactive Agreement with California Psychiatric Transitions in the Amount of $75,000 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Period of July 1, 2019 through June 30, 2020
Recommended Action/Motion: | Approved and Chair is authorized to sign same; | Pass |
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19-0615
| 1 | 4t) | | Agreement | Approval of Retroactive Agreement with Canyon Manor in the Amount of $455,520 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Period of July 1, 2019 through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0639
| 1 | 4u) | | Agreement | Approval of Retroactive Agreement with Davis Guest Home in the Amount of $81,500 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Period of July 1, 2019 through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0640
| 1 | 4v) | | Agreement | Approval of Retroactive Agreement with Psynergy in the Amount of $170,000 to Provide Residential Mental Health Treatment to Clients of the Health and Human Services Agency, Behavioral Health and Recovery Services for the Period of July 1, 2019 through June 30, 2020..End
Recommended Action/Motion: | Approved and Chair is authorized to sign same; | Pass |
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19-0595
| 1 | 4w) | | Approval | Approval of Amendment to County Policy No. 29 Mendocino County Wellness Participation to Provide County Employees with 8 (eight) Hours per Calendar Year of Paid time off to Volunteer for Certain Activities and Services | Adopted and Chair is authorized to sign same; | Pass |
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19-0706
| 1 | 4x) | | Agreement | Approval of Agreement with LACO Associates in the Amount of $54,200, to Continue Services Related to the National Pollution Discharge Elimination System Program, NPDES, (Commonly Known as Stormwater), Including, but not Limited to Compliance with Low Impact Development (LID) Standards, Creation and Update of the LID Manual, Staff Training, Stormwater Management Meetings, Illicit Discharge Detection, and State Permit Requirements, Effective When Agreement Becomes Fully Executed through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0707
| 1 | 4y) | | Agreement | Approval of Retroactive Amendment to Agreement No. 16-061-A1, with Deborah Yacobellis, In the Amount of $25,000, for a New Agreement Total Amount of $140,000, to Provide Continued TRAKiT System Support, and Extending the Termination Date to June 30, 2020, Effective July 1, 2019 | Approved and Chair is authorized to sign same; | Pass |
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19-0708
| 1 | 4z) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2019-0001 (Pacific Gas & Electric (PG&E)) to Repair the Existing Failed Transformer Bank 2 and Associated Improvements, located at 39200 Old Stage Road, Gualala (APN 145-091-07) | Approved and Chair is authorized to sign same; | Pass |
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19-0685
| 1 | 4aa) | | Resolution | Adoption of Resolution Increasing the Director of Transportation’s Change Order Authority to a Total of $425,025 for Department of Transportation Contract Number 170079 for Construction of the Davis Creek Bridge Replacement on East Hill Road, County Road 301, Milepost 2.01 (Willits Area) | Adopted and Chair is authorized to sign same; | Pass |
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19-0470
| 1 | 4ab) | | Resolution-Agreement | Adoption of Resolution Approving Retroactive Grant Agreement with the State Air Resources Board (ARB), Authorizing the Air Quality Management District to Accept the State Air Resources Board AB 197 Emissions Inventory District Grant in the Amount of $8,583, and Authorizing the Air Pollution Control Officer, as Agent, to Sign the Retroactive Grant Agreement with the State Air Resources Board, For the Term of May 1, 2019 through May 1, 2020 | Adopted and Chair is authorized to sign same; | Pass |
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19-0471
| 1 | 4ac) | | Resolution-Agreement | Adoption of Resolution Approving Retroactive Grant Agreement with the State Air Resources Board (ARB), Authorizing the Air Quality Management District to Accept the State Air Resources Board Prescribed Burn Reporting and Monitoring Support Program Grant in the amount of $58,310 and Commit to Complying with the Requirements of the Grant Agreement for the Term of June 1, 2019 through June 30, 2021 and Authorizing the Air Pollution Control Officer, as Agent, to Sign the Retroactive Grant Agreement with the State Air Resources Board | Adopted and Chair is authorized to sign same; | Pass |
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19-0472
| 1 | 4ad) | | Resolution-Agreement | Adoption of Resolution Approving Retroactive Grant Agreement with the State Air Resources Board (ARB) Authorizing the Air Quality Management District to Accept the State Air Resources Board AB 617 Community Air Protection Program Grant in the Amount of $22,659 and Commit to Complying with the Requirements of the Grant Agreement for the Term of February 1, 2019 through April 1, 2021 and Authorizing the Air Pollution Control Officer, as Agent, to Sign the Retroactive Grant Agreement with the State Air Resources Board | Adopted and Chair is authorized to sign same; | Pass |
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19-0480
| 1 | 4ae) | | Resolution-Agreement | Adoption of Resolution Approving Retroactive Grant Agreement with the State Air Resources Board (ARB), Authorizing the Air Quality Management District to Accept the State Air Resources Board Prescribed Burn Air Monitoring Equipment Cache Storage Grant in the amount of $30,000 and Commit to Complying with the Requirements of the Grant Agreement for the Term of June 1, 2019 through June 30, 2021 and Authorizing the Air Pollution Control Officer, as Agent, to Sign the Retroactive Grant Agreement | Adopted and Chair is authorized to sign same; | Pass |
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