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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/20/2019 9:00 AM Minutes status: Final  
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
19-0748 1  CommunicationPublic Expression   Action details Not available
19-0737 15a) Resolution-AgreementDiscussion and Possible Action Including Adoption of Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Service Employees’ International Union, Local 1021 for the Term of July 1, 2019 through June 30, 2022 (Sponsors: Executive Office and Human Resources)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0734 15b) Resolution-AgreementDiscussion and Possible Action Including Adoption of Resolution and Approval of Memorandum of Understanding with the Mendocino County Public Attorneys’ Association for the Term of July 1, 2019 through June 30, 2022 (Sponsors: Executive Office and Human Resources)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0622 15c) ApprovalDiscussion and Possible Action Including Approval of the Board of Supervisors’ Responses to the 2018-19 Grand Jury Reports and Disbanding of the Grand Jury Ad Hoc Committee (Sponsors: County Counsel and Grand Jury Ad Hoc Committee (Supervisors Haschak and McCowen))   Action details Video Video
19-0622 15c) ApprovalDiscussion and Possible Action Including Approval of the Board of Supervisors’ Responses to the 2018-19 Grand Jury Reports and Disbanding of the Grand Jury Ad Hoc Committee (Sponsors: County Counsel and Grand Jury Ad Hoc Committee (Supervisors Haschak and McCowen))Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0736 15d) PresentationsDiscussion and Possible Action Including Acceptance of Presentation on the California Public Utilities Commission (CPUC) (Sponsor: Supervisor Brown)   Action details Video Video
19-0744 15e) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Action details Not available
19-0744 15e) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Action details Video Video
19-0745 15f) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Action details Not available
19-0745 15f) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Action details Video Video
19-0730 15g) ApprovalDiscussion and Possible Action Including Acceptance of the Mendocino County Annual Investment Report, including Report of Pooled Investments at June 30, 2019 (Sponsor: Treasurer-Tax Collector)   Action details Not available
19-0730 15g) ApprovalDiscussion and Possible Action Including Acceptance of the Mendocino County Annual Investment Report, including Report of Pooled Investments at June 30, 2019 (Sponsor: Treasurer-Tax Collector)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0738 15h) ResolutionDiscussion and Possible Action Including Adoption of Resolution Establishing the Cannabis Business Tax Appellate Body and Delegating Authority to Hear Cannabis Business Tax Appeals; and Approval of Proposed Cannabis Business Tax Appeal Procedures (Sponsors: Planning and Building Services and Executive Office)   Action details Not available
19-0738 15h) ResolutionDiscussion and Possible Action Including Adoption of Resolution Establishing the Cannabis Business Tax Appellate Body and Delegating Authority to Hear Cannabis Business Tax Appeals; and Approval of Proposed Cannabis Business Tax Appeal Procedures (Sponsors: Planning and Building Services and Executive Office)   Action details Video Video
19-0738 15h) ResolutionDiscussion and Possible Action Including Adoption of Resolution Establishing the Cannabis Business Tax Appellate Body and Delegating Authority to Hear Cannabis Business Tax Appeals; and Approval of Proposed Cannabis Business Tax Appeal Procedures (Sponsors: Planning and Building Services and Executive Office)Adopted and Chair is authorized to sign same.Fail Action details Video Video
19-0725 15i) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Master Fee Schedule Effective October 21, 2019, for Department of Planning & Building Services, Cannabis Management Unit; and for Veterans’ Memorial Buildings Rental Rates (Sponsor: Executive Office)   Action details Not available
19-0725 15i) ResolutionNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Master Fee Schedule Effective October 21, 2019, for Department of Planning & Building Services, Cannabis Management Unit; and for Veterans’ Memorial Buildings Rental Rates (Sponsor: Executive Office)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0756 15k) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of July, 2019 (Sponsor: Planning and Building Services)   Action details Not available
19-0756 15k) PresentationsDiscussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of July, 2019 (Sponsor: Planning and Building Services)   Action details Video Video
19-0754 16a) ProclamationDiscussion and Possible Action Including Adoption of Proclamation Declaring the Second Monday in October as Indigenous Peoples’ Day in Mendocino County; and Direction to Staff to Take the Steps Necessary to Designate the Second Monday in October as an Official County Holiday to be Known Henceforth as Indigenous Peoples’ Day in Mendocino County; and Make Minor Corrections to Mendocino County Code for Purposes of Consistency (Sponsors: Supervisor Haschak and Supervisor McCowen)   Action details Video Video
19-0754 16a) ProclamationDiscussion and Possible Action Including Adoption of Proclamation Declaring the Second Monday in October as Indigenous Peoples’ Day in Mendocino County; and Direction to Staff to Take the Steps Necessary to Designate the Second Monday in October as an Official County Holiday to be Known Henceforth as Indigenous Peoples’ Day in Mendocino County; and Make Minor Corrections to Mendocino County Code for Purposes of Consistency (Sponsors: Supervisor Haschak and Supervisor McCowen)   Action details Video Video
19-0754 16a) ProclamationDiscussion and Possible Action Including Adoption of Proclamation Declaring the Second Monday in October as Indigenous Peoples’ Day in Mendocino County; and Direction to Staff to Take the Steps Necessary to Designate the Second Monday in October as an Official County Holiday to be Known Henceforth as Indigenous Peoples’ Day in Mendocino County; and Make Minor Corrections to Mendocino County Code for Purposes of Consistency (Sponsors: Supervisor Haschak and Supervisor McCowen)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0746 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Action details Not available
19-0746 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Action details Video Video
19-0727 14a) AppointmentApproval of Recommended Appointments/ReappointmentsApprovedPass Action details Not available
19-0757 14b) MinutesApproval of Minutes of August 6, 2019, Regular MeetingApprovedPass Action details Not available
19-0724 14c) AgreementApproval of a Retroactive Amendment to Purchasing Agent Agreement No. 18-273 A1 with Ragghianti Freitas LLP In the Amount of $10,000, for a New Agreement Total of $60,000, and Extending the Termination Date from June 30, 2019 to December 31, 2019 for Legal Services Related to the Preparation of an Environmental Impact Report for the Integrated Wildlife Damage Management Program, Effective June 30, 2019ApprovedPass Action details Not available
19-0760 14d) ApprovalApproval of Transmission of Letter to PG&E Regarding Requests Related to Vegetation Management and Public Safety Power Shut Off (Sponsors: Supervisors Haschak and Williams)ApprovedPass Action details Not available
19-0764 14e) ApprovalApproval of Transmission of Letter of Support to Legislators Regarding Cottage Microbusiness License (Sponsor: Cannabis Economic Development Ad Hoc (Supervisors Williams and Gjerde))ApprovedPass Action details Not available
19-0722 14f) ResolutionAdoption of Resolution Authorizing Submittal of Grant Application to Cal OES for the Victim Witness Assistance Program for the Grant Period of October 1, 2019 Through September 30, 2020; and Authorizing the District Attorney to Sign the Grant Application as Agent on Behalf of the CountyAdopted and Chair is authorized to sign same.Pass Action details Not available
19-0749 14g) ApprovalAuthorization for the Facilities & Fleet Division Manager to Establish a Capital Improvement Project in the Amount of $80,000 for Emergency Water Damage Repairs at the Department of Transportation Soils Lab and BreakroomApprovedPass Action details Not available
19-0750 14h) ApprovalAuthorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project in the Amount of $223,250 for the Completion of Structured Cabling System Work at the Sheriff’s Office Administration Building and Donovan BuildingApprovedPass Action details Not available
19-0741 14i) ProclamationAdoption of Proclamation Recognizing August 2019 as Breastfeeding Month in Mendocino CountyAdopted and Chair is authorized to sign same.Pass Action details Not available
19-0742 14j) AgreementApproval of Memorandum of Understanding in the Amount of $420,000 Between the Workforce Alliance of the North Bay Regional Workforce Development Board and the Health and Human Services Agency, California Work Opportunity and Responsibility to Kids Job Services as a Partner to American Job and Career Center of California (Mendocino) to Establish an Agreement Concerning Operations of the American Job Center of California, Effective Upon Full Execution of Agreement through June 30, 2022ApprovedPass Action details Not available
19-0747 14k) AgreementApproval of Fifth Amendment to BOS Agreement Number 15-098 (State Revenue Agreement No. 15-10071) with the California Department of Public Health in the Amount of $0, for an Agreement Total of $4,296,562, to Provide Funding for the Women, Infants and Children Program of the Health and Human Services Agency, Public Health Branch, Effective When Agreement Becomes Fully Executed through September 30, 2019ApprovedPass Action details Not available
19-0739 14l) ApprovalApproval of 2018 Annual Progress Report Related to the County of Mendocino Housing Element, to Facilitate Compliance with the California Department of Housing and Community Development Annual Submittal RequirementsApprovedPass Action details Not available
19-0720 14m) Resolution-AgreementAdoption of Resolution Approving Amendment Number 2 to BOS Agreement 16-017, Department of Transportation Agreement Number 160025, for Engineering Consulting Services with Quincy Engineering Inc., in the Amount of $123,100, for a New Agreement Total of Not to Exceed $749,000, for the Design of the Robinson Creek Bridge Replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville Area)Adopted and Chair is authorized to sign same.Pass Action details Not available
19-0713 14n) ApprovalApproval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees, and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of CollectionApprovedPass Action details Not available
19-0738 15h) ResolutionDiscussion and Possible Action Including Adoption of Resolution Establishing the Cannabis Business Tax Appellate Body and Delegating Authority to Hear Cannabis Business Tax Appeals; and Approval of Proposed Cannabis Business Tax Appeal Procedures (Sponsors: Planning and Building Services and Executive Office)Adopted and Chair is authorized to sign same.Pass Action details Video Video