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19-0748
| 1 | | | Communication | Public Expression | | |
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19-0737
| 1 | 5a) | | Resolution-Agreement | Discussion 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 |
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19-0734
| 1 | 5b) | | Resolution-Agreement | Discussion 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 |
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19-0622
| 1 | 5c) | | Approval | Discussion 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)) | | |
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19-0622
| 1 | 5c) | | Approval | Discussion 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 |
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19-0736
| 1 | 5d) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation on the California Public Utilities Commission (CPUC)
(Sponsor: Supervisor Brown) | | |
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19-0744
| 1 | 5e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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19-0744
| 1 | 5e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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19-0745
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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19-0745
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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19-0730
| 1 | 5g) | | Approval | Discussion 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) | | |
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19-0730
| 1 | 5g) | | Approval | Discussion 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 |
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19-0738
| 1 | 5h) | | Resolution | Discussion 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) | | |
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19-0738
| 1 | 5h) | | Resolution | Discussion 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) | | |
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19-0738
| 1 | 5h) | | Resolution | Discussion 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 |
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19-0725
| 1 | 5i) | | Resolution | Noticed 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) | | |
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19-0725
| 1 | 5i) | | Resolution | Noticed 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 |
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19-0756
| 1 | 5k) | | Presentations | Discussion 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) | | |
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19-0756
| 1 | 5k) | | Presentations | Discussion 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) | | |
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19-0754
| 1 | 6a) | | Proclamation | Discussion 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) | | |
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19-0754
| 1 | 6a) | | Proclamation | Discussion 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) | | |
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19-0754
| 1 | 6a) | | Proclamation | Discussion 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 |
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19-0746
| 1 | 6b) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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19-0746
| 1 | 6b) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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19-0727
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | Approved and Chair is authorized to sign same; | Pass |
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19-0757
| 1 | 4b) | | Minutes | Approval of Minutes of August 6, 2019, Regular Meeting | Approved and Chair is authorized to sign same; | Pass |
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19-0724
| 1 | 4c) | | Agreement | Approval 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, 2019 | Approved and Chair is authorized to sign same; | Pass |
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19-0760
| 1 | 4d) | | Approval | Approval of Transmission of Letter to PG&E Regarding Requests Related to Vegetation Management and Public Safety Power Shut Off
(Sponsors: Supervisors Haschak and Williams) | Approved and Chair is authorized to sign same; | Pass |
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19-0764
| 1 | 4e) | | Approval | Approval of Transmission of Letter of Support to Legislators Regarding Cottage Microbusiness License
(Sponsor: Cannabis Economic Development Ad Hoc (Supervisors Williams and Gjerde)) | Approved and Chair is authorized to sign same; | Pass |
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19-0722
| 1 | 4f) | | Resolution | Adoption 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 County | Adopted and Chair is authorized to sign same; | Pass |
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19-0749
| 1 | 4g) | | Approval | Authorization 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 Breakroom | Approved and Chair is authorized to sign same; | Pass |
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19-0750
| 1 | 4h) | | Approval | Authorization 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 Building | Approved and Chair is authorized to sign same; | Pass |
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19-0741
| 1 | 4i) | | Proclamation | Adoption of Proclamation Recognizing August 2019 as Breastfeeding Month in Mendocino County | Adopted and Chair is authorized to sign same; | Pass |
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19-0742
| 1 | 4j) | | Agreement | Approval 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, 2022 | Approved and Chair is authorized to sign same; | Pass |
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19-0747
| 1 | 4k) | | Agreement | Approval 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, 2019 | Approved and Chair is authorized to sign same; | Pass |
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19-0739
| 1 | 4l) | | Approval | Approval 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 Requirements | Approved and Chair is authorized to sign same; | Pass |
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19-0720
| 1 | 4m) | | Resolution-Agreement | Adoption 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 |
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19-0713
| 1 | 4n) | | Approval | Approval 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 Collection | Approved and Chair is authorized to sign same; | Pass |
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19-0738
| 1 | 5h) | | Resolution | Discussion 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 |
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