Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/27/2019 9:00 AM Minutes status: Final  
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
19-0770 1  CommunicationPublic Expression   Action details Not available
19-0743 15a) AgreementDiscussion and Possible Action Including Approval of Retroactive Amendment to Revenue Agreement No. PH-13-049 with Mendocino Coast District Hospital In the Amount of $10,994, for a new Agreement Total of $60,994, to Serve as an Emergency Medical Services Base Hospital for the Period of July 1, 2013 through a New End Date of June 30, 2019, Effective July 1, 2018; and Approval of Retroactive Revenue Agreement with Mendocino Coast District Hospital in the Amount of $33,647 to Serve as an Emergency Medical Services Base Hospital for the Period of July 1, 2019 through June 30, 2022 (Sponsor: Health and Human Services Agency)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0759 15b) ApprovalDiscussion and Possible Action Including Approval of Extra Help Appointment of Joy Kinion to Fulfill Critically Needed Duties After Her Retirement, Pursuant to Government Code (GC) 7522.56 (Sponsor: Health and Human Services Agency)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0684 15c) OrdinanceDiscussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Chapter 15.16 of the Mendocino County Code - Protection of County Roads, Adding Section 15.16.070 - Prohibited Activities Within or Adjacent to County Road, and Section 15.16.080 - Enforcement of Section 15.16.070 (Countywide) (Sponsor: Transportation)..End Recommended Action/Motion:   Action details Not available
19-0684 15c) OrdinanceDiscussion and Possible Action Including Introduction and Waive Reading of Ordinance Amending Chapter 15.16 of the Mendocino County Code - Protection of County Roads, Adding Section 15.16.070 - Prohibited Activities Within or Adjacent to County Road, and Section 15.16.080 - Enforcement of Section 15.16.070 (Countywide) (Sponsor: Transportation)..End Recommended Action/Motion:Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0726 15d) ApprovalDiscussion and Possible Action Including Approval of the Adult Local Criminal Justice Facilities Construction Financing Program (SB 844) Operational Program Statement (Sponsor: Sheriff’s Office)   Action details Not available
19-0726 15d) ApprovalDiscussion and Possible Action Including Approval of the Adult Local Criminal Justice Facilities Construction Financing Program (SB 844) Operational Program Statement (Sponsor: Sheriff’s Office)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0772 25e) ApprovalJoint Meeting with the Board of Supervisors and the Library Advisory Board (Sponsor: Library/Executive Office)   Action details Not available
19-0772 25e) ApprovalJoint Meeting with the Board of Supervisors and the Library Advisory Board (Sponsor: Library/Executive Office)   Action details Video Video
19-0783 15f) 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:   Action details Not available
19-0783 15f) 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:Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0767 15g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Action details Not available
19-0768 15h) 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
19-0777 16a) ApprovalDiscussion and Possible Action Including Direction to Staff Regarding the Report Out and Recommendations of the Homeless Emergency Aid Program (HEAP) Ad Hoc Committee (Sponsor: HEAP Ad Hoc Committee (Supervisors Gjerde and McCowen))Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0779 16b) ApprovalDiscussion and Possible Action Including Direction to County Counsel to Develop a Sales Tax Ordinance to Support County-Wide Ambulance Service (Sponsor: Supervisors McCowen and Williams (Fire and EMS Sustainability Ad Hoc Committee))Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0778 16c) ApprovalDiscussion and Possible Action Including Direction to County Counsel to Develop a Private Campground Transient Occupancy Tax Ordinance with Funds Permanently Earmarked to Support Rural Fire Districts (Sponsor: Fire and EMS Sustainability Ad Hoc Committee (Supervisors McCowen and Williams))Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0763 16d) OrdinanceDiscussion and Possible Action Including Introduction and Waive First Reading of Ordinance Amending Section 3.04.190 of the Mendocino County Code Regarding County Holidays (Sponsors: County Counsel and Human Resources)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0791 16e) ApprovalDiscussion and Possible Action Including Approval of a Guiding Principle, Key Policy Decisions, and a Strategic Financing Plan for the Use of Measure B Revenues, as Recommended by the Kemper Report, With a Request to the Measure B Committee to Provide Recommendations to the Board of Supervisors Consistent With the Same (Sponsors: Supervisors McCowen and Haschak)   Action details Not available
19-0791 16e) ApprovalDiscussion and Possible Action Including Approval of a Guiding Principle, Key Policy Decisions, and a Strategic Financing Plan for the Use of Measure B Revenues, as Recommended by the Kemper Report, With a Request to the Measure B Committee to Provide Recommendations to the Board of Supervisors Consistent With the Same (Sponsors: Supervisors McCowen and Haschak)Adopted and Chair is authorized to sign same.Pass Action details Video Video
19-0784 16f) ApprovalDiscussion and Possible Action Including Direction to Staff to Develop Cannabis Enterprise Zone Plan (Sponsors: Cannabis Economic Development Ad Hoc Committee (Supervisors Williams and Gjerde) and Planning and Building Services)   Action details Not available
19-0784 16f) ApprovalDiscussion and Possible Action Including Direction to Staff to Develop Cannabis Enterprise Zone Plan (Sponsors: Cannabis Economic Development Ad Hoc Committee (Supervisors Williams and Gjerde) and Planning and Building Services)   Action details Video Video
19-0769 16g) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Action details Not available
19-0769 16g) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Action details Video Video
19-0771 14a) AppointmentApproval of Recommended Appointments/Reappointments   Action details Not available
19-0775 14b) MinutesApproval of Minutes of August 20, 2019, Regular MeetingApprovedPass Action details Not available
19-0731 14c) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $152,000 to Provide an Inland Shelter and Day Center to Qualified Individuals in Mendocino County Effective July 1, 2019 through June 30, 2020   Action details Video Video
19-0731 14c) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $152,000 to Provide an Inland Shelter and Day Center to Qualified Individuals in Mendocino County Effective July 1, 2019 through June 30, 2020   Action details Video Video
19-0732 14d) AgreementApproval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $95,039 to Provide Emergency Shelter and Resource Services in Fort Bragg and to the Coastal Region Effective July 1, 2019 through June 30, 2020   Action details Not available
19-0732 14d) AgreementApproval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $95,039 to Provide Emergency Shelter and Resource Services in Fort Bragg and to the Coastal Region Effective July 1, 2019 through June 30, 2020   Action details Video Video
19-0762 14e) AgreementApproval of Retroactive Amendment to Revenue Agreement No. DD-P11-006, a Fee for Service Agreement, with Partnership Healthplan of California to Provide Changes to its Supplemental Substance Abuse Benefit, Effective July 1, 2019 until Terminated by Either PartyApprovedPass Action details Not available
19-0761 14f) AgreementApproval of Retroactive Agreement with Long Valley Fire Protection District in the Amount of $66,000 for Advanced Life Support Services to Enhance Existing Ground Ambulance Services for the Term of July 1, 2019 through June 30, 2020ApprovedPass Action details Not available
19-0733 14g) Resolution-AgreementAdoption of Resolution Approving Amendment Number 2 to Agreement 12-104/Department of Transportation Agreement Number 120014, for Engineering Consulting Services, with Quincy Engineering Inc., in the Amount of $418,850, for a New Agreement Total of $1,464,280, for the Design of the Philo-Greenwood Bridge Replacement over the Navarro River, County Road 132, Milepost 17.33 (Philo Area)Adopted and Chair is authorized to sign same.Pass Action details Not available
19-0755 14h) ApprovalApproval of Outdoor Festival Application for the Winesong Festival, to be held September 7, 2019, in Fort Bragg; and Authorization for the Treasurer-Tax Collector to Issue the Outdoor Festival LicenseApprovedPass Action details Not available