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19-0770
| 1 | | | Communication | Public Expression | | |
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19-0743
| 1 | 5a) | | Agreement | Discussion 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 |
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19-0759
| 1 | 5b) | | Approval | Discussion 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 |
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19-0684
| 1 | 5c) | | Ordinance | Discussion 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: | | |
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19-0684
| 1 | 5c) | | Ordinance | Discussion 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 |
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19-0726
| 1 | 5d) | | Approval | Discussion and Possible Action Including Approval of the Adult Local Criminal Justice Facilities Construction Financing Program (SB 844) Operational Program Statement
(Sponsor: Sheriff’s Office) | | |
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19-0726
| 1 | 5d) | | Approval | Discussion 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 |
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19-0772
| 2 | 5e) | | Approval | Joint Meeting with the Board of Supervisors and the Library Advisory Board
(Sponsor: Library/Executive Office) | | |
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19-0772
| 2 | 5e) | | Approval | Joint Meeting with the Board of Supervisors and the Library Advisory Board
(Sponsor: Library/Executive Office) | | |
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19-0783
| 1 | 5f) | | Presentations | Discussion 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
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19-0783
| 1 | 5f) | | Presentations | Discussion 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 |
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19-0767
| 1 | 5g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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19-0768
| 1 | 5h) | | 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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19-0777
| 1 | 6a) | | Approval | Discussion 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 |
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19-0779
| 1 | 6b) | | Approval | Discussion 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 |
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19-0778
| 1 | 6c) | | Approval | Discussion 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 |
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19-0763
| 1 | 6d) | | Ordinance | Discussion 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 |
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19-0791
| 1 | 6e) | | Approval | Discussion 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) | | |
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19-0791
| 1 | 6e) | | Approval | Discussion 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 |
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19-0784
| 1 | 6f) | | Approval | Discussion 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) | | |
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19-0784
| 1 | 6f) | | Approval | Discussion 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) | | |
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19-0769
| 1 | 6g) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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19-0769
| 1 | 6g) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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19-0771
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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19-0775
| 1 | 4b) | | Minutes | Approval of Minutes of August 20, 2019, Regular Meeting | Approved and Chair is authorized to sign same; | Pass |
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19-0731
| 1 | 4c) | | Agreement | Approval 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 | | |
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19-0731
| 1 | 4c) | | Agreement | Approval 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 | | |
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19-0732
| 1 | 4d) | | Agreement | Approval 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 | | |
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19-0732
| 1 | 4d) | | Agreement | Approval 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 | | |
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19-0762
| 1 | 4e) | | Agreement | Approval 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 Party | Approved and Chair is authorized to sign same; | Pass |
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19-0761
| 1 | 4f) | | Agreement | Approval 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, 2020 | Approved and Chair is authorized to sign same; | Pass |
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19-0733
| 1 | 4g) | | Resolution-Agreement | Adoption 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 |
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19-0755
| 1 | 4h) | | Approval | Approval 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 License | Approved and Chair is authorized to sign same; | Pass |
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