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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/12/2019 9:00 AM Minutes status: Draft  
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
19-1048 12a) ProclamationAdoption of Proclamation Recognizing November 2019 as Adoption Awareness Month in Mendocino County (Sponsor: Supervisor Haschak)   Not available Not available
19-1029 12b) ProclamationAdoption of Proclamation Recognizing November 11, 2019, as Veterans Appreciation Day in Mendocino County (Sponsor: Health and Human Services Agency)   Not available Not available
19-1054 1  CommunicationPublic Expression   Not available Not available
19-0251 15a) OrdinanceDiscussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Section 3.04.062 of the Mendocino County Code, Titled “Outside Employment - County Attorneys” (Sponsor: Human Resources)   Not available Video Video
19-0816 15b) ApprovalDiscussion and Possible Action Including Approval of Publication of Mendocino County Library 2018-19 Annual Report (Sponsor: Cultural Services Agency)   Not available Video Video
19-1032 15c) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
19-1061 15d) OrdinanceDiscussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 5.20 of the Mendocino County Code for Collection of Transient Occupancy Tax on Short-Term Visitor Accommodation in Private Campgrounds (Sponsors: Treasurer-Tax Collector & County Counsel)   Not available Video Video
19-1033 15e) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Video Video
19-1044 15f) PresentationsDiscussion and Possible Action Regarding Presentation by Assemblymember Jim Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office)   Not available Not available
19-1044 15f) PresentationsDiscussion and Possible Action Regarding Presentation by Assemblymember Jim Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office)   Not available Video Video
19-1030 15g) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from the Health and Human Services Agency Advisory Board (Sponsor: Health and Human Services Agency)   Not available Not available
19-1030 15g) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from the Health and Human Services Agency Advisory Board (Sponsor: Health and Human Services Agency)   Not available Video Video
19-1046 15h) ApprovalDiscussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 18.04 of the Mendocino County Code and Adopting by Reference, with Local Amendments, Selected Provisions, Chapters and Appendices of Title 24 of the California Code of Regulations, 2019 Editions of the California Building Standards Code, and Adopting Local Findings, and (2) Setting the Date of December 10, 2019, for a Noticed Public Hearing to Consider the Proposed Ordinance (Sponsors: Planning and Building Services and County Counsel)   Not available Not available
19-1046 15h) ApprovalDiscussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 18.04 of the Mendocino County Code and Adopting by Reference, with Local Amendments, Selected Provisions, Chapters and Appendices of Title 24 of the California Code of Regulations, 2019 Editions of the California Building Standards Code, and Adopting Local Findings, and (2) Setting the Date of December 10, 2019, for a Noticed Public Hearing to Consider the Proposed Ordinance (Sponsors: Planning and Building Services and County Counsel)   Not available Video Video
19-1063 16a) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from Zero Waste Mendo (Sponsors: Supervisor McCowen and Gjerde)   Not available Video Video
19-1034 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-1058 16c) ApprovalDiscussion and Possible Action Including Direction to Staff to Develop a Cannabis Cultivation Amnesty Transition Pathway (Sponsor: Supervisor Williams)   Not available Video Video
19-1059 16d) ApprovalDiscussion and Possible Action Including Direction to Staff to Author a Specification Document Outlining Document Digitalization Plan (Sponsor: Supervisor Williams)   Not available Video Video
19-1055 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-1050 14b) MinutesApproval of Minutes of October 22, 2019, Regular Meeting   Not available Not available
19-0953 14c) ResolutionAdoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Covelo Community Services District with the General Election to be Held in November During Even-Numbered Years   Not available Not available
19-1017 14d) AgreementApproval of Memorandum of Understanding in the Amount of $0 Between the County of Mendocino and CAL FIRE Mendocino Unit for the Operation of the Fire Camera Situational Awareness Tool, Effective Upon Execution by Both Parties until Termination by Both Parties   Not available Not available
19-1052 14e) ApprovalAcceptance of Report for 2019-20 from the Mendocino County Superintendent of Schools on the Status of Decile 1-3 Schools in Mendocino County, Pursuant to the Williams Legislation   Not available Not available
19-1062 14f) AgreementApproval of Agreement with West Business Development Center for Economic Recovery Services in the Amount of $197,000 for the Term of November 12, 2019 to March 31, 2021   Not available Not available
19-0691 14g) AgreementApproval of Agreement with Hartford Life and Accident Insurance Company in the Amount of $397,872 to Provide Group Life and Accidental Death and Dismemberment Insurance and Voluntary Life and Accidental Death and Dismemberment Insurance to All Regular Employees, Effective January 1, 2020 through December 31, 2022   Not available Not available
19-1024 14h) AgreementApproval of Social Work Agreement with Humboldt State University (HSU) in the Amount of $0 to Allow University Interns to be Placed at the Mendocino County Sheriff’s Office (MCSO) in the Inmate Services Program to Gain Experience Towards Their Undergraduate and Masters in Social Work (MSW) Degrees, Effective When Agreement Becomes Fully Executed through October 14, 2024   Not available Not available
19-0926 14i) ResolutionAdoption of Resolution Accepting on Behalf of the Public the Irrevocable Offer to Dedicate Real Property for Public Purposes, To Wit, for Public Streets from 510 Brush St., L.P., a California Limited Partnership, Located Approximately 0.15+/- Miles East of Ukiah City Limits, Lying Just North of Brush Street (County Road 217), 0.05 +/-Miles East of Its Intersection with Orr Street (County Road 216); 350 Brush Street; Assessor’s Parcel Number 002-050-21 (Ukiah Area)   Not available Not available
19-1057 14j) ResolutionAdoption of Resolution Approving the Parcel Map for Minor Subdivision Number MS 23-2007 (Pinoleville) Creating Four Parcels and a Remainder Parcel and Accepting on Behalf of the Public Item (A) of the Owner’s Statement for the Purposes Specified Thereon and Specifically Rejecting Item (B) of the Owner’s Statement, Located at 960 Orr Springs Road: Assessor’s Parcel Numbers 156-110-21 and 169-170-04 (Ukiah Area)   Not available Not available
19-1018 14k) ApprovalAcceptance of the September 30, 2019 Report of Mendocino County Pooled Investments   Not available Not available
19-1044 15f) PresentationsDiscussion and Possible Action Regarding Presentation by Assemblymember Jim Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office)   Not available Video Video