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19-1075
| 1 | 2a) | | Proclamation | Adoption of Proclamation Honoring the Service of Marc Komer on the Library Advisory Board of Mendocino County
(Sponsor: Supervisor Haschak) | | |
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19-1065
| 1 | | | Communication | Public Expression | | |
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19-1064
| 1 | 5a) | | Presentations | Discussion and Possible Action Regarding Presentation of the First Quarter Budget Report on the Status of County Departmental Budgets and Executive Office Recommendations for Fiscal Year (FY) 2019-20; and Adoption of Resolution Amending the FY 2019-20 Adopted Budget
(Sponsor: Executive Office) | | |
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19-0928
| 1 | 5b) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Approving an Increase of the Mendocino Solid Waste Management Authority Surcharge Fee from $5.00 per Ton to $6.50 per Ton and Authorizing the Chief Executive Officer or His or Her Designee, to Review and Approve Any Requests for Pass-Through Rate Adjustments That May Result from the Surcharge Fee Increase Pursuant to the Terms of the Relevant Solid Waste Franchise Agreement (County-Wide)
(Sponsor: Transportation).. | | |
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19-0904
| 1 | 5c) | | Agreement | Discussion and Possible Action Including Approval of an Amended and Restated Joint Powers Agreement for the Mendocino Solid Waste Management Authority (County-Wide)
(Sponsor: Transportation) | | |
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19-1084
| 1 | 5d) | | Agreement | Discussion and Possible Action Including Approval of Agreement with Nacht & Lewis for Predesign, Design, and Construction Support Services for Crisis Residential Treatment, Crisis Stabilization Unit, and Psychiatric Health Facility(ies) in the Amount of $3,357,568, Effective When Agreement Becomes Fully Executed through June 30, 2022; and Authorization for the Purchasing Agent to Act as Project Manager and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
(Sponsor: Executive Office) | | |
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19-1082
| 1 | 5e) | | Resolution | Discussion and Possible Action Including Adoption of Resolution to Present to the Voters of the County (1) a Proposed Ordinance Amending Chapter 5.20 of the Mendocino County Code to Provide For Collection of Transient Occupancy Tax on Short-Term Visitor Accommodation in Private Campgrounds and (2) an Advisory Ballot Measure Regarding the Expenditure of Any Funds Raised by the Amendment to Chapter 5.20, if Approved by the Voters, and Ordering Consolidation of Said Election with the Consolidated General Election Called for March 3, 2020 (Countywide); and Appointment of an Ad Hoc Committee to Prepare Arguments in Favor of the Ordinance and Rebuttal Arguments to any Oppositions
(Sponsors: County Counsel and Treasurer-Tax Collector) | | |
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19-1085
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation Regarding Emergency Medical Services (EMS) in Mendocino County, Including but not Limited to Potential Local Emergency Medical Services Agency (LEMSA) Models
(Sponsors: Health and Human Services Agency and Executive Office) | | |
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19-1042
| 1 | 5g) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Authorizing Title Change and Salary Assignment as Follows: Health & Human Services Agency, Budget Unit 4010 - Public Health Officer to County Health Officer, Salary Grade 7911
(Sponsor: Human Resources)..End
Recommended Action/Motion: | | |
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19-1060
| 1 | 5h) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of October, 2019
(Sponsor: Planning and Building Services) | | |
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19-1066
| 1 | 5i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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19-1067
| 1 | 5j) | | 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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19-1078
| 1 | 6a) | | Approval | Discussion and Possible Action Including Direction for Health and Human Services to Author a Jobs for Homeless Initiative Plan with Supervisor Williams Targeted at Offering Employment Opportunities to Homeless Persons in Collaboration with Government Agencies and Private Industry; and Returning to Board of Supervisors for Approval
(Sponsor: Supervisor Williams) | | |
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19-1068
| 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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19-1086
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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19-1081
| 1 | 4b) | | Minutes | Approval of Minutes of November 5, 2019, Regular Meeting | | |
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19-1069
| 1 | 4c) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services | | |
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19-1070
| 1 | 4d) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire | | |
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19-1071
| 1 | 4e) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire | | |
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19-1080
| 1 | 4f) | | Approval | Approval of Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Haschak as Alternate Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Williams as Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2019-20 Term | | |
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19-0963
| 1 | 4g) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Leggett Valley Fire Protection District with the General Election to be Held in November During Even-Numbered Years | | |
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19-1025
| 1 | 4h) | | Agreement | Approval of Second Amendment to Standard Agreement No. SS-18-091 with Mordhorst Services, Inc., in the Amount of $50,000, For a New Agreement Total of $100,000, to Assist with Activities Related to Administrative and Program Support of Health and Human Services Agency, Public Health, Effective When Agreement Becomes Fully Executed through a New End Date of June 30, 2020 | | |
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19-1026
| 1 | 4i) | | Agreement | Approval of Retroactive Agreement with Anderson Valley Community Services District in the Amount of $66,000 to Sustain and Support Existing Advanced Life Support Services and Existing Emergency Medical Services for the Term of July 1, 2019 through June 30, 2020 | | |
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19-1056
| 1 | 4j) | | Agreement | Approval of Retroactive Agreement with Mendocino County AIDS/Viral Hepatitis Network in the Amount of $450,000 to Provide Services in Compliance with the California Department of Public Health’s Syringe Exchange Certification Program throughout Mendocino County, Effective July 1, 2019 through June 30, 2022 | | |
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19-1073
| 1 | 4k) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer | | |
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19-1076
| 1 | 4l) | | Resolution | Adoption of Resolution Authorizing the CEO/Director of Emergency Services, or Designee, Sheriff-Coroner/Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County, Any Actions Necessary for Administration of the Emergency Management Performance Grant | | |
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19-1077
| 1 | 4m) | | Resolution | Adoption of Resolution Authorizing the CEO/Director of Emergency Services, or Designee, Sheriff-Coroner/Assistant Director of Emergency Services, Undersheriff and/or Director of Health and Human Services to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant | | |
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19-1083
| 1 | 4n) | | Ordinance | Adoption of 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) | | |
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19-1082
| 1 | 5e) | | Resolution | Discussion and Possible Action Including Adoption of Resolution to Present to the Voters of the County (1) a Proposed Ordinance Amending Chapter 5.20 of the Mendocino County Code to Provide For Collection of Transient Occupancy Tax on Short-Term Visitor Accommodation in Private Campgrounds and (2) an Advisory Ballot Measure Regarding the Expenditure of Any Funds Raised by the Amendment to Chapter 5.20, if Approved by the Voters, and Ordering Consolidation of Said Election with the Consolidated General Election Called for March 3, 2020 (Countywide); and Appointment of an Ad Hoc Committee to Prepare Arguments in Favor of the Ordinance and Rebuttal Arguments to any Oppositions
(Sponsors: County Counsel and Treasurer-Tax Collector) | | |
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19-1085
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation Regarding Emergency Medical Services (EMS) in Mendocino County, Including but not Limited to Potential Local Emergency Medical Services Agency (LEMSA) Models
(Sponsors: Health and Human Services Agency and Executive Office) | | |
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