Share to Facebook Share to Twitter Bookmark and Share
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: 11/19/2019 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
19-1075 12a) ProclamationAdoption of Proclamation Honoring the Service of Marc Komer on the Library Advisory Board of Mendocino County (Sponsor: Supervisor Haschak)   Not available Video Video
19-1065 1  CommunicationPublic Expression   Not available Not available
19-1064 15a) PresentationsDiscussion 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)   Not available Video Video
19-0928 15b) ResolutionDiscussion 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)..   Not available Video Video
19-0904 15c) AgreementDiscussion and Possible Action Including Approval of an Amended and Restated Joint Powers Agreement for the Mendocino Solid Waste Management Authority (County-Wide) (Sponsor: Transportation)   Not available Video Video
19-1084 15d) AgreementDiscussion 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)   Not available Video Video
19-1082 15e) ResolutionDiscussion 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)   Not available Video Video
19-1085 15f) PresentationsDiscussion 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)   Not available Video Video
19-1042 15g) ResolutionDiscussion 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:   Not available Video Video
19-1060 15h) PresentationsDiscussion 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)   Not available Video Video
19-1066 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
19-1067 15j) 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
19-1078 16a) ApprovalDiscussion 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)   Not available Video Video
19-1068 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
19-1086 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-1081 14b) MinutesApproval of Minutes of November 5, 2019, Regular Meeting   Not available Not available
19-1069 14c) ResolutionAdoption 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   Not available Not available
19-1070 14d) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire   Not available Not available
19-1071 14e) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire   Not available Not available
19-1080 14f) ApprovalApproval 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   Not available Not available
19-0963 14g) ResolutionAdoption 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   Not available Not available
19-1025 14h) AgreementApproval 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   Not available Not available
19-1026 14i) AgreementApproval 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   Not available Not available
19-1056 14j) AgreementApproval 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   Not available Not available
19-1073 14k) ResolutionAdoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer   Not available Not available
19-1076 14l) ResolutionAdoption 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   Not available Not available
19-1077 14m) ResolutionAdoption 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   Not available Not available
19-1083 14n) OrdinanceAdoption 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)   Not available Not available
19-1082 15e) ResolutionDiscussion 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)   Not available Video Video
19-1085 15f) PresentationsDiscussion 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)   Not available Video Video