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19-1100
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing January 9, 2020, as National Law Enforcement Appreciation Day in Mendocino County
(Sponsor: Sheriff-Coroner) | | |
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20-0001
| 1 | 2b) | | Proclamation | Adoption of Proclamation Recognizing January 2020 as Positive Parenting Awareness Month in Mendocino County
(Sponsor: Supervisor Haschak) | | |
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20-0001
| 1 | 2b) | | Proclamation | Adoption of Proclamation Recognizing January 2020 as Positive Parenting Awareness Month in Mendocino County
(Sponsor: Supervisor Haschak) | | |
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20-0027
| 1 | | | Communication | Public Expression | | |
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20-0010
| 1 | 5a) | | Approval | Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2020
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0011
| 1 | 5b) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure
(Sponsor: Executive Office) | | |
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20-0011
| 1 | 5b) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0012
| 1 | 5c) | | Approval | Discussion and Possible Action Including Adoption of the 2020 Board of Supervisors Master Meeting Calendar
(Sponsor: Executive Office) | | |
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20-0012
| 1 | 5c) | | Approval | Discussion and Possible Action Including Adoption of the 2020 Board of Supervisors Master Meeting Calendar
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0014
| 1 | 5d) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2020
(Sponsor: Executive Office) | | |
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20-0014
| 1 | 5d) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2020
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0015
| 1 | 5e) | | Approval | Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Executive Office) | | |
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20-0015
| 1 | 5e) | | Approval | Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0016
| 1 | 5f) | | Appointment | Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA)
(Sponsor: Executive Office) | | |
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20-0016
| 1 | 5f) | | Appointment | Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA)
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0022
| 1 | 5g) | | Presentations | Discussion and Possible Action Regarding an Update to the Board of Supervisors from the Mental Health Treatment Act Citizen’s Oversight Committee on Progress Since the October 22, 2019, Update
(Sponsor: Executive Office) | | |
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20-0022
| 1 | 5g) | | Presentations | Discussion and Possible Action Regarding an Update to the Board of Supervisors from the Mental Health Treatment Act Citizen’s Oversight Committee on Progress Since the October 22, 2019, Update
(Sponsor: Executive Office) | | |
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20-0020
| 1 | 5h) | | Approval | Discussion and Possible Action Regarding Approval of Request from Mental Health Treatment Act Citizen’s Advisory Committee for Board of Supervisors to Direct County Counsel to Conduct Legal Evaluation, Research Analysis, and Assessment of Adventist Health Partnership Legality; Including Restriction, Necessary Control, Implications, and Compliance Regarding the Possible Use of Public Tax Dollars to Fund Operations of a Private Entity
(Sponsor: Mental Health Treatment Act Citizen’s Advisory (Measure B) Committee) | | |
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20-0020
| 1 | 5h) | | Approval | Discussion and Possible Action Regarding Approval of Request from Mental Health Treatment Act Citizen’s Advisory Committee for Board of Supervisors to Direct County Counsel to Conduct Legal Evaluation, Research Analysis, and Assessment of Adventist Health Partnership Legality; Including Restriction, Necessary Control, Implications, and Compliance Regarding the Possible Use of Public Tax Dollars to Fund Operations of a Private Entity
(Sponsor: Mental Health Treatment Act Citizen’s Advisory (Measure B) Committee) | Adopted and Chair is authorized to sign same; | Pass |
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19-1193
| 1 | 5j) | | Approval | Discussion and Possible Action Including Adoption of Mendocino County’s 2020 Legislative Platform
(Sponsor: Executive Office) | | |
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19-1193
| 1 | 5j) | | Approval | Discussion and Possible Action Including Adoption of Mendocino County’s 2020 Legislative Platform
(Sponsor: Executive Office) | Adopted and Chair is authorized to sign same; | Pass |
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20-0018
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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20-0005
| 1 | 6c) | | Approval | Discussion and Possible Action Including Possible Direction to Executive Office to Perform Assessment of Economic Development and Financing Corporation (EDFC), Documenting Total County Contributions and Return on Investment
(Sponsor: Supervisor Williams) | Adopted and Chair is authorized to sign same; | Pass |
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20-0029
| 1 | 6d) | | Approval | Discussion and Possible Action Including Direction to Executive Office to Return with a Plan to Make Most Mendocino County Business Licenses Optional
(Sponsor: Supervisor Williams) | Adopted and Chair is authorized to sign same; | Pass |
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20-0028
| 1 | 6e) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation by the Childhood Trauma Action Team of Mendocino County (CTAT) on Adverse Childhood Experiences (ACEs)
(Sponsor: Supervisor Brown) | | |
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20-0028
| 1 | 6e) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation by the Childhood Trauma Action Team of Mendocino County (CTAT) on Adverse Childhood Experiences (ACEs)
(Sponsor: Supervisor Brown) | | |
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19-1184
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | Approved and Chair is authorized to sign same; | Pass |
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19-1149
| 1 | 4b) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Long Valley Fire Protection District with the General Election to be Held in November During Even-Numbered Years | Adopted and Chair is authorized to sign same; | Pass |
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19-1194
| 1 | 4c) | | Approval | Authorization to Purchase Radar Microwave Ring in the Amount of $640,029 for the Point Arena Radar Microwave Ring Expansion Project; and Addition of Item to the County’s Fixed Asset List | Approved and Chair is authorized to sign same; | Pass |
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20-0013
| 1 | 4d) | | Approval | Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” | Approved and Chair is authorized to sign same; | Pass |
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20-0024
| 1 | 4e) | | 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 | Adopted and Chair is authorized to sign same; | Pass |
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19-1188
| 1 | 4f) | | Agreement | Approval of Amendment to Agreement No. MH-19-029, PA No. 20-37 with Nadham Inc., DBA Creekside Convalescent Hospital - Behavioral Health Unit, In the Amount of $150,000, for a New Agreement Total of $200,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed Through June 30, 2020 | Approved and Chair is authorized to sign same; | Pass |
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20-0006
| 1 | 4g) | | Agreement | Approval of Retroactive Agreement with the City of Fort Bragg in the Amount of $3,000,000 on Behalf of the Mendocino County Homeless Services Continuum of Care to Fund a Capital Development Project to Support Those Experiencing Homelessness in Mendocino County, Effective December 15, 2019 through June 30, 2021 | Approved and Chair is authorized to sign same; | Pass |
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19-1179
| 1 | 4h) | | Approval | Approval of Submission of Grant Application for the California State Library’s Maximizing Learning Spaces for an Amount up to $10,000, to Develop a Design and Plan that Reimagines Library Space | Approved and Chair is authorized to sign same; | Pass |
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19-1180
| 1 | 4i) | | Approval | Authorization for the Library to Create Library Cards for Educators and Agencies Which Receive No Late Fines; and Allow the Waiving of Charges for up to Four Lost Items per Calendar Year | Approved and Chair is authorized to sign same; | Pass |
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20-0007
| 1 | 4j) | | Approval | Authorization of Acceptance of the Grant Award to Mendocino County Library in the Amount of $8,752 in Federal Library Services and Technology Act (LSTA) Funds Administered by the California State Library for the Whokulele! Learn to Play the Ukulele at the Ukiah Branch Library Project | Approved and Chair is authorized to sign same; | Pass |
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20-0008
| 1 | 4k) | | Approval | Authorization of Acceptance of Grant Award of $2,000 to Mendocino County Library from the American Library Association to Help Achieve a Complete Census Count in the 2020 Census | Approved and Chair is authorized to sign same; | Pass |
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19-1115
| 1 | 4l) | | Agreement | Approval of Submission of Grant for State of California Board of State and Community Corrections (BSCC) Edward Byrne Justice Assistance Grant (JAG) Program and Retroactive Approval of Revenue Agreement for Mental Health Training in the Amount of $4,590 for the term May 1, 2019, through September 30, 2020; and Authorization for Chief Probation Officer to Sign Agreement | Approved and Chair is authorized to sign same; | Pass |
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19-1172
| 1 | 4m) | | Agreement | Approval of Retroactive Revenue Memorandum of Understanding with the Cahto Tribe of Laytonville in the Amount of $30,000 for the Term of November 1, 2019, through October 21, 2022, for Limited Dispatch Services from the Mendocino County Sheriff’s Office | Approved and Chair is authorized to sign same; | Pass |
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20-0003
| 1 | 4n) | | Approval | Approval of Purchase of One Unfilmed Omni VIII Aviation Grade White Phosphor Binocular in the Amount of $10,200 from the 2017 Homeland Security Grant Funds and Addition of Item to the County’s List of Fixed Assets | Approved and Chair is authorized to sign same; | Pass |
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20-0004
| 1 | 4o) | | Approval | Approval of Purchase of Three Unfilmed Omni VIII Aviation Grade White Phosphor Binoculars in the Amount of $31,000 from 2018 Homeland Security Grant Funds and Addition of Items to the County’s List of Fixed Assets | Approved and Chair is authorized to sign same; | Pass |
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19-1144
| 1 | 4p) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170079, Davis Creek Bridge Replacement on East Hill Road, County Road 301, Milepost 2.01 (Willits Area)..End
Recommended Action/Motion: | Adopted and Chair is authorized to sign same; | Pass |
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19-1145
| 1 | 4q) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 190033 for Construction of the Williams Creek Bridge Replacement on Powerhouse Road, County Road 248A, Milepost 0.90, at an Estimated Cost of $1,705,000 (Potter Valley Area)..End
Recommended Action/Motion: | Adopted and Chair is authorized to sign same; | Pass |
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19-1154
| 1 | 4r) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 160089, Hearst Willits Road Culvert Replacement, County Road 306, Milepost 1.68 (Willits Area) | Adopted and Chair is authorized to sign same; | Pass |
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Not available
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