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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/21/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0047 1  CommunicationPublic Expression   Action details Not available
20-0030 15a) OrdinanceDiscussion and Possible Action Including Introduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2020 (Sponsor: Treasurer-Tax Collector)Adopted and Chair is authorized to sign same.Pass Action details Video Video
20-0035 15b) ApprovalDiscussion and Possible Action Including Approval of Retroactive Amendment to Board of Supervisors Agreement No. 19-240 with Thomas Law Group In the Amount of $155,000, for a New Agreement Amount of $280,000, to Provide Legal Services Related to Keep The Code, Inc., v. County of Mendocino (Mendocino Superior Court Case No. SCUK-CVPT-12-60196), Effective July 30, 2019, Through June 30, 2020; and Approval of Corresponding Request for Appropriation-Revision of Funds to Increase Planning Special Projects, Budget Unit 2852, Org Code PS 826184 in the Amount of $155,000 and PS 862239 in the Amount of $155,000 (Sponsor: County Counsel)Adopted and Chair is authorized to sign same.Pass Action details Video Video
20-0070 15c) ApprovalDiscussion and Possible Action Including an Update on Energy Efficiency Project Identification Efforts Underway; and Provide Possible Direction to Staff to Conduct a Competitive Process to Procure a Contractor for Identification and Implementation of Energy Efficiency Projects (Sponsor: Executive Office)Adopted and Chair is authorized to sign same.Pass Action details Video Video
20-0039 15d) PresentationsDiscussion and Possible Action Including Acceptance of a Presentation and Update Regarding Efficiency Initiative Activities, Including an Overview of Cybersecurity in Mendocino County (Sponsor: Executive Office)   Action details Not available
20-0039 15d) PresentationsDiscussion and Possible Action Including Acceptance of a Presentation and Update Regarding Efficiency Initiative Activities, Including an Overview of Cybersecurity in Mendocino County (Sponsor: Executive Office)Adopted and Chair is authorized to sign same.Pass Action details Video Video
20-0048 15e) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Action details Not available
20-0048 15e) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Action details Video Video
20-0050 15f) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Action details Not available
20-0050 15f) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Action details Video Video
20-0049 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Action details Video Video
20-0061 16b) ApprovalDiscussion and Possible Action Regarding Update from Fire & Emergency Medical Services (EMS) Sustainability Ad Hoc (Sponsors: Supervisor Williams and Supervisor McCowen)   Action details Video Video
20-0060 16c) ApprovalDiscussion and Possible Action Regarding Formal Request for a Subsidy Price Estimate from Mendocino Coast Healthcare District (MCHD), Transferable to Adventist Health, for One Advanced Life Support (ALS) Ambulance To Be Used Primary for the 101 Corridor in Collaboration with Coastal Valleys EMS Agency, for 911 Responses and Inter-Facility Transfers, as Appropriate (Sponsor: Supervisor Williams)Adopted and Chair is authorized to sign same.Pass Action details Video Video
20-0062 16d) ApprovalDiscussion and Possible Action Including Direction to County Counsel to Author Ordinance Amendment to Raise County Code Section 15.28.010 Vehicle Abandonment to a Misdemeanor Offense (Sponsor: Supervisor Williams)Adopted and Chair is authorized to sign same.Pass Action details Video Video
20-0036 14a) AppointmentApproval of Recommended Appointments/Reappointments   Action details Not available
20-0063 14b) MinutesApproval of Minutes of November 19 2019, Regular MeetingApprovedPass Action details Not available
20-0051 14c) MinutesApproval of Minutes of December 10, 2019, Regular MeetingApprovedPass Action details Not available
20-0064 14d) MinutesApproval of Minutes of December 16, 2019, Regular MeetingApprovedPass Action details Not available
20-0052 14e) MinutesApproval of Minutes of December 17, 2019, Regular MeetingApprovedPass Action details Not available
20-0053 14f) MinutesApproval of Minutes of January 7, 2020, Regular MeetingApprovedPass Action details Not available
20-0067 14g) ApprovalApproval of Letter of Support to Coastal Conservancy Regarding Mill Bend Conservation Grant Application (Sponsor: Supervisor Williams)ApprovedPass Action details Not available
20-0069 14h) ApprovalRatification of Letter of Support to Pacific Gas and Electric Company for Grant to Provide Critical Services on Mendocino Coast with Electricity During Future Interruptions of Electrical Service Through Installation of Solar Photovoltaic and Batteries in Fort Bragg Microgrid (Sponsors: Supervisors Haschak and Gjerde)ApprovedPass Action details Not available
19-1182 14i) AgreementApproval of Agreement with Cline Investigations LLC in the Amount of $120,000 to or Provision of Process Serving and Investigation Services to Child Support Services, Effective When Agreement Becomes Fully Executed through September 30, 2022ApprovedPass Action details Not available
20-0033 14j) ApprovalAuthorization for the Mendocino County Museum to Change Free Admission Day from the First Wednesday to the First Saturday of the Month   Action details Not available
20-0045 14k) ApprovalAuthorization for the Mendocino County Library to Accept a Grant Award from the California State Library’s Maximizing Learning Spaces Program in the Amount of $10,000 to Develop a Design Plan for the Willits LibraryApprovedPass Action details Not available
20-0009 14l) AgreementAuthorization to Award a Contract to DMR Builders in the Amount of $265,000 for the Treasurer-Tax Collector’s Remodel Project at 501 Low Gap Road, Ukiah, CA; Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142; and Approval of Transfer of Up To $100,000 to this Project from Funding Allocated to Parking Lot Maintenance and RepairApprovedPass Action details Not available
20-0040 14m) ResolutionAdoption of Resolution to Develop a Crisis Residential Treatment Program on the Property Designated in the Existing California Health Facilities Financing Authority Resolution at 631 South Orchard Avenue, Ukiah, California 95482, and in Accordance with Grant Funding Issued Under the Investment in Mental Health Wellness Grant ProgramAdopted and Chair is authorized to sign same.Pass Action details Video Video
19-1014 14n) AgreementApproval of Retroactive Amendment to Agreement No. 16-106 with J&K Consultants in the amount of $62,000 Annually For a New Agreement Total of $304,000, to Continue to Provide a Medical Expense Reimbursement Program (MERP) to Eligible County Employees and their Dependents, Effective January 1, 2020 through December 31, 2021ApprovedPass Action details Not available
19-1089 14o) AgreementApproval of Retroactive Amendment to BOS Agreement No. 18-157 with Magellan Health Services of California, Inc. - Employer Services in the Amount of $138,175, for a New Total Agreement Amount of $218,175, to Continue to Provide Employee Assistance Program Services, Effective January 1, 2020 through December 31, 2022ApprovedPass Action details Not available
19-1093 14p) AgreementApproval of Retroactive Second Amendment to BOS Agreement Number 17-060-A1 with Keenan & Associates in the Amount of $34,300, for a New Agreement Amount of $220,000, for Continued Membership in the Keenan Pharmacy Purchasing Coalition to Negotiate Reduced Fees with Express Scripts, Inc., Effective January 1, 2020, through December 31, 2020ApprovedPass Action details Not available
20-0038 14q) PresentationsAcceptance of Department of Planning and Building Services Development Activity Report for the Month of December, 2019   Action details Not available
20-0031 14r) ApprovalApproval of Mendocino County Investment Policy for Calendar Year 2020ApprovedPass Action details Not available