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20-0509
| 1 | | | Communication | Public Expression | | |
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20-0520
| 1 | 5a) | | Approval | Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19), Including Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated County-wide Economic Impacts
(Sponsor: Executive Office) | | |
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20-0521
| 1 | 5b) | | Presentations | Noticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2020-21, Including All Recommended Actions and Adjustments
(Sponsors: Executive Office and Auditor-Controller) | | |
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20-0517
| 1 | 5c) | | Presentations | Discussion and Possible Action Including Approval of Fifth Amendment to Standard Agreement No. PH-19-024 with Noemi Doohan, M.D., Ph.D., Increasing the Amount from $225,000 to $325,000, for County Health Officer Services, Effective When Fully Executed Through December 31, 2020
(Sponsor: Health and Human Services Agency) | | |
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20-0182
| 1 | 5d) | | Agreement | Discussion and Possible Action Including Approval of Retroactive Agreement with Sonoma County In the Amount of $1,182,221.62 to Provide Emergency Medical Services Administration in Mendocino County, Effective July 1, 2019 Through June 30, 2022
(Sponsor: Health and Human Services Agency) | | |
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20-0491
| 1 | 5e) | | Agreement | Discussion and Possible Action Including Approval of Retroactive Agreement with Redwood Community Services in the Amount of $152,742 to Provide Services to Individuals and Families in Accordance with Center for Disease Control and Prevention COVID-19 Guidelines and Create a Program Guide to Homeless Services in Alignment with Mendocino County Homeless Services Continuum of Care’s Strategic Plan, Effective March 1, 2020 through December 31, 2020
(Sponsor: Health and Human Services Agency) | | |
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20-0514
| 1 | 5f) | | Resolution | Discussion and Possible Action Regarding Amendment of Rules of Procedure to Address Allocation of Meeting Time for Agendas
(Sponsor: County Counsel) | | |
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20-0504
| 1 | 5g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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20-0504
| 1 | 5g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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20-0506
| 1 | 5h) | | 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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20-0506
| 1 | 5h) | | 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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20-0236
| 1 | 6a) | | Approval | Discussion and Possible Action Regarding Recommendations of the Cannabis Cultivation Ad Hoc Committee
(Sponsor: Cannabis Cultivation Ad Hoc Committee (Supervisor Haschak)) | | |
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20-0442
| 1 | 6b) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding the Potential Re-direction of the Cannabis Cultivation Program
(Sponsor: Supervisor McCowen) | | |
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20-0502
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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20-0463
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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20-0472
| 1 | 4b) | | Minutes | Approval of Minutes of March 31, 2020 Special Meeting | | |
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20-0476
| 1 | 4c) | | Minutes | Approval of Minutes of April 7, 2020 Regular Meeting | | |
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20-0477
| 1 | 4d) | | Minutes | Approval of Minutes of April 14, 2020 Special Meeting | | |
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20-0478
| 1 | 4e) | | Minutes | Approval of Minutes of April 20, 2020 Regular Meeting | | |
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20-0479
| 1 | 4f) | | Minutes | Approval of Minutes of April 28, 2020 Special Meeting | | |
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20-0480
| 1 | 4g) | | Minutes | Approval of Minutes of May 5, 2020 Regular Meeting | | |
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20-0481
| 1 | 4h) | | Minutes | Approval of Minutes of May 12, 2020 Special Meeting | | |
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20-0482
| 1 | 4i) | | Minutes | Approval of Minutes of May 19, 2020 Regular Meeting | | |
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20-0378
| 1 | 4j) | | Resolution | Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $22,232.92 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to Cover Capital Expenses Related to the Museum
(Sponsor: Supervisor Brown) | | |
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20-0489
| 1 | 4k) | | Resolution | Adoption of Resolution Requesting that the California Department of Transportation Grant its Permission for the Round Valley High School Graduation Parade in Covelo, California, Pursuant to the Department of Transportation and California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highway Rights-of-Ways
(Sponsor: Supervisor Haschak) | | |
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20-0309
| 1 | 4l) | | 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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20-0385
| 1 | 4m) | | Approval | Adoption of Resolution Approving the Amendment to California State Association of Counties (CSAC) Excess Insurance Authority Joint Powers Agreement Changing the Name from the CSAC Excess Insurance Authority to Public Risk Innovations, Solutions and Management (PRISM) and Authorize the County’s designated Primary and/or Alternate CSAC Excess Insurance Authority Board member to execute the proposed amendment to the CSAC Excess Insurance Authority Joint Powers Agreement | | |
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20-0438
| 1 | 4n) | | Agreement | Approval of First Amendment to BOS Agreement No. 18-165 with Granicus, Inc. in the Amount of $1,551.23 for a New Total of $151,551.23 for Government Transparency Technology Solutions Services for the Term of December 24, 2018 through December 23, 2021 | | |
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20-0456
| 1 | 4o) | | Approval | Approval of Agreement with LACO Associates for Disaster Recovery Grant Research and Grant Writing Services in the Amount of $100,000 For the Term of July 1, 2020 Through June 30, 2021 | | |
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20-0457
| 1 | 4p) | | Approval | Approval of Certification of the May 5th 2020 Coast Life Support District Special All Mail Election, Measure J | | |
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20-0451
| 1 | 4q) | | Approval | Approval of Purchase of Three Vehicles in the Amount of $96,423 with District Attorney Asset Forfeiture Fund 2110-760220 to Replace Three Old High Mileage Vehicles; Approval of Associated Appropriation Transfer to District Attorney Budget Unit 2070 Revenue Accounts, Line Items 82-3310 in the Amount of $96,423 and to Line Item 86-4370 in the Amount of $96,423; and Addition of Item to County’s List of Fixed Assets | | |
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20-0316
| 1 | 4r) | | Proclamation | Adoption of Proclamation Recognizing June 2020 as Elder and Dependent Adult Abuse Prevention Awareness Month in Mendocino County | | |
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20-0415
| 1 | 4s) | | Approval | Ratification of Submission of Grant Application to AAA Northern California, Nevada, and Utah in the Amount of $2,000 to be Utilized by December 18, 2020 for the Mendocino County Car Seat Safety Program; and Authorization for the Health and Human Services Agency to Accept Funds, if Awarded | | |
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20-0428
| 1 | 4t) | | Agreement | Approval of Agreement with Canyon Manor in the Amount of $375,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients for the Period of July 1, 2020 through June 30, 2021 | | |
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20-0439
| 1 | 4u) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $277,000 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth for Health and Human Services Agency, Family and Children’s Services for the Period of July 1, 2020 through June 30, 2021 | | |
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20-0440
| 1 | 4v) | | Agreement | Approval of Agreement with FEI.Com, Inc., in the Amount of $62,980.20 to Provide Support and Maintenance for the MendoWITS Software System for the Period of July 1, 2020 through June 30, 2021 | | |
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20-0447
| 1 | 4w) | | Agreement | Approval of Agreement with Tyler Technologies in the Amount of $145,422 to Provide a New Software System for Mendocino County Environmental Health, Effective Upon Signing to be Renewed Annually Until Terminated | | |
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20-0452
| 1 | 4x) | | Agreement | Approval of Amendment to Grant Agreement No. CCC-18-20018, with the Government Operations Agency - California Complete Count - Census 2020 Increasing the Amount by $74,750, for a New Total of $149,750, to Provide Census Related Activities, Effective Upon Full Execution through December 31, 2020 | | |
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20-0455
| 1 | 4y) | | Agreement | Approval of Agreement with Telecare Corporation in the Amount of $100,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2020 through June 30, 2021 | | |
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20-0459
| 1 | 4z) | | Agreement | Approval of Amendment to BOS Agreement No. 19-200 with Vista Pacifica Center in the Amount of $122,000 for a New Agreement Total of $245,486 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients from July 1, 2019 through June 30, 2020 | | |
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20-0462
| 1 | 4aa) | | Agreement | Approval of Amendment to BOS Agreement No. 19-201 with Telecare Corporation in the Amount of $4,000 for a New Agreement Total of $97,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients for the Period of July 1, 2019 through June 30, 2020 | | |
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20-0465
| 1 | 4ab) | | Agreement | Approval of Agreement with Vista Pacifica Center in the Amount of $168,000 to Provide Residential Mental Health Care to Mendocino County Behavioral Health and Recovery Services, Lanterman-Petris-Short Clients, for the Period of July 1, 2020 through June 30, 2021 | | |
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20-0466
| 1 | 4ac) | | Agreement | Approval of Agreement with Netsmart Technologies, LLC in the Amount of $215,623 to Provide the Annual Licensure, Maintenance, and Support for the Electronic Health Record System, MyAvatar, for the Period of July 1, 2020 through June 30, 2022 | | |
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20-0467
| 1 | 4ad) | | Agreement | Approval of Agreement with Willow Glen Care Center in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, for the Period of July 1, 2020 through June 30, 2021. | | |
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20-0464
| 1 | 4ae) | | Approval | Approval of Mental Health Services Act Innovation Project: Healthy Living Community, and Authorization for the Health and Human Services Agency Behavioral Health and Recovery Services Director to Sign and Submit the Project Plan to the California Mental Health Services Oversight and Accountability Commission | | |
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20-0469
| 1 | 4af) | | Approval | Ratification of Submission of Grant Application for the Mental Health Student Services Act Grant; and Authorization for the Director of Health and Human Services Agency, Behavioral Health and Recovery Services, to Sign the Resulting Revenue Agreement Awarded by California’s Mental Health Services Oversight and Accountability Commission in the Amount of $2.5 Million, Effective Fiscal Years 2020-21 Through 2023-24 | | |
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20-0484
| 1 | 4ag) | | Agreement | Approval of Amendment to Agreement No. PH-19-079, PA No. 20-124 with Ukiah Brewing Company for an Additional Amount of $100,000 for a New Total of $149,500 to Provide Meals to Home Bound Seniors in the Ukiah and Willits Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program from May 12, 2020 to June 10, 2020 | | |
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20-0485
| 1 | 4ah) | | Agreement | Approval of Amendment to Agreement No. PH-19-078, PA No. 20-125 with Mendocino Cafe for an Additional Amount of $50,000 for a New Total of $99,500 to Provide Meals to Home Bound Seniors in the Central Coast Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program from May 12, 2020 to June 10, 2020 | | |
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20-0486
| 1 | 4ai) | | Agreement | Approval of Amendment to Agreement No. PH-19-080 with Cucina Verona for an Increased Amount of $200,000 for a New Total of $249,500 to Provide Meals to Home Bound Seniors in the Fort Bragg Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective Upon Full Execution through June 10, 2020..End
Recommended Action/Motion: | | |
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20-0516
| 1 | 4aj) | | Resolution-Agreement | Ratification of Submission of Revenue Agreement No. SWRCB0000000000D1914106 with California State Water Resources Control Board in the Amount of $87,675 for Beach Monitoring Throughout Mendocino County, for the Period of July 1, 2019 through June 30, 2022; and Adoption of Resolution Authorizing Health and Human Services Agency Director or Designee to Sign Agreement as an Agent on Behalf of Mendocino County | | |
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20-0419
| 1 | 4ak) | | Agreement | Approval of Agreement with Liebert Cassidy Whitmore in the Amount of $142,500 for the Period of July 1, 2020 through June 30, 2021 to Provide Ongoing Employer-Employee Relations Services with the County’s Eight Bargaining Units, Various Legal and Court Representation and Contract Negotiations | | |
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20-0458
| 1 | 4al) | | Approval | Adoption of Mendocino County Policy on Lactation Accommodation, Advising Employees about their Rights and Outlining the Accommodation Process | | |
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20-0461
| 1 | 4am) | | Resolution | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4052: Add .25 FTE Staff Assistant II; as Administrative Clean-Up Move 1.0 FTE Administrative Project Manager - Measure B from Budget Unit 1020 to Budget Unit 4052 | | |
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20-0473
| 1 | 4an) | | Approval | Authorization of the Issuance of Coastal Development Permit CDP_2019-0037 (Welch), for the Replacement of a Single Family Residence, in the Coastal Zone, 2.2± Miles South of the City of Fort Bragg, East of Highway 1, Located at 32501 Rhoda Ln., Fort Bragg (APN: 017-150-55) | | |
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20-0441
| 1 | 4ao) | | Approval | Approval of the Addition of a 2004 Wabash Refrigeration Trailer, Donated by Hub City Terminals Inc. to the County of Mendocino for the Purpose of Coroner Investigations, to the County’s List of Fixed Assets; and Approval of Transfer of Title from Hub City Terminals Inc. to the County of Mendocino | | |
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20-0515
| 1 | 4ap) | | Approval | Approval of First Amendment to Board of Supervisors (BOS) Agreement # JA-J19-012 with In-Custody Transportation Inc. to Provide Prisoner Transportation Services for the Mendocino County Jail for the Additional Amount of $50,000 for a New Contract Total of $100,000 with a New Term End Date of June 30, 2021 | | |
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