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20-0615
| 1 | 3a) | | Communication | Public Expression | | |
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20-0594
| 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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Video
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20-0579
| 1 | 5b) | | Agreement | Discussion and Possible Action Including Approval of Retroactive Amendment to BOS Agreement No. 19-193 with Redwood Quality Management Company to Increase the Amount from $18,976,773 to $27,797,494.06 and Extend the End Date to December 31, 2020 to Arrange and Pay for Medically Necessary Specialty Mental Health Services and Mental Health Services Act Programs to All Ages of Medi-Cal Beneficiaries and the Indigent Population, Effective July 1, 2019 through December 31, 2020 (Sponsor: Health and Human Services Agency) | | |
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20-0617
| 1 | 5c) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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20-0619
| 1 | 5d) | | 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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20-0588
| 1 | 5e) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of Mendocino Historical Review Board Approval of MHRB Permit 2016-0018, Which Includes Conditions of Approval to Which the Applicant Disagrees
(Sponsor: Planning and Building Services) | | |
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20-0589
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Direction to Staff on Potential Options to Streamline the Business License Process and Amend Regulations contained in Title 6 of County Code, “Business License Regulations,” in Response to Board Direction Received January 7, 2020 to Chapter 6.04 of County Code in Response to Board Direction from January 7, 2020
(Sponsors: Executive Office, Planning and Building Services, and Treasurer-Tax Collector) | | |
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20-0589
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Direction to Staff on Potential Options to Streamline the Business License Process and Amend Regulations contained in Title 6 of County Code, “Business License Regulations,” in Response to Board Direction Received January 7, 2020 to Chapter 6.04 of County Code in Response to Board Direction from January 7, 2020
(Sponsors: Executive Office, Planning and Building Services, and Treasurer-Tax Collector) | | |
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Video
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20-0601
| 1 | 5g) | | Presentations | Discussion and Possible Action Regarding Board Direction to Perform an Assessment of Economic Development and Finance Corporation (EDFC), Documenting their Contribution to the County and the Return on Investment being provided
(Sponsor: Planning and Building Services, Executive Office) | | |
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20-0601
| 1 | 5g) | | Presentations | Discussion and Possible Action Regarding Board Direction to Perform an Assessment of Economic Development and Finance Corporation (EDFC), Documenting their Contribution to the County and the Return on Investment being provided
(Sponsor: Planning and Building Services, Executive Office) | | |
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20-0584
| 1 | 5h) | | Approval | Discussion and Possible Action to Adopt Resolution Approving and Authorizing the Execution of a Cooperative Agreement and a Work and Financial Plan with the United States Department of Agriculture, Animal and Plan Health Inspection Services, Wildlife Services, for the Mendocino County Integrated Wildlife Damage Management Program
(Sponsors: Agriculture and County Counsel) | | |
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20-0614
| 1 | 5i) | | Approval | Discussion and Possible Action Regarding an Energy Analysis of Mechanical Systems for the County SB844 Jail Expansion Project | | |
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20-0614
| 1 | 5i) | | Approval | Discussion and Possible Action Regarding an Energy Analysis of Mechanical Systems for the County SB844 Jail Expansion Project | | |
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Video
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20-0576
| 1 | 6a) | | Approval | Discussion and Possible Action Regarding the Termination of Various Cannabis Ad Hoc Committees and Creation of One Cannabis Ad Hoc Committee
(Sponsor: Supervisor Haschak) | | |
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20-0621
| 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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20-0630
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. Mendocino County Superior Court Case No. 1:18-cv-02712 | | |
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20-0602
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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20-0577
| 1 | 4b) | | Approval | Approval of Letter of Support for Senate Bill 3288 - the Public Lands Act
(Sponsor: Supervisor McCowen) | | |
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20-0633
| 1 | 4c) | | Approval | Approval of Letter of Support for SB67, An Act to Amend Section 26063 of the Business and Professions Code, Relating to Cannabis
(Sponsor: Supervisor Williams) | | |
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20-0597
| 1 | 4d) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Sewer Repairs at Jail Building 2 in the Amount of $7,500 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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20-0583
| 1 | 4e) | | Resolution | Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2020-21 | | |
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20-0570
| 1 | 4f) | | Approval | Approval of Standard Services Agreement with Califa Group (Non-profit Library Consortium) in the Amount of $300,000 to Provide Data Circuits Through Corporation for Education Network Initiatives in California (CENIC) High-speed Broadband Fiber Network, California Research and Education Network (CalREN), and California Teleconnect Fund (CTF) to County Library Sites, Effective When Agreement is Fully Executed Until Terminated, and Authorization to Apply for Grant for Unreimbursed Expenses | | |
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20-0578
| 1 | 4g) | | Approval | Approval of Submission of Grant Application for the Institute of Museum and Library Science (IMLS) CARES Act Grants for Museums and Libraries in the Amount of $141,142 for a Library Mobile Hotspot Lending Program | | |
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20-0511
| 1 | 4h) | | Agreement | Approval of Retroactive Agreement with Ford Street Project in the Amount of $25,944 to Provide Short Term Residential Treatment for Finding Home Participants with Substance Abuse Disorders for the Period of September 30, 2019 through September 29, 2020 | | |
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20-0555
| 1 | 4i) | | Agreement | Ratification of Submission of Revenue Agreement No. 20-HHAP-00010 with Business, Consumer Services, and Housing Agency for Homeless Housing Assistance and Prevention Program Allocation in the Amount of $924,734.12, Effective Upon Execution through June 30, 2025, with Mendocino County as the Administrative Entity for the Mendocino County Homeless Services Continuum of Care (CA-509) | | |
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20-0571
| 1 | 4j) | | Agreement | Approval of Retroactive Grant Agreement No. 19-10868 with California Department of Public Health in the Amount of $171,328.56 for Infectious Disease Prevention and Control Local - Infrastructure Project, for the Period of February 1, 2020 through June 30, 2023; 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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20-0575
| 1 | 4k) | | Agreement | Ratification of Submission of Revenue Agreement No. 20-HHAP-00014 with Business, Consumer Services, and Housing Agency for Homeless Housing Assistance and Prevention Program Allocation in the Amount of $856,699.99, Effective Upon Full Execution through June 30, 2025 | | |
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20-0580
| 1 | 4l) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services in the Amount of $140,422 to Provide Expanded Subsidized Employment for CalWORKs Participants for the period of July 1, 2020 through June 30, 2021 | | |
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20-0581
| 1 | 4m) | | Agreement | Approval of Retroactive Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000 to Provide Trainings for Foster Care Providers, Group Home Staff, and County Staff Serving Mendocino County's Title IV-E Federally Eligible Children for the Term of July 1, 2020 through June 30, 2021 | | |
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20-0582
| 1 | 4n) | | Agreement | Approval of Retroactive Second Amendment to Agreement No. PH-19-078, PA No. 20-125 with Mendocino Cafe in the Amount of $60,000 for a New Total of $159,500 to Provide Meals to Home Bound Seniors in the Central Coast Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 12, 2020 through a New End Date of July 10, 2020 | | |
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20-0585
| 1 | 4o) | | Agreement | Approval of Retroactive Amendment to Board of Supervisors Agreement No. 18-156 with Redwood Community Services in the Amount of $120,282 for a New Agreement Amount of $402,757 to Provide Intensive Care Management and Coordinated Development of Integrated Individual Service Plans to Finding Home Participants for the Period of April 1, 2018 Through a New End Date of September 29, 2020..End
Recommended Action/Motion: | | |
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20-0587
| 1 | 4p) | | Approval | Approval of Retroactive Amendment to Agreement No. SS-19-080, PA No. 20-57, with Deaf Counseling Advocacy and Referral DBA Communique Interpreting in the Amount of $230,000 for a New Total Amount of $275,000, for the Provision of Sign Language Interpretation Services Countywide for Social Services Clients, Effective January 1, 2020 through a New End Date of June 30, 2021 | | |
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20-0591
| 1 | 4q) | | Approval | Approval of Retroactive Amendment to Agreement No. PH-19-083, PA No. 20-129 with Egghead’s, Inc. in the Amount of $21,000 for a New Total of $70,500 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 May 21, 2020 through a New End Date of July 10, 2020 | | |
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20-0590
| 1 | 4r) | | Agreement | Approval of Retroactive Second Amendment to Agreement No. PH-19-079, PA No. 20-124 with Ukiah Brewing Company in the Amount of $50,000 for a New Total of $199,500 to Provide Meals to Home Bound Seniors in the Ukiah Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 12, 2020 through a New End Date of July 10, 2020 | | |
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20-0592
| 1 | 4s) | | Agreement | Approval of Retroactive Second Amendment to Agreement No. PH-19-080, PA No. 20-126 with Cucina Verona in the Amount of $110,000 for a New Total of $359,500 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 May 12, 2020 through a New End Date of July 10, 2020 | | |
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20-0593
| 1 | 4t) | | Approval | Approval of Retroactive Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish Restaurant in the Amount of $70,000 for a New Total of $119,500 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 May 26, 2020 through a New End Date of July 10, 2020 | | |
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20-0596
| 1 | 4u) | | Approval | Approval of Proposed Amendment to the Fish and Game Commission Bylaws, Section 2.02- Organizational Meeting, to allow for a Commissioner to Act as the Fish and Game Commission Secretary During Meetings, Without Compensation | | |
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20-0586
| 1 | 4v) | | Proclamation | Adoption of Proclamation Recognizing July 19 - 25, 2020 as Probation Services Week in Mendocino County
(Sponsors: Supervisor Brown and Probation) | | |
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20-0563
| 1 | 4w) | | Approval | Approval of Retroactive Agreement with Eversole Mortuary in the Amount of $100,000 to Provide Central Operations Sector Removal Services and Mortuary Services for Forensic and Non-Forensic Coroner’s Cases for the Term of July 1, 2020 through June 30, 2023, with the Option to Extend the Agreement for up to Two Additional One-Year Periods | | |
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