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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: 7/14/2020 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0615 13a) CommunicationPublic Expression   Not available Video Video
20-0594 15a) ApprovalDiscussion 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)   Not available Video Video
20-0579 15b) AgreementDiscussion 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)   Not available Video Video
20-0617 15c) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
20-0619 15d) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Not available
20-0588 15e) ApprovalNoticed 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)   Not available Video Video
20-0589 15f) PresentationsDiscussion 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)   Not available Not available
20-0589 15f) PresentationsDiscussion 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)   Not available Video Video
20-0601 15g) PresentationsDiscussion 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)   Not available Not available
20-0601 15g) PresentationsDiscussion 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)   Not available Video Video
20-0584 15h) ApprovalDiscussion 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)   Not available Video Video
20-0614 15i) ApprovalDiscussion and Possible Action Regarding an Energy Analysis of Mechanical Systems for the County SB844 Jail Expansion Project   Not available Not available
20-0614 15i) ApprovalDiscussion and Possible Action Regarding an Energy Analysis of Mechanical Systems for the County SB844 Jail Expansion Project   Not available Video Video
20-0576 16a) ApprovalDiscussion and Possible Action Regarding the Termination of Various Cannabis Ad Hoc Committees and Creation of One Cannabis Ad Hoc Committee (Sponsor: Supervisor Haschak)   Not available Video Video
20-0621 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
20-0630 19a) Closed SessionPursuant 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   Not available Video Video
20-0602 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
20-0577 14b) ApprovalApproval of Letter of Support for Senate Bill 3288 - the Public Lands Act (Sponsor: Supervisor McCowen)   Not available Not available
20-0633 14c) ApprovalApproval of Letter of Support for SB67, An Act to Amend Section 26063 of the Business and Professions Code, Relating to Cannabis (Sponsor: Supervisor Williams)   Not available Not available
20-0597 14d) ApprovalAuthorization 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   Not available Not available
20-0583 14e) ResolutionAdoption 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   Not available Not available
20-0570 14f) ApprovalApproval 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   Not available Not available
20-0578 14g) ApprovalApproval 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   Not available Not available
20-0511 14h) AgreementApproval 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   Not available Not available
20-0555 14i) AgreementRatification 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)   Not available Not available
20-0571 14j) AgreementApproval 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   Not available Not available
20-0575 14k) AgreementRatification 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   Not available Not available
20-0580 14l) AgreementApproval 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   Not available Not available
20-0581 14m) AgreementApproval 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   Not available Not available
20-0582 14n) AgreementApproval 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   Not available Not available
20-0585 14o) AgreementApproval 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:   Not available Not available
20-0587 14p) ApprovalApproval 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   Not available Not available
20-0591 14q) ApprovalApproval 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   Not available Not available
20-0590 14r) AgreementApproval 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   Not available Not available
20-0592 14s) AgreementApproval 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   Not available Not available
20-0593 14t) ApprovalApproval 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   Not available Not available
20-0596 14u) ApprovalApproval 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   Not available Not available
20-0586 14v) ProclamationAdoption of Proclamation Recognizing July 19 - 25, 2020 as Probation Services Week in Mendocino County (Sponsors: Supervisor Brown and Probation)   Not available Video Video
20-0563 14w) ApprovalApproval 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   Not available Not available