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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: 9/1/2020 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
20-0710 13a) CommunicationPublic Expression   Not available Not available
20-0796 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
20-0799 15b) AgreementDiscussion and Possible Action Including Approval of Amendment to PA Agreement 20-81 with Liebert Cassidy Whitmore (LCW), Effective September 1, 2020, Increasing the Total Compensation by $125,000 (from $75,000, for a New Agreement Total of $200,000) for Litigation Services for Grewal v County of Mendocino (Sponsor: Risk Management)   Not available Not available
20-0799 15b) AgreementDiscussion and Possible Action Including Approval of Amendment to PA Agreement 20-81 with Liebert Cassidy Whitmore (LCW), Effective September 1, 2020, Increasing the Total Compensation by $125,000 (from $75,000, for a New Agreement Total of $200,000) for Litigation Services for Grewal v County of Mendocino (Sponsor: Risk Management)   Not available Video Video
20-0787 15c) ApprovalDiscussion and Possible Action Including Approval of the Board of Supervisors’ Response to the 2019-20 Grand Jury Report “The Emergency Communications System in Mendocino County” and Disbanding of the Grand Jury Ad Hoc Committee (Sponsors: County Counsel and Grand Jury Ad Hoc Committee (Supervisors Williams and Gjerde))   Not available Not available
20-0787 15c) ApprovalDiscussion and Possible Action Including Approval of the Board of Supervisors’ Response to the 2019-20 Grand Jury Report “The Emergency Communications System in Mendocino County” and Disbanding of the Grand Jury Ad Hoc Committee (Sponsors: County Counsel and Grand Jury Ad Hoc Committee (Supervisors Williams and Gjerde))   Not available Video Video
20-0785 15d) ApprovalNoticed Public Hearing - Discussion and Possible Action Including: 1) Adoption of a Resolution Adopting a Negative Declaration for a General Plan Amendment, Rezoning and Use Permit, 2) Adoption of a Resolution approving General Plan Amendment (GP_2019-0005 - Gold West Land Company LLC), 3) Adoption of an Ordinance Rezoning (R_2019-0006) a Portion of One (1) Legal Parcel, Located at 43045 Highway 101, Laytonville (APN: 035-150-25), Totaling 1.0± Acres, Currently Designated Remote Residential (RMR) and Zoned Upland Residential (UR), to Rural Community (RC), and 4) Adoption of a Resolution Approving a Minor Use Permit (U_2019-0009) to Allow for Cannabis Retail, Manufacturing (Volatile and Non-Volatile) and Distribution (Sponsor: Planning and Building Services)   Not available Not available
20-0785 15d) ApprovalNoticed Public Hearing - Discussion and Possible Action Including: 1) Adoption of a Resolution Adopting a Negative Declaration for a General Plan Amendment, Rezoning and Use Permit, 2) Adoption of a Resolution approving General Plan Amendment (GP_2019-0005 - Gold West Land Company LLC), 3) Adoption of an Ordinance Rezoning (R_2019-0006) a Portion of One (1) Legal Parcel, Located at 43045 Highway 101, Laytonville (APN: 035-150-25), Totaling 1.0± Acres, Currently Designated Remote Residential (RMR) and Zoned Upland Residential (UR), to Rural Community (RC), and 4) Adoption of a Resolution Approving a Minor Use Permit (U_2019-0009) to Allow for Cannabis Retail, Manufacturing (Volatile and Non-Volatile) and Distribution (Sponsor: Planning and Building Services)   Not available Video Video
20-0791 15e) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Rescission and Simultaneous Re-entry of Williamson Act Contracts for the Lands of Rawah Vineyards, LLC and Anderson Vineyards, Inc., Located at 4741 Highway 128, Philo. APNs : 026-295-10, -37, 026-330-06, -44, 026-394-14 (Sponsor: Planning and Building Services)   Not available Not available
20-0791 15e) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Rescission and Simultaneous Re-entry of Williamson Act Contracts for the Lands of Rawah Vineyards, LLC and Anderson Vineyards, Inc., Located at 4741 Highway 128, Philo. APNs : 026-295-10, -37, 026-330-06, -44, 026-394-14 (Sponsor: Planning and Building Services)   Not available Video Video
20-0421 15f) ApprovalNoticed Public Hearing - Discussion and Possible Action including Adoption of Resolution Approving Agricultural Preserve No. A 2019-0002, authorizing the Addition of APN 133-020-09 to the existing Agricultural Preserve and Williamson Act Contract for Lance and Jamie Stornetta, in Manchester (APN 133-020-09) (Sponsor: Planning and Building Services)   Not available Not available
20-0421 15f) ApprovalNoticed Public Hearing - Discussion and Possible Action including Adoption of Resolution Approving Agricultural Preserve No. A 2019-0002, authorizing the Addition of APN 133-020-09 to the existing Agricultural Preserve and Williamson Act Contract for Lance and Jamie Stornetta, in Manchester (APN 133-020-09) (Sponsor: Planning and Building Services)   Not available Video Video
20-0789 15g) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Approval of Private Road Name Petition RN_2020-0002 (Old Boy Scout Road) in Willits, Finding it to be in Conformance with Mendocino County Code Sec. 18.16 and Direction to Planning & Building Services to Assign Addresses Accordingly (Sponsor: Planning and Building Services)   Not available Not available
20-0792 15h) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving General Plan Amendment (GP_2019-0004) for the 2019-2027 Housing Element and Addendum to the 2009 General Plan Environmental Impact Report Related Thereto (Sponsor: Planning and Building Services)   Not available Not available
20-0792 15h) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving General Plan Amendment (GP_2019-0004) for the 2019-2027 Housing Element and Addendum to the 2009 General Plan Environmental Impact Report Related Thereto (Sponsor: Planning and Building Services)   Not available Video Video
20-0800 15i) PresentationsDiscussion and Possible Action Regarding Presentation to the Board of Supervisors from the Mental Health Treatment Act Citizen's Oversight Committee on Progress Since the July 14, 2020 Update (Sponsor: Mental Health Treatment Act Citizen's Oversight Committee)   Not available Not available
20-0800 15i) PresentationsDiscussion and Possible Action Regarding Presentation to the Board of Supervisors from the Mental Health Treatment Act Citizen's Oversight Committee on Progress Since the July 14, 2020 Update (Sponsor: Mental Health Treatment Act Citizen's Oversight Committee)   Not available Video Video
20-0804 15j) PresentationsDiscussion And Possible Action Including Approval Of $340,000 Per Year Over A Four Year Period Of Measure B Service Funds To Fund Three Mental Health Rehabilitation Specialist Positions For A Pilot Mobile Crisis Program, As Recommended By The Mental Health Treatment Act Citizen’s Oversight Committee (Sponsor: Health and Human Services Agency)   Not available Not available
20-0804 15j) PresentationsDiscussion And Possible Action Including Approval Of $340,000 Per Year Over A Four Year Period Of Measure B Service Funds To Fund Three Mental Health Rehabilitation Specialist Positions For A Pilot Mobile Crisis Program, As Recommended By The Mental Health Treatment Act Citizen’s Oversight Committee (Sponsor: Health and Human Services Agency)   Not available Video Video
20-0801 15k) PresentationsDiscussion And Possible Action Including Approval Of $350,000 Per Year Over A Four Year Period Of Measure B Service Funds To Provide Community Education, Awareness, And Support Services, As Recommended By The Mental Health Treatment Act Citizen’s Oversight Committee (Sponsor: Health and Human Services Agency)   Not available Not available
20-0801 15k) PresentationsDiscussion And Possible Action Including Approval Of $350,000 Per Year Over A Four Year Period Of Measure B Service Funds To Provide Community Education, Awareness, And Support Services, As Recommended By The Mental Health Treatment Act Citizen’s Oversight Committee (Sponsor: Health and Human Services Agency)   Not available Video Video
20-0809 15l) PresentationsDiscussion and Possible Action Including Approval of a One-Time Allocation Amount of $1,300,000 of Measure B Services Funds to Purchase and Renovate or Build Permanent Supportive Housing for Individuals on the Coast that are Homeless, Chronically Homeless, or at Risk of Chronic Homelessness Who have a Mental Health Condition, as Recommended by the Mental Health Treatment Act Citizen’s Oversight Committee (Sponsor: Health and Human Services Agency)   Not available Not available
20-0807 15m) PresentationsDiscussion And Possible Action Including Approval Of $260,000 Per Year Over A Four Year Period To Provide Follow-Up Linkage Services To All Individuals Not Eligible For Medi-Cal Services Being Discharged From A Psychiatric Hospital Stay Or Receiving A Crisis (5150) Assessment, As Recommended By The Mental Health Treatment Act Citizen’s Oversight Committee (Sponsor: Health and Human Services Agency)   Not available Not available
20-0810 15n) ResolutionDiscussion and Possible Action Including Adoption of Urgency Ordinance Enacting Temporary Restrictions on Covid-19 Pandemic Related Commercial and Residential Evictions (Sponsor: County Counsel)   Not available Not available
20-0810 15n) ResolutionDiscussion and Possible Action Including Adoption of Urgency Ordinance Enacting Temporary Restrictions on Covid-19 Pandemic Related Commercial and Residential Evictions (Sponsor: County Counsel)   Not available Video Video
20-0677 15o) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
20-0677 15o) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
20-0699 15p) 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
20-0797 16a) ApprovalDiscussion and Possible Action Including Direction to County Counsel to Draft Necessary Framework to Establish a Public Safety Advisory Board Consistent with Appropriate Legal and Labor Requirements (Sponsors: Law Enforcement Oversight Ad Hoc (Supervisors Haschak and Gjerde) and Sheriff-Coroner)   Not available Video Video
20-0688 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
20-0802 19a) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 170-140-1800, 170-140-1900 and 170-140-1700 and Physical Address. 1340 North State Street, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms   Not available Not available
20-0803 19b) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-340-3900, and Physical Address. 555 South Orchard Avenue, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms   Not available Not available
20-0805 19c) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 003-540-40, and Physical Address. 1208 South State Street, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms   Not available Not available
20-0806 19d) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Thomas Allman v. Adam Aldrich. Mendocino County Court Case No. SCUK-CVPT-20-73829   Not available Not available
20-0808 19e) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Harinder Grewal v. Mendocino County. Mendocino County Court Case No. SCUK-CVPO-2020-73798   Not available Not available
20-0767 14a) ApprovalAdoption of Resolution Approving an Allocation of Funding and the Execution of a Grant Agreement and Any Amendments Thereto from the Community Development Block Grant-Disaster Recovery (CDBG-DR) Program   Not available Not available
20-0795 14b) ResolutionAdoption 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   Not available Not available
20-0811 14c) ResolutionAdoption of Resolution Approving Mendocino County’s 2020-21 Tax Rates   Not available Not available
20-0790 14d) ApprovalApproval of Private Road Name Petition RN 2020-0004 (Honey Ridge Road) in the Boonville Area, Finding it to be in Conformance with Mendocino County Code Sec. 18.16, and Direction to Planning & Building Services to Assign Addresses Accordingly   Not available Not available
20-0793 14e) ApprovalApproval of Private Road Name Petition RN 2020-0001 (Casparado Way) in Caspar, Finding it to be in Conformance with Mendocino County Code Sec. 18.16, and Direction to Planning & Building Services to Assign Addresses Accordingly   Not available Not available
20-0781 14f) ApprovalApproval of the Purchase of a 2020 Honda CR-V LX All Wheel Drive Sport Utility Vehicle, or Similar Sport Utility Vehicle in an Amount Not to Exceed $30,000.00 Utilizing CAL MMET Grant Funds to Replace Vehicle #20-045 and Add the Vehicle to the County’s List of Fixed Assets   Not available Not available
20-0775 14g) ApprovalAcceptance of the Mendocino County Annual Investment Report, Including Report of Pooled Investments at June 30, 2020   Not available Not available