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20-0717
| 1 | 3a) | | Communication | Public Expression | | |
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20-1136
| 1 | 5a) | | Approval | Discussion and Possible Action Including Approval of Appointment of Supervisor John Haschak as Board Member Representative and Appointment of an Alternate Representative to the National Association of Counties (NACo); and Appointment of Supervisor Elect Glenn McGourty as Director/Board Member Representative and Appointment of an Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2020-21 Term
(Sponsor: Executive Office/Clerk of the Board) | | |
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20-1127
| 1 | 5b) | | Approval | Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts
(Sponsor: Executive Office) | | |
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20-1134
| 1 | 5c) | | Approval | Discussion and Possible Action Including Adoption of Resolution Adopting the 2020 Multi-Jurisdictional Hazard Mitigation Plan for Mendocino County as the Official Plan
(Sponsor: Executive Office) | | |
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20-0983
| 1 | 5d) | | Approval | Discussion and Possible Action Including Approval of Tax Refund Claim in the Amount of $4,220.40 by Karen A. Calvert, Pursuant to Revenue and Taxation Code Sections 5096 and 5097, Regarding Certain Taxes Paid to the Albion Little-River Fire Protection District
(Sponsor: County Counsel) | | |
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20-0984
| 1 | 5e) | | Approval | Discussion and Possible Action Including Approval of Tax Refund Claim in the Amount of $5,118.64 by James H. Calvert, Pursuant to Revenue and Taxation Code Sections 5096 and 5097, Regarding Certain Taxes Paid to the Albion Little-River Fire Protection District
(Sponsor: County Counsel) | | |
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20-1153
| 1 | 5f) | | Approval | Discussion and Possible Action Including Adoption of Urgency Ordinance Establishing Requirements and Procedures for Removal of Fire Debris and Hazard Trees from Private Property Following the August Complex and Oak Fires
(Sponsors: Executive Office and County Counsel) | | |
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20-1153
| 1 | 5f) | | Approval | Discussion and Possible Action Including Adoption of Urgency Ordinance Establishing Requirements and Procedures for Removal of Fire Debris and Hazard Trees from Private Property Following the August Complex and Oak Fires
(Sponsors: Executive Office and County Counsel) | | |
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20-1133
| 1 | 5g) | | Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Introduce and Waive First Reading of an Ordinance Adding Chapter 18.50 to the Mendocino County Code for Expedited Electric Vehicle Charging Station Permitting
(Sponsor: Planning and Building Services) | | |
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20-1133
| 1 | 5g) | | Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Introduce and Waive First Reading of an Ordinance Adding Chapter 18.50 to the Mendocino County Code for Expedited Electric Vehicle Charging Station Permitting
(Sponsor: Planning and Building Services) | | |
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20-1131
| 1 | 5h) | | Ordinance | Discussion and Possible Action Including Introducing and Waiving an Ordinance Amending Mendocino County Code Chapters 1.04, 1.08 and 16.30 Relating to Code Enforcement Procedures and Regulations, Including Administrative Penalty Increases Relating to Stormwater, Cannabis and Building Violations. (Sponsors: Planning and Building Services and County Counsel) | | |
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20-1131
| 1 | 5h) | | Ordinance | Discussion and Possible Action Including Introducing and Waiving an Ordinance Amending Mendocino County Code Chapters 1.04, 1.08 and 16.30 Relating to Code Enforcement Procedures and Regulations, Including Administrative Penalty Increases Relating to Stormwater, Cannabis and Building Violations. (Sponsors: Planning and Building Services and County Counsel) | | |
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20-1140
| 1 | 5i) | | Presentations | Discussion and Possible Direction to Staff Regarding the Cannabis Cultivation Permitting Program Priorities from September 22, 2020 and Direction to Staff to Review Additional Options for the Program Including Potential Consideration of Cannabis Cultivation as an Agricultural Activity
(Sponsor: Planning & Building Services) | | |
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20-1140
| 1 | 5i) | | Presentations | Discussion and Possible Direction to Staff Regarding the Cannabis Cultivation Permitting Program Priorities from September 22, 2020 and Direction to Staff to Review Additional Options for the Program Including Potential Consideration of Cannabis Cultivation as an Agricultural Activity
(Sponsor: Planning & Building Services) | | |
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20-1112
| 1 | 5j) | | Presentations | Discussion and Possible Action Including Direction Regarding Various Solid Waste Matters (Countywide)
(Sponsor: Transportation)End
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20-1112
| 1 | 5j) | | Presentations | Discussion and Possible Action Including Direction Regarding Various Solid Waste Matters (Countywide)
(Sponsor: Transportation)End
Recommended Action/Motion: | | |
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20-0683
| 1 | 5k) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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20-0706
| 1 | 5l) | | 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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20-0693
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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20-1132
| 1 | 7a) | | Approval | Discussion and Possible Action Including Presentation Regarding the Mendocino County Air Quality Management District’s 2020 Annual Report, an Update on Implementation of May 2019 Directive to Air Pollution Control Officer, and Overview of Air District and Pellet Mill History
(Sponsor: Air Quality Management District) | | |
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20-1176
| 1 | 8a) | | Approval | OFF AGENDA ITEM: Pursuant to Government Code Section 54954.2 Discussion and Possible Action Including Adoption of a Resolution Affirming Support for State and Local Health Orders, Encouraging Compliance Therewith and Prioritizing Available County Resources to Assure Effective Enforcement
(Sponsors: Supervisors McCowen and Williams) | | |
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20-1142
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation - One Matter | | |
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20-1143
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Harinder Grewal v. Mendocino County - Court Case No. SCUK-CVPO-2020-73798 | | |
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20-1144
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and Donna Williamson; Employee Organization(s): All | | |
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20-1137
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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20-1118
| 1 | 4b) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Emergency Water Damage Remediation and Repairs to the Caretaker’s Residence for the Property at 8207 East Road in Redwood Valley in the Amount of $56,000 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; and Approval of Insurance Reimbursable Appropriations Adjustments in the Amount of $56,000 as follows: Appropriation and Revenue Increase in the Capital Improvement Budget Unit 1710, Line Items 864360-CI023 and 827802 in the Amount of $56,000 | | |
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20-1124
| 1 | 4c) | | Resolution | Adoption of Resolution Amending the Fiscal Year (FY) 2020-21 Adopted Budget
(Sponsor: Executive Office) | | |
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20-1126
| 1 | 4d) | | Proclamation | Adoption of Proclamation Recognizing and Honoring Health and Human Services Agency Director, Tammy Moss Chandler, upon her Retirement | | |
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20-1101
| 1 | 4e) | | Approval | Approval of Fee for Service Agreement with County of Solano in an Amount Not to Exceed $60,000 for the Provision of Mandated Laboratory Testing Services Through the Napa-Solano-Yolo-Marin Public Health Laboratory, Effective December 15, 2020 through June 30, 2021 | | |
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20-1108
| 1 | 4f) | | Agreement | Approval of Retroactive Agreement with Esther Siegel, LMFT in the Amount of $5,000 to Provide Mental Health Therapy Services Not Covered by Medi-Cal or Other Insurance For Court-Ordered Clients of Health and Human Services Agency, Family and Children’s Services, Effective July 1, 2020 through June 30, 2021 | | |
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20-1109
| 1 | 4g) | | Agreement | Approval of Retroactive Agreement with Santiago Simental DBA Alternatives to Violence, in the Amount of $50,000 to Provide Domestic Violence Treatment Services for Health and Human Services Agency, Family and Children’s Services Clients, Effective July 1, 2020 through June 30, 2021 | | |
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20-1116
| 1 | 4h) | | Agreement | Ratification of Grant with Center at Sierra Health Foundation, with Funding from the State of California's Department of Health Care Services, for the Behavioral Health Telehealth SUD Telehealth Activities Funding Opportunity; and Authorization for the Behavioral Health and Recovery Services Director to Sign the Resulting Retroactive Revenue Agreement in the Amount of $50,000 with Sierra Health Foundation: Center for Health Program Management, Effective September 1, 2020 through June 30, 2021 | | |
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20-1121
| 1 | 4i) | | Agreement | Approval of Retroactive Agreement with Anderson Valley Community Services District in the Amount of $66,000 to Sustain and Support Existing Advanced Life Support and Emergency Medical Services for the Term of July 1, 2020 through June 30, 2021 | | |
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20-1123
| 1 | 4j) | | Agreement | Approval of Retroactive Agreement with American Guard Services, Inc. in the Amount of $220,480 to Provide Security Guard Services at Health and Human Services Agency Locations, Effective October 4, 2020 through October 3, 2021 | | |
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20-1081
| 1 | 4k) | | Agreement | Approval of Third Amendment to BOS Agreement No. 17-158 with Vision Service Plan for a Fully Insured Vision Care Plan, Extending the Termination Date from December 31, 2020 to December 31, 2023 and Increasing Total Compensation by the Amount of $167,964 for the period of January 1, 2021 Through December 31, 2023 for a Revised Agreement Total of $435,134 | | |
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20-1119
| 1 | 4l) | | Resolution | Adoption of Revised Resolution Authorizing Mendocino County to Re-Submit an Application to Utilize Community Development Block Grant (CDBG) CARES Act Funds to Provide Microenterprise Financial Assistance to Benefit, Low and Moderate-Income Households and Provide Assistance to Mitigate the Impact of the COVID-19 Pandemic | | |
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20-1120
| 1 | 4m) | | Resolution | Adoption of a Revised Resolution Authorizing Mendocino County Chief Executive Officer to Submit an Application to Utilize On-hand Community Development Block Grant Program Income (CDBG PI) for Establishing and Funding a Business Assistance Revolving Loan Fund (RLF) and Execute any Agreements Associated with said Loan Funds | | |
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20-1130
| 1 | 4n) | | Ordinance | Adoption of Ordinance Amending Chapter 5.140 - Mendocino County Lodging Business Improvement District to Modify the Boundaries of the District to Include the Incorporated Area of the City of Point Arena to Provide for the Levying of Assessments on Specified Hotel Businesses within the City of Point Arena | | |
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20-1138
| 1 | 4o) | | Agreement | Approval of Agreement with Land Logistics, LLC, in the Amount of $650,000 to Provide Disaster Recovery (DR) Assistance and Special Planning Project Management and Review for Planning and Building Services (PBS), Beginning on January 1, 2021 and Expiring on December 31, 2023 | | |
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20-1111
| 1 | 4p) | | Approval | Approval of Appropriation of Fund Balance Available in Fund 1216, Sheriff’s Special Projects, in the amount of $83,985, to account SP/862232 Law Enforcement Supply and Services to Pay for Emergency Veterinary Services (in the amount of $26,445.84) from VCA PetCare for K-9 Ruddick for the Period of October 19, 2020 through November 10, 2020 | | |
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20-1074
| 1 | 4q) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Purchase Additional Compatible Segments for the County’s Bailey Bridge - A Portable, Prefabricated, Truss Bridge, by Sole Source Methods, to Obtain by Auction or Bidding, for a Total Estimated Cost of $152,900, and Addition of Item to County’s List of Fixed Assets (County-Wide) | | |
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20-1080
| 1 | 4r) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200002, 2020 Corrective/Preventative Maintenance on Various Mendocino County Maintained Roads (Albion/Little River and Comptche Areas) | | |
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