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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: 1/5/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Organizational Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0719 13a) CommunicationPublic Expression   Not available Video Video
20-1147 15a) ApprovalElection of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2021 (Sponsor: Executive Office)   Not available Video Video
20-1147 15a) ApprovalElection of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2021 (Sponsor: Executive Office)   Not available Not available
20-1186 15b) ApprovalDiscussion 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)   Not available Not available
20-1186 15b) ApprovalDiscussion 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)   Not available Video Video
20-1148 15c) ResolutionDiscussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Executive Office/Clerk of the Board)   Not available Not available
20-1148 15c) ResolutionDiscussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Executive Office/Clerk of the Board)   Not available Video Video
20-1190 15d) ApprovalDiscussion and Possible Action Including Adoption of the 2021 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office/Clerk of the Board)   Not available Not available
20-1190 15d) ApprovalDiscussion and Possible Action Including Adoption of the 2021 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office/Clerk of the Board)   Not available Video Video
20-1191 15e) ApprovalDiscussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office/Clerk of the Board)   Not available Not available
20-1191 15e) ApprovalDiscussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office/Clerk of the Board)   Not available Video Video
20-1152 15f) ResolutionDiscussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2021 and Adoption of the Standing Committees Master Meeting Calendar for 2021 (Sponsor: Executive Office)   Not available Not available
20-1152 15f) ResolutionDiscussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2021 and Adoption of the Standing Committees Master Meeting Calendar for 2021 (Sponsor: Executive Office)   Not available Video Video
20-1192 15g) AppointmentDiscussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) (Sponsor: Executive Office/Clerk of the Board)   Not available Not available
20-1192 15g) AppointmentDiscussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) (Sponsor: Executive Office/Clerk of the Board)   Not available Video Video
20-1199 15h) ApprovalDiscussion and Possible Action Including Adoption of Mendocino County's 2021 Legislative Platform (Sponsor: Executive Office)   Not available Not available
20-1199 15h) ApprovalDiscussion and Possible Action Including Adoption of Mendocino County's 2021 Legislative Platform (Sponsor: Executive Office)   Not available Video Video
20-1201 15i) ApprovalDiscussion and Possible Action Including Approval of Report to the Board of Emergency Declaration for Rehabilitation of the County’s Project Homekey Facility at 555 South Orchard Avenue, Ukiah, for Housing and the Emergency Purchase of 30 Kitchenette Units and 30 Recirculating Hoods Procured in an Amount of Approximately $56,500 for this Project (Sponsor: Executive Office)   Not available Not available
20-1201 15i) ApprovalDiscussion and Possible Action Including Approval of Report to the Board of Emergency Declaration for Rehabilitation of the County’s Project Homekey Facility at 555 South Orchard Avenue, Ukiah, for Housing and the Emergency Purchase of 30 Kitchenette Units and 30 Recirculating Hoods Procured in an Amount of Approximately $56,500 for this Project (Sponsor: Executive Office)   Not available Video Video
20-1175 15j) ApprovalDiscussion and Possible Action Regarding the Operation, Staffing, and Fiscal Plan for Additional Ten (10) Deputies to the Sheriff’s Operations to Address Organized Crime and Illegal Marijuana Grows in Mendocino County (Sponsor: Sheriff-Coroner)   Not available Not available
20-1175 15j) ApprovalDiscussion and Possible Action Regarding the Operation, Staffing, and Fiscal Plan for Additional Ten (10) Deputies to the Sheriff’s Operations to Address Organized Crime and Illegal Marijuana Grows in Mendocino County (Sponsor: Sheriff-Coroner)   Not available Video Video
20-0685 15k) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
20-1207 16a) ApprovalDiscussion and Possible Action Regarding Board Priorities, Roles and Responsibilities and Development of a Long Term Strategic Plan for Mendocino County (Sponsor: Supervisor Haschak)   Not available Video Video
20-1203 16b) ApprovalDiscussion and Possible Action Including Direction to Staff to Develop a Framework for Approving Third Party Planning Consultants to Avail Phase 1 Cannabis Cultivation Applicants with the Option to Directly Hire for Summarization of County Performed Review as Necessary to Meet Site Specific Environmental Review Under the California Environmental Quality Act (CEQA) for Purposes of Seeking a State Annual License (Sponsor: Cannabis Ad Hoc Committee of Supervisors Williams and Haschak)   Not available Video Video
20-0695 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
20-1194 19a) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino et al. - United States District Court-Northern District of California Case No. 3:20-cv-04537-SI   Not available Not available
20-1195 19b) Closed SessionPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and Donna Williamson; Employee Organization(s): All   Not available Not available
20-1196 19c) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-340-38, and Physical Address: 551 South Orchard Avenue, Ukiah, CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms.   Not available Not available
20-1193 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
20-1171 14b) ProclamationAdoption of Proclamation Recognizing January 2021 as Positive Parenting Awareness Month in Mendocino County (Sponsor: Supervisor Haschak)   Not available Not available
20-0487 14c) ResolutionAdoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2021-2022 Budget   Not available Not available
20-0889 14d) ApprovalApproval of Agreement with Nokia of America Corporation in the Amount of $1,170,271.85 for the Acquisition of Network Upgrade Improvements and Related Services for the County Public Safety Microwave Radio Communications System; Authorize the Chief Executive Officer or her/his Designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his Designee to Sign any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Nokia of America Corporation Agreement for Equipment, Software and Services   Not available Not available
20-1183 14e) ApprovalAuthorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Roof Repairs to the Willits Justice Center at 125 East Commercial Street in Willits in the Amount of $15,000 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   Not available Not available
20-1198 14f) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer   Not available Not available
20-1197 14g) 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
20-1160 14h) AgreementApprove the Granting of Two Easements Across County Property Located at Intersection of Low Gap Road and Bush St (501 Low Gap Road) to the City of Ukiah for Public Utility Purposes, Finding That the Conveyance is in the Public Interest and that the Interest in the Land Conveyed Will Not Substantially Conflict or Interfere with the Use of the Property By the County   Not available Not available
20-1188 14i) ApprovalApproval of Appropriation Transfer of Funds Increasing Budget Unit 1410 825670 (Federal Other) $33,031.32 and Increasing Budget Unit 1410 827801 (Grant Revenue) $55,611, Transferring $88,642.32 to 1410 862231 (Election Sup & Servcs) To Reflect Actual Costs and Reimbursements Related To the November 3, 2020 Statewide General Election   Not available Not available
20-1173 14j) ApprovalApproval of Retroactive Agreement with Round Valley Indian Tribes Native American Domestic Violence and Sexual Assault Program in the Amount of $70,832 to Provide Victim Advocacy Services for North Inland Mendocino for the Term of January 1, 2021 through December 31, 2021   Not available Not available
20-1202 14k) AgreementApproval of Retroactive Agreement with Noemi Doohan, M.D., Ph.D., in the Amount of $100,000 for County Deputy Public Health Officer Services, Effective January 1, 2021 through December 31, 2021   Not available Video Video
20-1202 14k) AgreementApproval of Retroactive Agreement with Noemi Doohan, M.D., Ph.D., in the Amount of $100,000 for County Deputy Public Health Officer Services, Effective January 1, 2021 through December 31, 2021   Not available Video Video
20-1189 14l) AgreementApproval of Amendment to Agreement No. MH-20-016, with Casa Serenity, LLC., in the Amount of $50,000, for a New Agreement Total of $75,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Amendment Becomes Fully Executed through June 30, 2021nd Recommended Action/Motion:   Not available Not available
20-1189 14l) AgreementApproval of Amendment to Agreement No. MH-20-016, with Casa Serenity, LLC., in the Amount of $50,000, for a New Agreement Total of $75,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Amendment Becomes Fully Executed through June 30, 2021nd Recommended Action/Motion:   Not available Video Video
20-0885 14m) AgreementApproval of Retroactive Amendment to Agreement No. BOS 16-003 with Delta Dental of California in the Amount of $837,100, for a Revised Agreement Amount of $5,218,540, and Revised Agreement Term of January 1, 2016 through December 31, 2021, to Continue to Provide Dental Benefits for County Employees and their Dependents, Effective January 1,2021 through December 31, 2021   Not available Not available
20-1178 14n) OrdinanceAdoption of Ordinance Adding Chapter 18.50 to the Mendocino County Code for Expedited Electric Vehicle Charging Station Permitting   Not available Not available
20-1179 14o) OrdinanceAdoption of 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   Not available Video Video
20-1104 14p) ApprovalAdoption of Proclamation Recognizing January 9, 2021 as National Law Enforcement Appreciation Day in Mendocino County   Not available Not available
20-1200 14q) ApprovalAdoption of Resolution Appointing Supervisor Glenn McGourty as Director and Supervisor Maureen Mulheren as Alternate Director to Serve on the Ukiah Valley Basin Groundwater Sustainability Agency (GSA) Board of Directors (Sponsor: Water Agency)   Not available Not available
20-1190 15d) ApprovalDiscussion and Possible Action Including Adoption of the 2021 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office/Clerk of the Board)   Not available Video Video