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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: 7/21/2020 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
20-0616 13a) CommunicationPublic Expression   Not available Not available
20-0636 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
20-0618 15b) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
20-0418 15c) ApprovalDiscussion and Possible Action Including Approval of Amendment to Legal Services Agreement No. 19-182 with Christiana Darlington, dba CLERE Inc., in an Amount Not to Exceed $40,500, for Separate Legal Representation for the Air Quality Management District Effective When Agreement Becomes Fully Executed through June 30, 2021 (Sponsor: Air Quality Management District)   Not available Video Video
20-0642 15d) ApprovalDiscussion and Possible Action Including Possible Appointment of an Ad Hoc Committee Regarding Responses to the 2019-2020 Grand Jury Reports (Sponsor: County Counsel)   Not available Not available
20-0642 15d) ApprovalDiscussion and Possible Action Including Possible Appointment of an Ad Hoc Committee Regarding Responses to the 2019-2020 Grand Jury Reports (Sponsor: County Counsel)   Not available Video Video
20-0655 15e) OrdinanceDiscussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 2.14 of the Mendocino County Code Entitled "Compensation and Mileage For Grand Jurors and Petit Jurors" (Sponsors: County Counsel and Executive Office)   Not available Not available
20-0655 15e) OrdinanceDiscussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 2.14 of the Mendocino County Code Entitled "Compensation and Mileage For Grand Jurors and Petit Jurors" (Sponsors: County Counsel and Executive Office)   Not available Video Video
20-0620 15f) 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
20-0622 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
20-0634 16b) OrdinanceDiscussion and Possible Action Including Direction to Staff to Author a Hazardous Vegetation and Rubbish Abatement Ordinance (Sponsor: Supervisor Brown)   Not available Video Video
20-0651 16c) PresentationsDiscussion and Possible Action Regarding the Impacts of COVID-19 on Racial and Ethnic Minority Groups; Current National, State and Local Data about COVID-19 and the Importance of Addressing Health Disparities; and, Proposed Interventions and Recommendations from the Mendocino County Latinx Alliance and the Health and Human Services Agency (Sponsors: Supervisor Haschak and the Health and Human Services Agency)   Not available Video Video
20-0637 19a) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Keep the Code, Inc. v. County of Mendocino. Mendocino County Superior Court Case No. SCUK-CVPT-2020-73755   Not available Not available
20-0644 19b) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 184-044-10-00, and Physical Address. 131 Whitmore Lane, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms   Not available Not available
20-0649 19c) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges and Chris Gurr dba Goose Head Valley Farms v. County of Mendocino, et al. Mendocino County Superior Court Case No. 3:20-cv-04537-SI   Not available Not available
20-0647 19d) Closed SessionPursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case   Not available Not available
20-0650 19e) Closed SessionPursuant to Government Code Section 54957 - Public Employee Appointment - County Health Officer   Not available Not available
20-0569 14a) ApprovalAdoption of Resolution on Declaration of Climate Emergency (Sponsors: Supervisors Williams and Gjerde)   Not available Not available
20-0656 14b) ApprovalDisband the Climate Action Ad Hoc Committee Comprised of Supervisors Williams and McCowen, Formed on April 16, 2019 (Sponsor: Supervisor McCowen)   Not available Not available
20-0574 14c) 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
20-0641 14d) ApprovalAuthorization of Blanket Declaration of Surplus Property and Authorization for Purchasing Agent to Dispose of Said Surplus Property Throughout Fiscal Year (FY) 2020-21   Not available Not available
20-0613 14e) AgreementApproval of Second Retroactive Amendment to Board of Supervisors Agreement No. 19-240 with Thomas Law Group In the Amount of $280,000, for a New Agreement Amount of $365,000, to Provide Legal Services Related to Keep The Code, Inc., v. County of Mendocino (Mendocino Superior Court Case No. SCUK-CVPT-12-60196), Effective March 1, 2020, Through June 30, 2021; and Approval of Corresponding Request for Appropriation-Revision of Funds to Increase Planning Special Projects, Budget Unit 2852, Org Code PS 826184 in the Amount of $85,000 and PS 862239 in the Amount of $85,000   Not available Not available
20-0609 14f) ApprovalApproval of Use of Measure B Capital Facilities Funds in the Amount of $430 for Sonoma Sweeper’s, Inc. to Provide One-Time Landscaping Maintenance at the Proposed Location of the Measure B Crisis Residential Treatment Facility Located at 632 South Orchard Avenue, Ukiah, as Recommended by the Mental Health Treatment Act Citizen’s Oversight Committee   Not available Not available
20-0610 14g) Resolution-AgreementApproval of Retroactive Revenue Agreement No. 20-10099, a Fee for Service Agreement, with California Department of Public Health for Administration of the AIDS Drug Assistance Program in Mendocino County, Effective July 1, 2020 through June 30, 2023; and Adoption of Resolution Authorizing Health and Human Services Agency Director or Designee to Sign Agreement and any Amendments as an Agent on Behalf of Mendocino County   Not available Not available
20-0611 14h) AgreementApproval of Retroactive Second Amendment to BOS Agreement No. 19-204 with Davis Guest Home in the Amount of $1,430 for a New Agreement Total of $158,930 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2019 Through June 30, 2020   Not available Not available
20-0523 14i) AgreementApproval of First Amendment to Standard Services Agreement No. PA 18-219 with Qcera, Inc., in the Amount of $15,100 for a New Agreement Total of $65,100 for Cloud Based Software Subscription Services for Employee Leave Management, Extending the Termination Date from October 2, 2020 to October 2, 2021   Not available Not available