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21-0007
| 1 | 3a) | | Communication | Public Expression | | |
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21-0362
| 1 | 5a) | | 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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21-0368
| 1 | 5b) | | Approval | Discussion and Possible Action Including Presentation of Recommended COVID-19 Tiered Reopening General Guidelines and Prevention Measures for County Facilities, Programs and Services
(Sponsor: Executive Office) | | |
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21-0336
| 1 | 5c) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting a New Classification - Director of Information Services (Chief Information Officer), Salary No. 6298; and Amending the Position Allocation Table as Follows: Budget Unit 1960, Add 1.0 FTE Director of Information Services (Chief Information Officer)
(Sponsor: Human Resources) | | |
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21-0339
| 1 | 5d) | | Approval | Discussion and Possible Action Including Informational Update on Industrial Hemp Pilot Program and Status of Hemp Pilot Program Request for Proposal (RFP)
(Sponsor: Agriculture) | | |
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21-0334
| 1 | 5e) | | Presentations | Discussion and Possible Action Regarding Presentation of Behavioral Health Advisory Board 2019 and 2020 Annual Reports
(Sponsor: Health and Human Services Agency) | | |
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21-0374
| 1 | 5f) | | Approval | Discussion and Possible Action Including Approval of a Memorandum of Understanding (MOU) Between the State of California Government Operations Agency and the County of Mendocino
(Sponsor: Executive Office) | | |
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21-0258
| 1 | 5g) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including (1) Adoption of Resolution Approving and Adopting a Negative Declaration for Rezoning R_2019-0015 and (2) Adoption of an Ordinance Rezoning (R_2019-0015) one (1) Legal Parcel from Rural Community (RC) to Limited Industrial (I1) Located at 80300 Road 442-B, Piercy, CA (APNs 053-110-10 and 053-130-01)
(Sponsor: Planning & Building Services) | | |
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21-0045
| 1 | 5h) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0076
| 1 | 5i) | | 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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21-0343
| 1 | 6a) | | Approval | Discussion and Possible Action Including Direction to Staff to Author (1) a Resolution to Terminate Cooperative Services Agreement (CSA) with USDA Wildlife Services; and 2) a Resolution to Vest Administrative Responsibility for Implementation of the Mendocino County Non-Lethal Wildlife Damage Management Program with the Mendocino County Animal Care Services
(Sponsor: Supervisor Haschak) | | |
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21-0343
| 1 | 6a) | | Approval | Discussion and Possible Action Including Direction to Staff to Author (1) a Resolution to Terminate Cooperative Services Agreement (CSA) with USDA Wildlife Services; and 2) a Resolution to Vest Administrative Responsibility for Implementation of the Mendocino County Non-Lethal Wildlife Damage Management Program with the Mendocino County Animal Care Services
(Sponsor: Supervisor Haschak) | | |
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21-0101
| 1 | 6b) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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21-0101
| 1 | 6b) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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20-1048
| 1 | 7a) | | Approval | Discussion and Possible Action Including Adoption of Resolution Authorizing the Air Quality Management District to Participate in the State FARMER Grant Program for Fiscal Year 2019-20 (Funding Year 3); and Acceptance of Program Funds for FARMER Grant Program Shared Allocation Pool-Selected Projects and Adherence to the Requirements of the Program
(Sponsor: Air Quality Management District) | | |
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21-0370
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Project Coyote and Mendocino Nonlethal Wildlife Alliance v. County of Mendocino - Mendocino County Superior Court Case No. SCUK-CVG-2020-73782 | | |
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21-0371
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Air Quality Management District Director | | |
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21-0363
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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21-0364
| 1 | 4b) | | Approval | Direction to Auditor to Provide Cannabis Ad Hoc Committee with Documentation of Advisory Measure Implementation to Date Regarding “Use a Majority of that Revenue for Funding Enforcement of Marijuana Regulations, Enhanced Mental Health Services, Repair of County Roads, and Increase Fire and Emergency Medical Services?”; Direct Tax Collector to Provide Cannabis Ad Hoc Committee with Redacted Cannabis Business Tax per Applicant Per Year Since Inception
(Sponsors: Supervisor Williams and Supervisor Haschak) | | |
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21-0365
| 1 | 4c) | | Approval | Direction to Auditor to Distribute 96.5% of Transient Occupancy Tax Collected from Visitors Staying in Private Campgrounds and Recreational Vehicle Parks Equally to the 19 Recognized Local Fire Agencies and 3.5% to Whale Gulch
(Sponsor: Supervisor Williams) | | |
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21-0375
| 1 | 4d) | | Approval | Approval of Transmission of Letter of Support for SB 69 Introduced by Senator McGuire to Transition the North Coast Railroad Authority into the Great Redwood Trail Agency
(Sponsors: Supervisor Haschak and Supervisor Mulheren) | | |
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21-0125
| 1 | 4e) | | Resolution | Adoption 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 | | |
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21-0141
| 1 | 4f) | | Resolution | Adoption 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 | | |
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21-0338
| 1 | 4g) | | Approval | Adoption of Resolution Approving an Allocation of Funding in the Amount of $10,808,000 and an Application for Funding and the Execution of a Grant Agreement and Any Amendments Thereto from the CDBG-MIT Program to Fund County Emergency Communication Improvement Projects | | |
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21-0317
| 1 | 4h) | | Agreement | Approval of Retroactive Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the amount of $188,719 for Reimbursement of Detection Trapping Activities for the Term of July 1, 2020 through June 30, 2022 | | |
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21-0348
| 1 | 4i) | | Agreement | Approval of Agreement With Van Dermyden Maddux Law Corporation in the Amount of $35,000 to Provide Legal Services for the Period of March 23, 2021 Through December 31, 2021 | | |
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21-0350
| 1 | 4j) | | Approval | Approval of Access and Use of Museum Images and Recordings Policy | | |
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21-0325
| 1 | 4k) | | Agreement | Approval of Retroactive Agreement with Charles Evans, M.D. in the Amount of $50,000 to Provide Tuberculosis Control Officer Duties and Other Deputy Public Health Officer Duties, Effective January 1, 2021 through December 31, 2021 | | |
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21-0326
| 1 | 4l) | | Agreement | Approval of Amendment to BOS Agreement No. 20-114 with Redwood Community Services, Inc. in the Amount of $180,000, for a New Total of $366,150, to Provide Specialty Mental Health Services at Haven House or Other Redwood Community Services Supportive Housing Units, Effective Upon Full Execution through June 30, 2021 | | |
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21-0327
| 1 | 4m) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services in the amount of $135,024 to Provide Intensive Care Management and Development of Integrated Individual Service Plans to Support the Finding Home Grant, Effective September 30, 2020 through September 29, 2021 | | |
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21-0328
| 1 | 4n) | | Agreement | Approval of Retroactive Amendment to Agreement No. MH-20-006 with Coastal Seniors in the Amount of $4,500 for a New Total of $8,750 for Mental Health Services Act Funded Programs on the Coast for the Period of July 1, 2020 through June 30, 2021 | | |
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21-0329
| 1 | 4o) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $50,000 to Provide Meal Delivery Services, Medication Pickup and Delivery, Trash Disposal, and Transportation Support During the COVID-19 Pandemic, Effective October 1, 2020 through June 30, 2021 | | |
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21-0330
| 1 | 4p) | | Agreement | Approval of Agreement with Rock Seas, LLC in the Amount $100,000 to Provide Meals to Homebound Seniors in the Hopland Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective Upon Full Execution Through June 30, 2021; and Delegation of Authority to the Purchasing Agent to Sign Amendments to the Agreement up to $393,000 Total through June 30, 2021, to Allow Continuation of the Program at Current Levels (i.e., With No Increase to the Cost Per Meal and That Maintain a Weekly Average of $23,100), Provided Said Amendments Are Reported to the Board of Supervisors | | |
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21-0331
| 1 | 4q) | | Agreement | Approval of Retroactive Agreement with Safe Passage Family Resource Center in the Amount of $3,600 to Provide Space for Services and Supervised Visits for Health and Human Services Agency, Family and Children’s Services, Effective July 1, 2020 through June 30, 2021 | | |
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21-0332
| 1 | 4r) | | Agreement | Approval of Retroactive Agreement with Laboratory Corporation of America Holdings in the Amount of $10,000 to Provide Paternity Testing for Family and Children’s Services Juvenile Dependency Court Clients, Effective November 1, 2020 through June 30, 2022 | | |
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21-0333
| 1 | 4s) | | Agreement | Approval of Eighth Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish Restaurant in the Amount of $427,000 for a New Total of $1,828,500 to Provide Meals to Homebound Seniors in the Coastal Areas in Mendocino County and the Anderson Valley Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective Upon Full Execution through a New End Date of June 30, 2021 (Original End Date March 31, 2021); and Delegation of Authority to the Purchasing Agent to Sign Amendments to the Agreement up to $3,443,500 Total through June 30, 2021, to Allow Continuation of the Program at Current Levels (i.e., With No Increase to the Cost Per Meal and That Maintain a Weekly Average of $94,248), Provided Said Amendments Are Reported to the Board of Supervisors | | |
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21-0337
| 1 | 4t) | | Agreement | Approval of Retroactive Amendment to Agreement No. MH-20-028 with Buckelew Programs in the Amount of $8,100 for a New Total of $15,750 for Mental Health Services Act Funded Programs, Effective July 1, 2020 through a New End Date of June 30, 2021 (Original End Date December 31, 2020) | | |
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21-0195
| 1 | 4u) | | Agreement | Approval of Amendment to Standard Services Agreement No. PA 18-322 with North Coast Opportunities, Inc. in the Amount of $45,000 for Volunteer Coordination Services and Disaster Worker Volunteer Services, Revise Payment Terms and Add Language for Possible FEMA Reimbursement of Disaster Worker Services Provided During the COVID-19 Pandemic, Effective When Amendment Becomes Fully Executed and Extend the Termination Date from June 30, 2021 to June 30, 2022, for a Total Three Year Agreement Amount of $85,000 | | |
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21-0319
| 1 | 4v) | | Resolution | Adoption of Resolution Correcting the Effective Date and Coinciding Pay Period of Resolution No. 21-018 and No. 21-019 to March 7, 2021, to Coincide with the Beginning of Pay Period 6-21 | | |
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21-0351
| 1 | 4w) | | Resolution | Adoption of Resolution Amending Position Allocation Table Pursuant to the Board’s Adoption of Fiscal Year 2020-21 Mid-Year Budget | | |
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21-0344
| 1 | 4x) | | Resolution | Adoption of Resolution of the Board of Supervisors Authorizing the Processing of a Consolidated Coastal Development Permit CDP_2020-0038 (Parker 10 Mile Ranch) by the California Coastal Commission for The Nature Conservancy to Increase Winter Survival and Rearing Capacity for Coho Salmon on the Main stem of the Ten Mile River | | |
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21-0340
| 1 | 4y) | | Agreement | Approval of First Amendment to BOS Agreement No. 20-039 with West Business Development in the Additional Amount of $271,776 to Implement CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance, in Addition to the Existing Community Development Block Grant (CDBG) Funds, for a New Total of $771,776, and Update the Grant Number to Reflect 18-CDBG-12929 | | |
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21-0305
| 1 | 4z) | | Approval | Adoption of Resolution Requesting Authorization for the Public Defender, Jeffrey Aaron, to Sign and Accept the Grant Agreement in the Amount of $416,500 with $323,400 Designated for the Public Defender and $93,100 for the Alternate Public Defender, for the Period of February 15, 2021, to June 30, 2023, Pursuant to the Indigent Defense Grant Program Funded Through the State Budget Act of 2020 (Senate Bill 74) Administered by the Board of State and Community Corrections (BSCC) | | |
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21-0311
| 1 | 4aa) | | Approval | Adoption of Proclamation Recognizing March 22-26, 2021 as Tsunami Preparedness Week in Mendocino County (Sponsor: Sheriff-Coroner) | | |
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21-0318
| 1 | 4ab) | | Approval | Ratification of Submission of Application for U.S. Department of Justice (DOJ) Bureau of Justice Assistance (BJA) Fiscal Year 2020 State Criminal Alien Assistance Program (SCAAP) | | |
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21-0342
| 1 | 4ac) | | Approval | Approval of Retroactive First Amendment to Agreement No. JA-J21-011 with Armorous in the Amount of $86,700 for a New Agreement Total of $111,700 to Provide Unarmed Security Personnel Services Effective March 7, 2021 through April 19, 2021 | | |
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21-0300
| 1 | 4ad) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 180038, 2017 Storm Damage Repairs on Laytonville Dos Rios Road, County Road 322, Milepost 3.34, 3.66, and 4.19 (Laytonville Area) | | |
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21-0301
| 1 | 4ae) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 200098 to Perform a 2021 Corrective/Preventative Maintenance Project on Orr Springs Road, at an Estimated Cost of $4,000,000 (Ukiah Area) | | |
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21-0303
| 1 | 4af) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 180093, 2017 Storm Damage Repairs on Albion Little River Road, County Road 403, Milepost 0.50 (Albion Area) | | |
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21-0343
| 1 | 6a) | | Approval | Discussion and Possible Action Including Direction to Staff to Author (1) a Resolution to Terminate Cooperative Services Agreement (CSA) with USDA Wildlife Services; and 2) a Resolution to Vest Administrative Responsibility for Implementation of the Mendocino County Non-Lethal Wildlife Damage Management Program with the Mendocino County Animal Care Services
(Sponsor: Supervisor Haschak) | | |
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