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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: 3/23/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0007 13a) CommunicationPublic Expression   Not available Not available
21-0362 15a) 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
21-0368 15b) ApprovalDiscussion 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)   Not available Video Video
21-0336 15c) ResolutionDiscussion 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)   Not available Video Video
21-0339 15d) ApprovalDiscussion and Possible Action Including Informational Update on Industrial Hemp Pilot Program and Status of Hemp Pilot Program Request for Proposal (RFP) (Sponsor: Agriculture)   Not available Video Video
21-0334 15e) PresentationsDiscussion and Possible Action Regarding Presentation of Behavioral Health Advisory Board 2019 and 2020 Annual Reports (Sponsor: Health and Human Services Agency)   Not available Video Video
21-0374 15f) ApprovalDiscussion 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)   Not available Video Video
21-0258 15g) Resolution-OrdinanceNoticed 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)   Not available Video Video
21-0045 15h) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
21-0076 15i) 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
21-0343 16a) ApprovalDiscussion 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)   Not available Video Video
21-0343 16a) ApprovalDiscussion 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)   Not available Not available
21-0101 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
21-0101 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
20-1048 17a) ApprovalDiscussion 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)   Not available Video Video
21-0370 19a) Closed SessionPursuant 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   Not available Not available
21-0371 19b) Closed SessionPursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Air Quality Management District Director   Not available Not available
21-0363 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
21-0364 14b) ApprovalDirection 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)   Not available Not available
21-0365 14c) ApprovalDirection 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)   Not available Not available
21-0375 14d) ApprovalApproval 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)   Not available Not available
21-0125 14e) 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
21-0141 14f) 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
21-0338 14g) ApprovalAdoption 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   Not available Not available
21-0317 14h) AgreementApproval 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   Not available Not available
21-0348 14i) AgreementApproval 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   Not available Not available
21-0350 14j) ApprovalApproval of Access and Use of Museum Images and Recordings Policy   Not available Not available
21-0325 14k) AgreementApproval 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   Not available Not available
21-0326 14l) AgreementApproval 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   Not available Not available
21-0327 14m) AgreementApproval 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   Not available Not available
21-0328 14n) AgreementApproval 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   Not available Not available
21-0329 14o) AgreementApproval 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   Not available Not available
21-0330 14p) AgreementApproval 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   Not available Not available
21-0331 14q) AgreementApproval 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   Not available Not available
21-0332 14r) AgreementApproval 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   Not available Not available
21-0333 14s) AgreementApproval 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   Not available Not available
21-0337 14t) AgreementApproval 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)   Not available Not available
21-0195 14u) AgreementApproval 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   Not available Not available
21-0319 14v) ResolutionAdoption 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   Not available Not available
21-0351 14w) ResolutionAdoption of Resolution Amending Position Allocation Table Pursuant to the Board’s Adoption of Fiscal Year 2020-21 Mid-Year Budget   Not available Not available
21-0344 14x) ResolutionAdoption 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   Not available Not available
21-0340 14y) AgreementApproval 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   Not available Not available
21-0305 14z) ApprovalAdoption 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)   Not available Not available
21-0311 14aa) ApprovalAdoption of Proclamation Recognizing March 22-26, 2021 as Tsunami Preparedness Week in Mendocino County (Sponsor: Sheriff-Coroner)   Not available Not available
21-0318 14ab) ApprovalRatification 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)   Not available Not available
21-0342 14ac) ApprovalApproval 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   Not available Not available
21-0300 14ad) ResolutionAdoption 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)   Not available Not available
21-0301 14ae) ResolutionAdoption 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)   Not available Not available
21-0303 14af) ResolutionAdoption 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)   Not available Not available
21-0343 16a) ApprovalDiscussion 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)   Not available Video Video