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21-0005
| 1 | 3a) | | Communication | Public Expression | | |
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21-0302
| 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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21-0296
| 1 | 5b) | | Agreement | Discussion and Possible Action Including Approval of Property Management Agreement with Rural Communities Housing Development Corporation (RCHDC) for Professional Services at the Live Oak Apartment Complex (Homekey Project) at 555 South Orchard (Ukiah) Effective Upon Execution through June 30, 2024 and Approval of Operating Budgets through June 30, 2022
(Sponsor: Health and Human Services Agency) | | |
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21-0296
| 1 | 5b) | | Agreement | Discussion and Possible Action Including Approval of Property Management Agreement with Rural Communities Housing Development Corporation (RCHDC) for Professional Services at the Live Oak Apartment Complex (Homekey Project) at 555 South Orchard (Ukiah) Effective Upon Execution through June 30, 2024 and Approval of Operating Budgets through June 30, 2022
(Sponsor: Health and Human Services Agency) | | |
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21-0295
| 1 | 5c) | | Approval | Discussion and Possible Action Including Acceptance of the 2019 Mendocino County Crop Report Presentation from the Agricultural Commissioner
(Sponsor: Agriculture) | | |
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21-0295
| 1 | 5c) | | Approval | Discussion and Possible Action Including Acceptance of the 2019 Mendocino County Crop Report Presentation from the Agricultural Commissioner
(Sponsor: Agriculture) | | |
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21-0268
| 1 | 5d) | | Presentations | Discussion and Possible Action Regarding Presentation of the Fiscal Year (FY) 2020-21 Mid-Year Budget Report on the Status of County Departmental Spending and Revenues For FY 2020-21 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2020-21 Adopted Budget
(Sponsor: Executive Office) | | |
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21-0316
| 1 | 5e) | | Presentations | Discussion and Possible Action Including Direction to Staff Regarding Strategically Investing One-Time Pacific Gas & Electric (PG&E) Disaster Settlement Funds
(Sponsor: Executive Office) | | |
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21-0293
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Direction to Staff Regarding the Oak Tree and Oak Woodland Protection Ordinance
(Sponsor: Planning & Building Services) | | |
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21-0293
| 1 | 5f) | | Presentations | Discussion and Possible Action Including Direction to Staff Regarding the Oak Tree and Oak Woodland Protection Ordinance
(Sponsor: Planning & Building Services) | | |
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21-0043
| 1 | 5g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0075
| 1 | 5h) | | 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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21-0299
| 1 | 6a) | | Presentations | Discussion and Possible Action Including Direction to Staff Regarding Solid Waste Collection for Area #2; Either Continue with Ongoing Proposal Solicitation or Direct Possible Contract Extension to Match 1-Year Contract Extension Approved by the City of Fort Bragg (Area #2 serves the unincorporated areas near Fort Bragg and Ukiah)
(Sponsors: Supervisor Gjerde and Transportation) | | |
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21-0100
| 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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21-0322
| 1 | 8a) | | Closed Session | CLOSED SESSION: Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case | | |
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21-0315
| 1 | 8b) | | Closed Session | CLOSED SESSION: Pursuant to Government Code Section 54957 - Public Employee Appointment - Cannabis Program Manager | | |
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21-0307
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: SEIU Local 1021 and Henry Frahm v. County of Mendocino - Northern District of California Court Case No. 1:20-cv-5423 | | |
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21-0308
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: California Public Utilities Commission Adjudicatory Proceeding Rulemaking 18-12-005 - De-energization of Power Lines to Prevent Wildfires | | |
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21-0314
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APNs 152-090-05, 152-120-09, 152-150-03, 152-150-05, 152-150-08, 152-180-05, 152-180-09, 167-120-15, 167-120-17, 167-160-03, 167-160-06, 152-150-02, 152-270-01, 152-270-05, 157-200-01, 157-240-01, 169-010-01, 152-100-01; Physical Address. 537 Parducci Road, Ukiah CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms | | |
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21-0323
| 1 | 9d) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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21-0310
| 1 | 4a) | | Minutes | Approval of Minutes of February 23, 2021 Regular Meeting | | |
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21-0309
| 1 | 4b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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21-0321
| 1 | 4c) | | Approval | Adoption of Proclamation Recognizing March 2021 as Women’s History Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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21-0269
| 1 | 4d) | | Approval | Approval of Transmission of Letter of Support to Encourage CalTrans to Provide Access to Eel River with New Construction Planned for the 8 Mile Bridge of Highway 162
(Sponsor: Supervisor Haschak) | | |
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21-0304
| 1 | 4e) | | Approval | Direct Auditor to Distribute Transient Occupancy Tax Collected from Visitors Staying in Private Campgrounds and Recreational Vehicle Parks as an Even Split to Recognized Local Fire Agencies
(Sponsor: Supervisor Williams) | | |
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21-0290
| 1 | 4f) | | Approval | Adoption of Resolution Authorizing the Cultural Services Agency Director to File an Application for a California Statewide Park Development and Community Revitalization Program Grant for Bower Park Improvements | | |
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21-0286
| 1 | 4g) | | Approval | Approval of Access and Use of Museum Images and Recordings Policy | | |
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21-0256
| 1 | 4h) | | Approval | Adoption of Resolution Authorizing Submittal of a 2021 Grant Application to the United States Department of Justice for a Bureau of Justice Assistance Fiscal Year (FY) 2021 Smart Prosecution - Innovative Prosecution Solutions Grant; and Authorizing the District Attorney to Sign the Grant Application on Behalf of the County | | |
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21-0294
| 1 | 4i) | | Approval | Adoption of Resolution Approving, Authorizing and Directing the Execution and Delivery of a Ground Lease and Related Documents in Connection with the Financing of the SB 844 (New Jail) Project and Other Actions and Matters Relating Thereto | | |
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21-0279
| 1 | 4j) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Repair and Upgrade the Facility at 131 Whitmore Lane in Ukiah Consistent with Long Term County Use with Initial Funding in the Amount of $2,800,000 for Emergency Roof Replacement 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 | | |
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21-0279
| 1 | 4j) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Repair and Upgrade the Facility at 131 Whitmore Lane in Ukiah Consistent with Long Term County Use with Initial Funding in the Amount of $2,800,000 for Emergency Roof Replacement 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 | | |
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21-0291
| 1 | 4k) | | Approval | Approval of Amendment to BOS Agreement No. 20-009 with Atlas Planning Solutions in the Amount of $289,828 for Hazard Mitigation Plan and General Plan Safety Element Consulting Services, Extending the End Date from March 31, 2021 to June 30, 2021 | | |
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21-0280
| 1 | 4l) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services in the Amount of $14,250 to Provide Space and Staff Support for the Health and Human Services Agency, Family and Children’s Services, Independent Living Skills Program at The Arbor Youth Resource Center, Effective September 15, 2020 through June 30, 2021 | | |
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21-0281
| 1 | 4m) | | Agreement | Approval of Amendment to Agreement No. BOS-20-045 with Psynergy Programs, Inc. in the Amount of $150,000, for a New Total of $420,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021 | | |
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21-0282
| 1 | 4n) | | Agreement | Approval of Amendment to BOS Agreement No. 20-069 with Telecare Corporation in the Amount of $64,000, for a New Total of $164,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021 | | |
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21-0283
| 1 | 4o) | | Agreement | Approval of Amendment to Agreement No. BOS 20-072 with Willow Glen Care Center in the Amount of $360,000, for a New Total of $710,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021 | | |
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21-0285
| 1 | 4p) | | Agreement | Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $139,697 to Provide Emergency Shelter and Resource Services in Mendocino County, Effective July 1, 2020 through June 30, 2021 | | |
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21-0287
| 1 | 4q) | | Agreement | Approval of Recommendation by the Policy Council on Children and Youth/Child Abuse Prevention Commission to Distribute $13,600 ($6,800 per Fiscal Year) from the County Children’s Trust Fund for Child Abuse Prevention Activities in Fiscal Years 2020-22; and Approval of Retroactive Agreement with the Mendocino Coast Child Abuse Prevention Coordination Council, in the Amount of $13,600 to Facilitate the Policy Council on Children and Youth/Child Abuse Prevention Council’s Coastal Subcommittee for Child Abuse Prevention Activities, Effective July 1, 2020 through June 30, 2022 | | |
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21-0289
| 1 | 4r) | | Agreement | Approval of Recommendation by the Policy Council on Children and Youth/Child Abuse Prevention Commission to Distribute $26,400 ($13,200 per Fiscal Year) from the County Children’s Trust Fund for Child Abuse Prevention Activities in Fiscal Years 2020-22; and Approval of Retroactive Agreement with Court Appointed Special Advocates of Mendocino County in the Amount of $26,400 to Facilitate the Policy Council on Children and Youth/Child Abuse Prevention Council’s Subcommittee, Childhood Trauma Action Team, and to Facilitate the Annual Education, Training and Child Abuse Prevention Activity or Program as Recommended by the Policy Council on Children and Youth/Child Abuse Prevention Council, Effective July 1, 2020 through June 30, 2022 | | |
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21-0246
| 1 | 4s) | | Agreement | Approval of Amendment to Standard Services Agreement No. PA 20-136 with Liebert Cassidy Whitmore in the Amount of $30,000 to Continue to Provide Professional Investigation Services through June 30, 2021 for a Total Agreement Amount of $77,500 | | |
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21-0297
| 1 | 4t) | | Resolution | Adoption of Resolution Adopting New Classifications of Principal Administrative Analyst, Salary No. 4191; Disaster Recovery Field Operations Coordinator, Salary No. 3539; Disaster Recovery Unit Nurse Manager, Salary No. 4890, and Amending Position Allocation Table as Approved for Budget Unit 2910, Proposed Mid-Year Budget Allocation Adjustments | | |
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21-0292
| 1 | 4u) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit (CDP_2020-0016) for a Remodel of Second Residential Unit by 80± Square Feet, a Multi-Story Garage (576 sq. ft.) ‘Game Room’ Located at 17750 Freitas Ln Fort Bragg APN 017-172-14 | | |
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21-0298
| 1 | 4v) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 210014 Solid Waste Site Use Agreement Regarding Solid Waste Franchise Collection Area Number Two Inland Rate Zone Agreement to Direct Waste Stream to Solid Waste Systems, Inc. Transfer Station at 3151 Taylor Drive, Ukiah, CA (Ukiah Area) | | |
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21-0261
| 1 | 4w) | | Approval | Retroactive Approval of Emergency Purchase of Two Teledyne API model T400 Ozone Air Monitors to Replace the Air District’s Failing Ozone Monitoring Network, Transfer of District Funds in the Amount of $21,894.43 to Budget Unit 0327, Line Item AQ 86-4370, Fixed Assets; Authorization for the Auditor to Pay for these Fixed Assets, and Addition of the Instruments to the District’s List of Fixed Assets | | |
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