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21-0004
| 1 | 3a) | | Communication | Public Expression | | |
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21-0248
| 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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21-0173
| 1 | 5b) | | Approval | Discussion and Possible Action Including the Adoption of Resolution Recognizing the Necessity of Updated Tsunami Inundation Maps and Adopting Them for Local Planning Use; and Receive a Presentation from the Redwood Coast Tsunami Work Group, California Geological Survey and California Governor’s Office of Emergency Services
(Sponsor: Sheriff-Coroner) | | |
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21-0239
| 1 | 5c) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning (R_2019-0015) one (1) Legal Parcel from Rural Community (RC) to Limited Industrial (I1) at 80300 Road 442-B, Piercy, CA (APNs 053-110-10 and 053-130-01)
(Sponsor: Planning and Building Services) | | |
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21-0253
| 1 | 5d) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Granting Chair Authority to Issue Subpoenas Regarding Documents Related to Behavioral Health Services
(Sponsors: County Counsel and Health & Human Services Agency-Behavioral Health) | | |
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21-0042
| 1 | 5e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0042
| 1 | 5e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0074
| 1 | 5f) | | 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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21-0270
| 1 | 6a) | | Approval | Discussion and Possible Action Including Cannabis Cultivation Phase 1 Update, Status of the Third Party California Environmental Quality Act Consultant Framework and Process, Clarification of Environmental Mitigation Measures in 10A.17, Correction of Sunset Relocation Date for Coastal Area, and SB59 Support
(Sponsor: Cannabis Ad Hoc Committee of Supervisors Haschak and Williams) | | |
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21-0099
| 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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21-0224
| 1 | 7a) | | Approval | Discussion and Possible Action Including Direction Regarding a Paper Entitled Legal Framework of Open Burning in Mendocino County and proposed Amendments to Air District Board Regulation 2 Relating to Open Outdoor Burning
(Sponsor: Air Quality Management District) | | |
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21-0259
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: County of Mendocino v. Anna Stockel et al. Mendocino County Superior Court Case No. SCUK-CVG-20-74829 | | |
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21-0259
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: County of Mendocino v. Anna Stockel et al. Mendocino County Superior Court Case No. SCUK-CVG-20-74829 | | |
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21-0272
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino, et al. United States District Court-Northern District Case No. 3:20-cv-04537-SI | | |
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21-0273
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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21-0260
| 1 | 9d) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and William Schurtz; Employee Organization(s): All | | |
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21-0244
| 1 | 4a) | | Minutes | Approval of Minutes of January 5, 2021 Regular Meeting | | |
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21-0251
| 1 | 4b) | | Minutes | Approval of Minutes of January 25, 2021 Limited Meeting | | |
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21-0265
| 1 | 4c) | | Minutes | Approval of Minutes of January 26, 2021 Regular Meeting | | |
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21-0266
| 1 | 4d) | | Minutes | Approval of Minutes of February 9, 2021 Regular Meeting | | |
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21-0255
| 1 | 4e) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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21-0267
| 1 | 4f) | | Approval | Adoption of Proclamation Honoring the Service of Pearl Watts on the Library Advisory Board of Mendocino County and her Long Leadership in the Mendocino Coast Community Library
(Sponsor: Supervisor Williams) | | |
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21-0257
| 1 | 4g) | | Approval | Approval of Mendocino Council of Governments (MCOG) Conflict of Interest Code Amendment
(Sponsors: Supervisor Gjerde and Supervisor Haschak) | | |
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21-0188
| 1 | 4h) | | Approval | Authorization for Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Upgrade Data Network Wiring at the Willits Library and Install New Equipment Racks in the Amount of $34,618 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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21-0254
| 1 | 4i) | | Agreement | Approval of Agreement with Kronick, Moskovitz, Tiedmann & Girard in the Amount of $50,000 to Provide Legal Services for the Period of February 23, 2021 Through June 30, 2022 | | |
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21-0275
| 1 | 4j) | | Ordinance | Adoption of Ordinance Amending Chapter 2.48 of the Mendocino County Code Regarding Composition of the Planning Commission | | |
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21-0276
| 1 | 4k) | | Ordinance | Adoption of Ordinance Creating Mendocino County Code Chapters 8.77 Providing for the Abatement of Hazardous Vegetation and Combustible Material to Reduce Fire Hazards | | |
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21-0277
| 1 | 4l) | | Resolution-Ordinance | Adoption of Ordinance Amending Title 10 of Mendocino County Code Regarding Animals, Reducing Dog License Renewal Period to Thirty Days | | |
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21-0278
| 1 | 4m) | | Approval | Adoption of Ordinance Amending Section 10A.15A.030 of the Mendocino County Code Modifying Certain Definitions Related to Genetically Modified Organisms | | |
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21-0123
| 1 | 4n) | | 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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21-0220
| 1 | 4o) | | Agreement | Approval of Amendment to PA Agreement 20-81 with Liebert Cassidy Whitmore (LCW), Effective February 23, 2021, Increasing the Total Compensation by $150,000 (from $200,000, for a New Agreement Total of $350,000) for Litigation Services for Grewal v County of Mendocino. | | |
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21-0140
| 1 | 4p) | | 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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21-0243
| 1 | 4q) | | Approval | Approval of Agreement with Brokaw Design in the Amount of $95,000 for Design and Engineering Services to Complete Permit and Construction Documents for the Sanhedrin Microwave Repeater Site Building Improvements at Big Signal Peak, Effective Upon Full Execution through December 31, 2022 | | |
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21-0245
| 1 | 4r) | | Agreement | Approval of First Amendment to Agreement with Brokaw Design in the Amount of $6,880 for a Total Agreement Amount of $59,580, for Project Homekey Transitional Housing Renovation (Phase II) Cost Estimate and Bid Package Services, with the Term Starting Upon Execution to March 31, 2021 | | |
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20-1212
| 1 | 4s) | | Agreement | Approval of Amendment to BOS Agreement No. 20-118 with American Guard Services, Inc. in the Amount of $200,000 for a New Total of $374,720 to Provide Armed Security Guard Services for Persons Placed in Quarantine Due to the COVID-19 Pandemic, Effective Upon Full Execution of Amendment through August 1, 2021 | | |
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21-0232
| 1 | 4t) | | Agreement | Approval of Agreement with North Coast Opportunities, Walk and Bike Mendocino in the Amount of $94,778 to Implement Bike and Pedestrian Education and Outreach Programs County-Wide through California Office of Traffic Safety Grant Awarded to Public Health, Community Wellness, Effective Upon Full Execution Through September 30, 2021 | | |
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21-0233
| 1 | 4u) | | Agreement | Approval of Amendment to Agreement No. BOS 20-070, with Vista Pacifica Center in the Amount of $110,000, for a New Agreement Total of $278,000, 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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21-0234
| 1 | 4v) | | Agreement | Approval of the Addendum Agreement with Netsmart Technologies, Inc. in the Amount of $98,368 to Provide a Transition to a Cloud-Based Electronic Health Record System for Behavioral Health and Recovery Services and Training in the System, Effective Upon Full Execution Through June 30, 2022 | | |
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21-0241
| 1 | 4w) | | Agreement | Approval of Retroactive Agreement with Binti, Inc. in the Amount of $18,540 to Provide Foster Parent Application, Tracking and Monitoring Web-Based Electronic Software for Family and Children’s Services, Effective January 1, 2021 through December 31, 2021 | | |
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21-0242
| 1 | 4x) | | Agreement | Approval of Retroactive Agreement with Mendocino County AIDS/Viral Hepatitis Network (MCAVHN) in the Amount of $19,200 to Provide On-Site Case Management Support to High-Risk Homeless Individuals and Families Served Through Project Roomkey in the Inland Valley of Mendocino County During the COVID-19 Pandemic, Effective November 1, 2020 Through June 20, 2021 | | |
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21-0231
| 1 | 4y) | | Approval | Ratification of Submission of Grant Application to AAA Northern California, Nevada, and Utah in an Amount not to Exceed $5,000 for AAA 2021 Child Passenger Safety Donation Program, to be Utilized by December 31, 2021; and Authorization for Health and Human Services Agency Assistant Director to Accept Funds, and Sign Agreement, if Awarded | | |
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21-0262
| 1 | 4z) | | Agreement | Retroactive Approval of Change Order 3 with Adams Commercial General Contracting, Inc (ACGC) in the Amount of $138,518.08, for a Total Agreement Amount of $1,070,335 for Phase I of the Live Oak Apartments Homekey Project at 555 S. Orchard (Ukiah) and Extending the Agreement by 14 days, for a New End Date of April 29, 2021 | | |
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21-0237
| 1 | 4aa) | | Resolution | Adoption of Resolution Adopting a New Classification of Senior Environmental Compliance Specialist, Salary No. 3057; Title Change of Deputy Director Transportation - Solid Waste to Deputy Director Transportation - Solid Waste and Water Agency, Salary No. 3926; and Amending the Position Allocation Table as Follows: Budget Unit 4510, Add 1.0 FTE Senior Environmental Compliance Specialist, Add 1.0 FTE Deputy Director Transportation - Solid Waste and Water Agency | | |
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21-0221
| 1 | 4ab) | | Agreement | Approval of Retroactive Agreement with Coefficient Insurance Company (Coefficient) to Provide a Stop Loss Reinsurance Policy Which Includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County’s Self-Funded Health Plan, in the Estimated Amount of $1,496,556, for the Period of January 1, 2021 through December 31, 2021 | | |
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21-0271
| 1 | 4ac) | | Resolution | Adoption of Resolution Modifying the Cannabis Program Manager Classification Specification to Report Directly to the Board of Supervisors as an At-Will, Unrepresented Classification and Amending Position Allocation Table Accordingly | | |
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21-0240
| 1 | 4ad) | | Agreement | Approval of Mutual Aid Agreement Between the County of Mendocino and the County of Humboldt for the Mutual Provision of Temporary Secure Detention Non-Exclusive Space for Detained Youth During an Emergency Evacuation for the Period of the Date of Full Execution of the Agreement Through June 30, 2024, for an Amount Not To Exceed $50,000 per Fiscal Year, with a Prorated Amount of $17,000 for the Partial Fiscal Year 2020-21, for a Maximum Amount of $167,000 for the Term of the Agreement | | |
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21-0182
| 1 | 4ae) | | Resolution | Adoption of Resolution Requesting Approval for the Public Defender to Submit a Grant Application Pursuant to the Indigent Defense Program Administered by the Board of State and Community Corrections (BSCC) | | |
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21-0172
| 1 | 4af) | | Approval | Approval of Retroactive Revenue Agreement with The City of Point Arena in the Amount of $100,000 Per Annum for the Performance of Law Enforcement Services for the term of July 1, 2017 to June 30, 2022 | | |
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20-1216
| 1 | 4ag) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200005, 2017 Storm Damage Repairs on Pine Ridge Road, County Road 220, Milepost 5.30 (Ukiah Area) | | |
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21-0200
| 1 | 4ah) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety and Authorizing the Director of Transportation to Accept the Contract for Department of Transportation Contract Number 190033 for the Williams Creek Bridge Replacement on Powerhouse Road, County Road 248A, Milepost 0.90 (Potter Valley Area) | | |
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21-0192
| 1 | 4ai) | | Approval | Acceptance of the December 31, 2020 Report of Mendocino County Pooled Investments | | |
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