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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: 6/8/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Budget Hearings
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0013 13a) CommunicationPublic Expression   Not available Video Video
21-0647 15a) ResolutionPresentation of the 2020-21 California State Association of Counties Executive Credential Program Graduates (Sponsor: Executive Office)   Not available Video Video
21-0625 15b) 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
21-0662 15c) ApprovalDiscussion and Possible Action Regarding the Re-Establishment of the Mendocino County Water Agency as a Stand-Alone Agency with Additional Capacity for Public Health and Safety Issues Related to Drought Response and other Critical Tasks (Sponsor: Supervisor McGourty)   Not available Video Video
21-0644 15d) PresentationsDiscussion and Possible Action Including Presentation Regarding 1. Cost Analysis, Budget Allocation and Funding Needs to Create a Proactive Code Enforcement Division, Including Increased Staffing to Code Enforcement, the Sheriff’s Office, County Counsel, and Cannabis Program, for Cannabis Complaints and Enforcement, Aligned with the Humboldt Model and 2. Reorganize the Code Enforcement Division to Allow for Promotion and Retention of Staff (Sponsor: Planning and Building Services)   Not available Video Video
21-0627 15e) PresentationsNoticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2021-22, Including All Recommended Actions and Adjustments (Sponsors: Executive Office and Auditor-Controller)   Not available Video Video
21-0052 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
21-0081 15g) 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
21-0106 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
21-0667 19a) Closed SessionPursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Carmel J. Angelo, Heather Correll Rose, Lindsey Daugherty, Darcie Antle, and Janelle Rau   Not available Not available
21-0661 19b) Closed SessionPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Jenine Miller, Cherie Johnson and William Schurtz; Employee Organization(s): All   Not available Not available
21-0664 19c) Closed SessionPursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case   Not available Not available
21-0689 19d) Closed SessionPursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case   Not available Not available
21-0666 19e) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Amanda Carley v. County of Mendocino, et al. - Case No. A154713   Not available Not available
21-0665 19f) Closed SessionPursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case   Not available Not available
21-0668 19g) Closed SessionPursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case   Not available Not available
21-0654 14a) MinutesApproval of Minutes of May 24, 2021 Regular Meeting   Not available Not available
21-0641 14b) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
21-0659 14c) ProclamationAdoption of Proclamation Recognizing June 2021 as LGBTQIA+ Pride Month in Mendocino County (Sponsor: Supervisor Mulheren)   Not available Not available
21-0660 14d) ProclamationAdoption of Proclamation Recognizing June 19, 2021, “Juneteenth - National Freedom Day: A Day of Observance in Mendocino County” (Sponsor: Supervisor Mulheren)   Not available Not available
21-0678 14e) ApprovalAcceptance of Chief Executive Officer’s Summary; and Acceptance of Correspondence by Mendocino County Sheriff-Coroner’s Office, Mendocino County Department of Transportation, Mendocino County Planning and Building Services, Housing Action Team - Inland Mendocino County, Mendocino County Health and Human Services, United Disaster Relief of Northern CA, Quail Valley Vineyard and Frey Vineyard, Potter Valley Youth and Community Center, Potter Valley Community Parks and Recreation, Potter Valley Community School District, Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric (PG&E) Disaster Settlement Funds (Sponsor: Executive Office)   Not available Not available
21-0692 14f) ApprovalAdoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County   Not available Not available
21-0638 14g) ApprovalApproval of Appropriation Transfer of Funds in the Amount of $25,000 from Travel, Fund 1100, Line Item 86-2250 to Information Technology Expense, Fund 1100, Line Item 86-2230 to Purchase Laptops for Grand Jury Use   Not available Not available
21-0609 14h) AgreementApproval of Retroactive Agreement with Michael Unroe, MFT in the Amount of $6,000 to Provide Mental Health Therapy Services Not Covered by Medi-Cal or Other Insurance For Court-Ordered Clients for Health and Human Services Agency, Family and Children’s Services, Effective July 1, 2020 through June 30, 2021   Not available Not available
21-0617 14i) AgreementRatification of Submission of Grant Application to the California Department of Public Health, Office of Oral Health, to Increase Original Agreement No. 17-10704 in the Amount of $835,130 with Additional One-Time Funding of Up To $25,000, for the Children’s Dental Disease Prevention Program (Equipment Support and Referral Management/Care Coordination Tools) to be Utilized Between September 1, 2021 through June 30, 2022; and Authorization for the Health and Human Services Agency Assistant Director/Public Health Director to sign Amendment to Agreement No. 17-10704, if Awarded, and any Amendments that do not Exceed the Maximum Amount   Not available Not available
21-0618 14j) AgreementApproval of Amendment to Agreement 20-037, with Crestwood Behavioral Health Inc. in the Amount of $140,000, for a New Agreement Total of $490,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021   Not available Not available
21-0619 14k) AgreementApproval of Agreement with Ford Street Project in the Amount of $110,600 to Provide Withdrawal Management and Residential Substance Abuse Treatment Services Not Covered by Medi-Cal, and Weekend Drug Testing for Family and Children’s Services Clients, Effective July 1, 2021 through June 30, 2023   Not available Not available
21-0629 14l) ApprovalApproval of Retroactive Memorandum of Agreement with the City of Ukiah in the Amount of $25,000 to Provide Weekly Checks and Safe Storage of Safety Equipment and Apparatus from January 1, 2019 through December 31, 2023   Not available Not available
21-0628 14m) AgreementApproval of Retroactive Agreement with Helen Foraker DBA Helen and Company Advertising, Inc. in the Amount of $9,669.15 to Provide the Mendocino County Oral Health Program with County-Wide Oral Health Education through Advertisements on Mendocino Transit Authority Buses for a Six-Month Period, Effective January 20, 2021 through July 31, 2021   Not available Not available
21-0630 14n) Resolution-AgreementAdoption of Resolution and Approval of Agreement with Employment Development Department in the Amount of $77,404, to Provide Job Development Services for California Work Opportunity and Responsibility to Kids Job Services Participants for the Period of July 1, 2021 through June 30, 2022   Not available Not available
21-0631 14o) AgreementApproval of Agreement with University of California, Davis Continuing and Professional Education in the Amount of $79,050 to Provide Professional Trainings to Mendocino County Family & Children’s Services, Effective July 1, 2021 through June 30, 2023   Not available Not available
21-0632 14p) ProclamationAdoption of Proclamation Recognizing June 2021 as Elder and Dependent Adult Abuse Prevention Awareness Month in Mendocino County   Not available Not available
21-0635 14q) AgreementApproval of Agreement with North Coast Opportunities, Inc., in the Amount of $225,608, to Provide Child Care Navigation and Trauma-Informed Care Trainings for the Period of July 1, 2021 through June 30, 2023   Not available Not available
21-0622 14r) ResolutionAdoption of Resolution Authorizing Adoption of New Classification of Payroll Manager, Salary No. 3809; Abolishment of Payroll Officer, Salary No. 3056; Amendment of Position Allocation Table for Budget Units 1110 as follows: Add 1.0 FTE Payroll Manager, Delete 1.0 FTE Payroll Officer; and Reclassification of Incumbent Payroll Officer to Payroll Manager   Not available Not available
21-0623 14s) ResolutionAdoption of Resolution Correcting Resolution No. 21-035 Bargaining Unit Designation of Administrative Assistant in Budget Unit 1610   Not available Not available
21-0614 14t) AgreementApproval of Amendment to BOS Agreement No. 20-054 with Pacific Redwood Medical Group in the Amount of $172,942 for a New Agreement Total of $350,254 to Include Licensed Vocational Nurse (LVN) Services to the Medical Services Provided at Juvenile Hall, Effective Upon Full Execution Through Original Agreement End Date June 30, 2023   Not available Not available
21-0621 14u) ApprovalApproval of Retroactive Third Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $180,452.58 for a New Agreement Total of $1,254,989.56 for the Jail Based Competency Treatment Program to Inmates of the Mendocino County Jail with Funding from the Department of State Hospitals, Effective May 1, 2021 with a New Term End Date of June 30, 2021   Not available Not available
21-0238 14v) ApprovalAdoption of Resolution Authorizing the Air Quality Management District to Participate in the State Carl Moyer Program and Accept State Program Funds in the Amount of $200,000; Authorization to Follow the Requirements of the State Program for Fiscal Year 2020-21 (Funding Year 23); and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources Board   Not available Not available
21-0644 15d) PresentationsDiscussion and Possible Action Including Presentation Regarding 1. Cost Analysis, Budget Allocation and Funding Needs to Create a Proactive Code Enforcement Division, Including Increased Staffing to Code Enforcement, the Sheriff’s Office, County Counsel, and Cannabis Program, for Cannabis Complaints and Enforcement, Aligned with the Humboldt Model and 2. Reorganize the Code Enforcement Division to Allow for Promotion and Retention of Staff (Sponsor: Planning and Building Services)   Not available Video Video