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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: 7/13/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0016 13a) CommunicationPublic Expression   Not available Video Video
21-0807 15a) ApprovalPresentation of the 2021 Spring Supervisor/Management Academy Graduates (Sponsor: Human Resources)   Not available Video Video
21-0827 15b) ApprovalDiscussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2021 Master Meeting Schedule Adding a Potential Regular Meeting on August 10, 2021, and Cancelling a Regular Meeting on August 3, 2021, and/or Other Dates as Directed by the Board (Sponsor: Clerk of the Board)   Not available Video Video
21-0814 15c) 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: Public Health)   Not available Video Video
21-0762 15d) ResolutionDiscussion and Possible Action Including Adoption of Resolution Authorizing Department of Transportation to Authorize, for an Amount Greater Than Previously Authorized, Department of Transportation Contract Number 200055 Bid Additives 1 and 2, for the Reconstruction and Widening of East Side Potter Valley Road, County Road 240, Milepost 4.95 to 5.09 and Milepost 6.37 to 6.58 (Potter Valley Area) (Sponsor: Transportation)   Not available Video Video
21-0802 15e) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective August 15, 2021 for Probation, Juvenile Hall, Animal Care, Clerk-Recorder, and Cannabis Management Unit (Sponsor: Executive Office)   Not available Not available
21-0829 15f) OrdinanceDiscussion and Possible Action Including Adoption of Urgency Ordinance for Allowing and Establishing Requirements for Temporary Installation and Use of Water Tanks during the 2021 Drought Emergency (Sponsors: County Counsel and Planning & Building Services)   Not available Video Video
21-0815 15g) PresentationsDiscussion and Possible Action Including Acceptance of Presentation Regarding County Road Dust Suppression Program - Dust-Off (Laytonville Area) (Sponsor: Transportation)   Not available Video Video
21-0809 15h) CommunicationDiscussion and Possible Action Including Explanation of Three Possible Methodologies for the Redistricting Process; and Direction to Staff to (1) Establish a Staff-Based Advisory Commission or (2) Appoint a Citizen Independent Redistricting Commission or (3) Appoint a Hybrid Redistricting Commission (Sponsors: Executive Office and County Counsel)   Not available Not available
21-0791 15i) PresentationsDiscussion and Possible Action Regarding Annual Report of Emergency Medical Services (EMS) in Mendocino County, Including Local Emergency Medical Services Agency (LEMSA) Update and Pacific Gas and Electric Settlement Proposal Request (Sponsors: Health and Human Services Agency and Executive Office)   Not available Video Video
21-0055 15j) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
21-0084 15k) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Video Video
21-0109 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
21-0109 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
21-0831 16b) ApprovalDiscussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Sponsor: Drought Task Force Ad Hoc Committee of Supervisors Haschak and McGourty)   Not available Video Video
21-0831 16b) ApprovalDiscussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Sponsor: Drought Task Force Ad Hoc Committee of Supervisors Haschak and McGourty)   Not available Not available
21-0820 19a) 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
21-0757 19b) 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
21-0821 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
21-0822 19d) Closed SessionPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, Darcie Antle, Kristen Nevedal and William Schurtz; Employee Organization(s): All   Not available Not available
21-0828 19e) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712   Not available Not available
21-0813 14a) MinutesApproval of Minutes of June 22, 2021 Regular Meeting   Not available Not available
21-0767 14b) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
21-0837 14c) ApprovalApproval of Recommended Special District Appointments/Reappointments   Not available Not available
21-0733 14d) AgreementApproval of Retroactive Agreement with Anthem Blue Cross Life and Health Insurance Company in the Amount of $1,298,953 for Third Party Medical Claims and Flexible Spending Administration and to Continue to Lease the Blue Cross Preferred Provider Organization (PPO) Network of Providers for Discounted Claim Costs for the County’s Self-Funded Health Plan for a Three Year Term, Effective January 1, 2021 Through December 31, 2023   Not available Not available
21-0788 14e) ApprovalAdoption of Resolution Approving a Grant Fund of $197,620 from the State Coastal Conservancy for the Mendocino County Fuels Reduction Capacity Building Project   Not available Not available
21-0804 14f) ApprovalApproval of the Second Amendment to Agreement BOS-20-113 with North Coast Opportunities for COVID-19 Awareness and Education Campaign Services, Increasing the Amount from $153,337 to $177,831, Effective Upon Execution through September 30, 2021   Not available Not available
21-0805 14g) ApprovalApproval of Retroactive Agreement with Community Foundation of Mendocino County in the Amount of $275,000 for COVID-19 Relief Services, Term starting June 1, 2021 to December 31, 2021   Not available Not available
21-0808 14h) ApprovalApproval of Retroactive Change Order No. 1 to Board of Supervisors Contract 21-042 with Adams Commercial General Contracting, Inc. in the Amount of $9,265 for a Revised Total Agreement Amount of $305,123 and an Extension of Contract Time through July 31, 2021 to Address Accessibility and Other Issues for the Regional Behavioral Health Training Center at 8207 East Road in Redwood Valley   Not available Not available
21-0760 14i) ApprovalApproval of Appointments-In-Lieu of Election for the August 31st 2021 All Mail Special District Election for the Irish Beach Water District and Mendocino County Waterworks District 2; and Further Authorize Additional Appointments of Qualified Persons be Made for Those Districts that Did Not Have the Sufficient Number of Candidates   Not available Not available
21-0763 14j) ApprovalAdoption of Resolution Approving the County of Mendocino to Establish an Electronic Recording Delivery System   Not available Not available
21-0721 14k) ResolutionAdoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2021-22   Not available Not available
21-0773 14l) ResolutionAdoption of Resolution Establishing Behavioral Health and Recovery Services as Public Conservator and Agency Designated to Provide Conservatorship Investigation Under the Lanterman-Petris-Short Act   Not available Not available
21-0775 14m) AgreementApproval of Retroactive Agreement with National Alliance on Mental Illness Mendocino in the Amount of $57,000 to Provide Mental Health Services Act, Prevention and Early Intervention Funded Programs, Effective July 1, 2021 through June 30, 2022   Not available Not available
21-0776 14n) AgreementApproval of Retroactive Agreement with Consolidated Tribal Health Project in the Amount of $107,000 to Provide Mental Health Services Act, Prevention and Early Intervention and Community Services and Supports Programs to Native American Communities, Effective July 1, 2021 through June 30, 2022   Not available Not available
21-0798 14o) AgreementApproval of Retroactive Amendment to Agreement No. BOS 21-011 with Redwood Quality Management Company in the Amount of $451,750 for a New Total of $1,191,750 to Provide Direct Service, Facilitation, Administration, and Participant-Specific Data for the County of Mendocino, Whole Person Care Pilot Project, Effective January 1, 2021 Through and New End Date of December 31, 2021 (Original End Date June 30, 2021)   Not available Not available
21-0676 14p) ResolutionAdoption of Resolution Authorizing a Title Change and Salary Revision of General Services Agency Director, Salary No. D46B to Director General Services Agency, Salary No. 6298; Re-Establishment of the Classification of Director Social Services, Salary No. 6214 and Amending Position Allocation Table as Follows: Budget Unit 5010 - Add 1.0 FTE Director Social Services   Not available Not available
21-0743 14q) ResolutionAdoption of Resolution Adopting the Classification of Caseworker, Salary No. 2310 and Amending Position Allocation Table as Follows: Budget Unit 2080 - Add 1.0 FTE (Temporary Grant Funded) Caseworker   Not available Not available
21-0796 14r) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Budget Unit 5020 - Delete 1.0 FTE Department Analyst II, 1.0 FTE Senior Department Analyst, 1.0 FTE Staff Services Administrator; Budget Unit 1020 - Add 2.0 FTE Department Analyst II - Confidential, 1.0 FTE Senior Administrative Analyst   Not available Not available
21-0797 14s) ApprovalAuthorization of the Issuance of Administrative Coastal Development Permit (CDP_2021-0003) to Convert an Existing Garage/Guest Cottage with Attached Deck to a Multi-Story Single Family Residence Located at 44435 Little River Airport Road Little River APN: 121-310-36   Not available Not available
21-0794 14t) ApprovalAuthorization of the Issuance of Administrative Coastal Development Permit (CDP_2021-0001) to Construct a 1,680 Square Foot Single Family Dwelling with an Attached Deck, and Associated Infrastructure, and Connection to Utilities; Located at: 41301 Seascape Drive, Westport; APN: 013-830-02   Not available Not available
21-0752 14u) ResolutionAdoption of Resolution Authorizing Mendocino County Chief Probation Officer to Submit Grant Application for State of California Board of State and Community Corrections (BSCC) Youth Programs and Facilities Grant Program in an Amount of $167,529, to Support Infrastructure and Improvements to Programs, Services, or Facilities Serving Youth who are Realigned as a Result of the Closure of the Division of Juvenile Justice (DJJ)   Not available Not available
21-0765 14v) ApprovalApproval of Retroactive Agreement with In-Custody Transportation, Inc. in the Amount of $450,000 to Provide Prisoner Transportation Services for the Mendocino County Jail for the Period of July 1, 2021 through June 30, 2026   Not available Not available
21-0766 14w) ApprovalApproval of Retroactive Agreement with Armorous in the Amount of $400,000 to Provide Security Guard Services for Inmates Temporarily Housed in Facilities Other than the Mendocino County Jail for the Period of July 1, 2021 through June 30, 2025   Not available Not available
21-0785 14x) ApprovalApproval of Retroactive Revenue Agreement with the Department of State Hospitals in the Amount of $2,879,097 for the Administration of a Jail-Based Competency Treatment Program at the Mendocino County Jail for the Period of May 1, 2021 through June 30, 2024   Not available Not available
21-0787 14y) ApprovalApproval of Retroactive Agreement with Armorous in the Amount of $25,000 to Provide Security Personnel Services on a Stand-By Basis for Inmates Receiving Medical Care Outside of the Mendocino County Jail Effective May 11, 2021 through June 30, 2021   Not available Not available
21-0800 14z) ApprovalApproval of Retroactive Agreement with Tamarack Management in the Amount of $69,500 to Prepare the Mendocino County Emergency Operations Plan and Support Annexes for the Office of Emergency Services for the Period of July 1, 2021 through June 30, 2022   Not available Not available
21-0727 14aa) ResolutionAdoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2021-2022 in the Amount of $48.49 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah Area)   Not available Not available
21-0759 14ab) Resolution-AgreementAdoption of Resolution Approving Amendment Number 3 to Board of Supervisors Agreement Number 19-004/Department of Transportation Agreement Number 180073, for Professional Engineering Services with Brelje & Race Consulting Engineers, for an Additional Amount of $95,000 for Redwood Valley Water Infrastructure Retrofit Project Engineering Services for the Term Starting Upon Execution of this Agreement Through December 31, 2023, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement not Exceeding $30,000 (Redwood Valley Area)   Not available Not available