|
21-0019
| 1 | 3a) | | Communication | Public Expression | | |
Not available
|
Not available
|
|
21-0909
| 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: Public Health) | | |
Not available
|
Not available
|
|
21-0885
| 1 | 5b) | | Approval | Discussion and Possible Action Including Selection of Outside Counsel to Provide Legal Advice and Representation to the Mendocino County Sheriff’s Office Regarding Areas in Which County Counsel Has a Conflict of Interest
(Sponsor: County Counsel) | | |
Not available
|
Not available
|
|
21-0836
| 1 | 5c) | | Approval | Discussion and Possible Action Regarding Approval of Modification to the Current Resident Deputy Pay Incentive Plans for the Round Valley and South Coast Positions
(Sponsor: Sheriff-Coroner) | | |
Not available
|
Not available
|
|
21-0842
| 1 | 5d) | | Presentations | Discussion and Possible Action Including Acceptance of the Presentation of the Board of Supervisors’ Prioritized Worksheets Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric Disaster Settlement Funds (Sponsor: Executive Office) | | |
Not available
|
Not available
|
|
21-0887
| 1 | 5e) | | Resolution | Discussion 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) (Continued from July 13, 2021)
(Sponsor: Transportation) | | |
Not available
|
Not available
|
|
21-0058
| 1 | 5f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
Not available
|
Not available
|
|
21-0086
| 1 | 5g) | | Presentations | Discussion 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
|
|
21-0870
| 1 | 6a) | | Approval | Discussion and Possible Action Including Adoption of a Resolution Declaring the Intent of the Mendocino County Board of Supervisors to Reduce and Eliminate the Carbon Footprint of Buildings and Operations of the County of Mendocino, with an Initial Investment of at Least $2 Million
(Sponsors: Supervisor Gjerde and Supervisor Haschak) | | |
Not available
|
Not available
|
|
21-0833
| 1 | 6b) | | Presentations | Discussion and Possible Action Including Direction to County Staff to Continue Work On Necessary Steps to Implement the County Service Area 3 Benefit Zone Pilot Program for the Sherwood Road Area, Determine and Designate an Appropriate Department for Oversight, Approve and Authorize Expenditure of Designated Funds in the Planning and Building Budget for Contracting up to $15,000 and Acknowledge Land Improvement Budget Unit 1910 Has Expended $20,000 in Staff Effort to Date and Anticipates That an Additional $20,000 to $40,000 in Staff Effort Will Be Required to Complete This Process for a Total Estimated Cost Of $60,000 (Sherwood Road Area)
(Sponsors: Supervisor Gjerde, Supervisor Haschack and Transportation) | | |
Not available
|
Not available
|
|
21-0898
| 1 | 6c) | | Approval | Discussion 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
|
|
21-0879
| 2 | 6d) | | Approval | Discussion and Possible Action Including an Update Regarding Emergency Early Warning Alerts and Options Associated with the Provision of Emergency Services Operations in Mendocino County, Including Potential Collaborations with Other Affiliated Agencies
(Sponsors: Supervisor Mulheren and Supervisor Williams) | | |
Not available
|
Not available
|
|
21-0111
| 1 | 6e) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
Not available
|
Not available
|
|
21-0903
| 1 | 8a) | | Agreement | Approval of Amendment to BOS Agreement No. 20-093 with GEO Reentry Services to Provide Adult Day Reporting Services for the Period of July 1, 2020 through June 30, 2024, Increasing the Amount from $1,440,000.00 to $1,619,752.00 Effective August 1, 2021; and, Approval of Termination of BOS Agreement 20-094 (Lease at 559 Low Gap) with GEO Reentry Services Effective July 6, 2021 | | |
Not available
|
Not available
|
|
21-0918
| 1 | 8b) | | Closed Session | CLOSED SESSION - Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Case No. 21-cv00561 | | |
Not available
|
Not available
|
|
21-0917
| 1 | 8c) | | Approval | Discussion and Possible Action Including Selection of Outside Counsel to Provide Legal Advice and Representation to the Mendocino County Sheriff’s Office Regarding Areas in Which County Counsel Has a Conflict of Interest and Designation of Scope of Conflict Work
(Sponsor: County Counsel) | | |
Not available
|
Not available
|
|
21-0824
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and William Schurtz; Employee Organization(s): All | | |
Not available
|
Not available
|
|
21-0872
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner | | |
Not available
|
Not available
|
|
21-0873
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Vichy Springs Resort v. City of Ukiah, et al. - SCUK-CVPT-2018-70200-1 | | |
Not available
|
Not available
|
|
21-0888
| 1 | 4a) | | Minutes | Approval of Minutes of July 13, 2021 Regular Meeting | | |
Not available
|
Not available
|
|
21-0889
| 1 | 4b) | | Minutes | Approval of Minutes of July 19, 2021 Limited Meeting | | |
Not available
|
Not available
|
|
21-0890
| 1 | 4c) | | Minutes | Approval of Minutes of July 20, 2021 Regular Meeting | | |
Not available
|
Not available
|
|
21-0895
| 1 | 4d) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
Not available
|
Not available
|
|
21-0880
| 1 | 4e) | | Approval | Disband the Wildlife Services Contract Ad Hoc Committee Consisting of Supervisors Gjerde and Haschak
(Sponsors: Supervisors Gjerde and Haschak) | | |
Not available
|
Not available
|
|
21-0883
| 1 | 4f) | | Approval | Disband the Cannabis Licensing Ad Hoc Committee Consisting of Supervisors Haschak and Williams
(Sponsors: Supervisors Williams and Haschak) | | |
Not available
|
Not available
|
|
21-0893
| 1 | 4g) | | Approval | Approval to Post the Attached Documentation Regarding Boards and Commissions Appointments on the County Website, and Publish Attached Documents Annually in the Organizational Meeting Agenda Packet, as Directed by the General Government Standing Committee
(Sponsor: General Government Standing Committee of Supervisors Williams and Mulheren) | | |
Not available
|
Not available
|
|
21-0843
| 1 | 4h) | | Agreement | Approval of Second Amendment to BOS Agreement 06-124 with Tyler Technologies Inc., Related to the Information Technology (IT) Master Plan Initiative #13 -Finance System Improvements- Payroll/Timekeeping Improvements, in the Amount of $67,340.00, for a New Total Contract Amount of $669,380 | | |
Not available
|
Not available
|
|
21-0878
| 1 | 4i) | | Agreement | Ratification of Submission of Retroactive First Amendment to Board of Supervisors Agreement 17-102, in the Amount of $0 for a Total Amount of $400,000 to Implement the Strategic Prevention Framework Partnership for Success Strategies Relating to Opioid Abuse Prevention, Effective July 1, 2017 through June 30, 2021 | | |
Not available
|
Not available
|
|
21-0826
| 1 | 4j) | | Approval | Authorization for the Library to Continue Not Charging Late Fees until the Next Fee Hearing and Fee Schedule Adoption | | |
Not available
|
Not available
|
|
21-0881
| 1 | 4k) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0003 (Brennan) to Drill Three (3) Test Wells, Located at 29020 N Hwy 1, Fort Bragg, (APN 015-350-50) | | |
Not available
|
Not available
|
|
21-0884
| 1 | 4l) | | Approval | Authorization of the Issuance of an Administrative Coastal Development Permit No. CDP_2019-0022 (Stez) to Construct a Single Family Residence with Covered Entry and Concrete Patio, Workshop, Guest Cottage, Greenhouse, 8,000 Gallon Water Tank and 120 Square Foot Pump House at 44035 Iversen Road Gualala (APN: 142-190-27) | | |
Not available
|
Not available
|
|
21-0869
| 1 | 4m) | | Agreement | Approval of Agreement with Izmael David Arkin dba Mendocino County Aikido in the Amount of $93,375 to Provide Aikido, Mindfulness Meditation, and Trauma Resiliency and Emotional Regulation Skill Development Programming Services to In-Custody and Out-of-Custody Youth for the Period of Date of Full Execution of Agreement through June 30, 2024 | | |
Not available
|
Not available
|
|
21-0876
| 1 | 4n) | | Approval | Approval of Retroactive Revenue Agreement with the City of Willits in the Amount of $22,000 for Animal Control Services for the Period of July 1, 2021 through June 30, 2022 | | |
Not available
|
Not available
|
|
21-0706
| 1 | 4o) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $277,000 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth for Health and Human Services Agency, Family and Children’s Services, Effective July 1, 2021 through June 30, 2022 | | |
Not available
|
Not available
|
|
21-0845
| 1 | 4p) | | Approval | Approval of Outdoor Festival Application for the Days Between Festival to be Held August 6-7, 2021, in Laytonville and Authorization for the Treasurer-Tax Collector to issue the Outdoor Festival License | | |
Not available
|
Not available
|