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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: 8/3/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Amended Agenda
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0019 13a) CommunicationPublic Expression   Not available Not available
21-0909 15a) 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 Not available
21-0885 15b) ApprovalDiscussion 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 15c) ApprovalDiscussion 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 15d) PresentationsDiscussion 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 15e) 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) (Continued from July 13, 2021) (Sponsor: Transportation)   Not available Not available
21-0058 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
21-0086 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
21-0870 16a) ApprovalDiscussion 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 16b) PresentationsDiscussion 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 16c) 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
21-0879 26d) ApprovalDiscussion 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 16e) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
21-0903 18a) AgreementApproval 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 18b) Closed SessionCLOSED 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 18c) ApprovalDiscussion 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 19a) Closed SessionPursuant 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 19b) Closed SessionPursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner   Not available Not available
21-0873 19c) Closed SessionPursuant 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 14a) MinutesApproval of Minutes of July 13, 2021 Regular Meeting   Not available Not available
21-0889 14b) MinutesApproval of Minutes of July 19, 2021 Limited Meeting   Not available Not available
21-0890 14c) MinutesApproval of Minutes of July 20, 2021 Regular Meeting   Not available Not available
21-0895 14d) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
21-0880 14e) ApprovalDisband the Wildlife Services Contract Ad Hoc Committee Consisting of Supervisors Gjerde and Haschak (Sponsors: Supervisors Gjerde and Haschak)   Not available Not available
21-0883 14f) ApprovalDisband the Cannabis Licensing Ad Hoc Committee Consisting of Supervisors Haschak and Williams (Sponsors: Supervisors Williams and Haschak)   Not available Not available
21-0893 14g) ApprovalApproval 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 14h) AgreementApproval 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 14i) AgreementRatification 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 14j) ApprovalAuthorization for the Library to Continue Not Charging Late Fees until the Next Fee Hearing and Fee Schedule Adoption   Not available Not available
21-0881 14k) ApprovalAcceptance 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 14l) ApprovalAuthorization 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 14m) AgreementApproval 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 14n) ApprovalApproval 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 14o) AgreementApproval 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 14p) ApprovalApproval 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