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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: 8/31/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0021 13a) CommunicationPublic Expression   Not available Video Video
21-0967 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 Video Video
21-0995 15b) ApprovalDiscussion and Possible Action including Approval of Mutual Aid Agreement Providing for Emergency Assistance Among the County of Mendocino, City of Ukiah, City of Fort Bragg and Other Signatory Cities or Special Districts (County Wide) (Sponsor: Water Agency)   Not available Video Video
21-0811 15c) ApprovalDiscussion and Possible Action Including Acceptance of the Presentation of the Introduction of the Mendocino County Parks Needs Assessment Phase II by Blue Point Planning and Provide Direction to Consultant for Completion of Assessment (Sponsors: General Services Agency)   Not available Video Video
21-0971 25d) ResolutionDiscussion and Possible Action Including Adoption of Resolution Appointing Assistant Auditor-Controller Chamise Cubbison as Mendocino County Auditor-Controller to Fill the Unexpired Term of Office Pursuant to California Government Code §25304 and Resolutions 17-189 (Sponsor: Auditor-Controller)   Not available Video Video
21-0972 15e) ApprovalDiscussion and Possible Action Including Approval of Extra Help Appointment of Lloyd Weer to Fulfill Critically Needed Duties After His Retirement, Pursuant to California Government Code Section 7522.56 (Sponsor: Auditor-Controller)   Not available Not available
21-0985 15f) ResolutionDiscussion and Possible Action Including Direction that Human Resources Submit a Resolution for Adoption by the Board Amending the Position Allocation Table as Directed (Sponsor: Human Resources)   Not available Video Video
21-0982 15g) ApprovalDiscussion and Possible Action Regarding Presentation to the Board of Supervisors from Behavioral Health and Recovery Services to Allocate and Approve Funding in an amount up to Five Hundred Fifty Thousand Dollars ($550,000) for Mental Health Transportation and Alternate Site COVID-19 Pandemic Support Services (Sponsor: Behavioral Health)   Not available Video Video
21-0993 15h) ApprovalDiscussion and Possible Action Regarding Approval of Funding Request for up to $1,000,000 for Additional Mental Health Crisis Responders to Respond to Mental Health Crisis Calls for Services; and Possible Recommendation of the Appropriate Budget Unit and Line Item that Funds will be Received From if Request is Approved (Sponsor: Behavioral Health)   Not available Video Video
21-0060 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
21-0088 15j) 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
21-0957 16a) 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
21-0957 16a) 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
21-0957 16a) 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
21-0979 16b) ApprovalDiscussion and Possible Action Including Direction to Staff to Draft an Urgency Ordinance Regarding the Prohibition of Water Hauling from One Source to Another Except for Health and Human Safety or Permitted Businesses (Sponsor: The Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak)   Not available Video Video
21-0979 16b) ApprovalDiscussion and Possible Action Including Direction to Staff to Draft an Urgency Ordinance Regarding the Prohibition of Water Hauling from One Source to Another Except for Health and Human Safety or Permitted Businesses (Sponsor: The Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak)   Not available Not available
21-0933 16c) ApprovalDiscussion and Possible Action Including Direction to Staff to Take Appropriate Steps to Transfer Animal Control Services from the Sheriff's Office to Animal Care (Sponsor: Supervisor Haschak)   Not available Video Video
21-0933 16c) ApprovalDiscussion and Possible Action Including Direction to Staff to Take Appropriate Steps to Transfer Animal Control Services from the Sheriff's Office to Animal Care (Sponsor: Supervisor Haschak)   Not available Not available
21-0991 16d) ApprovalDiscussion and Possible Action Stating the Board’s Intent to Address Government Code Section 29121 through the Budget Process and Mitigate Unnecessary Concern that Impedes a Department Head, Appointed or Elected Official’s Ability to Perform their Duties (Sponsor: Supervisor Mulheren)   Not available Video Video
21-0991 16d) ApprovalDiscussion and Possible Action Stating the Board’s Intent to Address Government Code Section 29121 through the Budget Process and Mitigate Unnecessary Concern that Impedes a Department Head, Appointed or Elected Official’s Ability to Perform their Duties (Sponsor: Supervisor Mulheren)   Not available Not available
21-0113 16e) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
21-0975 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
21-0970 19b) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-080-39; Physical Address - 195 Low Gap Road, Ukiah CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms   Not available Not available
21-0954 19c) Closed SessionPursuant 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
21-0973 19d) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Willits Environmental Center v. The Board of Supervisors of County of Mendocino, et al. - Case No. 21CV00474   Not available Not available
21-0974 19e) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798   Not available Not available
21-0994 14a) MinutesApproval of Minutes of August 17, 2021 Regular Meeting   Not available Not available
21-0997 14b) MinutesApproval of Minutes of August 24, 2021 Special Meeting   Not available Not available
21-0950 14c) ApprovalAdoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the California Indian Days Parade in Covelo, California, on Saturday, September 25, 2021 (Sponsor: Supervisor Haschak)   Not available Not available
21-0966 14d) ApprovalAuthorization of Allocation of Four Thousand Dollars ($4,000) to the Ukiah Valley Basin Groundwater Sustainability Agency to Conduct Groundwater Elevation Monitoring in Fall 2021 to Analyze the Impacts of the Current Drought Emergency on Groundwater Elevation in the Ukiah Valley Basin (Ukiah Area) (Sponsors: Water Agency and Supervisor McGourty)   Not available Not available
21-0945 14f) Resolution-AgreementAdoption of Resolution Approving Retroactive Performance Agreement No. 21-10093 with the California Department of Health Care Services in the Amount of $0 for the County to Provide and Arrange for Specialty Mental Health Services and Substance Abuse Block Grant Services, Effective July 1, 2021 through June 30, 2024   Not available Not available
21-0947 14g) AgreementApproval of Agreement with National Alliance on Mental Illness Mendocino in the Amount of $700,000 to Work with the Community, Including Law Enforcement, Physicians, Community Leaders, and Community Members, to Reduce Mental Health Discrimination through Advocacy, Education, and Outreach Efforts to Change Public Perception and Stigma Associated with Mental Illness and Further to Help Encourage and Normalize Help-Seeking Behavior Related to Mental Health, Effective September 1, 2021 through August 31, 2023   Not available Not available
21-0951 14h) ResolutionAdoption of Resolution Adopting the Classification and Establishing the Salary of Cannabis Program Director, Salary No. 5244 - $109,075.20 - $132,579.20 (approximately $184,337 - $224,059 including the cost of benefits), and Amending Position Allocation Table as Follows: Budget Unit 2810 - Add 1.0 FTE Cannabis Program Director   Not available Not available
21-0946 14i) AgreementApproval of Retroactive Agreement with Datatude, Inc. in the Amount of $30,256 for Subscription to Database and Related Services to Help Implement, Track and Perform Quality Assurance/Quality Improvement and Meet Requirements for Healthy Families America Accreditation for Public Health, Maternal, Child, and Adolescent Health Program, Effective August 1, 2020 through June 30, 2023   Not available Not available
21-0916 14j) AgreementRatification of Submission of Grant Application and Approval of Retroactive Revenue Agreement with National Association of County and City Health Officers in the Amount of $35,000 for Building Rural Workforce Capacity Training and Technical Assistance, Effective February 5, 2021 through July 31, 2021   Not available Not available
21-0941 14k) ApprovalApproval of Retroactive Purchase of Two Units of Lifesize Icon 600 Videoconferencing Equipment for the Mendocino County Jail in the Amount of $20,768.47; and Addition of the Item to the County List of Fixed Assets   Not available Not available
21-0948 14l) AgreementApproval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $240,144, to Provide Emergency Support Services for Children Detained by Family and Children’s Services, Effective July 1, 2021 through June 30, 2022   Not available Not available
21-0940 14m) ApprovalAcceptance of the Mendocino County Annual Investment Report, Including Report of Pooled Investments at June 30, 2021   Not available Not available