Share to Facebook Share to Twitter Bookmark and Share
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: 9/14/2021 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0022 13a) CommunicationPublic Expression   Not available Not available
21-1013 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
21-0980 15b) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving the Capital Fire Facilities and Equipment Plan and Adopting and Implementing Fire Protection Mitigation Fees for the Anderson Valley Community Services District Pursuant to Mendocino County Code Chapter 5.36 (Sponsor: County Counsel)   Not available Video Video
21-0981 15c) ApprovalNoticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving the Capital Fire Facilities and Equipment Plan and Adopting and Implementing Fire Protection Mitigation Fees for the Little Lake Fire Protection District Pursuant to Mendocino County Code Chapter 5.36 (Sponsor: County Counsel)   Not available Video Video
21-1006 15d) PresentationsNoticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Boundary Line Adjustment Located Near Cleone (B_2017-0043) to Align Parcel Boundaries with Coastal Zone Boundary and Remove Split Designations. Parcel “A” (APN: 069-320-01) Would Increase from 10.85 to 11.35± Acres, and Parcel “B” (APN: 069-320-02) Would Decrease from 10.85 to 10.35± Acres, Located at 32800 & 32700 Nameless Lane, Fort Bragg (continued from July 20, 2021) (Sponsor: Planning and Building Services)   Not available Video Video
21-0998 25e) PresentationsDiscussion and Possible Action Including Acceptance of Presentation on the Redistricting Process from County Staff; and Conduction of a Public Workshop with the Mendocino County Community-Based Advisory Redistricting Commission to receive input on Communities of Interest and Potential District Boundaries (Sponsors: Executive Office and County Counsel)   Not available Video Video
21-1022 15f) PresentationsDiscussion and Possible Action Including Acceptance of a Presentation from Code Enforcement Division Regarding Current Data, Statistical Information and Overall Division Metrics (Sponsor: Planning and Building Services)   Not available Video Video
21-1007 15g) ApprovalDiscussion and Possible Action Including Certification of the Mendocino County Referendum Petition Protesting the Ordinance Adopting Chapter 22.19 - Commercial Cannabis Activity Land Use Development Ordinance and Amending Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance and Chapter 20.242 - Cannabis Cultivation Sites (Sponsor: Assessor/Clerk-Recorder)   Not available Video Video
21-0061 15h) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
21-0089 15i) 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
21-0114 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
21-1015 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
21-1016 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
21-1017 19c) Closed SessionPursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator- Property: APN 003-130-46 and Physical Address: 1101 S. Dora Street, Ukiah, CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, Darcie Antle, Izen Locatelli, and Bekkie Emery. Under Negotiation: Property Acquisition, Price and Terms   Not available Not available
21-1018 19d) 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
21-1019 19e) Closed SessionPursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Behavioral Health Director   Not available Not available
21-1014 14a) MinutesApproval of Minutes of August 31, 2021 Regular Meeting   Not available Not available
21-0999 14b) ApprovalApproval of Agreement Amendment with Paula E. Groves, Doing Business as 4Front Partners, to Continue Assisting the County with the Implementation of the Local Equity Entrepreneur Program (LEEP) in the Amount of $211,565, with a New Term End Date of February 28, 2022 (Sponsors: Supervisor Williams and Cannabis Program)   Not available Not available
21-1004 24c) ApprovalAdoption of Proclamation Recognizing September 15 through October 15, 2021 as Latino Heritage Month in Mendocino County (Sponsor: Supervisor Mulheren)   Not available Not available
21-1021 14d) ApprovalAdoption of Proclamation Recognizing September 20-26, 2021 as Pollution Prevention Awareness Week, and September 18-25, 2021 as Creek Week in Mendocino County (Sponsor: Supervisor Mulheren)   Not available Not available
21-1028 14e) ApprovalAdoption of Resolution in Opposition to an Application by “Coal Train” to use Rail Lines Through Mendocino County and Support the Surface Transportation Board to Grant the Request of the North Coast Railroad Authority to Railbank their Rail Line from Willits to Humboldt Bay (Sponsors: Supervisor Haschak and Supervisor Mulheren)   Not available Not available
21-0134 14f) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer   Not available Not available
21-0149 14g) ResolutionAdoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services   Not available Not available
21-0861 14h) 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
21-0774 14i) ResolutionAdoption of Resolution Approving Mendocino County’s 2021-22 Tax Rates   Not available Not available
21-0952 14j) AgreementApproval of Retroactive Amendment to BOS Agreement No. 21-086 with Colantuono, Highsmith & Whatley, PC, Increasing the Total Compensation by $250,000 For a New Total of $300,000 for Legal Services   Not available Not available
21-0768 14k) AgreementApproval of Agreement with Abbott & Kindermann, Inc. in the Amount of $10,000 to Provide Legal Services Effective September 14, 2021 Through June 30, 2022   Not available Not available
21-0960 14l) ApprovalAdoption of Proclamation Recognizing September as Library Card Sign-up Month in Mendocino County   Not available Not available
21-0977 14m) ApprovalAuthorization of Submission of Funding Application for the Collections Assessment for Preservation (CAP) program from the Foundation for Advancement in Conservation (FAIC) in the Amount of $7,600 to Provide Assessments of the Collections and Museum Building to Assist the Institution in Protecting and Preserving the County’s Cultural Resources   Not available Not available
21-1012 14n) ApprovalAdoption of Resolution Approving, Authorizing and Directing the Execution and Delivery of Documents as Part of the Development of the Measure B Crisis Residential Treatment Facility located at 621 and 641 South Orchard Avenue in Ukiah including (1) a Quitclaim Deed for a Lot Line Adjustment Between the Two County Parcels, and (2) a Utility Easement in Favor of the City of Ukiah, and Authorizing and Approving Other Actions and Matters Related Thereto   Not available Not available
21-0996 14o) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Probation Department, Budget Unit 2560; Add 3.0 FTE Deputy Probation Officer II   Not available Not available
21-1002 14p) ResolutionAdoption of Resolution Adopting the New or Revised Classifications and Establishing the Salary of Code Enforcement Officer I, Code Enforcement Officer II, Supervising Code Enforcement Officer, Code Enforcement Officer Manager, and Amending Position Allocation Table as Follows: Planning and Building Services, Budget Unit 2851; Add 8.0 FTE Code Enforcement Officer II, Add 2.0 Supervising Code Enforcement Officer, Add 1.0 Code Enforcement Manager; Delete 4.0 Code Enforcement Officer I, Delete 1.0 Administrative Assistant; Authorize the Reclassification and Related Pay Adjustment of Three (3) Incumbents and Y-rating of Two (2) Incumbents   Not available Not available
21-0992 14q) ApprovalApproval of Retroactive First Amendment to PA Agreement No. 21-132 with ClientFirst Consulting Group, LLC, DBA, ClientFirst Technology Consulting in the Amount of $111,500 for a New Total of $161,460 to Provide Services Related to Post GoLive Activities for the County-Wide Property Tax Software System, Through a New End Date of June 30, 2022 (Original End Date June 30, 2021)   Not available Not available
21-1003 14r) AgreementApproval of Agreement with Interwest Consulting Group in the Amount of $196,500.00 for the Preparation and Update of Title 20, Division I (Inland Zoning Ordinance) and Title 17 (Division of Land Regulations) of the Mendocino County Code, for the Period Beginning September 14, 2021 Through June 30, 2023   Not available Not available
21-1001 14s) AgreementApproval of Second Amendment to Revenue Grant Agreement No. 17-10704 with California Department of Public Health, Office of Oral Health, in the Amount of $30,000 for a New Agreement Total of $865,130, 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 Public Health Transition Director to sign any additional Amendments that do not Exceed the Maximum Amount   Not available Not available
21-0787 14t) 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
21-0741 14u) ApprovalRatification of Submission of Grant Application for the FY 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the Amount of $16,156 for the Replacement of Aged Computer Equipment to be Utilized between October 1, 2020 through September 30, 2022; and Authorization for the Sheriff to Accept Funds and Sign the Resulting Revenue Agreement if Awarded by the U.S. Department of Justice (DOJ)   Not available Not available
21-0959 14v) ApprovalRatification of Submission of Grant Application for the FY 2021 Rural Violent Crime Reduction Initiative for Law Enforcement Agencies in the Amount of $150,000 for the Resident Deputy Pay Incentive Plans to be Utilized between October 1, 2021 through September 30, 2024; and Authorization for the Sheriff to Accept Funds and Sign the Resulting Revenue Agreement if Awarded by the U.S. Department of Justice (DOJ)   Not available Not available
21-0990 14x) ApprovalRatification of Submission of Grant Application for the 2021-22 Domestic Cannabis Eradication Suppression Program (DCESP) Funding from the United States Department of Justice (DOJ) Drug Enforcement Agency (DEA) for the Period of October 1, 2021 through September 30, 2022   Not available Not available
21-1005 14y) Resolution-AgreementAdoption of Resolution Approving Amendment Number One to Purchasing Agent Agreement Number 21-211, with Regional Government Services Authority, for Drought Emergency Project Management Services Increasing the Amount of the Agreement by $25,000 for a Total Agreement Amount of $75,000 (Countywide)   Not available Not available
21-1030 14z) ApprovalAuthorization to Staff to Enter into Contract Negotiations with C&S Waste Solutions of California, Inc., for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for County Solid Waste Franchise Area Number Two (Ukiah and Fort Bragg Areas)   Not available Not available