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21-0025
| 1 | 3a) | | Communication | Public Expression | | |
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21-1141
| 1 | 5a) | | Presentations | 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) | | |
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21-1109
| 1 | 5b) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc., in the Amount of $306,808, for the Term Starting Upon Execution of the Agreement through December 31, 2022, for the Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide) | | |
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21-1138
| 1 | 5c) | | Approval | Discussion and Possible Action to Waive Boards and Commissions Residency and Voter Registration Requirement and Appoint Melissa Nole as a Public Agency Representative to the Child Care Planning Council
(Sponsor: Social Services) | | |
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21-1128
| 1 | 5d) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation of the Mendocino County California Juvenile Justice Realignment Block Grant Annual Plan FY2021-22
(Sponsor: Probation) | | |
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21-1147
| 1 | 5e) | | Presentations | Discussion and Possible Action Including Presentation by West Business Development Center (BDC) Regarding Economic Development in Mendocino County and their Request to Act on Behalf of Mendocino County to Implement a Comprehensive Economic Development Program Over a Three-Year Period
(Sponsor: Planning and Building Services) | | |
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21-1150
| 1 | 5f) | | Approval | Discussion and Possible Action Including Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $251,711.14, to Provide Immediate Placement Services for High Needs Children and Emergency Support Services for Children Detained by Social Services, Family and Children’s Services, Effective July 1, 2020, through June 30, 2021
(Sponsor: Social Services) | | |
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21-1111
| 1 | 5g) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration in Compliance with California Environmental Quality Act Requirements for the Replacement of Bridge Number 10C-0146 on Lambert Lane, County Road 123A, Milepost 0.10, over Robinson Creek (Boonville Area)
(Sponsor: Transportation) | | |
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21-1136
| 1 | 5h) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Sheriff’s Office Budget Unit 2310 - Add 1.0 FTE Network Systems Analyst II
(Sponsor: Human Resources) | | |
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21-0064
| 1 | 5i) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0091
| 1 | 5j) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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21-1171
| 1 | 6a) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation from Economic Development Financing Corporation (EDFC)
(Sponsors: Supervisors Williams and Mulheren) | | |
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21-1171
| 1 | 6a) | | Presentations | Discussion and Possible Action Including Acceptance of Presentation from Economic Development Financing Corporation (EDFC)
(Sponsors: Supervisors Williams and Mulheren) | | |
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21-1164
| 1 | 6b) | | Approval | Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee
(Sponsors: Drought Ad Hoc Committee of Supervisors McGourty and Haschak) | | |
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21-1164
| 1 | 6b) | | Approval | Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee
(Sponsors: Drought Ad Hoc Committee of Supervisors McGourty and Haschak) | | |
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21-0116
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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21-1184
| 1 | 8a) | | Approval | OFF AGENDA ITEM: Pursuant to Government Code Section 54954.2 - Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire and the Russian River Protection Efforts and Approval of Phase I Watershed Protection Project in the Amount of $48,100
(Sponsor: Executive Office) | | |
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21-1168
| 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 | | |
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21-1167
| 1 | 9b) | | Closed Session | Pursuant 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 the County of Mendocino - Case No. 21CV00474 | | |
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21-1060
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Appointment - Cannabis Program Director | | |
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21-1172
| 1 | 9d) | | Closed Session | Pursuant 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 | | |
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21-1120
| 1 | 4a) | | Minutes | Approval of Minutes of September 27, 2021 Special Meeting | | |
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21-1119
| 1 | 4b) | | Minutes | Approval of Minutes of September 28, 2021 Regular Meeting | | |
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21-1144
| 1 | 4c) | | Minutes | Approval of Minutes of October 5, 2021 Special Meeting | | |
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21-1145
| 1 | 4d) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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21-1142
| 1 | 4e) | | Proclamation | Adoption of Proclamation Recognizing the Second Monday in October as Indigenous Peoples’ Day in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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21-1143
| 1 | 4f) | | Proclamation | Adoption of Proclamation Recognizing the Month of October as Domestic Violence Awareness Month
(Sponsor: Supervisor Mulheren) | | |
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21-1166
| 1 | 4g) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer | | |
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21-0770
| 1 | 4h) | | Agreement | Approval of Agreement with Regional Government Services Joint Powers Association Authority to Enter into an Associate Membership for the Purpose of Joining the Regional Government Services Authority Municipal Dental Pool for Administration of Employee Dental Benefits in the Estimated Amount of $840,000 Annually, Effective when Agreement is Fully Executed, through December 31, 2023 | | |
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21-1052
| 1 | 4i) | | Agreement | Approval of Second Amendment to Board of Supervisors Agreement No. 16-106 with Catalize Health in the Amount of $369,000 for a Total Agreement Amount of $673,000 to Continue to Provide Complete Care, a Medical Expense Reimbursement Program, to Eligible Employees and their Dependents, Through December 31, 2024 | | |
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21-1161
| 1 | 4j) | | Approval | Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $600,000 ($120,000 Per Year for Five Fiscal Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, Effective July 1, 2021 through June 30, 2026 | | |
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21-1165
| 1 | 4k) | | Agreement | Approval of Retroactive Agreement with Granicus LLC, in the Amount of $29,250 for a New Total of $58,500 for Live Closed Caption Services During Board of Supervisors Meetings, Effective July 31, 2021 through a New End Date of August 5, 2022 (Original End Date July 30, 2021) | | |
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21-0274
| 1 | 4l) | | Approval | Approval of Cooperative Agreement with the California Department of Food and Agriculture (CDFA) in the Amount of $64,000 to Provide Gorse Removal from the Casper Community, for the Period of January 15, 2021 through June 30, 2023 | | |
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21-0509
| 1 | 4m) | | Approval | Approval of Memorandum of Understanding With Harwood Memorial Park, Inc. in the Amount of $16,000 Annually, Effective Upon Date of Execution of Agreement, for the Use of 44960 N. Hwy 101, Unit 4 in Laytonville for a New Library Site | | |
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21-1130
| 1 | 4n) | | Approval | Authorization for the Mendocino County Library Branches to Close on Tuesdays when County Holidays Fall on Mondays to Allow Library Staff to Observe Holidays and to Save the Department up to $50,000 Annually | | |
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21-1134
| 1 | 4o) | | Approval | Approval of Purchase of TRUNARC Handheld Narcotics Analyzer in the Amount of $27,352.67 with Funds from the District Attorney Asset Forfeiture Fund Account; Approve Transfer of $27,352.67 from DA Asset Forfeiture Fund 2110-760220 to DA 86-4370 Equipment; and Addition of Item to County’s List of Fixed Assets. | | |
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21-1131
| 1 | 4p) | | Resolution | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 - Add 1.0 FTE Staff Assistant III; Delete 1.0 FTE Staff Assistant II | | |
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21-1132
| 1 | 4q) | | Resolution | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050 - Delete 1.0 FTE Assistant Health and Human Services Agency Director; Add 1.0 FTE Director of Behavioral Health | | |
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21-1118
| 1 | 4r) | | Agreement | Approval of Amendment to BOS Agreement 20-169, Between Land Logistics and Mendocino County, to Increase the Amount by $322,500.00 (for a New Total Not to Exceed $537,500.00) and Extend the Termination Date of the Agreement to June 30, 2023 to Continue to Provide Disaster Recovery (DR) Assistance, Special Planning Project Management and Interim Director Services for Planning and Building Services (PBS) | | |
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21-1039
| 1 | 4s) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $50,000 to Provide Meal Delivery Services, Medication Pickup and Delivery, Trash Disposal, and Transportation Support During the COVID-19 Pandemic, Effective July 1, 2021 through June 30, 2022 | | |
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21-1137
| 1 | 4t) | | Approval | Approval of Retroactive Amendment to Agreement 21-068 with North Coast Opportunities, Inc. in the Amount of $10,000, for a New Total of $35,000, to Continue to Provide Meal and Personal Hygiene Supplies Including Delivery Services During the COVID-19 Pandemic, Effective January 1, 2021 Through a New End Date of June 30, 2022 (Original End Date: June 30, 2021) | | |
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21-1095
| 1 | 4u) | | Approval | Approval of Retroactive Revenue Agreement with The Salmon Restoration Association of California in the Amount of $1,600 or Greater Depending on the Outcome of the Event to Provide Law Enforcement Services at the 50th Annual World’s Largest Salmon Barbecue for the Period of July 2, 2021 through July 4, 2021 | | |
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21-1140
| 1 | 4v) | | Approval | Adoption of Resolution Authorizing the Department of Social Services (DSS) to Enter into Retroactive Agreement No. 21-5026 with the California Department of Social Services in the Amount of $0 to Provide DSS Family & Children’s Services with Legal Consultation and Legal Representation in Administrative Action Appeals Associated with the Resource Family Approval Program for the Term July 1, 2021 through June 30, 2024 | | |
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21-1157
| 1 | 4w) | | Approval | Approval of Retroactive Agreement with North Coast Opportunities, Inc. in the Amount of $297,000 to Provide Fiscal and Administrative Support for Project Roomkey Served Households Experiencing Homelessness During the COVID-19 Pandemic through Efficient Distribution of Funds for Housing Barrier Removal in an Effort to Exit Participants to Safe and Stable Housing, Effective October 1, 2021, through June 30, 2022 | | |
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