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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: 10/19/2021 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: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0025 13a) CommunicationPublic Expression   Not available Not available
21-1141 15a) PresentationsDiscussion 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
21-1109 15b) Resolution-AgreementAdoption 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)   Not available Not available
21-1138 15c) ApprovalDiscussion 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)   Not available Video Video
21-1128 15d) PresentationsDiscussion and Possible Action Including Acceptance of Presentation of the Mendocino County California Juvenile Justice Realignment Block Grant Annual Plan FY2021-22 (Sponsor: Probation)   Not available Video Video
21-1147 15e) PresentationsDiscussion 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)   Not available Video Video
21-1150 15f) ApprovalDiscussion 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)   Not available Video Video
21-1111 15g) ResolutionNoticed 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)   Not available Video Video
21-1136 15h) ResolutionDiscussion 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)   Not available Video Video
21-0064 15i) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
21-0091 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
21-1171 16a) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from Economic Development Financing Corporation (EDFC) (Sponsors: Supervisors Williams and Mulheren)   Not available Video Video
21-1171 16a) PresentationsDiscussion and Possible Action Including Acceptance of Presentation from Economic Development Financing Corporation (EDFC) (Sponsors: Supervisors Williams and Mulheren)   Not available Not available
21-1164 16b) ApprovalDiscussion 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)   Not available Video Video
21-1164 16b) ApprovalDiscussion 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)   Not available Not available
21-0116 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
21-1184 18a) ApprovalOFF 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)   Not available Not available
21-1168 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
21-1167 19b) 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 the County of Mendocino - Case No. 21CV00474   Not available Not available
21-1060 19c) Closed SessionPursuant to Government Code Section 54957 - Public Employee Appointment - Cannabis Program Director   Not available Not available
21-1172 19d) 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
21-1120 14a) MinutesApproval of Minutes of September 27, 2021 Special Meeting   Not available Not available
21-1119 14b) MinutesApproval of Minutes of September 28, 2021 Regular Meeting   Not available Not available
21-1144 14c) MinutesApproval of Minutes of October 5, 2021 Special Meeting   Not available Not available
21-1145 14d) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
21-1142 14e) ProclamationAdoption of Proclamation Recognizing the Second Monday in October as Indigenous Peoples’ Day in Mendocino County (Sponsor: Supervisor Mulheren)   Not available Not available
21-1143 14f) ProclamationAdoption of Proclamation Recognizing the Month of October as Domestic Violence Awareness Month (Sponsor: Supervisor Mulheren)   Not available Not available
21-1166 14g) ResolutionAdoption 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   Not available Not available
21-0770 14h) AgreementApproval 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   Not available Not available
21-1052 14i) AgreementApproval 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   Not available Not available
21-1161 14j) ApprovalApproval 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   Not available Not available
21-1165 14k) AgreementApproval 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)   Not available Not available
21-0274 14l) ApprovalApproval 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   Not available Not available
21-0509 14m) ApprovalApproval 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   Not available Not available
21-1130 14n) ApprovalAuthorization 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   Not available Not available
21-1134 14o) ApprovalApproval 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.   Not available Not available
21-1131 14p) ResolutionAdoption 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   Not available Not available
21-1132 14q) ResolutionAdoption 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   Not available Not available
21-1118 14r) AgreementApproval 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)   Not available Not available
21-1039 14s) AgreementApproval 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   Not available Not available
21-1137 14t) ApprovalApproval 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)   Not available Not available
21-1095 14u) ApprovalApproval 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   Not available Not available
21-1140 14v) ApprovalAdoption 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   Not available Not available
21-1157 14w) ApprovalApproval 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   Not available Not available