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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: 10/26/2021 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
21-0026 13a) CommunicationPublic Expression   Not available Video Video
21-1193 15a) ApprovalDiscussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire and Russian River Protection Efforts (Sponsor: Executive Office)   Not available Video Video
21-1175 15b) ApprovalDiscussion and Possible Action Including Creation of Ad Hoc Committee for Recruitment and Selection of a Human Resources Director (Sponsor: Executive Office)   Not available Video Video
21-1135 15c) ApprovalDiscussion and Possible Action Including Conducting 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
21-0065 15d) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
21-0092 15e) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Video Video
21-1123 16a) ApprovalDiscussion and Possible Action Including Approval of a One-Time Contribution to Mendocino Solid Waste Management Authority in the Amount of $107,680, to Cover the Increase in Household Hazardous Waste Disposal Costs Due to the COVID-19 Pandemic (Countywide) (Sponsors: Supervisors Gjerde and Mulheren)   Not available Video Video
21-1123 16a) ApprovalDiscussion and Possible Action Including Approval of a One-Time Contribution to Mendocino Solid Waste Management Authority in the Amount of $107,680, to Cover the Increase in Household Hazardous Waste Disposal Costs Due to the COVID-19 Pandemic (Countywide) (Sponsors: Supervisors Gjerde and Mulheren)   Not available Not available
21-0117 16b) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
21-1185 19a) 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
21-1186 19b) 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
21-1187 19c) Closed SessionPursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case   Not available Not available
21-1191 19d) Closed SessionPursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712   Not available Not available
21-1194 19e) Closed SessionPursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer   Not available Not available
21-1183 110a) CommunicationCommunications Received and Filed   Not available Not available
21-1181 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
21-0136 14b) 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
21-0151 14c) 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
21-0865 14d) 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
21-1154 14e) AgreementApproval of Amendment to Partially Insurance Reimbursable Agreement 20-122 with Liebert Cassidy Whitmore (LCW), Effective October 26, 2021, Increasing the Total Compensation by $250,000 (from $350,000, for a New Agreement Total of $600,000) for Litigation Services for Grewal v County of Mendocino   Not available Not available
21-1162 14f) ApprovalApproval of Retroactive Agreement with North Coast Opportunities for Covid-19 Direct Assistance and Food Boxes Distribution Services in the Amount $587,560 Term Starting September 15, 2021 to June 15, 2022   Not available Not available
21-1160 14g) ApprovalAcceptance of Mendocino County’s Certification of the September 14th 2021 California Gubernatorial Recall Election   Not available Not available
21-1148 14h) AgreementApproval of Amendment to BOS Agreement No. 21-126 with Redwood Community Crisis Center (RC3) to Increase the Amount from $89,172 to $100,607 to Provide Emergency Crisis Services and Outreach to Children and Young Adults in Mendocino County, Effective July 1, 2021 through June 30, 2022   Not available Not available
21-1163 14i) ApprovalAdoption of Resolution Authorizing Submittal of Grant Application to Cal OES for the Unserved/Underserved Advocacy and Outreach (UV) Program for the Grant Period January 1, 2022 Through December 31, 2022   Not available Not available
21-1146 14j) ApprovalApproval of Retroactive Revocable License Agreement with Sonoma County for Mendocino County Telecommunications Operations at the Transmission Site Known as Oak Ridge Look Out, Effective July 1, 2019 through June 30, 2029   Not available Not available
21-1169 14k) ApprovalApproval of Agreement between Abbott Rapid Dx North America, LLC and County of Mendocino to Purchase BinaxNOW COVID-19 Antigen Self-Test Kits in the amount of $94,962, Effective Upon date of Execution through April 19, 2022   Not available Not available
21-1170 14l) AgreementApproval of Retroactive Agreement, Between North Coast Community Planning and Mendocino County, to Increase the Amount of Agreement No. PA# 18-225 and PA# 18-225A1 by $4,999 (for a New Total Not to Exceed $49,999.00) and Extend the Termination Date of the Agreement to December 31, 2021 to Continue to Prepare and Process an Amendment to the Mendocino County’s Certified Local Coastal Program to Address Regulation of Accessory Dwelling Units   Not available Not available
21-1094 14m) ApprovalApproval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022   Not available Not available
21-1159 14n) ApprovalApproval of Retroactive Agreement with Anderson Valley Community Services District in the Amount of $66,000 to Sustain and Support Existing Advanced Life Support and Emergency Medical Services, Effective July 1, 2021 through June 30, 2022   Not available Not available