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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: 11/9/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Amended Agenda
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0027 13a) CommunicationPublic Expression   Not available Not available
21-1211 15a) PresentationsDiscussion and Possible Action Including Acceptance of an Update Associated with the Novel Coronavirus (COVID-19); and Adoption of Resolution Finding That State or Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings (Sponsor: Public Health)   Not available Video Video
21-1251 15b) PresentationsDiscussion and Possible Action Including Acceptance of Presentation of the Adventist Health Community Well-Being Program (Sponsor: Executive Office)   Not available Video Video
21-1203 15c) ApprovalDiscussion and Possible Action Including Conduction of Public Meeting with Members of the Mendocino County Community-Based Advisory Redistricting Commission (ARC) to Review Draft Maps Recommended by the ARC, Receive Input on Communities of Interest, and Identify Preferred Map(s) with any Requested Revisions in Compliance With Required Redistricting Criteria (Sponsors: Executive Office and County Counsel)   Not available Video Video
21-1226 15d) 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) (Sponsor: Water Agency)   Not available Video Video
21-1225 15e) Resolution-OrdinanceNoticed Public Hearing - Discussion and Possible Action Including (1) Adoption of a Resolution Amending the Mendocino County General Plan Coastal Element, Chapters 3.2, 3.3, and 3.9 (GP_2018-0003) to Establish Policies for Accessory Dwelling Units in the Coastal Zone of Mendocino County; and (2) Adoption of an Ordinance Amending Mendocino County Code, Title 20, Division II, Chapters 20.308, 20.316, 20.456, 20.458, 20.472, 20.532, 20.536, and 20.544 (OA_2018-0009), to Establish Regulations for Accessory Dwelling Units in the Coastal Zone (Sponsor: Planning and Building Services)   Not available Video Video
21-0066 15f) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
21-0093 15g) 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
21-1247 16a) PresentationsDiscussion and Possible Action Including Presentation about the Restorative Justice Program at the Mendocino County Jail (Sponsors: Supervisor Mulheren, Sheriff-Coroner and Probation)   Not available Not available
21-1247 16a) PresentationsDiscussion and Possible Action Including Presentation about the Restorative Justice Program at the Mendocino County Jail (Sponsors: Supervisor Mulheren, Sheriff-Coroner and Probation)   Not available Video Video
21-1221 16b) ApprovalDiscussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee and Direction to Staff Regarding Contracting with Larry Walker Associates for Grant Writing Services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide) (Sponsors: Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak)   Not available Not available
21-1221 16b) ApprovalDiscussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee and Direction to Staff Regarding Contracting with Larry Walker Associates for Grant Writing Services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide) (Sponsors: Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak)   Not available Video Video
21-0118 16c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
21-1288 18a) ProclamationAdoption of Proclamation Recognizing November 11, 2021, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans   Not available Not available
21-1262 19a) Closed SessionPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All   Not available Not available
21-1263 19b) 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
21-1264 19c) Closed SessionPursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Heather Correll Rose   Not available Not available
21-1198 110a) CommunicationCommunications Received and Filed   Not available Not available
21-1237 14a) MinutesApproval of Minutes of October 19, 2021 Regular Meeting   Not available Not available
21-1239 14b) MinutesApproval of Minutes of October 26, 2021 Regular Meeting   Not available Not available
21-1217 14c) ApprovalAdoption of Resolution Approving an Allocation of $558,957 in Funding, an Application for Funding, and the Execution of a Grant Agreement and Any Amendments Thereto from the 2019-2020 Funding Year of the CDBG-Mitigation (CDBG-Mit) Resilient Planning and Public Services Program   Not available Not available
21-1216 14d) ApprovalApproval of Agreement with LACO Associates to Increase the Amount of $25,000 from Agreement EO-21-52 to $50,000 to Provide Drought Technical Assistance Services Term Starting When Executed to June 30, 2022   Not available Not available
21-1218 14e) AgreementApproval of Agreement with CliftonLarsonAllen in the Amount of $6,000 to Perform a Financial and Compliance Audit to Determine Whether the Financial Statements of the Mental Health Oversight Committee Comply with the Expenditure Restrictions as Described in Chapter 5.180 of the Mendocino County Code Entitled the “Mental Health Treatment Act” During Each of the Periods: July 1, 2019 to June 30, 2020; July 1, 2020 to June 30, 2021; and July 1, 2021 to June 30, 2022; to be Funded by Measure B   Not available Not available
21-1155 14f) ApprovalApproval of Submission of the Local Jurisdiction Assistance Grant Program Application; and Authorization for the Cannabis Program Manager, or Department Head, to Execute the Grant Agreement on Behalf of the County of Mendocino Should the Grant be Awarded   Not available Video Video
21-1190 14g) ProclamationAdoption of Proclamation Recognizing the Recipients of the 2021 Arts Champion Awards as Nominated by the Community and Selected by the Arts Council of Mendocino County: Black Oak Coffee Roasters, Business Champion; Gualala Arts, Arts Organization; Corine Pearce, Artist Champion; Larry R. Wagner, Individual Champion; Blake More, Educator Champion; and Honorable Mention: MEDIUM Gallery   Not available Not available
21-1207 14h) ApprovalAuthorization for the Museum to Offer Free Admission to Honor Groups on Specific Holidays or on an Alternate Open Day and on Special Event Days Coordinated with the Roots of Motive Power Organization   Not available Not available
21-1208 14i) ResolutionAdoption of Resolution Amending the Position Allocation Table as Follows: Animal Care Services - Budget Unit 2860, Add 1.0 FTE Animal Control Assistant   Not available Not available
21-1210 14j) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Public Health Budget Unit 4010 - (Temporary Grant Funded) Add 1.0 FTE Program Administrator; 1.0 FTE Senior Department Analyst; 1.0 FTE Senior Program Specialist; Public Health - Environmental Health Budget Unit 4011: Add 1.0 FTE Senior Program Specialist; Delete 1.0 FTE Supervising Staff Assistant   Not available Not available
21-1220 14k) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Social Services Budget Unit 5010; Delete 2.0 FTE Department Information Systems Technician; 3.0 FTE Department Information Systems Analyst; Add 2.0 FTE Information Systems Technician II; 1.0 FTE Information Systems Specialist, 1.0 FTE Network Systems Analyst, 1.0 FTE Staff Assistant II; and Approving Reclassification of Incumbents, Including Y-Rating   Not available Not available
21-1222 14l) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Public Health Budget Unit 4010, Delete 1.0 FTE Senior Program Specialist, Add 1.0 FTE Program Administrator; Alcohol and Other Drug Programs (SUDT) Budget Unit 4012, Add 1.0 FTE Program Administrator; Mental Health Services Act Budget Unit 4051, Delete 1.0 FTE Mental Health Clinical Manager; Mental Health (BHRS) Budget Unit 4050, Add 1.0 FTE Senior Program Manager Recommended Action/Motion:   Not available Not available
21-1223 14m) ResolutionAdoption of Resolution Amending Position Allocation Table as Follows: Transfers, Including Add/Deletes of Positions from Health and Human Services Agency Budget Unit 5020 to Social Services Budget Unit 5010, Mental Health Budget Unit 4050 and Public Health Budget 4010   Not available Not available
21-1209 14n) ResolutionAdoption of Resolution Re-Establishing the Classification and Adopt Salary of Risk Manager $89,897.60 - $109,262.40/Annually; and Amending the Position Allocation Table as Follows: General Liability - Budget Unit 0713, Add 1.0 FTE Risk Manager; Delete 1.0 FTE Senior Risk Analyst   Not available Not available
21-1213 14o) ApprovalAuthorization of the Issuance of Administrative Coastal Development Permit No. CDP_2020-0026 (Blackmer), to Construct a 405 Square Foot Guest Cottage and Allow for Associated Vegetation Removal, Located at 32857 Leof’s Lane, Fort Bragg (APN: 017-350-56)   Not available Not available
21-1174 14p) ApprovalAuthorization to Purchase Tek84 Intercept Whole Body Scanner for the Mendocino County Jail in the Amount of $163,040.31; and Addition of the Item to the County List of Fixed Assets   Not available Not available
21-1124 14q) ResolutionAdoption of Resolution Adopting California Department of Fish And Wildlife’s Aquatic Invasive Species Disinfection/Decontamination Protocols for Mill Creek Ponds (Talmage Area)   Not available Not available
21-1176 14r) ResolutionAdoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170060, 2017 Storm Damage Repairs on Comptche Ukiah Road, County Road 223, Milepost 17.25 (Comptche Area)   Not available Not available
21-1178 14s) ResolutionAdoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170063, 2017 Storm Damage Repairs on Orr Springs Road, County Road 223, Milepost 36.84 (Ukiah Area)   Not available Not available
21-1182 14t) ApprovalAuthorization to Fund Work Under Department of Transportation Agreement Number 190035 / Board of Supervisors Agreement Number 19-270, an Agreement with HDR Engineering, Inc., for General Solid Waste Consulting Services, using Caspar Transfer Station Rent Funds in an Amount Not-to-Exceed $26,915, to Perform a Preliminary Financial and Environmental Analysis for Two Potential Central Coast Transfer Stations Sites (Fort Bragg Area)   Not available Not available