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22-0166
| 1 | 2a) | | Communication | Public Expression | | |
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22-0455
| 1 | 4a) | | Approval | Discussion and Possible Action Regarding Presentation of the Fiscal Year (FY) 2021-22 Mid-Year Budget Report on the Status of County Departmental Spending and Revenues For FY 2021-22 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2021-22 Adopted Budget
(Sponsor: Executive Office) | | |
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22-0432
| 1 | 4b) | | Approval | Discussion and Possible Action to Waive Boards and Commissions Residency and Voter Registration Requirement and Appoint Stephen White to the Area Agency on Aging of Lake and Mendocino Counties as the Governing Board Chair
(Sponsor: Social Services) | | |
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22-0447
| 1 | 4c) | | Approval | Discussion and Possible Action, Including Direction to Staff Regarding the County’s Vehicle Replacement Program and Approving and Implementing a Master Equity Lease Program between the County of Mendocino and Enterprise Fleet Management, Inc.
(Sponsor: General Services Agency) | | |
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22-0049
| 1 | 4d) | | Presentations | Discussion and Possible Action Including Acceptance of Update Regarding Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide)
(Sponsor: Water Agency) | | |
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22-0468
| 1 | 4e) | | Approval | Discussion and Possible Action Including Acceptance of Presentation by Local Health Officer Regarding Recommendations for Safely Holding Public Meetings
(Sponsors: Public Health and Executive Office) | | |
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22-0122
| 1 | 4f) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0144
| 1 | 4g) | | 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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22-0448
| 1 | 5a) | | Approval | Discussion and Possible Action Including Direction to Staff Related to the Mendocino County Parks Needs Assessment Report, Phase II
(Sponsor/s: Parks Needs Assessment Ad Hoc (Supervisors Mulheren and McGourty) and General Services Agency) | | |
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22-0448
| 1 | 5a) | | Approval | Discussion and Possible Action Including Direction to Staff Related to the Mendocino County Parks Needs Assessment Report, Phase II
(Sponsor/s: Parks Needs Assessment Ad Hoc (Supervisors Mulheren and McGourty) and General Services Agency) | | |
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22-0478
| 1 | 5b) | | Agreement | Approval of Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County’s Interim Chief Executive Officer for the Term of March 20, 2022 Through March 19, 2023, in the Amount of Two Hundred Thousand Dollars ($200,000), with Compensation Including Benefits Totaling Three Hundred Thirty-Eight Thousand Dollars ($338,000)
(Sponsor: Supervisor Williams) | | |
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22-0478
| 1 | 5b) | | Agreement | Approval of Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County’s Interim Chief Executive Officer for the Term of March 20, 2022 Through March 19, 2023, in the Amount of Two Hundred Thousand Dollars ($200,000), with Compensation Including Benefits Totaling Three Hundred Thirty-Eight Thousand Dollars ($338,000)
(Sponsor: Supervisor Williams) | | |
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22-0471
| 1 | 5c) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Regulation of Water Extraction/Mining and Water Hauling
(Sponsors: Supervisors Haschak and McGourty) | | |
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22-0471
| 1 | 5c) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Regulation of Water Extraction/Mining and Water Hauling
(Sponsors: Supervisors Haschak and McGourty) | | |
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22-0188
| 1 | 5d) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0493
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0430
| 1 | 7b) | | Closed Session | CONFERENCE INVOLVING A JOINT POWERS AGENCY: INLAND WATER AND POWER COMMISSION - Discussion will concern: Real Property Negotiations for PG&E's Potter Valley Project
Name of Local Agency Representative on Joint Powers Agency Board: Glenn McGourty, Maureen Mulheren (Alternate)
Meeting with IWPC Negotiators: Janet Pauli & Scott Shapiro | | |
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22-0481
| 1 | 7c) | | Closed Session | Pursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Heather Correll Rose, Risk Manager; and Sheriff Matthew Kendall, Mendocino County Sheriff’s Office | | |
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22-0475
| 1 | 7d) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, Darcie Antle, and Jon Holtzman; Employee Organization(s): All | | |
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22-0479
| 1 | 7e) | | Closed Session | Pursuant 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 | | |
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22-0482
| 1 | 7f) | | 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, et al. - Case No. 21CV00474 | | |
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22-0465
| 1 | 3a) | | Minutes | Approval of Minutes of February 8, 2022 Regular Meeting | | |
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22-0466
| 1 | 3b) | | Minutes | Approval of Minutes of February 24, 2022 Special Closed Session Meeting | | |
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22-0467
| 1 | 3c) | | Minutes | Approval of Minutes of February 25, 2022 Special Closed Session Meeting | | |
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22-0474
| 1 | 3d) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0413
| 1 | 3e) | | Approval | Adoption of Proclamation Recognizing March 2022 as Women’s History Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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22-0354
| 1 | 3f) | | Proclamation | Adoption of Proclamation Recognizing and Honoring Chief Executive Officer (CEO) Carmel J. Angelo For Her Years of Service Upon Her Retirement from the County of Mendocino
(Sponsors: Supervisor Williams and Executive Office) | | |
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22-0457
| 1 | 3g) | | Approval | Approval of Transmission of a Letter of Support for SB 1281
(Sponsor: Supervisor Williams and Cannabis) | | |
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22-0228
| 1 | 3h) | | Resolution | Adoption 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 | | |
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22-0244
| 1 | 3i) | | Approval | Adoption of 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 | | |
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22-0260
| 1 | 3j) | | 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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22-0276
| 1 | 3k) | | Resolution | Adoption 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 | | |
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22-0406
| 1 | 3l) | | Approval | Adoption of Resolution Finding Prime Contractors Interested in Bidding on the SB 844 Jail Expansion Project Must be Prequalified, Establishing a Prequalification System Consistent with the Department of Industrial Relations (DIR) Standard Questionnaire and Model Guidelines, and Authorizing and Directing the CEO to Appoint a Review Panel to Consider and Rate the Applications Submitted in Accordance with the Model Guidelines | | |
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22-0416
| 1 | 3m) | | Agreement | Approval of Agreement with Redwood Valley County Water District in the Amount of $200,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase and Installation of Two Drive Pump Control Panels, and Maintenance of One Transfer Pump at the Lake Mendocino Pump Site, Effective Upon Full Execution through June 30, 2023 | | |
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22-0440
| 1 | 3n) | | Agreement | Approval of Agreement with Elk Community Services District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Wildland Gear, Equipment, and Self-Contained Breathing Apparatuses, Effective Upon Full Execution through December 31, 2022 | | |
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22-0441
| 1 | 3o) | | Agreement | Approval of Agreement with Covelo Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Gurney and Medical Equipment, Effective Upon Full Execution through December 31, 2022 | | |
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22-0428
| 1 | 3p) | | Approval | Approval of Retroactive Agreement with Economic Development and Financing Corporation (EDFC) in the Amount of $105,250 for California Microbusiness Covid-19 Relief Grant Program Services for the Period of January 25, 2022 through December 30, 2022 | | |
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22-0434
| 1 | 3q) | | Approval | Approval of Request by Piercy Fire Protection District to Reallocate $45,454.55 of One-Time Pacific Gas and Electric Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of Radios, Hoses, Repairs, Gear, and Tools, Towards Purchase of One Type 3 Engine | | |
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22-0445
| 1 | 3r) | | Agreement | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $911,058 per Year, with a Total of $1,822,116 for a Two-Year Period, to Provide Residential Treatment Facility Operations and Crisis Residential Services on a Transitional Basis to Mendocino County Adults, Age 18 and Older, Who Are Experiencing a Mental Health Crisis, Effective Upon Full Execution and for Two Years Thereafter, With the Option to Extend for Up to Two Additional Two-Year Periods for a Total of Six Years | | |
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22-0464
| 1 | 3s) | | Agreement | Approval of Property Lease Agreement with Redwood Community Services, Inc. in the Amount of $12 per Year, for County Premises Located at 641 Orchard Avenue in Ukiah, CA, for the Purpose of Operating a Crisis Residential Treatment Facility, Effective Upon Signing for Two Years, With the Option to Extend up to Two Additional Two Year Periods, for a Total of Six Years | | |
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22-0461
| 1 | 3t) | | Approval | Approval of Request to Spend $13,000 of Measure B Funds to Reimburse the Mendocino County Sheriff’s Office for Crisis Intervention Team (CIT) Training | | |
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22-0424
| 1 | 3u) | | Approval | Ratification of Submission of Grant Application for the California Department of Health Care Services’ Telehealth Expansion for Mental Health Services Grant, Medication Assisted Treatment (MAT) SOR 2 Coronavirus Telehealth Project, Administered by the Sierra Health Foundation; and Approval of Retroactive Grant Subcontract No. CA21MAT555 in the Amount of $99,445, Effective November 20, 2021 to November 30, 2022 | | |
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22-0435
| 1 | 3v) | | Approval | Ratification of Submission of Grant Application to the California Health Facilities Financing Authority for the Investment in Mental Health Wellness Grant Program for Children and Youth, to be Expended by June 30, 2026; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement, up to $1,971,948 | | |
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22-0436
| 1 | 3w) | | Approval | Ratification of Submission of Application to the California Department of Health Care Services’ COVID-19 Mitigation for Behavioral Health Systems Grant; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded, up to $100,000, for the Anticipated Project Period of March 1, 2022 to March 31, 2025 | | |
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22-0437
| 1 | 3x) | | Approval | Ratification of Submission of Grant Application to The Center at Sierra Health Foundation for the Elevate Youth California: Youth Substance Use Disorder Prevention Program Innovation Grant; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded, up to $698,341.43, for the Project Period of February 15, 2022 to November 15, 2024 | | |
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22-0438
| 1 | 3y) | | Approval | Ratification of Submission of Application for the California Department of Health Care Services’ Opioid Use and Stimulant Use Prevention and Recovery Services in the LGBTQ2S+ Community Grant; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded in the Amount of $250,000, for the Project Period March 1, 2022 to February 28, 2023 | | |
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22-0439
| 1 | 3z) | | Approval | Ratification of Submission of Grant Application to the California Department of Health Care Services, for the Behavioral Health Mentored Internship Program Grant, for the Anticipated Project Period of April 1, 2022 Through September 29, 2023; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded, Up to $440,471.79 | | |
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22-0352
| 1 | 3aa) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2310 - Delete 1.0 FTE Sheriff’s Services Technician, Position No. 0316; Add 1.0 FTE Sheriff’s Evidence Technician | | |
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22-0446
| 1 | 3ab) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2310 - Delete 1.0 FTE Sheriff’s Services Technician, Position No. 0303; Budget Unit 2510 - Add 1.0 FTE Sheriff’s Technology Specialist | | |
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22-0426
| 1 | 3ac) | | Approval | Adoption of Resolution Amending Position Allocation Table as Follows: Human Resources Department Budget Unit 1320, Add 1.0 FTE Staff Services Administrator; Delete 1.0 FTE Office Services Supervisor | | |
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22-0415
| 1 | 3ad) | | Approval | Adoption of Resolution Authorizing Title Change of Supervising Animal Control Officer, Animal Control Officer and Animal Control Officer in Training, to Supervising Animal Protection Officer and Animal Protection Officer I/II and Amend Position Allocation Table Accordingly | | |
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22-0351
| 1 | 3ae) | | Approval | Approval of Agreement with Tilson Technology Management, Inc. in the Amount of $54,800 for Structural Analysis Services of Public Safety Radio Communications Towers for Mendocino County, Effective Upon Full Execution through June 30, 2022 | | |
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22-0454
| 1 | 3af) | | Approval | Authorization for the Chief Executive Officer or her/his Designee to Purchase Microsoft Licensing 365 in the Amount of $550,532.62, up to $2,476,000 Over a Four Year Term; and Authorize the Chief Executive Officer or her/his Designee to Purchase additional Microsoft 365 Licensing Up to an Additional $100,000 | | |
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22-0294
| 1 | 3ag) | | Resolution | Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings | | |
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22-0442
| 1 | 3ah) | | Approval | Approval of Retroactive Amendment to Lease Agreement with North Coast Enterprises, Inc., DBA Surf Motel, to be Paid by Daily Room Rates by Public Health Department for Room Occupancy as an Emergency Protective Measure in Order to Support Efforts to Respond to the COVID-19 Pandemic, Effective March 1, 2021 through a New End Date of June 30, 2022 (Original End Date of September 30, 2021) | | |
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22-0443
| 1 | 3ai) | | Approval | Approval of Retroactive Amendment to Lease Agreement with Fort Bragg Hotel LLC., DBA Motel 6, to be Paid by Daily Room Rates by Public Health Department for Room Occupancy as an Emergency Protective Measure in Order to Support Efforts to Respond to the COVID-19 Pandemic, Effective August 3, 2020 through a New End Date of June 30, 2022 (Original End Date of September 30, 2021) | | |
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22-0326
| 1 | 3aj) | | Resolution | Adoption of Resolution Recognizing, Endorsing, and Accepting the Technical and Financial Support Provided to the Mendocino County by the Northern California Coalition to Safeguard Communities (NCSSC) to Address Criminal Activities Associated with the Illegal Cultivation of Cannabis by Drug Trafficking Organizations (DTO) | | |
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22-0408
| 1 | 3ak) | | Resolution-Agreement | Adoption of Resolution Approving Retroactive Amendment Number 1 to Department of Transportation Agreement Number 160098/Board of Supervisors Agreement Number 17-004, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Laboratory Water Testing Services for Caspar, Laytonville and South Coast Landfills (Caspar, Laytonville and Gualala Areas) | | |
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22-0423
| 1 | 3al) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170059, 2017 Storm Damage Repairs on Bell Springs Road, County Road 324, at Milepost 3.50 (Laytonville Area) | | |
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