|
22-0139
| 1 | 4a) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
22-1322
| 1 | 4b) | | Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Ordinance Amending Chapter 18.04 of the Mendocino County Code and Adopting by Reference, with Local Amendments, Selected Provisions, Chapters and Appendices of Title 24 of the California Code Regulations, 2022 Editions of the California Building Standards Code, and Adopting Local Findings
(Sponsors: Planning and Building Services and County Counsel) | | |
Not available
|
Video
|
|
22-1345
| 1 | 4c) | | Approval | Discussion and Possible Action Including Presentation by Assemblymember Jim Wood Regarding End of the Year Activities for Mendocino County and the California 2nd Assembly District
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
22-1341
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance with the California Environmental Quality Act Requirements for the Replacement of Bridge Number 10C0073 on Wilderness Lodge Road, County Road 320, Mile Post 0.72, over Dutch Charlie Creek (Laytonville Area)
(Sponsor: Transportation) | | |
Not available
|
Video
|
|
22-1348
| 1 | 4e) | | Approval | Approval of Side Letters of Agreement between Service Employees’ International Union (SEIU) Local 1021, County of Mendocino Management Association, Mendocino County Department Head Association, Teamsters Local 856 (Probation Unit), Teamsters Local 856 (Public Attorneys Unit) and County of Mendocino
(Sponsors: Human Resources and Executive Office) | | |
Not available
|
Video
|
|
22-1346
| 1 | 4f) | | Approval | Discussion and Possible Action Including Acceptance of a Presentation from the Mendocino County Fish and Game Commission and California Department of Fish and Wildlife Regarding the Need to Establish Riparian, Stream, and Wetland Protections for the Inland Area of Mendocino County; and Direction to Staff
(Sponsor: Supervisor Haschak) | | |
Not available
|
Not available
|
|
22-1344
| 1 | 4g) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding the Presentation of Mendocino County’s Fiscal Year (FY) 2022-23 Budget Status
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
22-1358
| 1 | 4h) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective February 4, 2023 Unless Code or Policy Require Longer, Including but not Limited to, the Behavioral Health Recovery Services, Cannabis Management, Public Health/Environmental Health, and Social Services
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
22-0161
| 1 | 4i) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
Not available
|
Video
|
|
22-0205
| 1 | 4j) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
Not available
|
Video
|
|
22-1347
| 1 | 6a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All | | |
Not available
|
Not available
|
|
22-1357
| 1 | 6b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino v. Ortner Management Group, LLC et al. 22CV00511 | | |
Not available
|
Not available
|
|
22-1391
| 1 | 6c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
Not available
|
Not available
|
|
22-1381
| 1 | 3a) | | Minutes | Approval of Minutes of November 8, 2022 Regular Meeting | | |
Not available
|
Not available
|
|
22-1382
| 1 | 3b) | | Minutes | Approval of Minutes of November 10, 2022 Special Meeting | | |
Not available
|
Not available
|
|
22-1361
| 1 | 3c) | | Approval | Approval of Recommended Appointments/Reappointments | | |
Not available
|
Not available
|
|
22-1327
| 1 | 3d) | | Approval | Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $61,920.32 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society’s Property
(Sponsor: Supervisor McGourty) | | |
Not available
|
Not available
|
|
22-0257
| 1 | 3e) | | 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 | | |
Not available
|
Not available
|
|
22-1323
| 1 | 3f) | | Agreement | Approval of Agreement with Redwood Valley-Calpella Fire District (RVCFD) in the Amount of $100,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds, for a Metal Building Structure to Provide Additional Protective Parking Space for RVCFD Fire Protection and Response Vehicles, Effective Upon Full Execution Through June 30, 2023 | | |
Not available
|
Not available
|
|
22-1324
| 1 | 3g) | | Agreement | Approval of Retroactive Amendment to BOS Agreement No. 21-201 with Piercy Fire Protection District in the Amount of $0 for a Total of $20,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective November 16, 2021 Through a New End Date of June 30, 2023 (Original End Date of June 30, 2022) | | |
Not available
|
Not available
|
|
22-1333
| 1 | 3h) | | Agreement | Approval of Agreement with Potter Valley Community Parks and Recreation in the Amount of $2,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for a New Pump, Effective Upon Full Execution Through December 31, 2023 | | |
Not available
|
Not available
|
|
22-1334
| 1 | 3i) | | Approval | Approval of Reallocation of One-Time Pacific Gas and Electric Disaster Settlement Funds to Westport Volunteer Fire Department, Inc. in the Amount of $45,454.55 for Floating Water Pumps, Portable Aluminum Water Tanks, Thermal Imaging Cameras, Water Storage Tanks, Plumbing Accessories, Fencing Supplies, a Satellite Phone, and a Wildland Fire Hose; and Designate Authority to the Chief Executive Officer or Designee to Amend BOS Agreement No 22-104 with Westport Volunteer Fire Department ($45,454.55 Total, Effective May 17, 2022 to December 31, 2022) to Extend the End Date to December 31, 2023, and to Allow Purchase of New Equipment as Outlined | | |
Not available
|
Not available
|
|
22-1317
| 1 | 3j) | | Approval | Approval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $16,472.97 for the Reimbursement of Phytophthora Ramorum - Quarantine (SOD) Program Activities for Term Dates of July 1, 2022 through June 30, 2023; and Authorization for the Agricultural Commissioner or Designee to Sign any Amendments Thereto That Do Not Increase the Maximum Total Amount of the Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement | | |
Not available
|
Not available
|
|
22-1311
| 1 | 3k) | | Approval | Approval of Agreement (First Amendment to Purchasing Agent Agreement No. 22-143) with Manzanita Services, Inc. in the Amount of $201,770 for a New Agreement Total of $251,720 to Provide Specialty Mental Health Wellness Center Services, Effective August 1, 2022, through December 31, 2022 | | |
Not available
|
Not available
|
|
22-1321
| 1 | 3l) | | Approval | Approval of Retroactive First Amendment to Agreement No. BOS-19-271 with Nacht and Lewis for Predesign, Design, and Construction Support Services for Crisis Residential Treatment, Crisis Stabilization Unit, and Psychiatric Health Facility(ies) in the Amount of $0 for a Total of $3,357,568, Effective December 18, 2019, Through a New End Date of June 30, 2026 (Original End Date of June 30, 2022) | | |
Not available
|
Not available
|
|
22-1201
| 1 | 3m) | | Approval | Approval of the Local Jurisdiction Assistance Grants Program (LJAGP) Direct Grant and Fee Waiver Program Manual | | |
Not available
|
Video
|
|
22-1201
| 1 | 3m) | | Approval | Approval of the Local Jurisdiction Assistance Grants Program (LJAGP) Direct Grant and Fee Waiver Program Manual | | |
Not available
|
Not available
|
|
22-1351
| 1 | 3n) | | Approval | Approval of Agreement with Carahsoft to Provide Accela Civic Application Cannabis Services and Implementation Support in the Amount $455,373.87, Effective Upon the Date of Execution for a Duration of Thirty-Six Months | | |
Not available
|
Not available
|
|
22-1354
| 1 | 3o) | | Approval | Approval of Retroactive Amendment to BOS Agreement 22-235 with ClientFirst Consulting Group, LLC, DBA, ClientFirst Technology Consulting, to Pay for Services, Effective From July 1, 2022, Through December 31, 2022, in the Amount of $20,000 | | |
Not available
|
Not available
|
|
22-1355
| 1 | 3p) | | Approval | Approval of Retroactive Agreement with Paula E. Groves, Doing Business as 4Front Partners, in the Amount of $184,724.75, for the Reimbursement of Administrative Services Provided to the County for the Local Equity Entrepreneur Program (LEEP), For Term Dates April 1, 2022, through October 31, 2023 | | |
Not available
|
Video
|
|
22-1355
| 1 | 3p) | | Approval | Approval of Retroactive Agreement with Paula E. Groves, Doing Business as 4Front Partners, in the Amount of $184,724.75, for the Reimbursement of Administrative Services Provided to the County for the Local Equity Entrepreneur Program (LEEP), For Term Dates April 1, 2022, through October 31, 2023 | | |
Not available
|
Not available
|
|
22-1383
| 1 | 3q) | | Agreement | Approval of Retroactive Agreement with It’s Personal Consulting for an Attorney to Perform an Independent Personnel Investigation | | |
Not available
|
Not available
|
|
22-1318
| 1 | 3r) | | Approval | Adoption of Resolution Authorizing the Grant Application, Acceptance, and Execution of Grant Funds from the State of California Budget Act of 2021 (SB 129) for the Building Forward Library Infrastructure Grant Award Administered by the California State Library for the Willits Branch Library Roof, Alternative Energy Panels, & Battery Back-up Project in the Amount of $247,040, with Matching Library Budget Unit 6110 Funds of $247,040 | | |
Not available
|
Not available
|
|
22-1339
| 1 | 3s) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Emergency Water Damage Remediation and Repairs at South Yokayo Center, 747 South State Street, Ukiah CA in the Amount of $30,000; and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142 | | |
Not available
|
Not available
|
|
22-1331
| 1 | 3t) | | Approval | Adoption of Resolution Correcting Resolution No. 22-221 as Follows: Budget Unit Designation from Executive Office-Health Benefits Budget Unit 1020 to Health Benefits Budget Unit 0715 for Deletion of Staff Assistant II-Conf; Public Health - Nursing Budget Unit 4013, Deletion of 2.0 FTE Staff Assistant III to 1.0 FTE Staff Assistant II; Mental Health Budget Unit 4050, Deletion of Position Number 3632 to Position Number 3075; Mental Health Treatment Act - Measure B Budget Unit 4052, Deletion of 1.0 FTE Staff Assistant II to 0.25 FTE Staff Assistant II; Correction of Addition Title Mental Health - Treatment Act - Measure B Budget Unit 4050 to Mental Health Budget Unit 4050; Addition to Mental Health - Treatment Act - Measure B Budget Unit 4052 of 1.0 FTE Program Administrator to Mental Health Budget Unit 4050 | | |
Not available
|
Not available
|
|
22-1343
| 1 | 3u) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2851, Add 1.0 FTE Senior Building Inspector, $74,276.80 - $90,313.60/Annually and Delete 1.0 FTE Building Inspector III, Position No. 4334 | | |
Not available
|
Not available
|
|
22-1332
| 1 | 3v) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2022-0012 (Prior) to Allow Construction of a Single-Family Residence, Attached Garage, and Appurtenant Improvements; Located at 4761 Baywood Dr, Mendocino; APN: 118-330-41 | | |
Not available
|
Not available
|
|
22-1356
| 1 | 3w) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2021-0038 (Zartman) to Construct a 2,028 Square Foot Single-Family Residence and a 1,280 Square Foot Detached Garage and Shop, with Existing Septic System, well, 2,500 Gallon Water Tank and Well House Located at 16296 Caspar Railroad Road, Caspar, APN: 017-261-14 | | |
Not available
|
Not available
|
|
22-1302
| 1 | 3x) | | Agreement | Approval of Agreement with County of Sonoma Probation Department in the Amount of $500,000, with a Maximum of $250,000 per Year, to Provide Detention Services for Mendocino County Youth Placed in the Facility, for the Period of November 1, 2022, through October 31, 2024 | | |
Not available
|
Not available
|
|
22-1316
| 1 | 3y) | | Agreement | Approval of Amendment to BOS Agreement 22-079 with Track Group, Inc., in the Amount of $25,000 for a New Agreement Total of $110,000 to Provide Electronic Monitoring Services for the Probation Department for the Period of January 1, 2023, through December 31, 2023 | | |
Not available
|
Not available
|
|
22-0309
| 1 | 3z) | | Resolution | Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings | | |
Not available
|
Not available
|
|
22-1360
| 1 | 3aa) | | Approval | Approval of Retroactive Grant Agreement in the Amount of $19,265, for Funds Available through The Department of Resources Recycling and Recovery (CalRecycle) to the Local Enforcement Agency Solid Waste Facility Permit and Inspection Programs, Effective July 1, 2022, Through October 27, 2023 | | |
Not available
|
Not available
|
|
22-1312
| 1 | 3ab) | | Agreement | Approval of Agreement with Long Valley Fire Protection District in the Amount of $66,000 for Advanced Life Support Services to Enhance Existing Ground Ambulance Services, Effective Upon Signing Through June 30, 2023 | | |
Not available
|
Not available
|
|
22-1349
| 1 | 3ac) | | Approval | Approval for the Department of Public Health to Apply for the Government Alliance on Race and Equity Alliance (GARE) Membership on behalf of the County of Mendocino | | |
Not available
|
Not available
|
|
22-1306
| 1 | 3ad) | | Approval | Approval of Purchase of One Hobart 80-Quart Mixer for the Mendocino County Jail Kitchen in the Amount of $45,801; and Addition of Equipment to the County’s List of Fixed Assets | | |
Not available
|
Not available
|
|
22-1320
| 1 | 3ae) | | Approval | Approval of 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 Upon Signing Through June 30, 2023 | | |
Not available
|
Not available
|
|
22-1342
| 1 | 3af) | | Approval | Approval of Agreement with DeMartnini, Walker, and Ghaedi, L.L.P. in the Amount of $25,000 to be Effective Upon Signature with an End Date of June 30, 2023, to Provide Legal Services for Matters Pertaining to Estates Under the Jurisdiction of the Public Administrator’s Office | | |
Not available
|
Not available
|
|
22-1350
| 1 | 3ag) | | Approval | Approval of Memorandum of Understanding in the Amount of $0 Between Mendocino County Department of Social Services, Employment and Family Assistance Services (MCDSS) and California Tribal TANF Partnership (CTTP) to Establish an Agreement Concerning Responsibilities of MCDSS and CTTP in Administering a Tribal TANF Program for the CTTP Recipients in Mendocino County, Effective Upon Full Execution of Agreement Until Either Party Requests Alteration | | |
Not available
|
Not available
|
|
22-1352
| 1 | 3ah) | | Approval | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $123,613 to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids (CalWORKs) Participants, Effective November 1, 2022 through June 30, 2023 | | |
Not available
|
Not available
|
|
22-1353
| 1 | 3ai) | | Approval | Approval of Memorandum of Understanding Between the California Department of Social Services and the County of Mendocino in the Amount of $0, for Access to “The Work Number” Online Employment and Income Verification Services, for Consumer-Recipient of Public Social Service Assistance Data, Effective Upon Full Execution Through Termination by Either Party | | |
Not available
|
Not available
|
|
22-1314
| 1 | 3aj) | | Approval | Adoption of Resolution Approving Parcel Map for Minor Subdivision Number 2020-0002 (Feliz Creek Business Park LLC) and Accepting on Behalf of the Public Item (A) of the Owner’s Statement for the Purposes Specified Thereon, Located at 365 Feliz Creek Road; Assessor’s Parcel Number 048-341-26 (Hopland Area) | | |
Not available
|
Not available
|
|
22-1326
| 1 | 3ak) | | Approval | Adoption of Resolution Approving Retroactive Department of Transportation Agreement Number 220033, with Johnson’s Quality Tree Care and Logging Company, LLC, in the Amount of $9,100 for Emergency Tree Removal and Chipping Services, Beginning October 5, 2022 Through October 16, 2022 (Caspar Area) | | |
Not available
|
Not available
|
|
22-1328
| 1 | 3al) | | Approval | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200098, 2021 Corrective/Preventative Maintenance on Orr Springs Road, County Road 223, Milepost 24.25 to 37.11 (Ukiah Area) | | |
Not available
|
Not available
|
|
22-1329
| 1 | 3am) | | Approval | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210022, 2019 Storm Damage Repairs on Fish Rock Road, County Road 122, at Milepost 17.35 (Boonville Area) | | |
Not available
|
Not available
|
|
22-1330
| 1 | 3an) | | Approval | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 220013, Summers Lane Pond Access Road Maintenance, (Fort Bragg Area) | | |
Not available
|
Not available
|
|
22-1337
| 1 | 3ao) | | Approval | Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 16-017/Department of Transportation Agreement Number 160025, to Transfer Assignment of Agreement with Quincy Engineering, Inc. to Consor North America, Inc., Extend the Termination Date Through December 31, 2024, and Approve an Additional Amount of $187,600, for the Design of the Robinson Creek Bridge Replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville Area) | | |
Not available
|
Not available
|
|
22-1335
| 1 | 3ap) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 220036, Amended and Restated Agreement Between the County of Mendocino and Cold Creek Compost, Inc., for Organic Waste Composting Services, for the Term Beginning Upon Execution of the Agreement Through December 31, 2037 (Countywide) | | |
Not available
|
Not available
|
|
22-1336
| 1 | 3aq) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 220037, Agreement Between the County of Mendocino and Pacific Recycling Solutions, Inc., dba Pacific Organics Solutions, for Organic Waste Composting Services, for the Term, Beginning January 1, 2023, Through June 30, 2032 (Countywide) | | |
Not available
|
Not available
|
|
22-1338
| 1 | 3ar) | | Approval | Adoption of Resolution Authorizing the Director of Transportation and the Director of Planning and Building Services to Execute Retroactive Subrecipient Agreement Number 220032, and Any Amendments Thereto, With the Mendocino Council of Governments on Behalf of Mendocino County, for the Five-Year Term of the Agreement Beginning July 1, 2022 Through June 30, 2027 (County Wide) | | |
Not available
|
Not available
|