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February 2024

98 records

Approval of Rental Agreement Between the Mendocino County Fair and Apple Show (Association) and Sierra Nevada World Music Festival (Renter) for the Period of June 15, 2024 through June 27, 2… 24-0334 Approval Feb 29, 2024 Consent Agenda Approval of Second Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., Increasing the Amount by an Additional $404,541.70 for Contract Planning Services, for a New Total Amount of $3,210… 24-0333 Approval Feb 29, 2024 Consent Agenda Approval of Retroactive Agreement (Third Amendment to Agreement No. SS-22-028) with Tri-Cities Answering Service and Call Center, Inc. in the Amount of $20,000, for a New Total of $65,000, t… 24-0332 Approval Feb 28, 2024 Consent Agenda Approval of Recommended Special District Appointments 24-0331 Approval Feb 28, 2024 Consent Agenda Discussion and Possible Action Regarding Strategies to Bring All County Wages and In Home Supportive Services to a Minimum of Twenty Dollars Per Hour (Continued from February 27th, 2024) (Sp… 24-0330 Approval Feb 28, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Interim County Counsel 24-0329 Approval Feb 28, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Deputy Air Pollution Control Officer 24-0328 Approval Feb 28, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Director of Transportation 24-0327 Approval Feb 28, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care Services Director 24-0326 Approval Feb 28, 2024 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): Service Employe… 24-0325 Approval Feb 28, 2024 Agenda Ready Approval of Appointments/Reappointments 24-0324 Approval Feb 28, 2024 Consent Agenda Discussion and Possible Action Including Approval of an Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County’s Chief Executive Officer for the T… 24-0323 Agreement Feb 28, 2024 Agenda Ready Discussion and Possible Action Regarding Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2023-24 and Executive Office Recomm… 24-0322 Approval Feb 26, 2024 Agenda Ready Adoption of Resolution Authorizing the County of Mendocino to Submit an Application to the State Department of Housing and Community Development (HCD) for the 2017/2018 CDBG MIT-PPS Notice o… 24-0320 Approval Feb 26, 2024 Consent Agenda Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitut… 24-0319 Approval Feb 26, 2024 Consent Agenda Discussion and Possible Action Including Adoption of Resolution Summarily Vacating a Portion of an Old County Wagon Road Known as the Cahto Road or Westport to Jackson Valley Road (Sponsors:… 24-0317 Approval Feb 26, 2024 Agenda Ready Approval of Retroactive First Amendment to BOS Agreement No. 23-071 with Kansas Integrated Public Health System (KIPHS), Inc., in the Amount of $4,387.27, for a New Agreement Total of $13,16… 24-0316 Approval Feb 23, 2024 Consent Agenda Adoption of Resolution Authorizing the County of Mendocino Chief Executive Officer or Designee to be the Signatory for the Project Homekey Program and to Execute Any Related Documents for th… 24-0315 Resolution Feb 23, 2024 Consent Agenda Approval of First Amendment (Third Amendment to Agreement No. BOS-22-182) with Redwood Community Services, Inc., in the Amount of $129,468, for a New Total of $521,891, to Provide State-Mand… 24-0314 Approval Feb 23, 2024 Consent Agenda Ratification of a Letter of Support for the Affordable Connectivity Program (ACP) and Federal Investment in Broadband 24-0313 Approval Feb 22, 2024 Consent Agenda Ratification of a Letter of Support for Market Match, California Nutrition Incentive Program (CNIP) in the State’s Fiscal Year (FY) 2024/25 Budget 24-0312 Approval Feb 22, 2024 Consent Agenda Discussion and Possible Action Regarding Strategies to Bring All County Wages and In Home Supportive Services to a Minimum of Twenty Dollars Per Hour (Sponsor: Supervisor Williams) 24-0311 Approval Feb 22, 2024 Agenda Ready Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4025, Add 1.0 FTE Principal Administrative Analyst, $95,908.80 - $116,584.00/Annually and Delete 1.0 FTE… 24-0310 Approval Feb 21, 2024 Consent Agenda Adoption of Proclamation Recognizing March 2024 as Social Work Appreciation Month in Mendocino County 24-0309 Approval Feb 21, 2024 Consent Agenda Approval of Minutes of January 24, 2024 Regular Meeting 24-0308 Approval Feb 20, 2024 Agenda Ready Approval of Appointments/Reappointments 24-0307 Approval Feb 20, 2024 Consent Agenda Approval of Minutes of February 15, 2024, Special Closed Session Meeting 24-0306 Approval Feb 20, 2024 Consent Agenda Approval of Minutes of February 14, 2024, Special Closed Session Meeting 24-0305 Approval Feb 20, 2024 Consent Agenda Approval of Minutes of February 6, 2024, Regular Meeting 24-0304 Approval Feb 20, 2024 Consent Agenda Pursuant 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. … 24-0303 Approval Feb 20, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against a County Offici… 24-0302 Approval Feb 16, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against a County Offici… 24-0301 Approval Feb 16, 2024 Agenda Ready Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 125 E. Commercial Street, Willits, CA - APN: 005-212-05, 005-212-04, 005-… 24-0300 Approval Feb 16, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Mailing of Incorrect Ballots for M… 24-0299 Approval Feb 16, 2024 Agenda Ready Discussion and Possible Action Including Approval of Presentation of a Budget Deficit Plan for Fiscal Year (FY) 23/24 and 24/25 Focusing on Revenue Management, Expense Management, and Leader… 24-0298 Approval Feb 16, 2024 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): Service Employe… 24-0297 Approval Feb 16, 2024 Agenda Ready Authorization for the Facilities and Fleet Division Manager or Designee to Establish a Capital Improvement Project to Complete the Renovations for an Evidence Storage for Law Enforcement, wi… 24-0295 Approval Feb 15, 2024 Consent Agenda Approval of Agreement with Axon Enterprise, Inc. in the Amount of $98,910.70 to Upgrade Interview Rooms at the Sheriff’s Office with New Information Technology Equipment for the Period of Ma… 24-0294 Approval Feb 15, 2024 Consent Agenda Approval of Submission of Grant Application for the Family Homelessness Challenge Grant Round 2 Funding Opportunity from the California Interagency Council on Homelessness, for an Amount up … 24-0293 Approval Feb 15, 2024 Consent Agenda Discussion and Possible Action Including Direction to Executive Office Staff to Return with a Plan to Make Most Business Licenses Optional, and Clarify that a Residence Without Customers or … 24-0290 Approval Feb 14, 2024 Agenda Ready Discussion and Possible Action Including Consideration of Potential Revisions to Mendocino County Code (MCC) Chapter 8.77, Titled “Hazardous Vegetation, Combustible Material, Rubbish, and We… 24-0289 Approval Feb 14, 2024 Agenda Ready Acceptance of Informational Report from the Golden Gate Bridge, Highway & Transportation District (GGBHTD) (Sponsor: Supervisor Mulheren) 24-0288 Approval Feb 14, 2024 Consent Agenda Adoption of Proclamation Recognizing February 2024 as African American/Black History Month in Mendocino County (Sponsor: Supervisor Mulheren) 24-0287 Approval Feb 14, 2024 Consent Agenda Adoption of Proclamation Recognizing March 2024 as Women’s History Month in Mendocino County (Sponsor: Supervisor Mulheren) 24-0286 Approval Feb 14, 2024 Consent Agenda Approval of Fifth Amendment to BOS Agreement No. 18-079 with CliftonLarsonAllen, LLP., in the Amount of $3,000 for a New Total of $542,400, to Expand the Scope of Work for Fiscal Audit Servi… 24-0284 Approval Feb 13, 2024 Consent Agenda Discussion and Possible Action Including Conduction of a Public Workshop Regarding Collaboration on Identification of Potential System Improvement within Planning and Building Services and E… 24-0282 Approval Feb 13, 2024 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including the Allocation of CDBG Program Income funds for FY 2023-2024 and Development of Eligible Projects for the 2023 Notice of Fun… 24-0281 Approval Feb 13, 2024 Agenda Ready Approval to Increase the Project Funding for Project CI097 in the Amount of $4,770 for the Relocation of the Networking Equipment in Building 26 and Wiring of the Lobby for Network/Data for … 24-0280 Approval Feb 13, 2024 Consent Agenda Acceptance of Report from the Executive Office Economic Development Division 24-0279 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2710, Add 1.0 FTE Staff Assistant III, $41,142.40 - $50,024.00/Annually and Delete 1.0 FTE Staff Assista… 24-0278 Approval Feb 12, 2024 Consent Agenda Discussion and Possible Action Including Adoption of Mendocino County’s 2024 Legislative Platform (Sponsor: Executive Office) 24-0277 Approval Feb 12, 2024 Agenda Ready Approval of Request by Office of Emergency Services to Reallocate $100,000 of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds, Previously Approved by the Board of Supervis… 24-0276 Approval Feb 12, 2024 Consent Agenda Approval of Retroactive Agreement with DG Creative Branding, Inc. in the Amount of $21,600, to Provide Professional Branding Solutions to Mendocino County Public Health, Effective July 1, 20… 24-0275 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1120, Add 2.0 FTE Real Property Appraiser III, $72,488.00 - $88,088.00/Annually and Delete 2.0 FTE Real … 24-0274 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1110, Add 1.0 FTE Accountant-Auditor II, $70,054.40 - $85,196.80/Annually 24-0273 Approval Feb 12, 2024 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2023-0004 (Kozel) to Replace 3 Exterior South-Facing French Doors and their Associated Si… 24-0272 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2310, Add 1.0 FTE Program Administrator, $74,048.00 - $90,022.40/Annually and Delete 1.0 FTE Program Man… 24-0271 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 10-138, Transfer Station Operations Agreement and Lease Between the County of Mendocino and Solid Wastes of… 24-0270 Resolution Feb 12, 2024 Consent Agenda Approval of Mutual Aid Agreement in the Amount of $0 for Mendocino County to Become a Party to the Mutual Aid Agreement Providing for Emergency Assistance Among the Cities of Ukiah, Fort Bra… 24-0269 Agreement Feb 12, 2024 Consent Agenda Approval of Retroactive Agreement with Partnership HealthPlan of California, a Per Member Per Month Fee for Service Revenue Agreement, to Provide Community Supports Services in Mendocino Cou… 24-0268 Approval Feb 12, 2024 Consent Agenda Approval of Retroactive First Amendment to BOS Agreement 22-092 with Applied Survey Research, in the Amount of $25,200, for a New Total of $74,900, for Evaluation and Consultation Services R… 24-0267 Approval Feb 12, 2024 Consent Agenda Approval of Agreement with WellSky Corporation in the Total Amount of $33,900 to Provide Training and Configure and Execute Programming to Export a Custom File from the Homeless Management I… 24-0266 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 220030 in the Amount of $500.00, with and Accepting the Grant Deed Conveying Real Property from Michael Lovell,… 24-0265 Resolution-Agreement Feb 12, 2024 Consent Agenda Approval of Agreement with Larry Walker Associates, Inc. in the Amount of $300,000 for the Preparation of a Coastal Ground Water Study with a Term Beginning Upon Execution Through June 30, 2… 24-0264 Agreement Feb 12, 2024 Consent Agenda Authorization for the Facilities and Fleet Division Manager or Designee to Establish a Capital Improvement Project to Complete the Relocation of the Networking Equipment for the Pretrial Rel… 24-0263 Approval Feb 12, 2024 Consent Agenda Approval of Agreement with EMC Planning Group, Inc. in the Amount of $165,000 for Consulting Services Regarding Visual & Archeological Resources Within Mendocino County’s Coastal Region, wit… 24-0262 Agreement Feb 12, 2024 Consent Agenda Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitut… 24-0261 Approval Feb 12, 2024 Consent Agenda Adoption of Resolution Approving Amendment Number 10 to BOS Agreement Number 11-056/Department of Transportation Agreement Number 110002, for Engineering Consultant Services with Consor Nort… 24-0260 Resolution-Agreement Feb 12, 2024 Consent Agenda Approval of Retroactive Agreement with Star View Behavioral Health, Inc. DBA Star View Adolescent Center in the Amount of $160,000, to Provide Inpatient Mental Health Services to Eligible Me… 24-0251 Approval Feb 12, 2024 Consent Agenda Approval of Agreement with TJKM in the Amount of $280,000 for the Preparation of an Updated State Route 1 Traffic-Highway Capacity Study for the Period Beginning Upon Execution through June … 24-0258 Agreement Feb 9, 2024 Consent Agenda Approval of Retroactive Seventh Amendment to Agreement 15-056 with Manatron Inc./Aumentum in the Amount of $0, Amending LOA 203 and Authorizing Billing Rate Changes Effective January 25, 202… 24-0257 Approval Feb 9, 2024 Consent Agenda Authorization for the Mendocino County Library to Accept Award of $19,922 from the California State Library for the Lunch at the Library Program 2024 to Provide Library Services to Youth at … 24-0256 Approval Feb 9, 2024 Consent Agenda Approval of Retroactive Second Amendment (Third Amendment to Agreement No. BOS-21-068) with North Coast Opportunities, Inc., in the Amount of $0 for a Maximum Total of $35,000, to Provide Me… 24-0255 Approval Feb 9, 2024 Consent Agenda Discussion and Possible Action Including Providing Recommendations to Staff and a Referral to the Board of Supervisors Recommending Approval of the County of Mendocino Cannabis Department Mo… 24-0254 Approval Feb 8, 2024 Agenda Ready Discussion and Possible Action Including Providing Recommendations to Staff Regarding the Sensitive Species Habitat Review (“SSHR”) Screening Tool (Sponsor: Cannabis) 24-0253 Approval Feb 8, 2024 Agenda Ready Discussion and Possible Action Including Acceptance of Informational Presentation from the Mendocino Cannabis Department (MCD) Regarding MCD’s Adopted Fee Schedule (Sponsor: Cannabis) 24-0252 Approval Feb 8, 2024 Agenda Ready Approval of Retroactive Agreement with Cal Poly Sponsored Programs Foundation in the Amount of $145,360, for the Behavioral Health Mentored Internship Program, Effective January 1, 2024, thr… 24-0250 Approval Feb 8, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution Setting Mendocino County Elected Officials Compensation for the Assessor-Clerk Recorder, District Attorney and Sheriff-Coron… 24-0249 Approval Feb 7, 2024 Agenda Ready Approval of Retroactive Memorandum of Understanding Between the County of Mendocino and State of California Franchise Tax Board for the Collection of Court-Ordered Debt, through November 30,… 24-0248 Approval Feb 7, 2024 Consent Agenda Approval of Agreement (Second Amendment to BOS Agreement No. 23-042) with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $300,000 for a New Total of $700,000 to Provide Lega… 24-0247 Agreement Feb 6, 2024 Consent Agenda Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Jon Holtzman; Unrepresented Position: County Executive Officer 24-0246 Approval Feb 6, 2024 Agenda Ready Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 125 E. Commercial Street, Willits, CA - APN: 005-212-05, 005-212-04, 005-… 24-0245 Approval Feb 6, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 24-0244 Approval Feb 6, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against a County Offici… 24-0243 Approval Feb 6, 2024 Agenda Ready Ratification of a Letter of Support for Senate Bill 820 - Cannabis Enforcement 24-0241 Approval Feb 5, 2024 Consent Agenda Ratification of a Letter of Opposition for AT&T Application, Relief of Carrier of Last Resort (COLR) Obligation with the California Public Utilities Commission (CPUC) 24-0239 Approval Feb 5, 2024 Consent Agenda Discussion and Possible Action Including Approval of Sideletter of Agreement Establishing a One-Time Hiring Bonus for the Agricultural Commissioner/Sealer of Weights and Measures or for an A… 24-0238 Approval Feb 5, 2024 Agenda Ready Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Att… 24-0237 Approval Feb 5, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against a County Offici… 24-0236 Approval Feb 5, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 24-0235 Approval Feb 5, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Child Support Services Director 24-0234 Approval Feb 5, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care Services Director 24-0233 Approval Feb 5, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Behavioral Health and Recovery Services Director 24-0232 Approval Feb 5, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Planning and Building Services Director 24-0231 Approval Feb 5, 2024 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): All 24-0230 Approval Feb 5, 2024 Agenda Ready Approval of Retroactive Agreement with Willdan Financial Services, in the Amount of $6,175, for Services Related to Continuing Disclosure, California Debt and Investment Advisory Commission … 24-0229 Approval Feb 4, 2024 Consent Agenda Adoption of Proclamation Recognizing February 2024 as Grand Jury Awareness Month (Sponsor: Supervisor Haschak) 24-0228 Approval Feb 2, 2024 Consent Agenda Approval of Retroactive First Amendment to BOS Agreement No. 23-046 (Second Amendment to Agreement No. SS-21-093) with Simtech Solutions, Inc., in the Amount of $22,350, for a New Total of $… 24-0227 Approval Feb 1, 2024 Consent Agenda
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