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March 2024

52 records

Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care Services Director 24-0397 Approval Mar 29, 2024 Agenda Ready Adoption of Proclamation Recognizing May 2024 as Child Care Provider Appreciation Month in Mendocino County 24-0395 Approval Mar 29, 2024 Consent Agenda Approval of Mendocino County Department of Social Services California Work Opportunity and Responsibility to Kids (CalWORKs), Outcomes and Accountability Review System Improvement Plan (Cal-… 24-0394 Approval Mar 29, 2024 Consent Agenda Approval of Amendment to BOS Agreement No. 23-123 with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the Amount of $300,000, for a New Total of $2,300,000, to Pro… 24-0393 Approval Mar 29, 2024 Consent Agenda Adoption of Proclamation Recognizing April as Child Abuse Prevention Month in Mendocino County (Sponsor: Supervisor Mulheren) 24-0392 Approval Mar 28, 2024 Consent Agenda Adoption of Proclamation Recognizing the Week of April 21-27, 2024, as Crime Victims/ Rights Week in Mendocino County 24-0391 Proclamation Mar 27, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of an Informational Report Regarding Fiscal Year (FY) Ended 2022/23 Progress (Sponsor: Auditor-Controller/Treasurer-Tax Collector) 24-0388 Approval Mar 27, 2024 Agenda Ready Discussion and Possible Action Including Direction to Staff Regarding the Proposed Loan Repayment Plan for Funds Borrowed Against Measure B Fund as Matching Funds to Construct the Behavioral… 24-0387 Approval Mar 27, 2024 Agenda Ready Approval of Amendment to BOS Agreement No. 23-127 with Tapestry Family Services, Inc., to Increase the Amount by $1,800,000, for a New Total of $5,575,662, to Provide Specialty Mental Health… 24-0386 Approval Mar 26, 2024 Consent Agenda 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… 24-0385 Approval Mar 25, 2024 Consent Agenda Approval of Agreement with Theron Chan, M.D. in the Amount of $45,000, to Provide Medical Oversight, Direction, and Guidance for the Public Health Department as the Interim County Health Off… 24-0383 Approval Mar 25, 2024 Consent Agenda Authorization for the Chief Executive Officer or Designee to Establish a Capital Improvement Project to Complete the Repair of the Structurally Damaged Entry Porch at the Agriculture - Farm … 24-0382 Approval Mar 25, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4011, Add 1.0 FTE Office Services Supervisor, $49,379.20 - $60,0008.00/Annually, and Delete 1.0 FTE Admi… 24-0380 Approval Mar 25, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0464, Add 1.0 FTE Senior Victim/Witness Advocate, $52,041.60 - $63,252.80/Annually 24-0379 Approval Mar 25, 2024 Consent Agenda Approval of the Interim Fleet Maintenance Service Agreement with Ukiah Car Center, LLC in an Amount Not to Exceed $50,000 for County Fleet Repair and Maintenance Services 24-0378 Approval Mar 25, 2024 Consent Agenda Authorization for Behavioral Health and Recovery Services in Collaboration with Veterans Services to Submit a Grant Application to the Department of Veterans Affairs, Office of Mental Health… 24-0377 Approval Mar 25, 2024 Consent Agenda Ratification of Submission of Grant Application to California Department of Health Care Services (DHCS) for Providing Access and Transforming Health (PATH) Capacity and Infrastructure Transi… 24-0375 Approval Mar 25, 2024 Consent Agenda Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $450,000, to Provide Congregate Emergency Shelter Services for Individuals Experiencing Homelessness… 24-0374 Approval Mar 25, 2024 Consent Agenda Approval of Retroactive Agreement with Project Sanctuary in the Amount of $187,500 to Provide Non-Congregate Shelter Services for Individuals and Families Fleeing or Attempting to Flee Dange… 24-0373 Approval Mar 25, 2024 Consent Agenda Approval of Third Amendment to Agreement No. BOS-22-129 with NetSmart Technologies, LLC., in the Amount of $116,013.48, for a New Total of $454,093.48, to Add the MyAvatar NX and MyAvatar Or… 24-0372 Approval Mar 25, 2024 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0001 (Knapp) to Utilize a Dewatering Pump to Redirect Groundwater Seeping Out of the… 24-0371 Approval Mar 25, 2024 Consent Agenda Approval of Agreement with Integrated Security Controls, Inc. in the Amount of $55,213.31 for the Purchase and Installation of Video Surveillance System Enhancements in Juvenile Hall Effecti… 24-0370 Agreement Mar 25, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated March 2024, Representing Mendocino County’s Comprehensive Multi-Agency Juvenil… 24-0369 Agreement Mar 24, 2024 Agenda Ready Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2024-25 in the Amount of $7,287,185, Excluding Growth… 24-0368 Agreement Mar 24, 2024 Agenda Ready Adoption of Resolution Approving Notice of Completion and Release of Contract Surety and Authorizing the Director of Transportation to Accept the Contract for Department of Transportation Co… 24-0367 Approval Mar 22, 2024 Consent Agenda Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 240002 to Perform the 2024 Corrective/Preventativ… 24-0366 Resolution Mar 22, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation Regarding Regulations for Tiny Homes; and Possible Direction to Staff Regarding Regulations for Movable Tiny Homes (Sponso… 24-0365 Presentations Mar 22, 2024 Agenda Ready 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… 24-0364 Approval Mar 22, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Jennifer Lettieri v. County of Mendocino, et al. Mendocino County Superior… 24-0363 Approval Mar 22, 2024 Agenda Ready Adoption of Proclamation Recognizing April 21 - 27, 2024, as Volunteer Appreciation Week in Mendocino County 24-0362 Approval Mar 22, 2024 Consent Agenda Approval of First Amendment to BOS Agreement 23-172 with Toshiba America Business Solutions, Inc., to Increase the Total Number of Units Scanned from 300 to 396 Boxes and Increase the Total … 24-0361 Agreement Mar 22, 2024 Consent Agenda 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… 24-0359 Approval Mar 20, 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… 24-0358 Approval Mar 19, 2024 Agenda Ready Approval of Minutes of February 28, 2024 Regular Meeting 24-0357 Approval Mar 19, 2024 Agenda Ready 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… 24-0356 Approval Mar 19, 2024 Consent Agenda Retroactive Approval of Creation of a New Fund (Fund 1303) for Library Capital Investments, Budget Unit 1715, and Org CILB as of July 1, 2023 24-0354 Approval Mar 18, 2024 Consent Agenda Approval of Minutes of March 13, 2024, Regular Closed Session Meeting 24-0353 Approval Mar 18, 2024 Consent Agenda Approval of Minutes of March 12, 2024, Regular Meeting 24-0352 Approval Mar 18, 2024 Consent Agenda Adoption of Proclamation Recognizing April 14-20, 2024, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County 24-0351 Approval Mar 18, 2024 Consent Agenda Ratification of a Letter of Request for Fiscal Year 2025 Congressionally Directed Spending 24-0348 Approval Mar 11, 2024 Consent Agenda Adoption of Resolution Approving Amendment Number Five (5) to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O’Neil’s Septic Service for Leachate Monitori… 24-0347 Resolution-Agreement Mar 11, 2024 Consent Agenda Acceptance of the Final Camping Transient Occupancy Tax Allocation for Fiscal Year 2022-23, as Proposed by the Mendocino County Fire Chiefs Association, in the amount of $128,225.48 (see Att… 24-0346 Approval Mar 11, 2024 Consent Agenda Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,017.05 Miles as of December 31, 2023 (County Wide) 24-0345 Resolution Mar 8, 2024 Consent Agenda Approval of Retroactive Agreement (First Amendment to Agreement No. PA-23-54, MH-22-050) with Relias, LLC., to Increase the Amount by Up to $20,986.08, for a New Total Amount of $59,062.08, … 24-0344 Approval Mar 6, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020, Add 1.0 FTE Executive Division Manager $110,323.20 - $134,076.80/Annually and Delete 1.0 FTE Princ… 24-0343 Approval Mar 6, 2024 Consent Agenda Approval of Agreement with Conduent Healthy Communities Corporation in the Amount of $56,000, to Support Mendocino County Public Health (PH) in Completing its Community Health Needs Assessme… 24-0342 Approval Mar 6, 2024 Consent Agenda Discussion and Possible Action Including Recommendation of Approval to the Board of Supervisors of an Agreement with Canna Business Services, for up to $180,000 in Direct Technical Assistanc… 24-0341 Approval Mar 5, 2024 Agenda Ready Approval of Novation Amendment to BOS Agreement No. 22-133 between Imperial County Office of Education (ICOE) and Mendocino County Library in the Amount of Approximately $20,000 Annually for… 24-0339 Approval Mar 5, 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… 24-0338 Approval Mar 5, 2024 Agenda Ready Chief Executive Officer's Report (Continued from February 27th, 2024) (Sponsor: Executive Office) 24-0337 Approval Mar 4, 2024 Agenda Ready Approval of Minutes of February 27, 2024, Regular Meeting 24-0336 Approval Mar 4, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Planning Commission’s Denial of Minor Use Permit and Variance (U_2021-0016/V_2021-0005) to Establish and … 24-0335 Approval Mar 1, 2024 Agenda Ready

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