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April 2024

109 records

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… 24-0518 Approval Apr 30, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Paul Carty Soriano v. County of Mendocino, et. al - Case No. 22CV00447 24-0517 Approval Apr 30, 2024 Agenda Ready Discussion and Possible Action Including Acceptance of Presentation and Possible Direction to Staff Regarding the Priorities and Preparation of Mendocino County’s Preliminary Fiscal Year (FY… 24-0516 Approval Apr 29, 2024 Agenda Ready Discussion and Possible Action Regarding Presentation of 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2023-24 and Executive Office Rec… 24-0515 Approval Apr 29, 2024 Agenda Ready Approval of Agreement with Willow Glen Care Center, Inc., in the Amount of $500,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, t… 24-0514 Approval Apr 29, 2024 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Appointment - County Librarian 24-0513 Approval Apr 29, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Appointment - Public Defender 24-0512 Approval Apr 29, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Appointment - County Health Officer 24-0511 Approval Apr 29, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel 24-0510 Approval Apr 29, 2024 Agenda Ready Approval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 18, 2024, through July 21, 2024, in Piercy 24-0509 Approval Apr 26, 2024 Consent Agenda Adoption of an Ordinance Repealing Chapter 7.04 Of the Mendocino County Code to Dissolve the Mendocino County Disaster Council 24-0507 Approval Apr 26, 2024 Consent Agenda Adoption of an Ordinance Repealing Chapter 2.39 of the Mendocino County Code to Dissolve the Public Safety Advisory Board 24-0506 Approval Apr 26, 2024 Consent Agenda Discussion and Possible Action Including Approval of Agreement with Theron Chan, M.D. in an Amount Not to Exceed $45,000, to Provide Medical Oversight, Direction, and Guidance for the Public… 24-0505 Approval Apr 26, 2024 Agenda Ready Approval of Third Amendment to BOS Agreement 20-108 with Eversole Mortuary Extending the Termination Date from June 30, 2024 to June 30, 2025, and Increasing the Total Maximum Agreement Amou… 24-0504 Approval Apr 26, 2024 Consent Agenda Approval of Agreement with Exemplar Human Services, LLC in the Amount of $168,000, to Provide Customized Automated Performance Management Reports and Monitoring Services for the Department o… 24-0503 Approval Apr 25, 2024 Consent Agenda Approval of Agreement with Joshua Sternberg for Jail Gardening Management Services in the Amount of $53,040 Effective July 1, 2024, through June 30, 2025 24-0502 Approval Apr 25, 2024 Consent Agenda Approval of First Amendment to PA Agreement #23-113 with County of Lake in the amount of $175,000 for a New Agreement Total of $200,000 for Youth Detention Services Provided by County of Men… 24-0501 Agreement Apr 25, 2024 Consent Agenda Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2023-2024 Grand Jury Report (Sponsor: County Counsel) 24-0500 Approval Apr 24, 2024 Agenda Ready Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $293,907 to Provide Congregate Emergency Shelter Services for Individuals and Families Experiencing… 24-0499 Approval Apr 24, 2024 Consent Agenda Adoption of Proclamation Recognizing May as Community Action Month and May 2024 as the 60th Anniversary of Community Action (Sponsor: Supervisor Mulheren) 24-0498 Approval Apr 24, 2024 Consent Agenda Approval of Agreement with Telecare Corporation in the Amount of $116,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through Jun… 24-0497 Approval Apr 23, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Management Association … 24-0496 Approval Apr 23, 2024 Agenda Ready Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Department Head Association for the Term… 24-0495 Approval Apr 23, 2024 Agenda Ready Discussion and Possible Action Including Acceptance of Presentation and Possible Direction to Staff Regarding Priorities and Preparation of Mendocino County’s Preliminary Fiscal Year (FY) 20… 24-0459 Approval Apr 23, 2024 Agenda Ready Approval of Third Amendment to BOS Agreement No. 23-027 (Fourth Amendment to Agreement No. EO 22-36) with Avero, LLC, DBA, Avero Advisors in the Amount of $10,000 for a New Total of $115,000… 24-0494 Agreement Apr 22, 2024 Consent Agenda Adoption of Resolution Authorizing Submittal of a Grant Application to California Department of Parks and Recreation Division of Boating and Waterways to Continue Implementation of the Quagg… 24-0492 Resolution Apr 22, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 230019 in the Amount of $50,000, with and Accepting the Grant Deeds Conveying Real Property from Gary Johnson a… 24-0491 Resolution-Agreement Apr 22, 2024 Consent Agenda Approval of Second Amendment to BOS No. 23-170 (Third Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications I… 24-0490 Approval Apr 22, 2024 Consent Agenda Approval of First Amendment to BOS Agreement No. 22-112 with Karpel Solutions in the Amount of $9,500 for a New Total of $204,400 for Additional User Licenses for existing Software Contract … 24-0489 Agreement Apr 22, 2024 Consent Agenda Approval of the First Amendment to BOS Agreement 24-037 with Larry Walker Associates, Inc. to Increase the Total Compensation from $300,000 to $320,000 and to Amend Exhibit A, Definition of … 24-0488 Approval Apr 22, 2024 Consent Agenda Adoption of Resolution Declaring Specific Volunteers to be Employees for the Purpose of Workers’ Compensation and Insurance Law 24-0487 Approval Apr 22, 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 … 24-0486 Approval Apr 22, 2024 Agenda Ready Ratification of a Letter of Support for Assembly Bill 2200 - California Guaranteed Health Care for All Act (CalCare) 24-0485 Approval Apr 22, 2024 Consent Agenda Ratification of Submission of Application by the Library for the EmPOWERing Access Project Provided by the California State Library in Partnership with the Southern California Library Cooper… 24-0484 Approval Apr 22, 2024 Consent Agenda Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of S… 24-0483 Approval Apr 22, 2024 Agenda Ready Approval of the Interim Fleet Maintenance Service Agreement with DFM Garage Inc., dba DFM Auto Repair in the Amount Not to Exceed $50,000 for County Fleet Repair and Maintenance Services 24-0482 Approval Apr 22, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding Potential Streamlining Measures for the Mendocino Historical Review Board (Sponsor: Planning and Building Services) 24-0481 Approval Apr 22, 2024 Agenda Ready Approval of Agreement with Restpadd Inc. in an Amount Not to Exceed $1,000,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective July 1, 2… 24-0480 Approval Apr 19, 2024 Consent Agenda Adoption of Proclamation Recognizing May 2024 as National Drug Court Month in Mendocino County 24-0479 Approval Apr 19, 2024 Consent Agenda Approval of Agreement with Davis Guest Home, Inc. in an Amount Not to Exceed $383,850, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024,… 24-0478 Approval Apr 19, 2024 Consent Agenda Approval of Amendment to BOS Agreement No. 23-066 with Mental Health Management, Inc. DBA Canyon Manor, in the Amount of $72,000, for a New Agreement Total Not to Exceed $213,000, to Provide… 24-0477 Approval Apr 19, 2024 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit Modification No. CDPM_2023-0004 (Trepte) to Convert a Quilting Barn to a Single-Family Residence, a Farm Labor Hous… 24-0476 Approval Apr 19, 2024 Consent Agenda Approval of Agreement with Restpadd Health Corp. in an Amount Not to Exceed $1,000,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective J… 24-0475 Approval Apr 19, 2024 Consent Agenda Approve Authorization of the Environmental Health Director or Designee to Sign the Microenterprise Home Kitchen Operation (MEHKO) Block Grant Acceptance Agreement Letter Dated February 15, 2… 24-0473 Approval Apr 18, 2024 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-010 with David J. Rapport, Attorney at Law in the Amount of $10,000 for an Agreement for Fiscal Year 24/25 for a New Agreement Amount of $… 24-0472 Approval Apr 18, 2024 Consent Agenda Adoption of Proclamation Recognizing May 6-12, 2024, as National Nurses Week in Mendocino County (Sponsor: Public Health and Supervisor Mulheren) 24-0471 Approval Apr 18, 2024 Consent Agenda Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050, Add 1.0 FTE Director of Health Services, Salary Range $16… 24-0470 Approval Apr 18, 2024 Agenda Ready Adoption of Resolution Declaring that the Conditions Constituting an Emergency Related to the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building that Resulted in the Fi… 24-0469 Approval Apr 17, 2024 Consent Agenda Approval of Agreement with Axon Enterprise, Inc. in the Amount of $413,178.30 Covering a Three-Year Period to Provide Body-Worn Cameras, Related Equipment, and Licensing for Sheriff’s Office… 24-0468 Approval Apr 17, 2024 Consent Agenda Ratification of Submission of Grant Application to the Public Health Institute for the California Overdose Prevention Network Accelerator 5.0 Program; and Authorization for the Behavioral He… 24-0467 Approval Apr 17, 2024 Consent Agenda Adoption of Proclamation Recognizing May 15, 2024, as National Peace Officer Memorial Day and the Week of May 12-18, 2024, as National Police Week 24-0465 Approval Apr 16, 2024 Consent Agenda Adoption of Proclamation Recognizing May 5-11, 2024, as National Correctional Officers Week in Mendocino County 24-0464 Approval Apr 16, 2024 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel 24-0462 Approval Apr 16, 2024 Agenda Ready Approval of Minutes of April 10, 2024, Closed Session Meeting 24-0461 Approval Apr 15, 2024 Consent Agenda Approval of Minutes of April 9, 2024, Regular Meeting 24-0460 Approval Apr 15, 2024 Consent Agenda Ratification of a Letter of Opposition for Senate Bill 1057 - Juvenile Justice Coordinating Council 24-0458 Approval Apr 12, 2024 Consent Agenda Approval of Minutes of February 28, 2024 Regular Meeting 24-0457 Approval Apr 12, 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… 24-0456 Approval Apr 12, 2024 Agenda Ready Discussion and Possible Action Including Providing Recommendations to Staff and a Referral to the Board of Supervisors Recommending Approval of the Mendocino Cannabis Department Monthly Upda… 24-0455 Approval Apr 12, 2024 Agenda Ready Adoption of Proclamation Recognizing May 5, 2024, as Mendocino County Day of Awareness for Missing and Murdered Indigenous Women and People (Sponsors: Supervisor Mulheren and Sheriff Kendall… 24-0454 Approval Apr 10, 2024 Consent Agenda Adoption of Proclamation Recognizing April 2024 as Sexual Assault Awareness Month in Mendocino County and April 24, 2024, as Sexual Assault Awareness Day (Denim Day) in Mendocino County (Spo… 24-0453 Approval Apr 10, 2024 Consent Agenda Direction to Staff to Produce a Financial Analysis of Revenue and Expenses per Supervisorial District (Sponsor: Supervisor Williams) 24-0452 Approval Apr 10, 2024 Consent Agenda Adoption of a Proclamation Recognizing April as Fair Housing Month in Mendocino County (Sponsor: Supervisor Mulheren) 24-0451 Approval Apr 10, 2024 Consent Agenda Approval of Transmission of a Letter of Support for Sonoma Water’s Application to Division of Boating and Waterways for Quagga and Zebra Mussel Prevention Grant (Sponsor: Supervisor Williams… 24-0450 Approval Apr 10, 2024 Consent Agenda Adoption of Proclamation Recognizing May 2024 as Mental Health Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Behavioral Health and Recovery Services) 24-0449 Approval Apr 10, 2024 Consent Agenda Adoption of Proclamation Recognizing April 22, 2024, as Earth Day in Mendocino County (Sponsor: Supervisor Mulheren) 24-0448 Approval Apr 10, 2024 Consent Agenda Discussion and Possible Action Including 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 De… 24-0447 Approval Apr 9, 2024 Agenda Ready Approval of Retroactive Fifth Amendment to BOS Agreement No. 20-054 with Pacific Redwood Medical Group in the Amount of $125,021 for a New Agreement Total of $475,275 for Medical Services Pr… 24-0446 Agreement Apr 9, 2024 Consent Agenda Approval of Transfer of Authority Previously Delegated to the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders Pursuant to Public Contract Code Sectio… 24-0445 Approval Apr 8, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Association of Confiden… 24-0442 Approval Apr 8, 2024 Agenda Ready Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator’s Decision to Revoke Boundary Line Adjustments B_2018-0068 and B_2019-0054, … 24-0439 Approval Apr 8, 2024 Agenda Ready Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013, Add 1.0FTE Maternal, Child, Adolescent Health / Perinatal Services Coordinator Manager, $117,104.0… 24-0437 Approval Apr 8, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418, Add 1.0 FTE Women, Infants, & Children Manager, $88,296.00 - $107,328.00/Annually and Delete 1.0 F… 24-0436 Approval Apr 8, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective June 22, 2024, Unless Code or Pol… 24-0435 Approval Apr 8, 2024 Agenda Ready Adoption of Resolution Approving Department of Transportation Agreement Number 240006, with GHD Inc., in the Amount of $4,916,000 for Allocation 1, for Professional Engineering Design Servic… 24-0434 Resolution-Agreement Apr 8, 2024 Consent Agenda Approval of Agreement (Third Amendment to Agreement No. PA 23-85, MH-23-011) with California Psychiatric Transitions, Inc., in the Amount of $250,000, for a New Agreement Total of $660,000, … 24-0433 Approval Apr 8, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 240005, with Consor North America, Inc., in the Amount of $5,617,000 for Allocation 1, for Professional Enginee… 24-0432 Resolution-Agreement Apr 8, 2024 Consent Agenda Adoption of Resolution Authorizing an Alternative Work Week Allowing the Utilization of a 9/80 Work Schedule for All Departments 24-0431 Resolution-Ordinance Apr 8, 2024 Consent Agenda Approval of Professional Service Agreement with Nichols, Melburg & Rosetto AIA and Associates, in the Amount of $100,000, for Design and Engineering Services for the Mendocino County Sheriff… 24-0429 Approval Apr 8, 2024 Consent Agenda Approval of Retroactive Revenue Agreement with Willits Hospital, Inc. DBA Adventist Health Howard Memorial, Adventist Health Mendocino Coast, and Ukiah Adventist Hospital DBA Adventist Healt… 24-0428 Agreement Apr 8, 2024 Consent Agenda Introduction and Waive First Reading of an Ordinance Repealing Chapter 7.04 Of the Mendocino County Code to Dissolve the Mendocino County Disaster Council 24-0427 Approval Apr 8, 2024 Consent Agenda Introduction and Waive First Reading of an Ordinance Repealing Chapter 2.39 of the Mendocino County Code to Dissolve the Public Safety Advisory Board 24-0426 Approval Apr 8, 2024 Consent Agenda Adoption of Resolution Repealing Mendocino County Resolution Number 19-180 to Dissolve the Mendocino County Emergency Medical Care Committee 24-0425 Approval Apr 8, 2024 Consent Agenda Adoption of Resolution Authorizing the County of Mendocino to Submit an Application to the State Department of Water Resources (DWR) for the Statewide Flood Emergency Response Grant Program … 24-0424 Approval Apr 8, 2024 Consent Agenda Adoption of Resolution Repealing Mendocino County Resolution No. 19-207 to Dissolve the Mendocino County Climate Action Advisory Committee 24-0423 Approval Apr 8, 2024 Consent Agenda Adoption of Resolution Repealing Mendocino County Resolution Number 97-162 To Dissolve the Little River Airport Advisory Committee 24-0422 Approval Apr 8, 2024 Consent Agenda Discussion and Possible Action Including Acceptance Informational Presentation on a Mendocino Cannabis Department (MCD) Procedure Interpreting and Implementing the Cannabis Cultivation Busin… 24-0421 Approval Apr 8, 2024 Agenda Ready Approval of Third Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $175,000 for a New Agreement Total of $335,000 and Extending the Agreement Expiratio… 24-0420 Approval Apr 5, 2024 Consent Agenda Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $600,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024… 24-0419 Approval Apr 5, 2024 Consent Agenda Approval of Second Amendment (Third Amendment to Agreement No. BOS-22-236) with the California Department of Public Health in the Amount of $25,308 for a New Total of $3,453,930, to Support … 24-0418 Approval Apr 5, 2024 Consent Agenda Approval of Amendment to BOS Agreement No. 23-081 with Axon Enterprise, Inc. in the Amount of $89,344.08 Covering a Four-Year Period to Provide Additional Body-Worn Cameras, Related Equipmen… 24-0417 Approval Apr 5, 2024 Consent Agenda Approval of Agreement with California Psychiatric Transitions, Inc. in the Amount of $310,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1… 24-0416 Approval Apr 4, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution (1) Adopting a Compensation and Benefits Resolution Establishing Terms and Conditions of Employment for Unrepresented Employ… 24-0415 Resolution Apr 3, 2024 Agenda Ready Approval of Third Amendment to Board of Supervisors Agreement No. 16-106 with Catilize Health, to Increase the Total Agreement Amount from $673,000 to $833,000 to Continue to Provide Complet… 24-0413 Agreement Apr 3, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution Approving a Master Tax Sharing Agreement between the County of Mendocino, the City of Fort Bragg, the City of Point Arena, t… 24-0412 Approval Apr 2, 2024 Agenda Ready Approval of Mendocino County’s Certification of the March 5, 2024, Presidential Primary Election 24-0411 Approval Apr 2, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Vichy Springs Resort v. City of Ukiah et al. Mendocino County Superior Cou… 24-0410 Approval Apr 2, 2024 Agenda Ready Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiators - Property: Physical Address: 125 E. Commercial Street, Willits, CA - APN: 005-212-05, 005-212-04, 005… 24-0409 Approval Apr 2, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 24-0408 Approval Apr 2, 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… 24-0407 Approval Apr 2, 2024 Agenda Ready Adoption of Proclamation Recognizing April 2024 as Alcohol Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Behavioral Health) 24-0406 Approval Apr 2, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0405 Approval Apr 2, 2024 Consent Agenda 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… 24-0404 Approval Apr 2, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Appointment - Agricultural Commissioner/Sealer of Weights and Measures 24-0403 Approval Apr 2, 2024 Agenda Ready Approval of Retroactive Agreement with Lexipol LLC in the Amount of $143,864.54 to Pay Annual Subscription Fees for Law Enforcement Policy Updates for the Corrections Division of the Mendoci… 24-0402 Approval Apr 2, 2024 Consent Agenda Discussion and Possible Action Including Providing Recommendations to Staff and a Referral to the Board of Supervisors Recommending Approval of the Mendocino Cannabis Department Monthly Upda… 24-0401 Approval Apr 1, 2024 Agenda Ready Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2024-25 Budget (Sponsor: Executive Office) 24-0400 Approval Apr 1, 2024 Agenda Ready Approval of Agreement with Oppenheimer Investigations Group, LLP in the Amount of $50,000 for Professional Investigation Services, for an Agreement Term Effective upon Execution of Agreement… 24-0399 Approval Apr 1, 2024 Consent Agenda Approval of Minutes of March 26, 2024, Regular Meeting 24-0398 Approval Apr 1, 2024 Consent Agenda
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