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May 2024

99 records

Approval of Third Amendment to BOS Agreement No. 23-042 with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $700,000 for a New Total of $1,400,000 to Provide Legal Services … 24-0630 Agreement May 31, 2024 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-065 with LACO Associates, in the Amount of $15,000, for a New Total of $165,000, to Provide Disaster Prevention, Recovery, Resiliency, an… 24-0629 Agreement May 31, 2024 Consent Agenda Designation of the Mendocino County Department of Agriculture to Be the Local Public Entity to Receive Funds Allocated by the California Department of Food and Agriculture (CDFA) for Local A… 24-0628 Approval May 31, 2024 Consent Agenda Adoption of Resolution Supporting the Renaming of the Russian River Bridge to the Charlie Barra Memorial Bridge on State Highway 20 in the County of Mendocino (Sponsor: Supervisor McGourty) 24-0626 Approval May 30, 2024 Consent Agenda Approval of Second Amendment to BOS Agreement 23-092 (PA Agreement 20-154) with Anker-Lucier Mortuary Extending the Termination Date from June 30, 2024, to June 30, 2025, and Increasing the … 24-0625 Approval May 29, 2024 Consent Agenda Approval of Retroactive Agreement with Vision Service Plan in the Amount of $146,000 for a Fully Insured Vision Care Plan for Employees and their Eligible Dependents, for the Period of Janua… 24-0624 Agreement May 29, 2024 Consent Agenda Ratification of a Letter of Support for Market Match, California Nutrition Incentive Program (CNIP) in the State’s FY 2024/25 Budget 24-0623 Approval May 29, 2024 Consent Agenda Disbandment of the Transient Occupancy Tax (TOT) Ad Hoc Committee Comprised of Supervisors Haschak and Williams 24-0622 Approval May 29, 2024 Consent Agenda Approval of Agreement with County of Siskiyou for Youth Detention Services Provided by County of Mendocino Juvenile Hall for the Period of July 1, 2024, through June 30, 2025, at a Daily Bed… 24-0621 Agreement May 29, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 24-0620 Approval May 29, 2024 Agenda Ready Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Michael F. Hill to Serve as Mendocino County Public Defender … 24-0619 Agreement May 28, 2024 Agenda Ready Ratification of the Signed Grant Agreement (CEG-2024-583) with the Governor’s Office of Business and Economic Development in the Amount of $1,803,929.86; and Approval of Budget Appropriation… 24-0618 Approval May 28, 2024 Consent Agenda Approval of Agreement with Canna Business Services, up to $180,000 in Direct Technical Assistance Services, from the Effective Date of the Agreement through October 31, 2025 24-0617 Approval May 28, 2024 Consent Agenda Approval of the Mendocino Cannabis Department Monthly Update for April 2024 24-0616 Approval May 28, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Ryan Kotterman v. Harvey Rogers, et. al - Case No. 22CV00947 24-0615 Approval May 28, 2024 Agenda Ready 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. … 24-0614 Approval May 28, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Eighteen (18) Cases 24-0613 Approval May 28, 2024 Agenda Ready Ratification of a Letter of Support for Fire Prevention and Trailer Chain Safety 24-0612 Approval May 28, 2024 Consent Agenda Adoption of Resolution Designating the Arts Council of Mendocino County as the Official County-Designated Organization that Supports Arts and Cultural Activity to Individuals and Communities… 24-0611 Approval May 28, 2024 Consent Agenda Adoption of Proclamation Recognizing June 2024 as Men’s Health Month and Friday, June 14, 2024, as ‘Wear Blue Day” in Mendocino County (Sponsor: Supervisor Mulheren) 24-0610 Approval May 28, 2024 Consent Agenda Recognition of Long-Term Juvenile Justice and Delinquency Prevention Commission (JJDPC) Commissioners Noel O’Neill (June 2008 - March 2024), John Azzaro (November 2008 - March 2024), Libbe M… 24-0609 Agreement May 28, 2024 Consent Agenda Approval of Minutes of May 21, 2024, Regular Meeting 24-0608 Approval May 28, 2024 Consent Agenda Approval of Mural Design and Installation for the Ukiah Main Branch of the Mendocino County Library in the Amount of $5,000 and Reimbursed by the Friends of the Ukiah Valley Library 24-0606 Approval May 24, 2024 Consent Agenda Approval of Grant Application for California State Library’s Zip Books Program Funding Opportunity in the amount of $14,000 by the Mendocino County Library to Participate in the Zip Books Pr… 24-0605 Approval May 24, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Mendocino County Air Quality Management District’s Budget Pursuant to California Health and Safe… 24-0604 Approval May 23, 2024 Agenda Ready Approval of Agreement with MCAVHN (Mendocino County AIDS/Viral Hepatitis Network) Care and Prevention Network, in the Amount of $100,000, to Provide Harm Reduction Services and Needle Exchan… 24-0603 Approval May 23, 2024 Consent Agenda Discussion and Possible Action Including Ratification of Motion to Waive Rule #27 of the Rules of Procedures to Reconsider Agenda Item 4i from the May 7, 2024, Board of Supervisor’s Meeting;… 24-0602 Approval May 22, 2024 Agenda Ready Approval of Updated Gualala Municipal Advisory Council Bylaws (Sponsor: Supervisors Williams) 24-0601 Approval May 22, 2024 Consent Agenda Adoption of Proclamation Recognizing the First Poet Laureate of Mendocino County (Sponsor: Supervisor Mulheren) 24-0600 Approval May 22, 2024 Consent Agenda Adoption of Proclamation Recognizing June 2024 as Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month (Sponsor: Supervisor Mulheren) 24-0599 Approval May 22, 2024 Consent Agenda Possible Continuation of Noticed Public Hearing Regarding Budget from June 4, 2024, If Necessary - If Continued from Meeting on June 4, 2024, Possible Continued Discussion and Action Includi… 24-0598 Approval May 21, 2024 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including Approval of the Mendocino County Proposed Budget for Fiscal Year (FY) 2024-25, Including All Recommended Actions and Adjustm… 24-0597 Approval May 21, 2024 Agenda Ready Approval of Second Amendment to Agreement No. BOS-23-076 with Davis Guest Home in the Amount of $160,000, for a New Agreement Total of $543,850, to Provide Residential Care to Mendocino Coun… 24-0596 Approval May 21, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0595 Approval May 21, 2024 Consent Agenda Acceptance of The California State Controller’s Audit for Mendocino County Apportionment and Allocation of Property Tax Revenues for Period July 1, 2015, through June 30, 2022 24-0594 Approval May 21, 2024 Consent Agenda Approval of First Amendment (Third Amendment to Agreement No. PA-23-39) to BOS Agreement 23-195 with Regional Government Services Authority, in the Amount of $50,000, for a New Total of $208… 24-0593 Approval May 20, 2024 Consent Agenda Approval of Retroactive Revenue Agreement No. 2024-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $78,000 for the Eradication and Suppres… 24-0592 Approval May 20, 2024 Consent Agenda Approval of Agreement with WRA, Inc. in the Amount of $200,000 with a Term through June 30, 2025 for the Preparation of an Updated Coastal Biological Resources/Habitats & Natural Resources R… 24-0591 Approval May 20, 2024 Consent Agenda Acceptance of March 31, 2024 Mendocino County Pooled Investments Report 24-0590 Approval May 20, 2024 Consent Agenda Ratification of Submission of Grant Application for the Fiscal Year (FY) 2024 Rural and Small Department Violent Crime Reduction Program in the Amount of $300,000 for Funding of the Resident… 24-0589 Approval May 20, 2024 Consent Agenda Approval of Retroactive Agreement (First Amendment to Agreement No. PA-24-58, PH-23-040) with Harwood Memorial Park DBA Laytonville Healthy Start, in the Amount of $0, for a Total of $28,072… 24-0588 Approval May 20, 2024 Consent Agenda Approval of Appropriation to Transfer $7,500 from Assessor Special Fund Budget Unit 1122 to Buildings and Grounds Budget Unit 1610 and Assessor Budget Unit 1120 24-0587 Approval May 20, 2024 Consent Agenda Adoption of Resolution Approving Third Amendment to Department of Transportation Agreement Number 200084 with Eeger Beever Tree Service, Inc., for Vegetation Management Services for Caspar L… 24-0586 Resolution-Agreement May 20, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. in the Amount of $152,000, to Provide an Inland Shelter to Individuals in Mendocino County, Effective July 1, 2024, through June 3… 24-0585 Approval May 20, 2024 Consent Agenda Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 13, 2024 through July 27, 2024, in the Town of Mendocino 24-0583 Approval May 17, 2024 Consent Agenda Ratification of a Letter of Opposition for Proposed 50% Budget Cut to Small Business Technical Assistance Program (TAP) and Capital Infusion Program (CIP) at GO-Biz 24-0582 Approval May 17, 2024 Consent Agenda Approval of Request by Redwood Valley-Calpella Fire District (RVCFD) to Reallocate One-Time Pacific Gas and Electric Disaster Settlement Funds, in the Amount of $100,000 for the Purchase of … 24-0581 Approval May 17, 2024 Consent Agenda Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $435,000, to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for… 24-0580 Approval May 17, 2024 Consent Agenda 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 24-0579 Approval May 16, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel 24-0578 Approval May 16, 2024 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Cherie Johnson; Unrepresented Employee: County Counsel 24-0577 Approval May 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 Two County Offi… 24-0576 Approval May 16, 2024 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Cherie Johnson; Unrepresented Employee: Public Defender 24-0575 Approval May 16, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 24-0574 Approval May 16, 2024 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Cherie Johnson and Jon Holtzman; Unrepresented Employee: Chief Executive Officer 24-0573 Approval May 16, 2024 Agenda Ready Approval of Minutes of April 24, 2024 Regular Meeting 24-0572 Approval May 16, 2024 Agenda Ready Adoption of Resolution Superseding Resolution No. 15-118, Amending the Mendocino County Library Advisory Board and Providing for its Membership, Organization, and Duties; and Approval of Upd… 24-0567 Approval May 15, 2024 Consent Agenda Approval of Agreement with Ukiah Senior Center, Inc., in the Amount of $51,050, to Provide Health and Welfare Outreach Services, Financial Services, and Information Referrals to Elderly Indi… 24-0566 Approval May 15, 2024 Consent Agenda Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $139,000, to Provide an Emergency Shelter to Individuals Experiencing Homelessness in Mendocino County Who Are … 24-0565 Approval May 15, 2024 Consent Agenda Approval of Third Amendment to Agreement No. BOS-17-100 with CobbleStone Systems Corp, in the Amount of $40,207.37, for a New Total of $161,679.64, for Contract Management Software Services … 24-0563 Approval May 15, 2024 Consent Agenda Approval of Agreement with JUMP Technology Services, L.L.C., in the Amount of $68,114.16, to Provide LEAPS Case Management Software for Adult Protective Services, Effective July 1, 2024 thro… 24-0561 Approval May 14, 2024 Consent Agenda Approval of Agreement with Eversole Mortuary in the Amount of $70,000, to Provide for the Handling and Disposition of Last Remains of Decedents of Mendocino County Who Have No Relatives or O… 24-0560 Approval May 14, 2024 Consent Agenda Approval of Minutes of May 8, 2024, Closed Session Meeting 24-0559 Approval May 14, 2024 Consent Agenda Approval of Minutes of May 7, 2024, Regular Meeting 24-0558 Approval May 14, 2024 Consent Agenda Approval of Minutes of April 23, 2024, Regular Meeting 24-0557 Approval May 14, 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… 24-0556 Approval May 14, 2024 Agenda Ready Discussion and Possible Action Regarding Appointment of Mellisa Hannum as the Mendocino County Librarian Effective May 26, 2024, at an Annual Salary of $112,257.60 based on the Salary Range … 24-0555 Approval May 13, 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… 24-0554 Approval May 13, 2024 Agenda Ready Approval of Appointments/Reappointments 24-0553 Approval May 13, 2024 Consent Agenda Approval of Amendment to Agreement No. BOS-24-026 with Willdan Financial Services, in the Amount of $1,350, for a New Total of $7,525, for Services Related to Continuing Disclosure, Californ… 24-0552 Approval May 10, 2024 Consent Agenda Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Angela Godwin to Serve as Mendocino County Agricultural Commi… 24-0551 Resolution May 10, 2024 Agenda Ready Discussion and Possible Action Including Possible Direction to Staff Regarding Report of Transient Occupancy Tax (TOT) Rates to Pay Increases to In Home Support Service Workers and Lifting A… 24-0550 Approval May 9, 2024 Agenda Ready Approval of Recommended Special District Appointments 24-0549 Approval May 8, 2024 Consent Agenda Adoption of Resolution Changing the Hours of Operation with the Office of the Treasurer Tax-Collector and Approval of New Treasurer Tax-Collector Office Hours 24-0548 Approval May 8, 2024 Consent Agenda Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $156,000, to Provide Part-Time Child Support Attorney Services to Child Support Services, effective July 1, 2024, th… 24-0547 Agreement May 8, 2024 Consent Agenda Adoption of Proclamation Recognizing June 2024, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County 24-0546 Approval May 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 Public Attorneys’ Assoc… 24-0545 Approval May 6, 2024 Agenda Ready Approval of Retroactive Agreement with Ford Street Project in the Amount of $600,000, to Provide Congregate and Non-Congregate Emergency Shelter Services for Individuals and Families with Mi… 24-0544 Approval May 6, 2024 Consent Agenda Approval of Resolution Authorizing Submission of the Application For Round 5 of Homeless Housing, Assistance and Prevention (HHAP-5) Program Funds That Includes a Regionally Coordinated Home… 24-0543 Approval May 6, 2024 Consent Agenda Approval of Finding that the New Measure B Psychiatric Health Facility (PHF) Project is Categorically Exempt from the California Environmental Quality Act Pursuant to Section 15302 of the CE… 24-0542 Approval May 6, 2024 Consent Agenda Discussion and Possible Action Including Adoption of Resolution of Intention of the Mendocino County Board of Supervisors to Establish a New Special Benefit Assessment for the Maintenance, D… 24-0540 Approval May 6, 2024 Agenda Ready Adoption of Resolution Approving the List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2024-25, Funded by Senate Bill 1: the Road Repair and Accountability Act of … 24-0539 Resolution May 6, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 240004, Professional Services Agreement Between the County of Mendocino and EKI Environment and Water, Inc., in… 24-0538 Resolution-Agreement May 6, 2024 Consent Agenda Adoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2024-2025 in the Amount of $61.92 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah A… 24-0537 Resolution May 6, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration in Compliance with the California Environm… 24-0536 Resolution May 6, 2024 Agenda Ready Acceptance of Presentation from the Executive Office Economic Development Division 24-0535 Approval May 6, 2024 Consent Agenda Adoption of Resolution Ratifying the Submittal of the Application to Participate in the State Air Resources Board (ARB) AB 197 Emissions Inventory Grant Round 6 (G22-EIDG-15) for Updating an… 24-0534 Approval May 6, 2024 Consent Agenda Approval of Agreement with Star View Behavioral Health, Inc. DBA Star View Adolescent Center in the Amount of $180,000, to Provide Inpatient Mental Health Services to Qualified Mendocino Cou… 24-0533 Approval May 6, 2024 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit CDP_2023-0014 (Bostick) to Construct a 1,900 Square Foot Multi-Story Single-Family Residence with a Maximum Height … 24-0531 Approval May 6, 2024 Consent Agenda Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2024-0001 (Resource Environmental Solutions, LLC), by the California Coastal Commission, f… 24-0530 Resolution May 6, 2024 Consent Agenda Adoption of Resolution Authorizing Application for the Competitive Permanent Local Housing Allocation Program, in an Amount Not to Exceed $1,000,000, to Fund Rental Assistance, Supportive Se… 24-0529 Resolution May 6, 2024 Consent Agenda Discussion and Possible Action Including Recommendation of Approval to the Board of Supervisors of a Draft Agreement with Canna Business Services, for up to $180,000 in Direct Technical Assi… 24-0528 Approval May 3, 2024 Agenda Ready Approval of the Mendocino Cannabis Department Monthly Update for March 2024 24-0527 Approval May 3, 2024 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0010 (Jory) for the Construction of a 1,908 Square Foot Three-Bedroom Two Story Single-Family Residenc… 24-0525 Approval May 3, 2024 Consent Agenda Approval of the Housing Element and General Plan Annual Progress Reports for 2023 to Facilitate Compliance with Housing and Community Development’s and the Governor’s Office of Planning and … 24-0524 Approval May 3, 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… 24-0522 Approval May 3, 2024 Agenda Ready Approval of Amendment to Agreement No. BOS-23-126 with Redwood Community Services, Inc., in the Amount of $395,000, for a New Agreement Total of Not to Exceed $11,574,365, to Provide Special… 24-0521 Approval May 3, 2024 Consent Agenda Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Cherie Johnson and Jon Holtzman; Unrepresented Employee: Chief Executive Officer 24-0520 Approval May 2, 2024 Agenda Ready Approval of Second Amendment to BOS Agreement 23-093 (PA Agreement 20-133) with Chapel by the Sea Mortuary Extending the Termination Date from June 30, 2024, to June 30, 2025, and Increasing… 24-0519 Approval May 1, 2024 Consent Agenda
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