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June 2024

94 records

Approval of Minutes of June 25, 2024, Regular Meeting 24-0729 Approval Jun 27, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0727 Approval Jun 27, 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. … 24-0726 Approval Jun 27, 2024 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including Approval of Appeal of the Mendocino Historical Review Board’s Denial of MHRB_2023-0019 for Installation of Black Composition… 24-0725 Approval Jun 26, 2024 Agenda Ready Approval of the Board of Supervisors’ Response to the 2023-2024 Grand Jury Report and Disbanding of the Grand Jury Ad Hoc Committee for the Grand Jury Report Titled “Mendocino County Family … 24-0723 Approval Jun 25, 2024 Consent Agenda Adoption of Resolution Authorizing the County of Mendocino to Enter into an Amendment in the Amount of $177,952 for Contract No. C9801084 with the State of California for the Per Capita Gran… 24-0722 Approval Jun 24, 2024 Consent Agenda Approval of Retroactive Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible F… 24-0721 Approval Jun 24, 2024 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0004 (Stricker) to Construct a 1,198 Square Foot Accessory Dwelling Unit and Install a New Septic Syst… 24-0720 Approval Jun 24, 2024 Consent Agenda Approval of Agreement with the Mendocino County Tourism Commission (MCTC) for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in th… 24-0719 Approval Jun 24, 2024 Consent Agenda Approval of Agreement with Adventist Health Ukiah Valley in the Amount of $150,000, to Provide Street Medicine Program Services to Unhoused, Unsheltered Medi-Cal Members in the Ukiah Valley … 24-0718 Approval Jun 24, 2024 Consent Agenda Approval of Change Order Number 01 to Agreement 24-019 with Broward Builders, a California Corporation for the Jail Construction Project in the Amount of $323,422 for a New Agreement Total o… 24-0717 Approval Jun 24, 2024 Consent Agenda Ratification of Submission of Grant Application to The Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) 004 Funding; Autho… 24-0715 Approval Jun 24, 2024 Consent Agenda Adoption of Resolution Approving Allocation of Funding, an Application for Funding, and the Execution of a Grant Agreement and Any Amendments Thereto from the 2019-2020 Funding Year of the C… 24-0714 Approval Jun 21, 2024 Consent Agenda Approval of Retroactive Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $83,840, to Provide 24/7 Emergency Crisis Services, Outreach, and… 24-0713 Approval Jun 21, 2024 Consent Agenda Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $52,859, to Provide Direct Services and Supportive Care Management Services to Residents with Sever… 24-0712 Approval Jun 21, 2024 Consent Agenda Approval of Retroactive Agreement with Nuestra Alianza de Willits in the Amount of $60,000, to Provide Mental Health Services Act Prevention and Early Intervention Services, Effective July 1… 24-0711 Approval Jun 21, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and Service Employees’ International Union (SEIU… 24-0710 Approval Jun 21, 2024 Agenda Ready Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2024-0003 (California Department of Transportation (Caltrans)), by the California Coastal … 24-0709 Resolution Jun 21, 2024 Consent Agenda Ratification of a Letter of Opposition for Assembly Bill 2797 (McKinnor) - Telephone Corporations: Carriers of Last Resort 24-0708 Approval Jun 21, 2024 Consent Agenda Ratification of a Letter of Support for Assembly Bill 1359 (Papan) California Environmental Quality Act: Geothermal Exploratory Projects: Lead Agency 24-0707 Approval Jun 21, 2024 Consent Agenda Approval of Agreement with Armorous Private Security in the Amount of $192,691.20, to Provide Security Guard Services at Mendocino County Department of Social Services Office Locations, Effe… 24-0706 Approval Jun 20, 2024 Consent Agenda Approval of Retroactive Agreement with Anchor Health Management, Inc., in the Amount of $540,642, to Provide Specialty Mental Health Services, Medication Management/Support Services to Eligi… 24-0705 Approval Jun 20, 2024 Consent Agenda Approval of Appropriation to Increase Budget Unit MH/4050 86-3113 to $3,000,000, Increase Budget Unit MH/4050 86-3164 to $790,000, Increase Budget Unit MH/4050 86-3280 to $1,050,000, and Inc… 24-0704 Approval Jun 20, 2024 Consent Agenda Discussion and Possible Action Regarding Illegal Cannabis Cultivation Sites within Unincorporated Areas of Mendocino County, Potential Environmental Impacts, and the Need for Property Owners… 24-0703 Approval Jun 19, 2024 Agenda Ready Approval of Second Amendment to BOS Agreement No. 23-026 with Magellan Health Services of California, Inc. Employer Services (Magellan) Extending the Agreement Expiration Date from June 30, … 24-0702 Approval Jun 18, 2024 Consent Agenda Adoption of Proclamation Recognizing July 21 - 27, 2024 as Probation Services Week in Mendocino County (Sponsors: Supervisor Mulheren, Supervisor Haschak, and Probation) 24-0701 Proclamation Jun 18, 2024 Consent Agenda Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2024-25 24-0700 Approval Jun 17, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff to Investigate and Research Options for Transferring County-Owned Land Near the Covelo Airport to a Partner Entity for the Purpose… 24-0699 Approval Jun 17, 2024 Agenda Ready Discussion and Possible Action Including Authorization for Staff to Investigate the Feasibility of Establishing a Hospital-Based Business Improvement District Proposed at the Request of Mend… 24-0698 Approval Jun 17, 2024 Agenda Ready Ratification of Submission of Grant Application to The Center at Sierra Health Foundation with funding from the State of California’s Department of Health Care Services for COVID-19 Mitigati… 24-0697 Approval Jun 13, 2024 Consent Agenda Approval of Minutes of May 22, 2024 Regular Meeting 24-0696 Approval Jun 13, 2024 Agenda Ready Approval of Minutes of June 5, 2024, Regular Meeting 24-0695 Approval Jun 13, 2024 Consent Agenda Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2024-25 that was the Subject of a Public Hearing on June 4, 2024, and Approved as Revised by the Board of S… 24-0694 Approval Jun 13, 2024 Consent Agenda Approval of Minutes of June 4, 2024, Regular Meeting 24-0693 Approval Jun 13, 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 24-0692 Approval Jun 13, 2024 Agenda Ready Approval of Fourth Amendment to Agreement No. BOS-22-129 with NetSmart Technologies, LLC., in the Amount of $1,446,474, for a New Total of $1,900,567.48, to Implement a Second MyAvatar Root … 24-0690 Approval Jun 11, 2024 Consent Agenda Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Charlotte E. Scott to Serve as Mendocino County’s County Coun… 24-0689 Agreement Jun 11, 2024 Agenda Ready Approval of Appointments/Reappointments 24-0688 Approval Jun 11, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding Waiver of Violation/Penalty Fees for Building Permits and Any Required Discretionary Permits for the Fort Bragg Rural Fi… 24-0687 Approval Jun 11, 2024 Agenda Ready Discussion and Possible Action Including Acceptance of Presentation from CalFire Mendocino Unit Chief Brandon Gunn on CalFire's Fire Fuel Reduction Plans and Projects Intended for Completion… 24-0686 Approval Jun 11, 2024 Agenda Ready Discussion and Possible Action Including a Recommendation to the Board of Supervisors to Consider a Reduction in the Cannabis Business Tax for Calendars Year 2025 and 2026 (Sponsor: Supervis… 24-0685 Approval Jun 11, 2024 Agenda Ready Approval of Second Amendment to Agreement No. BOS-23-075 with Crestwood Behavioral Health, Inc., in the Amount of $195,000, for a New Agreement Total of $995,000, to Provide Residential Care… 24-0684 Approval Jun 10, 2024 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-127 with Tapestry Family Services, Inc., to Increase the Amount by $1,306,864, for a New Total of $6,882,526, to Provide Specialty Mental… 24-0683 Approval Jun 10, 2024 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-126 with Redwood Community Services, Inc., in the Amount of $2,773,698, for a New Agreement Total of $14,348,063, to Provide Specialty Me… 24-0682 Approval Jun 10, 2024 Consent Agenda Approval of Agreement with Mental Health Management, Inc. DBA Canyon Manor in the Amount of $141,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effectiv… 24-0681 Approval Jun 10, 2024 Consent Agenda Approval of Agreement with Hilborn Care, Inc., DBA Creekside Rehabilitation and-Behavioral Health in the Amount of $335,800, to Provide Residential Care to Mendocino County Lanterman-Petris-… 24-0680 Approval Jun 10, 2024 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-066 with Mental Health Management, Inc. DBA Canyon Manor, in the Amount of $70,000, for a New Agreement Total of $283,000, to Provide Res… 24-0679 Approval Jun 10, 2024 Consent Agenda Approval of Agreement with National Training Consultants in the Amount of $163,334, to Provide Facilitation of Family Empowerment Groups and Intake Support Groups for Department of Social Se… 24-0678 Approval Jun 10, 2024 Consent Agenda Approval of Fourth Amendment to Agreement No. BOS-22-063 with Redwood Community Services, Inc., in the Amount of $343,744, for a New Total of $2,459,812, to Provide Residential Treatment Fac… 24-0677 Approval Jun 10, 2024 Consent Agenda Approval of Third Amendment to Agreement No. BOS-23-076 with Davis Guest Home in the Amount of $70,000, for a New Agreement Total of $613,850, to Provide Residential Care to Mendocino County… 24-0676 Approval Jun 10, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling One Hundred Twenty-One Thousand, One Hundr… 24-0674 Approval Jun 10, 2024 Consent Agenda Approval of Agreement with Psynergy Programs, Inc. in the Amount of $150,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through … 24-0673 Approval Jun 10, 2024 Consent Agenda Approval of Sixth Amendment to Agreement No. BOS-18-079 with CliftonLarsonAllen, LLP., in the Amount of $8,000 for a New Total of $550,400, to Expand the Scope of Work to Cover Single Audits… 24-0672 Approval Jun 10, 2024 Consent Agenda Adoption of Resolution Authorizing the Director of Transportation (County Road Commissioner) or a Registered Civil Engineer Under the Direction of the Director of Transportation, to Execute … 24-0671 Resolution Jun 10, 2024 Consent Agenda Adoption of Resolution Delegating Construction Contract Change Order Authority to the Purchasing Agent or Director of Transportation, as Specified, or Their Designees, Pursuant to Public Con… 24-0670 Resolution Jun 10, 2024 Consent Agenda Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 230032, 2023 Emergency Opening Storm Damage Repairs on Mend… 24-0669 Resolution Jun 10, 2024 Consent Agenda Adoption of Resolution Authorizing the Director of Transportation to Approve a Contract Change Order in the Amount of $235,160 for Department of Transportation Contact Number 210008 for a To… 24-0668 Resolution Jun 10, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP (CLA) Regarding Fiscal Year (FY) 2022/2023 Annual Comprehensive Financial Report (ACFR) (Spo… 24-0667 Approval Jun 10, 2024 Agenda Ready Approval of Agreement with Vista Pacifica Center in the Amount of $315,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through Ju… 24-0666 Approval Jun 10, 2024 Consent Agenda Discussion and Possible Action Including Approval of Streamlining Measures Adopted by the Mendocino Historical Review Board (MHRB) in the Form of Revised Rules and Bylaws on June 3, 2024 (Sp… 24-0665 Approval Jun 10, 2024 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Adopting the 2024-2025 Annual Report of the Mendocino County Business Improvement District (BID) and … 24-0664 Resolution Jun 10, 2024 Agenda Ready Approval of Retroactive Amendment to BOS Agreement No. 24-045, Including an Assignment and Assumption of the Agreement, By and Among Ukiah Car Center, LLC and County of Mendocino Assigning A… 24-0663 Approval Jun 7, 2024 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-062 with DFM Garage, Inc., dba DFM Auto Repair in the Amount of $150,000 for a New Total of $200,000 for County Fleet Repair and Maintenan… 24-0662 Approval Jun 7, 2024 Consent Agenda Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2024-0002 (Noyo Harbor District), by the California Coastal Commission, for the Noyo Har… 24-0661 Resolution Jun 7, 2024 Consent Agenda Discussion and Possible Action Including Recommendations to Staff and a Referral to the Board of Supervisors Recommending Approval of the County of Mendocino Cannabis Department Monthly Upda… 24-0660 Approval Jun 7, 2024 Agenda Ready Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources) 24-0659 Approval Jun 7, 2024 Agenda Ready Approval of Agreement with Renne Public Law Group LLP in the Amount of $100,000 to Legal Services, Effective July 1, 2024, through December 31, 2024 24-0658 Agreement Jun 6, 2024 Consent Agenda Approval of a Lease Agreement with GEO Reentry Services LLC for County Premises Located at 579 Low Gap Road in Ukiah, CA for the Purpose of Operating a Day Reporting Center (DRC) Pursuant to… 24-0657 Approval Jun 6, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc., in the Amount of $359,000, to Provide Housing and Case Management for Specialty Mental Health Services (SMHS), Including Services… 24-0656 Approval Jun 6, 2024 Consent Agenda Approval to Discharge from Accountability for the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees and Assessments Determined to be Non-Collectible Due to Age of Debt, D… 24-0655 Approval Jun 6, 2024 Consent Agenda Approval of Retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the Amount of $90,000 for an Agreement Term of July 1, 2024, through June 30, 2025, t… 24-0654 Approval Jun 6, 2024 Consent Agenda Adoption of Resolution Authorizing the County of Mendocino’s Director of Health Services to Sign Second Amendment to BOS Agreement No. 22-236 (Third Amendment No. 22-10260 A03 to Revenue Agr… 24-0653 Approval Jun 6, 2024 Consent Agenda Approval of Amendment to Agreement No. BOS-23-125 with Mendocino County Youth Project, in the Amount of $177,491, for a New Agreement Total of $1,107,491, to Provide Specialty Mental Health … 24-0652 Approval Jun 6, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case. Dispute with Private Property Owners… 24-0651 Approval Jun 6, 2024 Agenda Ready Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case. Environmental Democracy Project v. M… 24-0650 Approval Jun 6, 2024 Agenda Ready 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… 24-0649 Agreement Jun 5, 2024 Agenda Ready Approval of Agreement with Redwood Community Services, Inc., in the Amount of $150,000, to Provide Prompt Access to the Mendocino County Homeless Services Continuum of Care’s Coordinated Ent… 24-0648 Approval Jun 5, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc., in the Amount of $300,000, to Provide Emergency Support Services for High Needs Children Detained by the Department of Social Ser… 24-0647 Approval Jun 5, 2024 Consent Agenda Approval of Agreement with BRINKS Inc. in the Amount of $20,148.60 Annually, for Armored Car Cash Transportation Services, Effective July 1, 2024, and Automatically Renewing until Terminatio… 24-0646 Approval Jun 5, 2024 Consent Agenda Approval of Agreement with First 5 Mendocino in the Amount of $55,347, to Provide Positive Parenting Program (Triple P) Classes Countywide, Effective July 1, 2024 through June 30, 2025 24-0645 Approval Jun 5, 2024 Consent Agenda Approval of Transmission of Letter of Agency (LOA) to Confirm Mendocino County Library Participation in the Corporation for Education Network Initiatives in California (CENIC) E-rate Consort… 24-0644 Approval Jun 5, 2024 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution Setting Mendocino County Elected Officials Compensation for the Assessor-Clerk Recorder, Auditor-Controller Treasurer-Tax Co… 24-0643 Approval Jun 5, 2024 Agenda Ready Approval of Agreement with GEO Reentry Services, LLC in the Amount of $1,584,660.00 to Provide Adult Day Reporting Services, County Jail Cognitive Behavioral Programming, and Juvenile Hall C… 24-0642 Agreement Jun 4, 2024 Consent Agenda Approval of Amendment to Agreement No. BOS-24-022 with Restpadd Inc., in the Amount of $350,000, for a New Agreement Total of $850,000, to Provide Inpatient Psychiatric Treatment Services to… 24-0641 Approval Jun 4, 2024 Consent Agenda Approval of Agreement (Third Amendment to Agreement No. MH-22-056) with Keffeler Pharmacy, Inc. DBA Myers Medical Pharmacy, in the Amount of $9,800, for a New Total of $58,800, to Supply Nar… 24-0640 Approval Jun 4, 2024 Consent Agenda Approval of Agreement with Visionary Integration Professionals (“VIP”) in an Amount Not to Exceed $508,810 to Provide Enhancements and Efficiencies to the Accela Licensing Software 24-0639 Approval Jun 4, 2024 Consent Agenda Approval of Third Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., Increasing the Total Potential Contract Amount by an Additional $496,000 for Contract Planning Services, for a New T… 24-0638 Approval Jun 4, 2024 Consent Agenda Approval of Agreement (First Amendment to Agreement No. PA-23-118, SS-23-047) with Santiago Simental dba Alternative to Violence, in the Amount of $12,000, for a New Total of $62,000, to Pro… 24-0637 Approval Jun 4, 2024 Consent Agenda Approval of Retroactive Service Agreement with Sonicnet, Inc. in the amount of $55,800 for Fiber Connection/Voice Telecommunications Utility Services, Effective June 29, 2024, through June 2… 24-0636 Agreement Jun 4, 2024 Consent Agenda Approval of Agreement (Third Amendment to EO Agreement No. 22-35, Second Amendment to Agreement No. PA-24-18) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for O… 24-0635 Agreement Jun 4, 2024 Consent Agenda Approval of Agreement with Client First Consulting Group, DBA Client First Technology Consulting, for IT Cyber Security Assessment Services, in the Amount of $14,600 with a Termination Date … 24-0634 Agreement Jun 4, 2024 Consent Agenda Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Air Pollution Control Officer’s (APCO) Execution and Submission of the Grant Agreement for Cali… 24-0633 Approval Jun 3, 2024 Consent Agenda Approval of Second Amendment to Memorandum of Understanding (MOU) Under BOS Agreement 22-247 with the Superior Court of California, County of Mendocino, for Court Security Services Extending… 24-0632 Approval Jun 3, 2024 Consent Agenda Approval of Memorandum of Understanding (MOU) with the Superior Court of California, County of Mendocino (“Court”) for the Administration of the Pretrial Services Program for the County of M… 24-0631 Agreement Jun 3, 2024 Consent Agenda
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