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August 2024

62 records

Approval of Minutes of August 20, 2024, Special Closed Session Meeting 24-0855 Approval Aug 30, 2024 Consent Agenda Approval of Minutes of July 23, 2024, Regular Meeting 24-0854 Approval Aug 30, 2024 Consent Agenda Approval of Creation of a New Fund (Fund 4250) for the California Department of Health Care Services for the California Providing Access and Transforming Health Justice-Involved Planning and… 24-0852 Approval Aug 29, 2024 Consent Agenda Adoption of a Proclamation Recognizing September 16-23, 2024, as Pollution Prevention Week and September 22-29, 2024, as Creek Week in the Russian River Watershed (Sponsor: Supervisor Mulher… 24-0851 Approval Aug 29, 2024 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-003 with Mendocino County Youth Project to Provide Community and Juvenile Hall Intervention, Prevention, Education and Treatment Services… 24-0850 Agreement Aug 29, 2024 Consent Agenda Adoption of Resolution Approving Mendocino County’s 2024-25 Tax Rates 24-0849 Resolution Aug 28, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including (1) Review and Consider the Report and Recommendation of the Planning Commission on the Proposed Adoption of Amendments to D… 24-0848 Resolution-Ordinance Aug 28, 2024 Agenda Ready Acceptance of June 30, 2024, Mendocino County Pooled Investments Report 24-0847 Approval Aug 28, 2024 Consent Agenda Notice of Public Hearing - Discussion and Possible Action Including Authorizing the County of Mendocino to Submit Application to the USDA Rural Development Community Facilities Program Disas… 24-0846 Approval Aug 27, 2024 Agenda Ready Discussion and Possible Action Including Approval of Appropriation Transfer of Funds for the Jail Expansion Project from Measure B Fund 1224 Line Item 865802 Operating Transfer Out by $7,000… 24-0845 Approval Aug 27, 2024 Agenda Ready Adoption of Resolution Authorizing the Destruction of Certain Records within the Department of Social Services, Pursuant to Government Code Sections 26202 and 26205.1 24-0844 Approval Aug 27, 2024 Consent Agenda Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $614,384.13 for the Administration of a Jail-Based Competency Treatment… 24-0843 Approval Aug 27, 2024 Consent Agenda Acceptance of the Annual Emergency Medical Services (EMS) Report from the Local Emergency Medical Services Agency (LEMSA) and Approval of Retroactive Agreement with Sonoma County in the Amou… 24-0842 Approval Aug 26, 2024 Consent Agenda Approval of Agreement with Runbeck Election Services, L.L.C. for the Election Management System Equipment (DIMS.net) and License in the Total Amount of $328,579.75 For Five Years Expiring on… 24-0841 Agreement Aug 26, 2024 Consent Agenda Authorization to Award the Request for Proposals for Energy Savings Performance Contracting Services, including Contracts for Both Planning and Consulting Services and Future Energy Savings … 24-0840 Approval Aug 26, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 240032 with O’Neil’s Septic Service, in the Amount of $250,000, for the Term Starting Upon Execution of the Agr… 24-0839 Resolution-Agreement Aug 26, 2024 Consent Agenda Ratification of Submission of Application and Approval of Revenue Agreement with Partnership HealthPlan of California, for Incentive Payment Program Funding in the Amount of $207,000, for th… 24-0838 Approval Aug 26, 2024 Consent Agenda Approval of Retroactive Second Amendment to Agreement No. BOS-23-137 with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the Amount of $20,000, for a New Total of … 24-0837 Approval Aug 26, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, One Hundred Eighty-Two Thousand Three Hundred Eight… 24-0836 Approval Aug 26, 2024 Consent Agenda Approval of Agreement for the Collection by the County for the Ground Water Sustainability Fee on behalf of the Ukiah Valley Basin Groundwater Sustainability Agency (GSA) Levied by the Ukiah… 24-0835 Approval Aug 26, 2024 Consent Agenda Approval of Agreement with CliftonLarsonAllen, LLP., in the Amount of $345,675, to Provide Independent Audit Services, Effective Upon Signing Through June 30, 2027 24-0834 Approval Aug 26, 2024 Consent Agenda Acceptance of The California State Controller’s Audit Report for Mendocino County Court Revenues for Period July 1, 2017, through June 30, 2021, and Authorization for Acting Auditor Controll… 24-0833 Approval Aug 26, 2024 Consent Agenda Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $583,576, to Provide Rapid Re-Housing Assistance to Families Experiencing Homelessness in Mendocino County, Using … 24-0832 Approval Aug 26, 2024 Consent Agenda Adoption of Resolution Authorizing the Mendocino County Department of Social Services (MCSS) to Enter into Retroactive Agreement No. 24-5036 with the California Department of Social Services… 24-0831 Approval Aug 26, 2024 Consent Agenda Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $82,144, to Provide Street Outreach Services to Individuals and Families Experiencing Unsheltered Homelessness … 24-0830 Approval Aug 26, 2024 Consent Agenda Approval of Professional Services Agreement with SHN Consulting Engineers and Geologists, Incorporated (SHN) in the Amount of $38,398 for Materials Testing and Special Inspection Services fo… 24-0829 Approval Aug 26, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the Amount of $600,000, for the Term Starting Upon Execution … 24-0828 Resolution-Agreement Aug 26, 2024 Consent Agenda Approval of First Amendment to Professional Services Agreement with GeoCon Consultants, Incorporated in the Amount of $59,070 for Geotechnical Testing and Observation Services for the Mendoc… 24-0827 Approval Aug 26, 2024 Consent Agenda Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230043 With Jeff Caswell for a Private Portable Hangar Ground Leas… 24-0826 Resolution-Agreement Aug 26, 2024 Consent Agenda Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230033 with John Lyon for a Hangar Lease Agreement at Round Valley… 24-0825 Resolution-Agreement Aug 26, 2024 Consent Agenda Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Section 3.12.030 Amending the Limitations on the Use of County Vehicles 24-0824 Approval Aug 26, 2024 Consent Agenda Adoption of Resolution Authorizing the Destruction of Certain Records Within the Public Defender’s Office, Pursuant to Government Code Sections 26202, 26205.1, and 26205.8 24-0823 Resolution Aug 23, 2024 Consent Agenda Ratification of a Letter of Opposition for Assembly Bill AB 2561 (McKinnor) Local Public Employees: Vacant Positions 24-0822 Approval Aug 23, 2024 Consent Agenda Introduction and Waive First Reading of an Ordinance Amending Section 6.32.050 of the Mendocino County Code to Provide, for Cannabis Cultivation and Nursery Operations, a Reduction in the Ca… 24-0821 Ordinance Aug 22, 2024 Consent Agenda Adoption of Proclamation Recognizing September 8th through September 14th, 2024, as National Suicide Prevention Week 24-0820 Approval Aug 22, 2024 Consent Agenda Discussion and Possible Action Including Approval of Execution of Inland Water and Power Commission (IWPC) Joint Prosecution and Common Interest Agreement Regarding PG&E’s Surrender and Tran… 24-0819 Approval Aug 22, 2024 Agenda Ready Approval of Appointments/Reappointments 24-0818 Approval Aug 22, 2024 Consent Agenda Adoption of Proclamation Recognizing September 15th Through September 21st, 2024, as Child Passenger Safety Week in Mendocino County (Sponsors: Supervisor Mulheren and Public Health) 24-0817 Approval Aug 21, 2024 Consent Agenda Approval of Allocation Agreement with California Department of Public Health, in the Amount of $816,742, to Support Hepatitis C Virus Prevention and Collaboration, and Fulfill Any Other Cond… 24-0816 Approval Aug 21, 2024 Consent Agenda Approval of Retroactive Agreement with Applied Survey Research in the Amount of $49,900, to Conduct the 2024 Homeless Point-In-Time Census and Survey Project in Mendocino County, Using Housi… 24-0815 Approval Aug 21, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding Cannabis Density Allowed in Mendocino County Code Section 10A.17.070(D) (Sponsor: Supervisor Haschak) 24-0813 Approval Aug 21, 2024 Agenda Ready Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $227,755, to Provide Prompt Access to the Mendocino County Homeless Services Continuum of Care’s Coordinated En… 24-0812 Approval Aug 21, 2024 Consent Agenda Approval of Agreement with Environmental Science Associates (ESA) in the Amount of $277,749 with a Term through December 31, 2025, for the Preparation of a Sea Level Rise Resilience Strategy… 24-0811 Agreement Aug 20, 2024 Consent Agenda Approval of Appointments-In-Lieu of Elections for the November 5th, 2024, Presidential General Election; and Authorization of Additional Appointments of Qualified Person be Made for Those Di… 24-0810 Agreement Aug 20, 2024 Consent Agenda Authorization for the Assessor/Clerk-Recorder to Consolidate Measure S - Albion-Little River Fire Protection District Special Fire and Rescue Tax; Measure T - City of Fort Bragg Transactions… 24-0809 Agreement Aug 20, 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 24-0808 Approval Aug 19, 2024 Agenda Ready Approval of Retroactive Third Amendment to Agreement No. BOS-21-180 (Fourth Amendment to Agreement No. PA-21-33) with Granicus LLC., in the Amount of $34,114.50, for a New Total of $153,162,… 24-0806 Agreement Aug 19, 2024 Consent Agenda Approval of Fifth Amendment to BOS Agreement No. 19-265 with Bennet Omalu Pathology Increasing the Total Agreement Amount by $100,000 for the Ongoing and Increased Need for Autopsy and Foren… 24-0805 Approval Aug 19, 2024 Consent Agenda Approval of Policy for the Use of Meeting Rooms at the Mendocino County Library Branches 24-0804 Approval Aug 16, 2024 Consent Agenda Approval of Mutual Aid Agreement Between the County of Mendocino and the County of Humboldt for the Mutual Provision of Temporary Secure Detention Non-Exclusive Space for Detained Youth Duri… 24-0803 Agreement Aug 16, 2024 Consent Agenda Approval of Standard Services Agreement with Rosa Orsini DBA Bee Happy Housekeeping in the Amount of $29,120 for Custodial Services at Coast Community Branch Library in Point Arena Effective… 24-0802 Approval Aug 16, 2024 Consent Agenda Approval of Agreement with Covered California in the Amount of $0, for Department of Social Services to Serve as a Certified Application Entity, Effective Upon Full Execution through June 30… 24-0800 Approval Aug 15, 2024 Consent Agenda Approval of Agreement with Buckelew Programs, in the Amount of $65,000, to Provide Mental Health Services Act Prevention and Early Intervention Suicide Prevention Services, Effective Upon Fu… 24-0799 Approval Aug 15, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020, Add 1.0 FTE Department Analyst II, $67,891.20 - $82,513.60/Annually and Budget Unit 1160, Delete 1… 24-0798 Approval Aug 14, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position No. 2852 (Staff Services Administrator) 1.0 FTE and Position No. 4156 (Department Analyst II) 1.0 … 24-0797 Approval Aug 14, 2024 Consent Agenda Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481; and Review of Military Equipm… 24-0796 Ordinance Aug 12, 2024 Consent Agenda Approval of Retroactive Amendment to Agreement No. BOS-23-171 with Civitas Advisors, Inc., and Mendocino County Tourism Commission in the Amount of $63,750, for a New Total of $140,250, to P… 24-0795 Agreement Aug 9, 2024 Consent Agenda Approval of Agreement with Magnum Mobile Specialty Vehicles in an Amount Up to $251,350, for a Custom Spay and Neuter Mobile Clinic for Animal Care Services in Mendocino County; Approval of … 24-0794 Approval Aug 7, 2024 Consent Agenda Approval of Appropriation of Mental Health Services Oversight and Accountability Commission (MHSOAC) Grant Funds for Local Grant Partner Mental Health Services and Student Outreach in County… 24-0793 Approval Aug 2, 2024 Consent Agenda Ratification of a Letter of Support for Senate Bill 1032 (Padilla) Housing Finance: Portfolio Restructuring: Loan 24-0792 Approval Aug 1, 2024 Consent Agenda Ratification of a Letters of Opposition and Oppose Unless Amended for Assembly Bill 2223 (Aguiar-Curry) Cannabis: Industrial Hemp - Proposed Technical Assistance and Letter of Support of Hem… 24-0791 Approval Aug 1, 2024 Consent Agenda Ratification of a Letter of Support for Senate Bill 620 (McGuire) Low-Impact Camping Areas 24-0790 Approval Aug 1, 2024 Consent Agenda
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