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September 2024

60 records

Adoption of Resolution Authorizing the County of Mendocino’s Director of Health Services to Sign Third Amendment to BOS Agreement No. 22-236 (Fourth Amendment No. 22-10260 A04 to Revenue Agr… 24-0922 Approval Sep 30, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of One Hundred Nine Thousand Tw… 24-0921 Approval Sep 30, 2024 Consent Agenda Approval of Amendment (Second Amendment to Agreement No. BOS-24-141) with CliftonLarsonAllen, LLP., in the Amount of $24,000 for a New Total of $369,675, to Provide Independent Audit Service… 24-0920 Approval Sep 30, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation of the First Quarter Budget Report for Fiscal Year (FY) 2024-25; Approval of Recommended Budget Adjustments and Journal En… 24-0919 Approval Sep 27, 2024 Agenda Ready Approval of Retroactive Binding Allocation Letter with California Department of Public Health of “Future of Public Health” (FoPH), in the Amount of $715,080 to Support Local Health Jurisdict… 24-0918 Approval Sep 27, 2024 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the Amount of $100,000 for a New Agreement Total of $200,000 to Provide Legal Services, Effective Jan… 24-0917 Agreement Sep 26, 2024 Consent Agenda Authorization for Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held for Russian River Cemetery District Endowment Fund, Under Fund 2710, Object 760838 Octobe… 24-0916 Approval Sep 25, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding an Ordinance Amendment to Establish Regulations for Small Wireless Facilities and Possible Other Amendments to County Co… 24-0915 Approval Sep 25, 2024 Agenda Ready Approval of Request for Supervisor-Elects Madeline Cline and Bernie Norvell to Attend the 2024 California State Association of Counties (CSAC) Annual Meeting in Los Angeles, CA, from Novembe… 24-0914 Approval Sep 23, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services … 24-0913 Approval Sep 23, 2024 Consent Agenda Approval of Agreement with Mendocino County Youth Project in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services an… 24-0912 Approval Sep 23, 2024 Consent Agenda Acceptance of the Mendocino County Juvenile Justice Crime Prevention Act - Youthful Offender Block Grant 2024 Expenditure and Data Report; and Acceptance of Amended Juvenile Justice Crime Pr… 24-0911 Communication Sep 23, 2024 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0003 (Balderston) to Install Drilled Piers, a Grade Beam Foundation System, and a Pe… 24-0910 Approval Sep 23, 2024 Consent Agenda Acceptance of Presentation From the Executive Office Economic Development Division 24-0909 Approval Sep 23, 2024 Consent Agenda Approval of Legal Services Agreement with Porter Scott, A Professional Corporation, for a Total of $200,000, to Provide Advice and Representation Regarding Municipal Liability and Litigation… 24-0907 Agreement Sep 23, 2024 Consent Agenda Adoption of Resolution Rescinding the Adoption of Resolution No. 24-065 and Revoking Boundary Line Adjustments B_2018-0068 and B_2019-0054, Located Near the Community of Irish Beach on the B… 24-0906 Approval Sep 23, 2024 Consent Agenda Introduction and Waive First Reading of an Ordinance Repealing Chapters 5.12 and 5.14 of Title 5 of the Mendocino County Code Pertaining to Damage and Calamity Reassessment and Replacing wit… 24-0905 Ordinance Sep 23, 2024 Consent Agenda Authorization for the Mendocino County Library to Accept Award of $10,627 to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Expenses 24-0904 Approval Sep 20, 2024 Consent Agenda Adoption of Resolution Requesting that the California Department of Transportation Grant Permission for the Gualala Lions Club to Hold a Parade on Sunday, Saturday, November 30, 2024, Betwee… 24-0903 Approval Sep 20, 2024 Consent Agenda Approval of Agreement with Tapestry Family Services in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Supp… 24-0902 Approval Sep 19, 2024 Consent Agenda Approval of Internet Safety Policy for Mendocino County Library 24-0901 Approval Sep 19, 2024 Consent Agenda Approval of Minutes of June 26, 2024 Regular Meeting 24-0900 Approval Sep 18, 2024 Agenda Ready Approval of Minutes of September 10, 2024, Regular Meeting 24-0899 Approval Sep 18, 2024 Consent Agenda Ratification of a Letter of Support for Senate Bill 11187 (McGuire) Housing Programs: Tribal Housing Reconstitution and Resiliency Act 24-0898 Approval Sep 18, 2024 Consent Agenda Ratification of a Letter of Support for Assembly Bill 1111 (Pellerin) Cannabis: Small Producer Event Sales License 24-0897 Approval Sep 18, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0896 Approval Sep 17, 2024 Consent Agenda Approval of Agreement with Redwood Community Crisis Center (“RC3”) in the Amount of $260,000 to Provide and Monitor Crisis Assessment and Psychiatric Hospitalization Aftercare to Individuals… 24-0895 Approval Sep 17, 2024 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 24-0894 Approval Sep 16, 2024 Agenda Ready Discussion and Possible Action Including Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services in the Amount of $1,884,358; 2. Mendocino Coast Hospitality… 24-0892 Approval Sep 12, 2024 Agenda Ready Ratification of Submission of the Grant Application for the 2024-2025 Domestic Cannabis Eradication Suppression Program (DCESP) Funding from the Department of Justice Drug Enforcement Agency… 24-0891 Approval Sep 12, 2024 Consent Agenda Direction to Department of Transportation (DOT) Staff to Perform Speed Surveys for Albion Ridge Road and Little River Airport Road at a Time and Manner Most Efficient for the Department (Spo… 24-0890 Approval Sep 11, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff to Create a County Noise Ordinance (Sponsor: Supervisor McGourty) 24-0889 Approval Sep 11, 2024 Agenda Ready Discussion and Possible Action Including Formation of an Ad Hoc Committee to Work with County Counsel to Draft an Ordinance Limiting Campaign Contributions to County Elected Campaigns to $1,… 24-0888 Approval Sep 11, 2024 Agenda Ready Approval of Agreement (Retroactive First Amendment to MH Agreement 23-018) with Generation Health Care (GHC) of Auburn Doing Business as Siena Skilled Nursing and Rehabilitation Increasing t… 24-0887 Approval Sep 10, 2024 Consent Agenda Adoption 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 Cannabis Business Tax for Tax … 24-0885 Ordinance Sep 10, 2024 Consent Agenda Adoption an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481 24-0884 Ordinance Sep 10, 2024 Consent Agenda Authorization for the Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held For Fort Bragg Rural Fire District, Under Fund 3450, Object 010000, as of September 2… 24-0883 Approval Sep 10, 2024 Consent Agenda Authorization for the Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held for Russian River Cemetery District, Under Fund 2110, Object 760265 and Under Fund 33… 24-0882 Approval Sep 10, 2024 Consent Agenda Approval of Retroactive Agreement (Fourth Amendment to Agreement No. PA 23-85, MH-23-011) with California Psychiatric Transitions, Inc., in the Amount of $155,000, for a New Agreement Total … 24-0881 Approval Sep 10, 2024 Consent Agenda Ratification of Submission of Grant Application for the Bureau of Justice Assistance FY24 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the Amount of $12… 24-0880 Approval Sep 10, 2024 Consent Agenda Approval of Agreement with California Department of Healthcare Services in the Amount of $0 to Ensure Security and Privacy of Medi-Cal Personally Identifiable Information for the Period of S… 24-0876 Approval Sep 9, 2024 Consent Agenda Approval to Appropriate Funds in the Amount of $664,339.08 from ND-865802 Operating Transfer Out Measure P Revenues, $664,339.08 to Fund 1240-FSP-827802 Operating Transfer In, and to Appropr… 24-0874 Approval Sep 9, 2024 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $90,522, for a New Total of $212,402, to Serve as Administrat… 24-0873 Approval Sep 9, 2024 Consent Agenda Approval of Fourth Amendment to Agreement No. BOS-23-126 with Redwood Community Services, Inc., in the Amount of $231,500, for a New Agreement Total of $14,579,563, to Provide Specialty Ment… 24-0872 Approval Sep 9, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Review of the Performance of Community Development Block Grant (CDBG) Agreement Number 20-CDBG-Pl-12010 for COVID-19 Busines… 24-0871 Approval Sep 9, 2024 Agenda Ready Approval of Agreement with James Gerard Flaherty, M.S., M.D., F.A.A.P., in the Amount of $64,845 to Provide Public Health and Medical Oversight, Direction, and Guidance for the Public Health… 24-0870 Approval Sep 9, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation from EKI Environment and Water, Inc., on the Mendocino County Drought Resilience Plan Development and Drought Task Force P… 24-0869 Presentations Sep 9, 2024 Agenda Ready Approval of the Mendocino Cannabis Department Monthly Update for May, June, July, August, and September 2024 24-0868 Approval Sep 9, 2024 Consent Agenda Adoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Updating the Airport Layout Plan (ALP) and Narrative for the … 24-0867 Resolution Sep 9, 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… 24-0866 Approval Sep 6, 2024 Agenda Ready Approval of First Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Extending the Agreement Date through March 31, 2025 24-0865 Approval Sep 6, 2024 Consent Agenda Discussion and Possible Action Including Providing a Referral to the Board of Supervisors Recommending Approval of an Amendment to Agreement 23-074 with Ascent Environmental, Inc., Extending… 24-0864 Approval Sep 6, 2024 Agenda Ready Approval of Agreement (First Amendment to Agreement No. MH-24-003) with Mendocino Coast Hospitality Center, in the Amount of $38,220.50 for a New Total of $56,806.50, to Provide Services to … 24-0863 Approval Sep 5, 2024 Consent Agenda Authorization to Purchase Military Equipment that Includes One Commercial Drone System in the Amount of $24,913.49; and Addition of the Equipment to the County’s List of Fixed Assets 24-0862 Approval Sep 4, 2024 Consent Agenda Approval of Retroactive Amendment (Third Amendment to Agreement No. BOS-05-160) Between the Counties of Lake and Mendocino Area Agency on Aging for Planning and Services Area 26, for the Joi… 24-0861 Approval Sep 4, 2024 Consent Agenda Approval of Retroactive Fourth Amendment to Agreement No. BOS-20-116 (Seventh Amendment to Agreement No. PA-18-351, SS-19-063) with WellSky Corporation, in the Amount of $54,325, for a New T… 24-0860 Approval Sep 4, 2024 Consent Agenda Adoption of Resolution Revising the Salary Range of Animal Protection Officer I, from $37,876.80 - $46,030.40 to $42,764.80 - $51,979.20; Animal Protection Officer II, from $43,784.00 - $53,… 24-0859 Approval Sep 3, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc., in the Amount of $207,750 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth and Young Adults, B… 24-0858 Approval Sep 3, 2024 Consent Agenda Discussion and Possible Action Including Adoption of Resolution Regarding Utilization of Measure B Funds to Facilitate Construction of the Behavioral Health Wing of the Mendocino County Jail… 24-0857 Approval Sep 3, 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… 24-0856 Approval Sep 3, 2024 Agenda Ready
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