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October 2024

70 records

Approval of First Amendment to BOS Agreement 24-094 with Canna Business Services, Which Provides up to $180,000 in Direct Technical Assistance Services, to Alter the Insurance Requirements 24-1011 Approval Oct 31, 2024 Consent Agenda Approval of First Amendment to BOS Agreement 24-127 with Visionary Integration Professionals (“VIP”) Altering the Definition of Services and Payment Terms 24-1010 Approval Oct 31, 2024 Consent Agenda Approval of Minutes of October 23, 2024 Regular Meeting 24-1004 Approval Oct 31, 2024 Agenda Ready Discussion and Possible Action Including Options for Cannabis Facilities Licenses Including Changes to Mendocino County Code Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 … 24-1003 Approval Oct 30, 2024 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Markley, Gary v. County of Mendocino, BOS for the County of Mendocino, Cas… 24-1002 Approval Oct 29, 2024 Agenda Ready Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0002 (Kopriva) to Inject Ultra-Fine Cement Grout into the Terrace Sands and Bedrock … 24-1001 Approval Oct 28, 2024 Consent Agenda Approval of Appointments/Reappointments 24-1000 Approval Oct 24, 2024 Consent Agenda Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Chamise Cubbison v. County of Mendocino, et al. - Case No. 23CV01231 24-0999 Approval Oct 24, 2024 Agenda Ready Discussion and Possible Action Regarding a Hardship Waiver Application Pursuant to Mendocino County Code section 20.760.100 for the Property at 45040 Main Street, Mendocino (APN 119-238-10) … 24-0998 Approval Oct 23, 2024 Agenda Ready Approval of Agreement with the Friends of the Mendocino County Museum (FOTMCM) to Assume Operation and Management of the Mendocino County Museum Gift Shop and Museum Admissions Desk and Elim… 24-0997 Approval Oct 23, 2024 Consent Agenda Discussion and Possible Action Regarding a Request that the County Treasurer Plan to Divest from Royal Bank of Canada (Sponsor: Supervisor Williams) 24-0996 Approval Oct 23, 2024 Agenda Ready Adoption of a Proclamation Recognizing November 18th through November 22nd, 2024, as California Clerk of the Board of Supervisors Week (Sponsor: Supervisor Mulheren) 24-0995 Approval Oct 23, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of an Informational Report Regarding Fiscal Year (FY) Ended June 30, 2024, Progress (Sponsor: Auditor Controller/Treasurer Tax Collector) 24-0994 Approval Oct 23, 2024 Agenda Ready Acceptance of Updated Corrective Action Plan for The California State Controller’s Review Report for Mendocino County Internal Control Over Financial Reporting for Period July 1, 2020, throu… 24-0993 Approval Oct 23, 2024 Consent Agenda Adoption of Resolution Authorizing the Public Defender to Enter into Retroactive Grant Agreement in the Amount of $91,964.00 Designated for the Public Defender and Alternate Public Defender,… 24-0990 Approval Oct 23, 2024 Consent Agenda Adoption of Proclamation Recognizing November 11, 2024, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans 24-0988 Approval Oct 23, 2024 Consent Agenda Approval of Agreement with Planet Labs PBC for Satellite Imaging Services in the Amount of $351,240, Effective December 4, 2024, through December 3, 2025 24-0987 Approval Oct 22, 2024 Consent Agenda Authorization for the Executive Division Manager to Establish a Capital Improvement Project to Replace the Ukiah Branch Library Storefront Entry System at 105 North Main Street in Ukiah in t… 24-0985 Approval Oct 22, 2024 Consent Agenda Approval of the Mendocino Cannabis Department Monthly Update for October 2024 24-0984 Approval Oct 22, 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… 24-0983 Approval Oct 22, 2024 Agenda Ready Approval of Second Amendment to BOS Agreement 20-149 with Allied Universal Security Services in the Amount of $310,000 to Provide Ongoing Security Guard Services at the Mendocino County Cour… 24-0982 Approval Oct 21, 2024 Consent Agenda Discussion and Possible Action Including Recommendation Regarding the Development of the Mendocino County’s 2025 Legislative Platform (Sponsor: Executive Office) 24-0981 Approval Oct 21, 2024 Agenda Ready Acceptance of September 30, 2024, Mendocino County Pooled Investments Report 24-0980 Approval Oct 21, 2024 Consent Agenda Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 10-141, Franchise Agreement for Solid Waste Franchise Area Four (South Coast Area) 24-0979 Resolution-Agreement Oct 21, 2024 Consent Agenda Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area) 24-0978 Resolution-Agreement Oct 21, 2024 Consent Agenda Adoption of Resolution Approving Second Amendment to BOS Agreement No. 22-306 / Department of Transportation Agreement No. 220039, Amended and Restated Franchise Agreement for Solid Waste Fr… 24-0977 Resolution-Agreement Oct 21, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. in the Amount of $73,000, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Par… 24-0976 Approval Oct 18, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Twenty Thousand Sixty Dollars and Fifty-Eight Cents… 24-0975 Approval Oct 18, 2024 Consent Agenda Approval of Standard Services Agreement with Friends of the Round Valley Public Library in the Amount of $25,000 for Custodial Services at the Round Valley Branch Library in Covelo Effective… 24-0974 Approval Oct 18, 2024 Consent Agenda Adoption of Resolution Adopting the New Classification and Establishing the Salary of Investment Operations Analyst, $90,230.40 - $109,678.40/Annually, Treasury Specialist I, $50,440.00 - $6… 24-0972 Approval Oct 17, 2024 Consent Agenda Approval of Agreement with Integrated Security Controls, Inc. in the Amount of $274,000 to Provide Maintenance Services for the Mendocino County Jail Security System for the Term of January … 24-0970 Approval Oct 17, 2024 Consent Agenda Approval of Retroactive Memorandum of Understanding with Mendocino County Library in the Amount of $60,000 for Professional Assistance and Support Services with Regard to Technical Support A… 24-0969 Approval Oct 17, 2024 Consent Agenda Approval of Agreement with the Community Development Commission of Mendocino County, in the Amount of $300,000, to Support a Landlord Liaison Position and Associated Services, Effective Nove… 24-0968 Approval Oct 16, 2024 Consent Agenda Approval of Minutes of September 25, 2024 Regular Meeting 24-0967 Approval Oct 16, 2024 Agenda Ready Discussion and Possible Action Including Direction to Staff Regarding the Development of Mendocino County’s 2025 Legislative Platform (Sponsor: Executive Office) 24-0966 Approval Oct 15, 2024 Agenda Ready Discussion and Possible Action Including Direction to Staff Regarding Additional Staff Support Specifically for the Board of Supervisors (Sponsor: Supervisor McGourty) 24-0965 Approval Oct 15, 2024 Agenda Ready Approval of Lease Amendment to the Lease of 474 E. Valley Street (Willits), Suite A, to the State of California Department of General Services for Use as Office Space by the California Depar… 24-0964 Approval Oct 15, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0963 Approval Oct 15, 2024 Consent Agenda Approval of Minutes of October 8, 2024, Regular Meeting 24-0962 Approval Oct 11, 2024 Consent Agenda Adoption of Resolution Adopting the Classification and Establishing the Salary of Procurement and Purchasing Coordinator, $82,284.80 - $100,027.20/Annually, Amending the Position Allocation … 24-0961 Approval Oct 10, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of an Update Regarding Mendocino County Code (MCC) Chapter 8.77, Titled “Hazardous Vegetation, Combustible Material, Rubbish, and Weeds” (… 24-0960 Approval Oct 10, 2024 Agenda Ready Discussion and Possible Action Including Acceptance of Presentation by Assemblymember Jim Wood Regarding End of the Year Activities for Mendocino County and the California 2nd Assembly Distr… 24-0959 Approval Oct 10, 2024 Agenda Ready Adoption of Proclamation Recognizing the Second Monday in October as Indigenous Peoples’ Day in Mendocino County (Sponsor: Supervisor Mulheren) 24-0958 Approval Oct 9, 2024 Consent Agenda Adoption of Proclamation Recognizing October as Head Start Awareness Month in Mendocino County (Sponsor: Supervisor Mulheren) 24-0957 Approval Oct 9, 2024 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding the Recommendations and Proposed Corrective Action Plan for The California State Controller’s Review Report for Mendocin… 24-0955 Approval Oct 8, 2024 Agenda Ready Approval of Mendocino County Library Internet and Technology Acceptable Use Policy 24-0953 Approval Oct 7, 2024 Consent Agenda Discussion and Possible Action Including a Recommendation to the Board to Either Authorize or Prohibit a Microenterprise Home Kitchen Operation (MEHKO) Program for the Incorporated and Uninc… 24-0950 Approval Oct 7, 2024 Agenda Ready Adoption of Resolution Approving an Amendment to the Grant Agreement for the State Woodsmoke Reduction Program (Year 5) Grant (G21-ESRP-14-1, Amendment 1) Between the State Air Resources Boa… 24-0949 Approval Oct 7, 2024 Consent Agenda Adoption of Resolution Approving Loan Forgiveness of the Remaining $84,829.42 Balance of Happy Rides, Inc.’s Community Development Block Grant (CDBG) Loan (PI-101) and Release of Lien on Per… 24-0948 Approval Oct 7, 2024 Consent Agenda Approval of Amendment to Agreement No. BOS 23-145 Between the County of Mendocino and the Mendocino County Resource Conservation District (MCRCD) in the Amount of $0 to Provide Services in R… 24-0947 Approval Oct 7, 2024 Consent Agenda Adoption of Resolution Ratifying Submission of Grant Application to California Department of Justice Tobacco Grant Program, in the Amount of $795,544, to Enforce State Tobacco Laws and Local… 24-0946 Approval Oct 7, 2024 Consent Agenda Adoption of a Resolution Extending the Waiver of Building Permit Violation/Penalty Fees for Eligible Amnesty Building Permits from November 1, 2024, to December 31, 2024 24-0945 Resolution Oct 7, 2024 Consent Agenda Approval of Extension of Services Agreements with Pacific Gas & Electric Company for the Psychiatric Health Facility in the Amount of $132,470.87 for Electrical Service and $37,290.22 for Na… 24-0944 Approval Oct 7, 2024 Consent Agenda Approval of the Mendocino County Department of Transportation Local Road Safety/Action Plan Final Report Dated September 2024 (Countywide) 24-0943 Approval Oct 7, 2024 Consent Agenda Approval of Retroactive Intergovernmental Agreement No. IGT-23-0027 with the California Department of Health Care Services in the Amount of $574,459.20 for Three Years, to Allow Mendocino Co… 24-0942 Approval Oct 7, 2024 Consent Agenda Adoption of Resolution Approving Retroactive Department of Transportation Agreement Number 220044 with The Regents of the University of California, Division of Agriculture and Natural Resour… 24-0941 Resolution-Agreement Oct 7, 2024 Consent Agenda Discussion and Possible Action Including Formation of an Ad Hoc Committee to Perform an Inspection of Completed Street Improvements of the Feed Lot Lane Buildout, Extending the Existing Feed… 24-0940 Approval Oct 7, 2024 Agenda Ready Approval of Agreement (Second Amendment to Professional Services Agreement) with Sally Swanson Architecture and Planning, Incorporated in the Amount of $4,000 for Architectural Services for … 24-0939 Approval Oct 7, 2024 Consent Agenda Approval of Agreement with Anderson Valley Community Services District in the Amount of $66,000, to Sustain and Support Existing Advanced Life Support and/or Basic Life Support Services, Eff… 24-0938 Agreement Oct 4, 2024 Consent Agenda Approval of Agreement with Long Valley Fire Protection District in the Amount of $66,000 to Support Ongoing Advanced Life Support Services in the More Rural Areas of Mendocino County, Effect… 24-0937 Agreement Oct 4, 2024 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. in the Amount of $133,599.33 to Provide Facilitation of Restorative Justice Youth Court Services for the Period of November 1, 202… 24-0936 Agreement Oct 4, 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… 24-0935 Approval Oct 4, 2024 Agenda Ready Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of the Application to Participate in the Year 6 (Fiscal Year 2022-2023) State Air Res… 24-0934 Approval Oct 3, 2024 Consent Agenda Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One P… 24-0932 Resolution-Ordinance Oct 3, 2024 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving Agricultural Preserve No. A_2022-0006, Authorizing the Placement of Approximately One Tho… 24-0931 Approval Oct 2, 2024 Agenda Ready Approval of Three-Year Agreement with Bennet Omalu Pathology in the Amount of $2,400,000 to Provide Ongoing Autopsy and Forensic Pathology Services for the Sheriff’s Office Effective Decembe… 24-0930 Approval Oct 2, 2024 Consent Agenda Approval of Agreement with Axon Enterprise, Inc. in the Amount of $361,403.89 Covering a Five-Year Period for the Purchase and Implementation of Taser Devices, Associated Training, and Licen… 24-0929 Approval Oct 2, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0927 Approval Oct 1, 2024 Consent Agenda Approval of Recommended Special District Appointments 24-0925 Approval Oct 1, 2024 Consent Agenda Approval of Minutes of September 24, 2024, Regular Meeting 24-0923 Approval Oct 1, 2024 Consent Agenda

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