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December 2024

87 records

Adoption of Proclamation Recognizing January of 2025 as Positive Parenting Awareness Month in Mendocino County (Sponsor: Supervisor Mulheren) 25-0004 Approval Dec 30, 2024 Consent Agenda Approval of Appointment of Supervisor Madeline Cline as Mendocino County’s First Representative and Approval of Reappointments of Janet Pauli, Chair of Mendocino County Inland Water and Powe… 25-0003 Approval Dec 30, 2024 Consent Agenda Approval of Appointments/Reappointments 25-0002 Approval Dec 30, 2024 Consent Agenda Approval of Minutes of December 17, 2024, Regular Meeting 24-1154 Approval Dec 30, 2024 Consent Agenda Discussion and Possible Action Including Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Clerk of the Board) 24-1153 Approval Dec 27, 2024 Agenda Ready Discussion and Possible Action Including Appointment of Standing Committee Members Pursuant to Historical Practice; and Adoption of Resolution Regarding Board Standing Committees for 2025 (S… 24-1152 Approval Dec 27, 2024 Agenda Ready County Counsel Priorities 24-1151 Approval Dec 26, 2024 Agenda Ready Human Resources Priorities 24-1150 Approval Dec 26, 2024 Agenda Ready Environmental Health Priorities 24-1148 Approval Dec 26, 2024 Agenda Ready Planning and Building Services Priorities 24-1147 Approval Dec 26, 2024 Agenda Ready Infrastructure 24-1146 Approval Dec 26, 2024 Agenda Ready Fiscal Reporting 24-1145 Approval Dec 26, 2024 Agenda Ready Budget Development 24-1144 Approval Dec 26, 2024 Agenda Ready Community Outreach Response and Engagement (CORE) and Other Program Updates 24-1143 Approval Dec 24, 2024 Agenda Ready The State of Public Safety in Mendocino County 24-1141 Approval Dec 24, 2024 Agenda Ready Board of Supervisors Discussion on Shared County Priorities 24-1137 Approval Dec 24, 2024 Agenda Ready State of the District Reports 24-1136 Approval Dec 24, 2024 Agenda Ready Strategic Plan 24-1135 Approval Dec 24, 2024 Agenda Ready Proposed Code of Conduct and Ethics 24-1132 Approval Dec 24, 2024 Agenda Ready Board of Supervisors Meeting Roles of Supervisors, Chair, CEO, and Staff 24-1131 Approval Dec 24, 2024 Agenda Ready Approval of Third Amendment to BOS Agreement 22-280 with Carahsoft Technology Corporation for Accela Licensing Increasing the Total Agreement Amount by $5,340.64 24-1130 Approval Dec 20, 2024 Consent Agenda Discussion and Possible Action Including Adoption of the 2025 Board of Supervisors Master Meeting Calendar (Sponsor: Clerk of the Board) 24-1129 Approval Dec 20, 2024 Agenda Ready Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Clerk of the Board) 24-1128 Approval Dec 20, 2024 Agenda Ready Discussion and Possible Action Including Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for the 2025 Calendar Year (Sponsor: Clerk of the Board) 24-1127 Approval Dec 20, 2024 Agenda Ready Approval of Agreement with County of Sonoma Probation Department to Provide Detention Services for Mendocino County Youth Placed in the Facility Effective Date Agreement is Fully Executed by… 24-1126 Agreement Dec 18, 2024 Consent Agenda Approval of Reallocation of $346,034 of One-Time Pacific Gas and Electric Disaster Settlement Funds (Originally Allocated as Part of the $183,534 for Training and Education, $100,000 for Eme… 24-1125 Approval Dec 16, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2070, Add 1.0 FTE Department Analyst II $67,891.20 - $82,513.60/Annually; Delete 1.0 FTE Account Special… 24-1124 Approval Dec 16, 2024 Consent Agenda Approval of Retroactive Allocation Agreement with the California Department of Public Health in the Amount of $4,731 to Support the Tuberculosis Prevention and Control Activities for the Per… 24-1123 Approval Dec 16, 2024 Consent Agenda Approval of Mendocino County Investments Policy for Calendar Year 2025 24-1122 Approval Dec 16, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2080, Add 1.0 FTE Supervising Legal Secretary $50,544.00 - $61,443.20/Annually; Add 1.0 FTE Administrati… 24-1121 Approval Dec 16, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 Add 1.0 FTE Senior Program Manager $96,595.20 - $117,416.00/Annually 24-1120 Approval Dec 16, 2024 Consent Agenda Approval of New Fund, Budget Unit, and Org Code to Track Fiscal Activity Specific to Payments from Medi-Cal Managed Care Plan (Partnership HealthPlan of California) for Services Provided Und… 24-1119 Approval Dec 16, 2024 Consent Agenda Acceptance of Letter of Approval of Use of Funds for the Mental Health Services Act Innovation Project: Native Crisis Line- A partnership between Pinoleville Pomo Nation and Mendocino County… 24-1116 Approval Dec 16, 2024 Consent Agenda Approval of Retroactive Revenue Agreement with New Life Health Authority DBA New Life, LLC in the Amount of Six Million Dollars ($6,000,000) for Tribal 638 Voluntary Provision of the County … 24-1115 Approval Dec 16, 2024 Consent Agenda Adoption of Resolution Authorizing the Director of Transportation to Act as the Round Valley Airport Sponsor’s Official Representative and to Sign Federal Aviation Administration Requests fo… 24-1114 Resolution Dec 16, 2024 Consent Agenda Adoption of Proclamation Recognizing January 9, 2025, as National Law Enforcement Appreciation Day in Mendocino County 24-1113 Approval Dec 16, 2024 Consent Agenda Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease, as Amendment Number 10 to the Agreement, fr… 24-1112 Resolution-Agreement Dec 16, 2024 Consent Agenda Approval of Retroactive Services Level Agreement with Sonoma County Library for Mendocino County Library Bookmobile Services at Two Sonoma County Stops Effective July 1, 2024, through June 3… 24-1111 Approval Dec 13, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2025, Pursuant to State Statute, Making t… 24-1110 Approval Dec 13, 2024 Agenda Ready Approval of Retroactive Allocation Agreement with California Department of Public Health, California Tobacco Prevention Program, in the Amount of $300,000, to Support the Delivery of Tobacco… 24-1109 Approval Dec 12, 2024 Consent Agenda Ratification of Submission of Application by the Library for Save The Children Grant in Support of Literacy in Rural and Underserved Communities; and Acceptance of Grant Award in the Amount … 24-1108 Approval Dec 12, 2024 Consent Agenda Approval of Memorandum of Understanding with Point Arena Schools District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library Cards Which Gives … 24-1107 Approval Dec 12, 2024 Consent Agenda Approval of Retroactive Grant Agreement No. 24-10291 with the California Department of Public Health in the Amount of $62,680 to Administer the HIV Surveillance Program for the Period of Jul… 24-1106 Approval Dec 12, 2024 Consent Agenda Approval of First Amendment to Agreement No. BOS-24-090 with Mental Health Management, INC. DBA Canyon Manor in the Amount of $209,000 for a New Total of $350,000 to Provide Residential Care… 24-1105 Approval Dec 11, 2024 Consent Agenda Approval of Fifth Amendment to Agreement No. BOS-22-129 with Netsmart Technologies, Inc., in the Amount of $120,264.17, for a New Agreement Total of $2,020,831.65, to Provide Electronic Heal… 24-1104 Approval Dec 11, 2024 Consent Agenda Approval of Allocation of $250,000 Per Year for Two Years of Measure B Funds Provided to the Fort Bragg Police Department to Help Fund the Fort Bragg Care Response Unit, As Recommended by Th… 24-1103 Approval Dec 11, 2024 Consent Agenda Approval of Appointments/Reappointments 24-1102 Approval Dec 11, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Thirty-Six Thousand One Hundred Ninety-Nine Dollars… 24-1101 Approval Dec 10, 2024 Consent Agenda Cancellation of Noticed Public Hearing - Discussion and Possible Action Regarding Adoption of a New Chapter III of Regulation 1 of the Mendocino County Air Quality Management District, an Up… 24-1100 Approval Dec 10, 2024 Consent Agenda Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2025-2026 B… 24-1099 Approval Dec 10, 2024 Consent Agenda Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2024 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation o… 24-1098 Approval Dec 10, 2024 Agenda Ready Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rul… 24-1097 Approval Dec 10, 2024 Agenda Ready Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position No. 4704, 1 FTE Accountant-Auditor II from Budget Unit 1130 to Budget Unit 1110 24-1096 Approval Dec 10, 2024 Consent Agenda Approval of Minutes of December 3, 2024, Regular Meeting 24-1095 Approval Dec 10, 2024 Consent Agenda Approval of Minutes of November 18, 2024, Special Meeting 24-1094 Approval Dec 10, 2024 Consent Agenda Adoption of Resolution Adopting the Classification and Establishing the Salary of Children’s Services Specialist, $47,840.00 - $58,156.80/Annually; Amending the Position Allocation Table as … 24-1093 Approval Dec 10, 2024 Consent Agenda Discussion and Possible Action Including Approval of Agreement of North Coast Resource Partnership (NCRP) Memorandum of Mutual Understandings (MOMU); and Acceptance of Regional Update (Spons… 24-1092 Approval Dec 9, 2024 Agenda Ready Approval of Fourth Amendment to Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $50,000 for a New Agreement Total of $385,000 to Continue to Provide Ongoing Employer-E… 24-1090 Approval Dec 9, 2024 Consent Agenda Adoption of Resolution Adopting the Classification and Establishing the Salary of Lactation Consultant, $66,206.40 - $80,454.40/Annually; Amending the Position Allocation Table as Follows: B… 24-1089 Approval Dec 9, 2024 Consent Agenda Adoption of Resolution Adopting the Classification and Establishing the Salary of Communicable Disease Investigator, $61,692.80 - $75,004.80/Annually; Amending the Position Allocation Table … 24-1088 Approval Dec 9, 2024 Consent Agenda Adoption of Resolution Adopting the Classification and Establishing the Salary of Code Enforcement Officer III, $69,825.60 - $84,864.00/Annually; Amending the Position Allocation Table as Fo… 24-1087 Approval Dec 9, 2024 Consent Agenda Adoption of Resolutions Authorizing the Abolishment of Dormant County Job Classifications as Follows: Buyer, Buyer Trainee and Air Quality Management District Program Manager 24-1086 Approval Dec 9, 2024 Consent Agenda Approval of Mendocino County’s Certification of the November 5, 2024, Presidential General Election 24-1091 Approval Dec 8, 2024 Consent Agenda Authorization of Payment of Fiscal Year 24/25 Annual License Fees to Tyler Technologies Digital Health Department (DHD) (BOS Agreement No. 20-067) in the Amount of $69,786.17 24-1084 Approval Dec 6, 2024 Consent Agenda Adoption of Resolution Authorizing the Destruction of Inactive Personnel Files Pursuant to Resolution Number 20-140 and Closed Recruitment Files Pursuant to California Government Code Sectio… 24-1083 Approval Dec 6, 2024 Consent Agenda Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Kenneth Foster, et al. v. County of Mendocino, et al., Mendocino County Su… 24-1081 Approval Dec 4, 2024 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Kari Plank v. Mendocino County, Mendocino County Superior Court Case No. 2… 24-1080 Approval Dec 4, 2024 Agenda Ready Pursuant to Government Code Section 54957- Public Employee Appointment - Acting Air Pollution Control Officer 24-1079 Approval Dec 4, 2024 Agenda Ready Adoption of Resolution Approving the Parcel Map for Minor Subdivision Number 2022-0003 (Rorick), and Accepting on Behalf of the Public the Dedication of Land in Item (A) of the Owner’s State… 24-1078 Resolution Dec 4, 2024 Consent Agenda Adoption of Resolution Approving the Parcel Map for Minor Subdivision Number 2020-0001 (Aguilar), and Accepting on Behalf of the Public the Dedication of Land in Item (A) of the Owner’s Stat… 24-1077 Resolution Dec 4, 2024 Consent Agenda Adoption of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2025 24-1076 Ordinance Dec 4, 2024 Consent Agenda Adoption of Proclamations Honoring District 1 Supervisor, Glenn McGourty, and District 4 Supervisor, Dan Gjerde, for their Service as Members of the Mendocino County Board of Supervisors (Sp… 24-1075 Proclamation Dec 4, 2024 Consent Agenda Approval of Retroactive Agreement (First Amendment to Agreement No. PA-24-25) with Granicus, LLC., in the Amount of $29,450.68, for a New Total of $65,624.75, for Short-Term Rental Monitorin… 24-1074 Approval Dec 4, 2024 Consent Agenda Approval of Amendment to Mendocino County Policy No. 26, Operation of County Vehicles (Vehicle Fleet), and Changing the Name to Operation of Vehicles on County Business 24-1073 Approval Dec 2, 2024 Consent Agenda Adoption of an Ordinance Amending Chapter 3.12.030 of the Mendocino County Code Amending the Limitations on the Use of County Vehicles 24-1071 Approval Dec 2, 2024 Consent Agenda Approval of Third Amendment to Board of Supervisors Agreement No. BOS-21-224, with Granicus, LLC, in the Amount of $4,662.04, for a New Agreement Total of $187,564.80, to Update the Budget f… 24-1070 Agreement Dec 2, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective February 15, 2025, Unless Code or… 24-1069 Approval Dec 2, 2024 Agenda Ready Approval of a Professional Services Agreement with Yao Engineering Incorporated in the Amount of $56,825 for Engineering Services to Design a Generator Project for the Juvenile Hall at 585 L… 24-1068 Approval Dec 2, 2024 Consent Agenda Approval of Agreement (First Amendment to Professional Services Agreement PA 24-52) with HMR Architects, Incorporated in the Amount of $8,000 for Architectural Services for the Sanel Microwa… 24-1067 Approval Dec 2, 2024 Consent Agenda Authorization to Award to and Approval of an Agreement with FRC, Incorporated in the Amount of $197,000 for the Repair of the Front Entry Façade of the Agriculture - Farm Advisor Building at… 24-1066 Approval Dec 2, 2024 Consent Agenda Discussion and Possible Action, Including Acceptance of a Report of Progress from Ameresco, Incorporated, the County’s Energy Services Company Including Development of the Willits Library Ro… 24-1065 Approval Dec 2, 2024 Agenda Ready Approval of Submission of Round Six Allocation Acceptance Documentation to the California Department of Housing and Community Development (HCD) for $136,585 Through the Transitional Housing … 24-1064 Resolution Dec 2, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Authorizing the County of Mendocino to Submit the SURE-UP: Strengthening, Upfitting and Resilience in Rural Law Enforcement:… 24-1063 Approval Dec 2, 2024 Agenda Ready Adoption of Resolution Authorizing Amendment to Position Allocation Table for Budget Unit 6110 as Follows: Title Changes for Branch Librarian - Non-MLS to Library Branch Manager - Non-MLS an… 24-1062 Approval Dec 2, 2024 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 240007, Professional Services Agreement with Consor North America, Inc. (Consor), in the Amount of $1,280,000 f… 24-1061 Resolution-Agreement Dec 2, 2024 Consent Agenda Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 230017) in the Amount of $251,000, with and Accepting the Grant Deed Conveying Real Property from Bo… 24-1060 Resolution-Agreement Dec 2, 2024 Consent Agenda Approval of Retroactive Fresh Fruit and Vegetable EBT Pilot Allocation from the Department of Food and Agriculture in the Amount of $250,000 for Continuation of the Fresh Fruit and Vegetable… 24-1059 Approval Dec 2, 2024 Consent Agenda

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