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January 2025

56 records

Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250001 in the Estimated Amount of $2,282,000 … 25-0070 Resolution Jan 29, 2025 Consent Agenda Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250003 Caspar Landfill Vegetation Management for … 25-0069 Resolution Jan 29, 2025 Consent Agenda Approval of Minutes of January 14, 2025, Special Closed Session Meeting 25-0068 Approval Jan 28, 2025 Consent Agenda Approval of Minutes of January 15, 2025, Board Workshop (Special Meeting) 25-0067 Approval Jan 28, 2025 Consent Agenda Approval of Minutes of January 14, 2025, Board Workshop (Special Meeting) 25-0066 Approval Jan 28, 2025 Consent Agenda Approval of Minutes of January 7, 2025, Regular Meeting 25-0065 Approval Jan 28, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding “Rule 18a: Public Expression” of the Rules of Procedure of the Board of Supervisors (Sponsor: Supervisor Haschak) 25-0064 Approval Jan 28, 2025 Agenda Ready Acceptance of Fiscal Year (FY) 2023/2024 Annual Comprehensive Financial Report (ACFR) 25-0063 Approval Jan 27, 2025 Consent Agenda Approval of Appropriation Transfer of Funds Withdrawing Funding Request from Measure B for the Behavioral Health Wing of the Jail and Requesting Funding from the Fiscal Year 2023/24 Carry Fo… 25-0062 Approval Jan 27, 2025 Consent Agenda Adoption of Resolution Authorizing the CEO / Director of Emergency Services, Sheriff-Coroner / Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of,… 25-0061 Resolution Jan 27, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding Establishing a New Use Type of Transient Habitation: Low Intensity Camping for the Inland Area (OA_2024-0002) (Sponsor: … 25-0060 Approval Jan 27, 2025 Agenda Ready Approval of Second Amendment to BOS Agreement No. 24-141 (Third Amendment Overall) with CliftonLarsonAllen, LLP., in the Amount of $5,000 for a New Total of $374,675, to Provide Independent … 25-0059 Approval Jan 27, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position Numbers 4432 and 4433 (Program Specialist II) 2.0 FTE From Budget Unit 4073 Transitional Housing t… 25-0058 Approval Jan 27, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4010, Public Health, Add 1.0 FTE, Principal Department Analyst $82,264.00 - $100,006.40/Annually; Delete… 25-0057 Approval Jan 27, 2025 Consent Agenda Adoption of the Fiscal Year 2024-2025 Voluntary Separation Incentive Program and Designation List 25-0056 Approval Jan 27, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive in the Amount of $300,000, for a New Agreement Total of $500,000 for Count… 25-0055 Approval Jan 27, 2025 Consent Agenda Approval of First Amendment to Professional Services Agreement BOS 23-188 with Integra Landscape Architecture, Inc. for Architectural Services in the Amount of $37,938 for the Bower Park Res… 25-0054 Approval Jan 27, 2025 Consent Agenda Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” 25-0053 Approval Jan 27, 2025 Consent Agenda Approval of Appropriation Request in the Amount of $45,000 to Increase the Juvenile Hall Quad Basketball Court Replacement Project Budget from $135,000 to $180,000 Using Funding from the Juv… 25-0052 Approval Jan 27, 2025 Consent Agenda Approval of Agreement with Applied Survey Research in the Amount of $72,500, to Conduct the 2025 Homeless Point-In-Time (PIT) Count Census and Survey Project in Mendocino County, Using Homel… 25-0050 Approval Jan 27, 2025 Consent Agenda Approval of Retroactive Joint Statistical Agreement Between the California Department of Finance and Mendocino County Planning and Building Services to Share Information with the State Data … 25-0049 Agreement Jan 24, 2025 Consent Agenda Approval of Agreement (Second Amendment to PA Agreement No. 24-54) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology in the Amount of $75,000 for a New Total of $105,000 to … 25-0048 Approval Jan 24, 2025 Consent Agenda Approval of Letter of Support for the Reopening of Salmon Season for the Year 2025, in Conjunction with the Noyo Harbor District (Sponsor: Supervisor Norvell) 25-0047 Approval Jan 24, 2025 Consent Agenda Approval of Training Services Agreement with Regents of the University of California Davis in the Amount of $47,430 to Provide Program Training to Staff for the Period of September 1, 2024, … 25-0046 Approval Jan 23, 2025 Consent Agenda Acceptance of December 31, 2024 Mendocino County Pooled Investments Report 25-0045 Approval Jan 23, 2025 Consent Agenda Ratification and Approval of Submission of Grant Application for the Redwood Region RISE Catalyst Re-Development Funds Request for Proposal (RFP) for the Home Hardening Market & Workforce An… 25-0044 Approval Jan 23, 2025 Consent Agenda Adoption of Proclamation Recognizing March 2025 as Civil Grand Jury Awareness Month in Mendocino County 25-0042 Approval Jan 22, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table: Budget Unit 7110, Museum - Add 1.0 FTE Administrative Services Manager II, $96,803.20 - $117,665.60/Annually and Delete 1.0 FTE… 25-0039 Approval Jan 22, 2025 Consent Agenda Approval of Out of State Travel for Supervisor Norvell to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Confer… 25-0038 Approval Jan 22, 2025 Consent Agenda Adoption of Resolution Appointing Supervisor Madeline Cline as Director and Supervisor Maureen Mulheren as Alternate Director to Serve on the Ukiah Valley Basin Groundwater Sustainability Ag… 25-0036 Resolution Jan 21, 2025 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit No. CDPM_2024-0011 (Trepte) to Construct an Attached Deck to the Existing Single-Family Residence as a Modification… 25-0035 Approval Jan 21, 2025 Consent Agenda Approval of Appointments/Reappointments 25-0034 Approval Jan 21, 2025 Consent Agenda Adoption of Resolution Adopting the Classification and Establishing the Salary of Capital Projects Manager, $96,595.20 - $117,416.00/Annually, and Fleet and Facilities Maintenance Superinten… 25-0033 Approval Jan 21, 2025 Consent Agenda Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 230001 for Construction of the Lambert Lane B… 25-0032 Resolution Jan 17, 2025 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 Fifty-Six Thousand Eight Hun… 25-0031 Approval Jan 17, 2025 Consent Agenda Approval of Out of State Travel for Supervisor Mulheren to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Confe… 25-0030 Approval Jan 17, 2025 Consent Agenda Approval of the Public Facilities Corporation (PFC) Annual Report 25-0028 Approval Jan 16, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table: Budget Unit 1020, Executive Office - Add 1.0 FTE Principal Administrative Analyst $96,865.60 - $117,748.80/Annually and Delete … 25-0027 Approval Jan 13, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement 20-143 with Inmate Calling Solutions, LLC, to Eliminate Service Fees for Inmate Telephone Services per the Federal Communications Commission (FC… 25-0025 Approval Jan 13, 2025 Consent Agenda Introduction and Waive First Reading of an Ordinance Amending Chapter 2.44 of the Mendocino County Code Concerning the Department of Public Health to Establish the Position of Director of He… 25-0024 Resolution Jan 13, 2025 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 … 25-0023 Approval Jan 10, 2025 Consent Agenda Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method (Attachment A), Third Quarter, for Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Associ… 25-0021 Approval Jan 10, 2025 Consent Agenda Approval of Agreement (Amendment to Agreement No. PA 25-30) with Maple Healthcare in the Amount of $54,000, for a New Agreement Total of $104,000, to Provide Residential Care to Mendocino Co… 25-0019 Approval Jan 10, 2025 Consent Agenda Approval of Agreement with California Mental Health Services Authority to Participate in the Health Care Access and Information Workforce Education Funds and Training Program in the Amount o… 25-0018 Approval Jan 10, 2025 Consent Agenda Approval of Standards of Behavior Policy for the Mendocino County Library 25-0017 Approval Jan 9, 2025 Consent Agenda Pursuant to Government Code section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Potential Case - Willits Environmental Cen… 25-0016 Approval Jan 9, 2025 Agenda Ready Discussion and Possible Action Including Referral of Cannabis Cultivation Limits to the General Government Committee (Sponsors: Supervisor Haschak and Supervisor Cline) 25-0015 Approval Jan 8, 2025 Agenda Ready Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation Report for the Fiscal Year Ending June 30, 2024; and Adoption of the Retirement Contribution Rates Con… 25-0014 Approval Jan 8, 2025 Consent Agenda Approval of Amendment to BOS Agreement No. 22-038, Between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services, to Extend Agreement Expiration Date by On… 25-0013 Agreement Jan 8, 2025 Consent Agenda Discussion and Possible Action Including Introduction and Waiver of the Reading of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 2.28 of the Mendocino … 25-0011 Approval Jan 2, 2025 Agenda Ready Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 25-0010 Approval Jan 2, 2025 Consent Agenda Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 25-0009 Approval Jan 2, 2025 Consent Agenda Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0008 Approval Jan 2, 2025 Agenda Ready Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0007 Approval Jan 2, 2025 Agenda Ready Chief Executive Officer's Report (Sponsor: Executive Office) 25-0006 Approval Jan 2, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, Distri… 25-0005 Approval Jan 2, 2025 Agenda Ready

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