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Board of Supervisors

October 8, 2024 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 59 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/87073469613 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 870 7346 9613 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.
  2. 2 page break
  3. 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.) ▶ jump to 1:54
  4. 1a) Roll Call ▶ jump to 2:02
  5. 1b) Pledge of Allegiance ▶ jump to 2:14
  6. 2. PUBLIC EXPRESSION ▶ jump to 3:29
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 22:49
  8. 4. REGULAR CALENDAR
  9. 4a) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office) 24-0127 ▶ jump to 25:04
  10. 4b) Discussion and Possible Action Including Acceptance of a Presentation Regarding the Status of the Pretrial Release Program for Mendocino County for Fiscal Year 2023-24; and Direction to Staff as Necessary (Sponsor: Probation) 24-0784 approved the Consent Calendar Pass ▶ jump to 59:33
  11. 4c) 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 Code and the Guidelines for the Development of Wireless Communication Facilities to Update the Regulations (Sponsor: Planning and Building Services) 24-0915 approved the Consent Calendar Pass ▶ jump to 97:19
  12. 4d) Chief Executive Officer's Report (Sponsor: Executive Office) 24-0148 ▶ jump to 97:35
  13. 4e) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 24-0168 ▶ jump to 97:38
  14. 4f) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 24-0188 ▶ jump to 97:40
  15. 5. MODIFICATIONS TO AGENDA
  16. 6. CLOSED SESSION
  17. 3. CONSENT CALENDAR - CONTINUED
  18. 18 ITEMS RECOMMENDED FOR APPROVAL:
  19. 19 MINUTES
  20. 3a) Approval of Minutes of September 24, 2024, Regular Meeting 24-0923
  21. 21 APPOINTMENTS
  22. 3b) Approval of Appointments/Reappointments 24-0927
  23. 3c) Approval of Recommended Special District Appointments 24-0925
  24. 24 BOARD OF SUPERVISORS
  25. 3d) 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, Between 6 p.m. and 7 p.m. along California State Highway 1 and Proceeding South from Mile Marker 1.64 to 0.76 (Sponsor: Supervisors Williams) 24-0903
  26. 26 EXECUTIVE OFFICE
  27. 3e) Acceptance of Presentation From the Executive Office Economic Development Division 24-0909
  28. 3f) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change
  29. 3g) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality
  30. 3h) 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 November 18, 2024, to November 22, 2024 24-0914
  31. 3i) 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 Provide Services to Assist with the Formation of a Business Improvement District Pursuant to the Parking and Business Improvement District Law of 1994, Effective September 1, 2023, through a New End Date of June 30, 2025 (Original End Date: August 31, 2024) 24-0795
  32. 3j) Ratification of a Letter of Support for Assembly Bill 1111 (Pellerin) Cannabis: Small Producer Event Sales License 24-0897
  33. 3k) Ratification of a Letter of Support for Senate Bill 11187 (McGuire) Housing Programs: Tribal Housing Reconstitution and Resiliency Act 24-0898
  34. 34 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  35. 3l) 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 October 8, 2024, from The County Treasury to Stifel, Nicolaus and Company 24-0916
  36. 36 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  37. 3m) 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 and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 24-0912
  38. 3n) 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 and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 24-0913
  39. 3o) 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 Within the Boundaries of Mendocino County Not Eligible for County Medi-Cal Crisis Assessment and/or Aftercare Services Due to Having Private Pay and/or Medicaid Insurance, Effective Upon Full Execution through June 30, 2025 24-0895
  40. 3p) 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 Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027 24-0902
  41. 41 CANNABIS
  42. 3q) Approval of First Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Extending the Agreement Date through March 31, 2025 24-0865
  43. 43 COUNTY COUNSEL
  44. 3r) 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 Basis that the Boundary Line Adjustments were Void Ab Initio 24-0906
  45. 3s) 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 January 23, 2024, through June 30, 2025 24-0917
  46. 3t) 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, Effective Upon Execution through June 30, 2027 24-0907
  47. 47 HUMAN RESOURCES
  48. 3u) 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 - $53,206.40 to $49,483.20 - $60,132.80; and Supervising Animal Protection Officer, from $50,7010.40 - $61,630.40 to $57,470.40 - $69,846.40 24-0859
  49. 49 LIBRARY
  50. 3v) Approval of Internet Safety Policy for Mendocino County Library 24-0901
  51. 51 PLANNING AND BUILDING SERVICES
  52. 3w) 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 Perimeter Foundation Drain, Located at 12700 N. Highway 1, Mendocino; APN: 118-320-05 24-0910
  53. 53 SHERIFF-CORONER
  54. 3x) 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 $12,916 for the Replacement of Aged Computer Equipment 24-0880
  55. 3y) 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 (DEA) for the Period of October 1, 2024, through September 30, 2025 24-0891
  56. 56 ADJOURNMENT
  57. 57 Additional Meeting Information for Interested Parties
  58. 58 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.
  59. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 23:56