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Board of Supervisors

September 24, 2024 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 61 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/86891421923 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 868 9142 1923 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 1:50
  4. 1a) Roll Call ▶ jump to 1:53
  5. 1b) Pledge of Allegiance
  6. 2. PUBLIC EXPRESSION ▶ jump to 2:33
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 12:18
  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) 24-0126 ▶ jump to 22:49
  10. 4b) 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 Business Assistance and Recovery Business Loan Fund Program, and Authorization for the County of Mendocino to Close Out Grant, as Required by the State Housing Community Development (HCD) Agency (Sponsor: Executive Office) 24-0871 approved the Consent Calendar Pass ▶ jump to 22:30
  11. 4c) 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 Center in the Amount of $484,000; 3. Mendocino County Youth Project in the Amount of $566,882; 4. Redwood Community Services in the Amount of $9,678,321; and 5. Tapestry Family Services in the Amount of $5,270,136 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $17,883,697, Effective October 1, 2024, through June 30, 2025 (Sponsor: Behavioral Health and Recovery Services) 24-0892 approved the Consent Calendar Pass ▶ jump to 82:30
  12. 4d) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving the Adoption and Implementation of New Fire Protection Mitigation Fees for the Ukiah Valley Fire Protection District Pursuant to Mendocino County Code Chapter 5.36 (Sponsor: County Counsel) 24-0788 approved the Consent Calendar Pass ▶ jump to 97:42
  13. 4e) Discussion and Possible Action Including Direction to Staff to Create a County Noise Ordinance (Sponsor: Supervisor McGourty) 24-0889 approved the Consent Calendar Pass ▶ jump to 149:05
  14. 4f) 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 $1,000 from an Individual and $2,000 from a Committee, as Well as Overall Spending Limits per Campaign Cycle (Sponsor: Supervisor Haschak) 24-0888 approved the Consent Calendar Pass ▶ jump to 161:28
  15. 4g) Chief Executive Officer's Report (Sponsor: Executive Office) 24-0147 ▶ jump to 161:55
  16. 4h) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 24-0167
  17. 4i) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 24-0187 ▶ jump to 172:01
  18. 5. MODIFICATIONS TO AGENDA
  19. 6. CLOSED SESSION ▶ jump to 189:09
  20. 6a) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 24-0894
  21. 3. CONSENT CALENDAR - CONTINUED
  22. 22 ITEMS RECOMMENDED FOR APPROVAL:
  23. 23 MINUTES
  24. 3a) Approval of Minutes of September 10, 2024, Regular Meeting 24-0899
  25. 25 APPOINTMENTS
  26. 3b) Approval of Appointments/Reappointments 24-0896
  27. 27 BOARD OF SUPERVISORS
  28. 3c) 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 (Sponsor: Supervisor Williams) 24-0890
  29. 29 EXECUTIVE OFFICE
  30. 3d) 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 Appropriate Expenses of an Additional $664,339.08 to Fund 1240-FSP-863113 Payments to Other Government Agencies; Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C); and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated 24-0874
  31. 31 ASSESSOR/CLERK-RECORDER
  32. 3e) Approval of Appointments-In-Lieu of Elections for the November 5th, 2024, Presidential General Election; and Authorization of Additional Appointments of Qualified Person be Made for Those Districts that Did Not Have the Sufficient Number of Candidates and appoint any qualified person to fill any remaining seats for which there were insufficient candidates, with Appointments to be be made by Election Day, November 5, 2024 24-0810
  33. 33 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  34. 3f) 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 3370 Object 010000, as of September 30, 2024, from The County Treasury to Savings Bank of Mendocino County 24-0882
  35. 3g) 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 26, 2024, from The County Treasury to Savings Bank of Mendocino County for Operating Funds and to Local Agency Investment Fund (LAIF) for Investments 24-0883
  36. 36 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  37. 3h) 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 Severely Mentally Disabled Clients Per the Projects for Assistance in Transition from Homelessness Grant, Effective July 1, 2024, through June 30, 2025 24-0863
  38. 3i) 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 Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023, through September 30, 2024 24-0872
  39. 3j) 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 of $815,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023, through June 30, 2024 24-0881
  40. 3k) 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 the Amount to $60,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients During the period of July 1, 2023, through June 30, 2024 24-0887
  41. 41 COUNTY COUNSEL
  42. 3l) Adoption an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481 24-0884
  43. 3m) 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 Years 2025 and 2026 24-0885
  44. 44 PROBATION
  45. 3n) Approval of Second Amendment to BOS Agreement No. 24-003 with Mendocino County Youth Project to Provide Community and Juvenile Hall Intervention, Prevention, Education and Treatment Services in the Amount of $184,609 for a New Agreement Total of $369,218; and Extend the Termination Date of the Agreement from September 30, 2024, to September 30, 2025 24-0850
  46. 46 PUBLIC HEALTH
  47. 3o) 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 Department, California Children Services Program and Services as the Deputy Health Officer, Effective Upon Execution through June 30, 2025 24-0870
  48. 48 SHERIFF-CORONER
  49. 3p) Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $614,384.13 for the Administration of a Jail-Based Competency Treatment (JBCT) Program at the Mendocino County Jail for the Period of July 1, 2024, through June 30, 2025 24-0843
  50. 3q) 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
  51. 51 SOCIAL SERVICES
  52. 3r) 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, Between Age 18 until their 25th Birthday, for Department of Social Services, Family and Children’s Services, Effective October 1, 2024, through June 30, 2025 24-0858
  53. 3s) 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 Total of $340,160, to Provide Subscription Services for the Homeless Management Information System, Effective July 1, 2019, through a New End Date of June 30, 2025 (Previous End Date: June 30, 2024) 24-0860
  54. 3t) 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 Joint Powers Agreement, Effective December 14, 2023, Until Terminated 24-0861
  55. 3u) 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 Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective Through June 30, 2025 24-0873
  56. 3v) 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 September 1, 2024, through September 1, 2028 24-0876
  57. 57 TRANSPORTATION/SOLID WASTE
  58. 3w) 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 Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor’s Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County if Awarded (Covelo Area) 24-0867
  59. 59 ADJOURNMENT
  60. 60 Additional Meeting Information for Interested Parties
  61. 61 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.