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Board of Supervisors

July 9, 2024 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/86387555052 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 863 8755 5052 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.)
  4. 1a) Roll Call ▶ jump to 5:43
  5. 1b) Pledge of Allegiance
  6. 2. PUBLIC EXPRESSION ▶ jump to 6:21
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 29:19
  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) 24-0123 ▶ jump to 35:07
  10. 4b) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and Service Employees’ International Union (SEIU) 2015, California’s Long Term Caregivers for term of June 1, 2024, through December 31, 2026 (Sponsors: Human Resources and Executive Office) 24-0710 approved the Consent Calendar Pass ▶ jump to 66:30
  11. 4c) Discussion and Possible Action Including Direction to Staff to Investigate and Research Options for Transferring County-Owned Land Near the Covelo Airport to a Partner Entity for the Purpose of Developing a Community Skate Park (Sponsor: Supervisor Haschak) 24-0699 approved the Consent Calendar Pass ▶ jump to 82:49
  12. 4d) Discussion and Possible Action Including Authorization for Staff to Investigate the Feasibility of Establishing a Hospital-Based Business Improvement District Proposed at the Request of Mendocino County Acute Care Hospitals and Return Findings to the Board of Supervisors in 2024 (Sponsor: Supervisor Williams) 24-0698 approved the Consent Calendar Pass ▶ jump to 95:20
  13. 4e) Noticed Public Hearing - Discussion and Possible Action Including Approval of Appeal of the Mendocino Historical Review Board’s Denial of MHRB_2023-0019 for Installation of Black Composition Shingles to Replace Failing Metal Roofing at 10450 Lansing Street, Mendocino; APN: 119-236-05; and Direction to Staff to Refund the Application and Appeal Fee for MHRB_2023-0019 (Sponsor: Planning and Building Services) 24-0725 approved the Consent Calendar Pass ▶ jump to 106:05
  14. 4f) Chief Executive Officer's Report (Sponsor: Executive Office) 24-0144
  15. 4g) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 24-0164
  16. 4h) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 24-0184 ▶ jump to 110:23
  17. 5. MODIFICATIONS TO AGENDA
  18. 6. CLOSED SESSION ▶ jump to 106:28
  19. 6a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712 24-0726
  20. 6b) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Two Cases 24-0734
  21. 3. CONSENT CALENDAR - CONTINUED
  22. 22 ITEMS RECOMMENDED FOR APPROVAL:
  23. 23 MINUTES
  24. 3a) Approval of Minutes of June 25, 2024, Regular Meeting 24-0729
  25. 25 APPOINTMENTS
  26. 3b) Approval of Appointments/Reappointments 24-0727
  27. 27 EXECUTIVE OFFICE
  28. 3c) Adoption of Resolution Approving Allocation of Funding, an Application for Funding, and the Execution of a Grant Agreement and Any Amendments Thereto from the 2019-2020 Funding Year of the CDBG Mitigation (CDBG-MIT) Resilient Planning and Public Services Program in the Amount of $295,000 to Request Funding for the Fuel Abatement Ordinance and Enforcement Planning Project 24-0714
  29. 3d) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change
  30. 3e) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality
  31. 3f) Approval of Agreement with the Mendocino County Tourism Commission (MCTC) for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in the Amount Estimated at $1,100,000 Effective Upon Signing through June 30, 2025 24-0719
  32. 3g) Approval of Equity Rights Purchase Agreement and Termination of Joint Occupancy Agreement Between the Judicial Council of California (JCC) and the County of Mendocino, Regarding the Willits Superior Court, in the Amount of $370,000 24-0730
  33. 3h) Ratification of a Letter of Opposition for Assembly Bill 2797 (McKinnor) - Telephone Corporations: Carriers of Last Resort 24-0708
  34. 3i) Ratification of a Letter of Support for Assembly Bill 1359 (Papan) California Environmental Quality Act: Geothermal Exploratory Projects: Lead Agency 24-0707
  35. 35 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  36. 3j) Approval of Retroactive Agreement with Nuestra Alianza de Willits in the Amount of $60,000, to Provide Mental Health Services Act Prevention and Early Intervention Services, Effective July 1, 2024, through June 30, 2025 24-0711
  37. 3k) Approval of Retroactive Agreement with Anchor Health Management, Inc., in the Amount of $540,642, to Provide Specialty Mental Health Services, Medication Management/Support Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2024, through September 30, 2024 24-0705
  38. 3l) Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $52,859, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Illness in the Homeless Shelter and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2024, through June 30, 2025 24-0712
  39. 3m) Approval of Retroactive Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $83,840, to Provide 24/7 Emergency Crisis Services, Outreach, and Engagement to Children, Youth, and Young Adults in Mendocino County, Effective July 1, 2024, through June 30, 2025 24-0713
  40. 3n) Approval of Appropriation to Increase Budget Unit MH/4050 86-3113 to $3,000,000, Increase Budget Unit MH/4050 86-3164 to $790,000, Increase Budget Unit MH/4050 86-3280 to $1,050,000, and Increase Budget Unit MH/4050 82-5331 to $4,840,000 24-0704
  41. 3o) Ratification of Submission of Grant Application to The Center at Sierra Health Foundation with funding from the State of California’s Department of Health Care Services for COVID-19 Mitigation Project Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, Up to $60,000, for the Anticipated Project Period of August 1, 2024, through March 31, 2025 24-0697
  42. 3p) Ratification of Submission of Grant Application to The Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) 004 Funding; Authorization for the Health Services Director to Execute the Resulting Grant Agreement if Awarded, up to $450,000, for the Anticipated Project Period of Upon Signing for a Three-Year Period; and Authorization for the Health Services Director or Designee to Sign Any Amendments that do not Increase the Maximum Amount 24-0715
  43. 43 GENERAL SERVICES AGENCY
  44. 3q) Adoption of Resolution Authorizing the County of Mendocino to Enter into an Amendment in the Amount of $177,952 for Contract No. C9801084 with the State of California for the Per Capita Grant Program Under the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018; and Authorize the Chief Executive Officer or Designee to Execute Amendment on behalf of the County of Mendocino 24-0722
  45. 3r) Approval of Change Order Number 01 to Agreement 24-019 with Broward Builders, a California Corporation for the Jail Construction Project in the Amount of $323,422 for a New Agreement Total of $35,535,578 for Cost Reduction Changes with No Change to the Contract Term 24-0717
  46. 46 HUMAN RESOURCES
  47. 3s) Approval of First Amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to add a Domestic Partner as an Eligible Dependent for the Purpose of Utilizing Wellbeing Services Provided to County Employees for Term March 24, 2023, through December 31, 2026
  48. 48 PLANNING AND BUILDING SERVICES
  49. 3t) Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2024-0003 (California Department of Transportation (Caltrans)), by the California Coastal Commission, for Caltrans to Subdivide a Parcel at Blues Beach/Chadbourne Gulch in order to Maintain Right of Way and Maintenance Access While Transferring the Majority of the Parcel to Kai Poma 24-0709
  50. 3u) Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0004 (Stricker) to Construct a 1,198 Square Foot Accessory Dwelling Unit and Install a New Septic System, Located at 33811 Navarro Ridge Road, Albion, APN 123-320-06 24-0720
  51. 51 SOCIAL SERVICES
  52. 3v) Approval of Agreement with Adventist Health Ukiah Valley in the Amount of $150,000, to Provide Street Medicine Program Services to Unhoused, Unsheltered Medi-Cal Members in the Ukiah Valley Area Who Are Enrolled in Partnership HealthPlan of California, Effective Upon Signing through June 30, 2026 24-0718
  53. 3w) Approval of Agreement with Armorous Private Security in the Amount of $192,691.20, to Provide Security Guard Services at Mendocino County Department of Social Services Office Locations, Effective October 4, 2024, through October 3, 2025 24-0706
  54. 3x) Approval of Retroactive Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible Foster Children Including Resource Parents, Short Term Residential Therapeutic Program Staff, County Staff and Community-Based Agencies, Effective July 1, 2024, through June 30, 2025 24-0721
  55. 55 ADJOURNMENT
  56. 56 Additional Meeting Information for Interested Parties
  57. 57 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.