Agenda Items

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MENDOCINO COUNTY RETIREMENTS ASSOCIATION

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3n) Order That No Election be Held for the November 14, 2022 Board of Retirement Safety Member Election Pursuant to Government Code Section 31523; and Affirm that the Board of Supervisors Shall Cast a Unanimous Ballot in Favor of Incumbent Candidate Quincy Cromer, Safety Member, 7th Seat, for a Three Year Term Beginning December 1, 2022 and Ending November 30, 2025

Legislation Text

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PLANNING AND BUILDING SERVICES

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3o) Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2021-0038 (Zartman) to Construct a 2,028 Square Foot Single-Family Residence and a 1,280 Square Foot Detached Garage and Shop, with Existing Septic System, well, 2,500 Gallon Water Tank and Well House Located at 16296 Caspar Railroad Road, Caspar, APN: 017-261-14

Legislation Text 00.CDP_2021-0038 BOS Notice CDP 2021-0038 (Zartman) Staff Report 03.CDP 2021-0038 Maps

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3p) Ratification of Submission of Grant Award for the California Automated Permit Processing (CalAPP) Program Grant Funding Opportunity from the California Energy Commission (CEC) in the Amount of $60,000; and Authorization for the Chief Executive Officer to Execute Grant Agreement and Submit All Documents If Awarded

Legislation Text Final Distribution APP-22-020 County of Mendocino

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PUBLIC HEALTH

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3q) Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings

Legislation Text Resolution 22-223 Resolution AB-361

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3r) Ratification of Submission of Grant Application to the California State Water Resources Control Board, for $29,225 Per Year, or $87,675 Per Three-Year Period, for Water Quality Monitoring and Public Notification Programs at California Beaches, Effective July 1, 2022 through June 30, 2025; and Adoption of Resolution Authorizing Application for and Acceptance of Funds from the California State Water Resources Control Board Public Beach Safety Program Grant and Authorizing the Public Health Director or Designee to Sign the Grant Agreement and Any and All Amendments that Do Not Increase the Grant Amount

Legislation Text Resolution 22-224 Resolution California State Water Resources Control Board, $87,675, 19-22, PH EH, BOS 20-076 D2214106_2022-2025 Public Beach Safety Program Grant Letter Draft 3 Year Beach Monitoring Grant template 2022-2023 Beaches Budget Summary Draft 8-25-2022 Rev, PDF Mendocino County STD 204 5.4.22 OBM Project Director CERT 2022 Signed 2-11-2022

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SHERIFF-CORONER

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3s) Approval of Agreement to Lease Equipment from DISH Network L.L.C. in the Amount of $370 Per Month to Provide Television Services to the Inmates of the Mendocino County Jail for an Initial 90-Day Period After Which the Agreement will be a Month-to-Month Term Until Services are Terminated

Legislation Text Agreement 22-273

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3t) Approval of Amendment to Agreement BOS 10-207 with Tyler Technologies, Inc. in the Amount of $24,500 for Additional Implementation of a Law Enforcement Records Management System for Public Safety Analytics

Legislation Text Agreement 10-207-A5

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3u) Approval of Retroactive Revenue Agreement No. 21-10349 with the Advocates for Human Potential, Inc. (AHP) in the Amount of $91,605 for the Behavioral Health Justice Intervention Services (BHJIS) Project for the Term of February 15, 2022 through February 14, 2023

Legislation Text Agreement 22-274

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SOCIAL SERVICES

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3v) Adoption of Proclamation Recognizing November 11, 2022, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans

Legislation Text 2022 Veterans Appreciation Day Proclamation

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ADJOURNMENT

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