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Mendocino County
Meeting:
Board of Supervisors on 2024-07-23 9:00 AM - Regular Meeting
Meeting Time: July 23, 2024 at 9:00am PDT
41 Comments
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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/88674942132 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 886 7494 2132 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.
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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)
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1a) Roll Call
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1b) Pledge of Allegiance
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2. PUBLIC EXPRESSION
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3. CONSENT CALENDAR
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4. REGULAR CALENDAR
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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)
Agenda Summary
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4b) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution to Confirm the Proceedings and Assessments for the New Special Benefit Assessment for the Operation and Maintenance of the "Willits Creek and Firco Emergency Access Routes", Ordering the Operation and Maintenance of Improvements and Designating Various County Officers to Provide Notice of and to Collect, Receive, and Deposit Assessments to a Special Fund; Submission of Ballots in Favor of Special Benefit Assessment for County Owned Parcels; and Announcement of Ballot Tabulation Results (Sponsors: Supervisor Haschak and Executive Office)
Agenda Summary
Resolution 24-120
Engineers Report - FINAL
Staff Memo
Resolution
Proof of Publication
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4c) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 3.04.071 of the Mendocino County Code Increasing the Base Salary for Members of the Board of Supervisors (Sponsor: Human Resources)
Agenda Summary
Ordinance Summary
Ordinance Clean
Ordinance Redline 7.17.24 PDF
07-19-24 Revised Ordinance Summary Redline
07-19-24 Revised Ordinance Summary 071924
35 Comments
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4d) Discussion, and Possible Action Including Presentation to the Board of Supervisors from Behavioral Health and Recovery Services Regarding Request for Proposal #010-24 Specialty Mental Health Service Providers to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County with Contracts Effective October 1, 2024, through June 30, 2025 (Sponsor: Behavioral Health and Recovery Services)
Agenda Summary
Presentation
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4e) Discussion and Possible Action Including Direction to County Counsel to Create an Ordinance Amendment to Reduce the Cannabis Business Tax by 40% for Calendar Year 2025 and 35% for Calendar Year 2026 (Sponsors: Supervisor Haschak and Supervisor McGourty)
Agenda Summary
5 Comments
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4f) Discussion and Possible Action Including Approval of Appropriation Transfer of Funds from Fund 1100 Line Item 770017 General Reserve by $4,000,000 for Fiscal Year 2024/25 to Fund 1100 Line Item 770079 Designated Reserve for COP Related Projects, Transfer of Funds from Fund 1100 Line Item 770079 Designated Reserve for COP Related Projects by $4,000,000 to Fund 1100, Org Code ND, Increasing Line Item ND-827802 (Operating Transfer In) by $4,000,000, Transfer of Funds from Fund 1100, Org Code ND, to Fund 1300, Org Code CP, Increasing Line Item ND-865802 (Operating Transfer Out) by $4,000,000 for Fiscal Year 2024/25 (Sponsor: General Service Agency)
Agenda Summary
Appropriation Form - Signed
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4g) Chief Executive Officer's Report (Sponsor: Executive Office)
Agenda Summary
07-19-24 July CEO Report - English
07-19-24 July CEO Report - Spanish
07-19-24 Hyperlink to July CEO Report - English
07-19-24 Hyperlink to July CEO Report - Spanish
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