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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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Agenda Items
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3d) Adoption of Resolution Pursuant to Caltrans/California Highway Patrol's Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the Elk Volunteer Fire Department's "Great Day in Elk" Parade, to be held in Elk, California, on Saturday, August 24, 2024, from 12:00 P.M. until 1:00 P.M. (Sponsor: Supervisor Williams)
Agenda Summary
Resolution 24-114
Resolution
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3e) Approval of the Board of Supervisors' Response to the 2023-2024 Grand Jury Report and Disbanding of the Grand Jury Ad Hoc Committee for the Grand Jury Report Titled "Mendocino County Family and Children's Services 'The Broken Process of Family & Children's Services'"; and Direct the Clerk of the Board to Return Original to the County Counsel's Office for Submission (Sponsors: Chair Mulheren, Supervisor Haschak, and County Counsel)
Agenda Summary
BoS Response - Signed
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3f) Approval of Letter of Support for the Mendocino County Resource Conservation District Proposal to the California Coastal Conservancy Funding of the Lower Tenmile Creek Sediment Control and Fish Enhancement Project (Sponsor: Supervisor Haschak)
Agenda Summary
Letter of Support - Signed
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EXECUTIVE OFFICE
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3g) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A) Third Quarter; Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B)Third Quarter; Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C)Third Quarter; 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
Agenda Summary
Attachment A
Attachment B
Attachment C
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3h) Approval of Amendment to Mendocino County Policy No. 17, Display of the National Flag, Changing the Name to County Flag Policy and Providing Clarification as to Which Flags Are Allowable Under this Policy
Agenda Summary
Policy 17 - County Flag Policy - Clean - 7.11.24
Policy 17 - County Flag Policy - Redline - 7.11.24
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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
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3i) Acceptance of The California State Controller's Review Report for Mendocino County Internal Control Over Financial Reporting for Period July 1, 2020, through June 30, 2022
Agenda Summary
SCO Review Report Internal Control Over Financial Reporting
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3j) Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2024-25
Agenda Summary
Resolution 24-115
Resolution 24-116
Resolution
Resolution
GANN Limit Calculation Attachments
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BEHAVIORAL HEALTH AND RECOVERY SERVICES
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3k) Approval of Amendment to Performance Agreement No. 22-20114 (BOS Agreement No. 22-259) with the California Department of Health Care Services in the Amount of $0, for the County to Provide Specialty Mental Health Services, Effective July 1, 2022, through June 30, 2027; and Adoption of Resolution Authorizing the Health Services Director to Sign Performance Agreement No. 22-20114-A1, and Any Future Amendments or Renewals Associated with the Agreement that Do Not Increase the Maximum Amount
Agenda Summary
Resolution 24-117
Interim Agreement *22-259-A1
Resolution
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3l) Approval of Agreement with Harwood Memorial Park DBA Laytonville Healthy Start, in the Amount of $60,000 to Provide Mental Health Services Act, Prevention and Early Intervention and Community Services and Support Services, Effective Upon Signing through June 30, 2025
Agenda Summary
Agreement 24-126
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3m) Approval of Retroactive Amendment to Agreement No. BOS-23-124 with Mendocino County Hospitality Center, in the Amount of $130,000, for a New Agreement Total of $726,000, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023 through a New End Date of September 30, 2024 (Original End Date: June 30, 2024)
Agenda Summary
Agreement 23-124-A1
Original Agreement
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3n) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling Forty-Six Thousand Twenty-Seven Dollars ($46,027), From Various Psychiatric Hospitals, and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients
Agenda Summary
Resolution 24-118
Resolution
Report of Claims
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3o) Ratification of Submission of Grant Application to The Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) 004 Funding; and Authorization for the Director of Health Services 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
Agenda Summary
Grant Application Submission
Request For Applications Document
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