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Mendocino County
Meeting:
Board of Supervisors on 2024-09-24 9:00 AM - Regular Meeting
Meeting Time: September 24, 2024 at 9:00am PDT
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Agenda Items
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ASSESSOR/CLERK-RECORDER
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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
Agenda Summary
Certificates In Lieu of Election.pdf
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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
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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
Agenda Summary
Cemetery District Resolution
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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
Agenda Summary
FBRFD Resolution
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BEHAVIORAL HEALTH AND RECOVERY SERVICES
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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
Agenda Summary
Agreement 24-161
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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
Agenda Summary
Agreement 23-126-A3
Original Agreement
First Amendment
Second Amendment
Third Amendment
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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
Agenda Summary
Agreement 24-162
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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
Agenda Summary
Agreement 24-163
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COUNTY COUNSEL
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3l) Adoption an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481
Agenda Summary
Ordinance 4539
Ordinance Summary
Military Equipment Use Ordinance (Incl. Policy/Report)
Military Equipment Use Ordinance (Word)
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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
Agenda Summary
Ordinance 4540
Ordinance Summary
Ordinance - Cannabis Tax Amendment (Clean)
Ordinance - Cannabis Tax Amendments (redline)
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PROBATION
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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
Agenda Summary
Agreement 24-003-A1
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