Wednesday
April 28, 2021
BOARD OF SUPERVISORS AGENDA - Meeting continued from 4/27/21
1. OPEN SESSION (9:00 A.M.)
1a) Roll Call
1b) Pledge of Allegiance
2. PUBLIC EXPRESSION
Receive comments
3. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS
3a) Noticed Public Hearing - Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 6.36 and Chapter 20.243 Regarding Cannabis Facilities (continued from April 19, 2021) (Sponsor: Planning & Building Services)
Provide Direction to send item to Planning Commission
Recommended Action: Introduce and waive first reading of an ordinance amending Mendocino County Code Chapter 6.36 and Chapter 20.243 regarding cannabis facilities. 02. OA_2021-0001 (Mendocino) Memo 03. OA_2021_0001 (Mendocino) PlanningCommissionHearingPacket 04. OA_2021-0001 (Mendocino) PC_2021-0003 05. OA_2021-0001 (Mendocino) DraftCannabisFacilitiesOrdinance_RecommendationsPC_Redline 06. OA_2021-0001 (Mendocino) DraftCannabisFacilitiesOrdinance_CLEAN 07. Ordinance Summary - OA_2021-0001 Cannabis Facilities Proof of Pub (UDJ) GP_2021-0001 (Cannabis Facilities) BOS 4-19-21 04-17-21 Powell Correspondence 4-18-21 CBAMC Correspondence 4-18-21 CCAG Correspondence 4-18-21 Clein Correspondence 4-18-21 Dykema Correspondence 4-18-21 MCA Correspondence 04-18-21 Golden Correspondence 04-19-21 Doughty Correspondence Attachments:
3b) Noticed Public Hearing - Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Adopting Mendocino County Code Chapter 22.18 - Commercial Cannabis Activity Land Use Development Ordinance and Making Corresponding Amendments to Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance and Chapter 20.242 - Cannabis Cultivation Sites (continued from April 19, 2021)
Update table and definitions and send it back to Planning Commission
- Remove Small Indoor and Medium Indoor except for in Industrial Zoning
- Allow Medium Mixed Light in Ag and Industrial, strike from other zones
- Remove the UR Zone for 10% of parcel area over 10 acres (allow with Major Use Permit in AG and RL)
- Any Use Permit that would have over 1,500 per gallon per day of water usage from a well will trigger hydrological study
(Closed Public Hearing open for Board Action Only) (Sponsor: Planning & Building Services) Recommended Action: Introduce and waive first reading of an ordinance adopting Mendocino County Code Chapter 22.18 - Commercial Cannabis Activity Land Use Development Ordinance and making corresponding amendments to Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance and Chapter 20.242 - Cannabis Cultivation Sites. April 27, 2021 Page 4 Board of Supervisors BOARD OF SUPERVISORS AGENDA 03. Planning Commission Packet 3.19.2021 04. Resolution PC_2021-0004 06. Draft Chapter 22.18 Appendix A (Redline) 08. Ordinance Summary - OA_2021-0002 Cannabis Cultivation 02. Memo to BOS 4.19.2021 Updated 05. OA_2021-0002 Draft Ordinance (Redline per PC Comments - Redline of 10A.17&20.242) - FINAL 07. OA_2021-0002 Draft Ordinance & Appendix A (CLEAN) Proof of Pub (IUDJ) GP_2021-0002 (Cannabis Ordinance) BOS 4-19-21 Memo to BOS 4.27.2021 FINAL Att. A to Memo 04-18-21 McGourty Memo 04-18-21 McGourty Memo 04-11-21 Callaghan Correspondence 04-11-21 DeJuan Correspondence 04-11-21 Gardner Correspondence 04-11-21 Hereld Correspondence 04-11-21 Pinson Correspondence 04-11-21 Sizemore Correspondence 04-12-21 Alexander Correspondence (2) 04-12-21 Alexander Correspondence 04-12-21 Belt Correspondence 04-12-21 Drake Correspondence 04-12-21 Easterbrook Correspondence 04-12-21 Figg-Hoblin and Hutton Correspondence 04-12-21 Goodell Correspondence 04-12-21 Hereld Correspondence 04-12-21 Hilderbrand Correspondence 04-12-21 Lodge Correspondence 04-12-21 Olcott Correspondence 04-12-21 Rede Correspondence 04-12-21 Steely Correspondence 04-12-21 Yee Correspondence 04-13-21 Beaumont Correspondence 04-13-21 Borba Correspondence 04-13-21 Carter Correspondence 04-13-21 Costa Correspondence 04-13-21 Hereld Correspondence 04-13-21 Herr Correspondence 04-13-21 Janssen Correspondence Attachments: April 27, 2021 Page 5 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-13-21 Landis Correspondence 04-13-21 Littlehales Correspondence 04-13-21 Menasian Correspondence 04-13-21 Miller Correspondence 04-13-21 Robertson Correspondence 04-13-21 Seifert Correspondence 04-13-21 Smith Correspondence 04-13-21 Walkley Correspondence 04-14-21 Anderson Correspondence 04-14-21 Bartow Correspondence 04-14-21 Cornu Correspondence 04-14-21 Falandes and Rash Correspondence 04-14-21 Fish & Game Commission Correspondence 04-14-21 Hanna Correspondence 04-14-21 Hope Correspondence 04-14-21 Jackson Correspondence 04-14-21 Jupiter Correspondence 04-14-21 Kanne Correspondence 04-14-21 Kaur Correspondence 04-14-21 Lieser Correspondence 04-14-21 Light Correspondence 04-14-21 Lind Correspondence 04-14-21 Nicholson Correspondence 04-14-21 Oller Correspondence 04-14-21 Orton Correspondence 04-14-21 Paltin Correspondence 04-14-21 Raphael Correspondence 04-14-21 Rosen Correspondence 04-14-21 Sawataky Correspondence 04-14-21 Smith Correspondence 04-14-21 Trevey Correspondence 04-14-21 Trichler Correspondence 04-14-21 Vest Correspondence 04-14-21 Zimmermann Correspondence 04-15-21 Adair Correspondence 04-15-21 Beebe Correspondence 04-15-21 Berglund Correspondence 04-15-21 Blumenfeld Correspondence April 27, 2021 Page 6 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-15-21 Brown Correspondence 04-15-21 Bruce Correspondence 04-15-21 Clifton Correspondence 04-15-21 Drewes Correspondence 04-15-21 Holbrook Correspondence 2 04-15-21 Holbrook Correspondence 04-15-21 Kuchera Correspondence 04-15-21 Loop Correspondence 04-15-21 Mancinelli Correspondence 04-15-21 McElwee Correspondence 04-15-21 ORourke Correspondence 04-15-21 Osteen Correspondence 04-15-21 Putter Correspondence 04-15-21 Riedel Correspondence 04-15-21 Shell Correspondence 04-15-21 Stark Correspondence 04-15-21 Tichenor Correspondence 04-15-21 Weitala Correspondence 04-15-21 Willens Correspondence 04-14-21 Ebyam Correspondence 03-31-21 Nelson Correspondence 04-02-21 DeJuan Correspondence 04-04-21 Hansen Correpsondence 04-04-21 Pope Correspondence 04-09-21 Calonico Correspondence 04-09-21 Due Correspondence 04-09-21 Gary Correspondence 04-09-21 Mailliard Correspondence 04-15-21 Dooley Correspondence 04-15-21 Erickson Correspondence 04-15-21 Futcher and Carney Correspondence 04-15-21 Graham Correspondence 04-15-21 Grande Correspondence 04-15-21 Gundling Correspondence 04-15-21 Inland Mendocino County Land Trust Correspondence 04-15-21 L Fugman Correspondence 04-15-21 Lombardi Correspondence 04-15-21 Lopez Correspondence April 27, 2021 Page 7 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-15-21 Madison Correspondence 04-15-21 Mendocino County Farm Bureau Correspondence 04-15-21 Owen Correspondence 04-15-21 P Fugman Correspondence 04-15-21 Payne Correspondence 04-15-21 Perkins Correspondence 04-15-21 Roe Correspondence 04-15-21 Shebitz Correspondence 04-15-21 Slota Correspondence 04-15-21 Sobrero Correspondence 04-15-21 Wright Correspondence 04-16-21 Andrews Correspondence 04-16-21 Angellella Correspondence 04-16-21 AuClair Correspondence 04-16-21 Beltran Correspondence 04-16-21 Blackwell Correspondence 04-16-21 Bonnet Correspondence 04-16-21 Campos Correspondence 04-16-21 Cervantes Correspondence 04-16-21 Cook Correspondence 04-16-21 Cortez Correspondence 04-16-21 Covelo Community Services District Correspondence 04-16-21 Elberg-Gibson Correspondence 04-16-21 Faulkner Correspondence 04-16-21 Flow Cannabis Correspondence 04-16-21 Gamble Correspondence 04-16-21 Gonzalez Correspondence 04-16-21 Harrison Correspondence 04-16-21 Hicks Correspondence 04-16-21 Johnston Correspondence 04-16-21 Jupiter Correspondence 04-16-21 Kanthack Correspondence 04-16-21 Kasten Correspondence 04-16-21 Keats Correspondence 04-16-21 Kiel Correspondence 04-16-21 Lizarraga Correspondence 04-16-21 Lumbreras Correspondence 04-16-21 Madison Correspondence April 27, 2021 Page 8 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-16-21 Manion Correspondence 04-16-21 MCA Correspondence 04-16-21 McCarthy Correspondence 04-16-21 Mijatovic Correspondence 04-16-21 Morgan Correspondence 04-16-21 Nadler Correspondence 04-16-21 Pool Correspondence 04-16-21 Putter Correspondence 04-16-21 Richards Correspondence 04-16-21 Ruiz Correspondence 04-16-21 RVAMAC Addendum Correspondence 04-16-21 RV County Water District 04-16-21 Sacks Correspondence 04-16-21 Saunders Correspondence 04-16-21 Sicairos Correspondence 04-16-21 Smit Correspondence 04-16-21 Steven Correspondence 04-16-21 V. Beltran Correspondence 04-16-21 Zamora Correspondence 04-15-21 Baize Correspondence 04-15-21 Bancroft Correspondence 04-15-21 Berman Correspondence 04-15-21 Bernard Correspondence 04-15-21 Blackwell Correspondence 04-15-21 Borst Correspondence 04-15-21 Browe Correspondence 04-15-21 Calonico Correspondence 04-15-21 Castro Correspondence 04-15-21 Cisney Correspondence 04-15-21 Craig Correspondence 04-16-21 Rogers Correspondence 04-16-21 Gallop Correspondence 04-15-21 Mullen Correspondence 04-16-21 Beaumont Correspondence 04-16-21 Westwood Correspondence 04-16-21 Reynolds Correspondence 04-15-21 Peregrine Audubon Society Correspondence 04-16-21 Miller Correspondence April 27, 2021 Page 9 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-16-21 Hildebrand Correspondence 04-16-21 Lawner Correspondence 04-16-21 Dakin Correspondence 04-16-21 Gray Correspondence 04-16-21 Breckenridge Correspondence 04-16-21 MCCAAC Correspondence 04-16-21 Sullivan Correspondence 04-16-21 Soss Correspondence 04-16-21 Cavendish Correspondence 04-16-21 Cortez Correspondence 04-16-21 Cross Correspondence 04-16-21 Davenport Correspondence 04-16-21 Emerald Sun Correspondence 04-16-21 MCA-CCAO-Amendments Correspondence 04-16-21 CCSD Correspondence 04-16-21 Miller Correspondence 04-16-21 Raye Correspondence 04-16-21 Shelly Correspondence 04-16-21 Zarza-Hernandez Correspondence 04-17-21 Ross Correspondence 04-17-21 Covelo Cannabis Advocacy Group Correspondence 04-17-21 Fayal Correspondence 04-17-21 Gribi Correspondence 04-17-21 Kushner Correspondence 04-16-21 RVMAC Correspondence 04-17-21 Restrepo Correspondence 04-17-21 Briggs Correspondence 04-17-21 Carlson Correspondence 04-17-21 Clayburg Correspondence 04-17-21 Courtney Correspondence 04-17-21 Dellacorva-Tate Correspondence 04-17-21 King Correspondence 04-17-21 Lamon Correspondence 04-17-21 Lumpkin and Talkovsky Correspondence 04-17-21 Mitro Correspondence 04-17-21 O’Roke Correspondence 04-17-21 Phallen-Fike Correspondence 04-17-21 Santaniello Correspondence April 27, 2021 Page 10 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-17-21 Short Correspondence 04-17-21 Trew Correspondence 04-17-21 Turcotte Correspondence 04-17-21 Weaver Correspondence 04-17-21 Davis Correspondence 4-18-21 Strong Correspondence 4-18-21 Sugarman Correspondence 4-18-21 Van Antwerp Correspondence 4-18-21 Walker Correspondence 4-18-21 WEC Letter to BOS 4-18-21 Wentzel Correspondence 4-18-21 Wolff Correspondence 4-18-21 Zachreson Correspondence 4-18-21 Zanella Correspondence 4-18-21 Zensen Correspondence 4-18-21 Aleshire Correspondence 4-18-21 Backup Correspondence 4-18-21 Bauer Correspondence 4-18-21 Bing Correspondence 4-18-21 Birger Correspondence 4-18-21 Borst Correspondence 4-18-21 Breen Correspondence 4-18-21 Carlstedt Correspondence 4-18-21 CBAMC Correspondence 4-18-21 CCAG Correspondence 4-18-21 Clein Correspondence 4-18-21 Cook Correspondence 4-18-21 Duke Correspondence 4-18-21 Fisette Correspondence 4-18-21 Frye Correspondence 4-18-21 Greene Correspondence 4-18-21 Gustafson Correspondence 4-18-21 Hansen Correspondence 4-18-21 Harman Correspondence 4-18-21 Harness Correspondence 4-18-21 Hayes Correspondence 4-18-21 Heath Correspondence 4-18-21 Heise Correspondence April 27, 2021 Page 11 Board of Supervisors BOARD OF SUPERVISORS AGENDA 4-18-21 Hereld Correspondence 4-18-21 Hurt Correspondence 4-18-21 I. Powell Correspondence 4-18-21 Karish Correspondence 4-18-21 King Correspondence 4-18-21 Knox Correspondence 4-18-21 Kuhnert Correspondence 4-18-21 Leighton Correspondence 4-18-21 Lockart Correspondence 4-18-21 Lovitt Correspondence 4-18-21 Luiz Correspondence 4-18-21 Magoffin Correspondence 4-18-21 Martin Correspondence 4-18-21 Morales Correspondence 4-18-21 Nelson Correspondence 4-18-21 Nicolaus Correspondence 4-18-21 O'Neill Correspondence 4-18-21 Phallen-Fike Correspondence 4-18-21 Powell Correspondence 4-18-21 Ray Correspondence 4-18-21 Rice Correspondence 4-18-21 Rogers Correspondence 4-18-21 Sanhedrin Chapter of the California Native Plant Society Correspondence 4-18-21 Shaffer Correspondence 4-18-21 Slota Correspondence 4-18-21 Smith Correspondence 4-18-21 Snyder Correspondence 4-18-21 Sommer Correspondence 04-17-21 Davis Correspondence 04-19-21 Miles Correspondence 04-19-21 Thomasson Correspondence 04-19-21 Brown Correspondence 04-19-21 Jenkins Correspondence 04-19-21 Lippert Correspondence 04-19-21 Farris Correspondence 04-19-21 Russell Correspondence 4-18-21 Fraser Correspondence 4-18-21 Gordon Correspondence April 27, 2021 Page 12 Board of Supervisors BOARD OF SUPERVISORS AGENDA 4-18-21 Holloway Correspondence 4-18-21 Ineich Correspondence 4-18-21 J. King Correspondence 4-18-21 Joel Correspondence 4-18-21 Koerper Correspondence 4-18-21 Krupski Correspondence 4-18-21 Leland Correspondence 4-18-21 L'Hoir Correspondence 4-18-21 Luria Correspondence 4-18-21 MacDonald Correspondence 4-18-21 Mileck Correspondence 4-18-21 Northcott Correspondence 4-18-21 Adams Correspondence 4-18-21 Alvarado Correspondence 4-18-21 Applegate Correspondence 4-18-21 Azarnoff Correspondence 4-18-21 Barney Correspondence 4-18-21 Bolton-Ast and Bennett Correspondence 4-18-21 Cardone Correspondence 4-18-21 Chestnut Correspondence 4-18-21 Cox Correspondence 4-18-21 Cummings Correspondence 4-18-21 Davis Correspondence 4-18-21 Franck Correspondence 4-18-21 Simmonds Correspondence 4-18-21 Spindler Correspondence 4-18-21 Stout Correspondence 4-18-21 Talkovsky Correspondence 4-18-21 Tenmile Creek Watershed Council Correspondence 4-18-21 Tripaldi Correspondence 4-18-21 Trudeau Correspondence 4-18-21 Wattenberg Correspondence 4-18-21 Wheeler Correspondence 4-18-21 Whipple Correspondence 4-18-21 Yeh Correspondence 4-18-21 Zensen Correspondence 4-18-21 O'Donnell Correspondence 4-18-21 P. Yeh Correspondence April 27, 2021 Page 13 Board of Supervisors BOARD OF SUPERVISORS AGENDA 4-18-21 Pellar Correspondence 4-18-21 Perrin Correspondence 4-18-21 Planty Correspondence 4-18-21 Schindler Correspondence 04-18-21 Clark Correspondence 04-18-21 Decater Correspondence 04-18-21 Doering Correspondence 04-18-21 Ferreira Correspondence 04-18-21 Haga Correspondence 04-17-21 Zanetell Correspondence 04-18-21 Artman Correspondence 04-18-21 Attaway Correspondence 04-18-21 Bailey Correspondence 04-18-21 Bauer Correspondence 04-18-21 Birkas Correspondence 04-18-21 C Knight Correspondence 04-18-21 Penaloza Correspondence 04-18-21 Phillips Correspondence 04-18-21 Reinier Correspondence 04-18-21 Schindel Correspondence 04-18-21 Sischo Correspondence 04-18-21 Harman Correspondence 04-18-21 Hauk Correspondence 04-18-21 Hill Correspondence 04-18-21 Knight Correspondence 04-18-21 Lohse Correspondence 04-18-21 Monroe Correspondence 04-18-21 Nilson Correspondence 04-19-21 Abbott Correspondence 04-19-21 Boyd Correspondence 04-19-21 Donham Correspondence 04-19-21 M Snyder Correspondence 04-19-21 Snyder Correspondence 04-18-21 Sison and Hawley Correspondence 04-18-21 Turner Correspondence 04-18-21 Underhill Correspondence 04-18-21 Wordhouse Correspondence 04-19-21 Barra Correspondence April 27, 2021 Page 14 Board of Supervisors BOARD OF SUPERVISORS AGENDA 04-19-21 Kennedy Correspondence 04-19-21 Rolzinski Correspondence 04-19-21 Sirah Correspondence 04-19-21 Williams Correspondence 04-19-21 Leland Correspondence 04-19-21 SEC Correspondene 04-19-21 Karaglanis Correspondence 04-19-21 Morford Correspondence 04-19-21 Decarlos Correspondence 04-19-21 Marr Correspondence 04-19-21 Laytonville County Water District Correspondence 04-19-21 Oncale Correspondence 04-19-21 Priesmeyer Correspondence 04-19-21 Speckman Correspondence 04-19-21 Ward Correspondence 04-19-21 Yeh Correspondence 04-19-21 Richard Correspondence 04-19-21 Steinmetz Correspondence 04-19-21 Tye Correspondence 04-19-21 Madison Correspondence 04-19-21 Werra Correspondence 04-19-21 Werra Correspondence 04-19-21 Gordon Correspondence 04-19-21 Boyle Correspondence 04-19-21 Easterbrook Correspondence 04-19-21 Boyle Correspondence 04-19-21 Cavanaugh Correspondence 04-19-21 Easterbrook Correspondence 04-19-21 Glyer Correspondence 04-19-21 Albert Correspondence 04-19-21 Boyle Correspondence 04-19-21 Cavanaugh Correspondence 04-19-21 Dutro Correspondence 04-19-21 Easterbrook Correspondence 04-19-21 Glyer Correspondence 04-19-21 Matheny Correspondence 04-19-21 Orton Correspondence 04-19-21 Powell Correspondence 04-19-21 Ward Correspondence
ADJOURNMENT
Thursday
As you know I have a Zoom meeting every Thursday morning. Coffee and Conversation centered around the Cannabis Cultivation Ordinance and Cannabis Facilities Ordinance which are both going to the Planning Commission. I'm happy to discuss the ordinance anytime as people seem to have a lot of questions. Give me a call 707-391-3664
During the Mendocino Business and Government Leaders Discussion we had a discussion about the Covid variants and the sudden move to the Yellow Tier.
I spent the afternoon Volunteering at the Vaccine Clinic at the Fairgrounds.
Friday
I'm sure I did something on Friday I just can't remember now LOL (Did you read this far anyway?)
Saturday
On Saturday I volunteered at the Drive Up Vaccine Clinic at UHS. This was for students over 16 and their families. It was a great opportunity to get the whole family vaccinated. It turned out many of the adults had been vaccinated through their work and just the kids got the shot. But a couple of cars left and brought back more members of their household so that was fantastic!
Sunday
On Sunday's I go to Zumba with Rachel at Young for Life. I've shared that before but I didn't know if you knew that Rachel is part of the new #NotMyAddiction campaign. I love this campaign to destigmatize addiction and more importantly recovery. https://www.youtube.com/watch?v=sYIGr80LhM8
Monday
On Monday I had a LAFCO meeting. Its important that people understand that LAFCO truly controls how communities are developed (or not). The Ukiah Valley has many urgent needs and some very important items in front of LAFCO. This is not a board that has been very transparent in the past and its my goal to daylight some of the challenges that have controlled this Board for a decade or more. Its time to work together to accomplish community goals.
I listened in on the MCOG meeting even though I'm not a rep, I wanted to hear the City of Ukiah Transportation update. You can watch it here: https://www.youtube.com/watch?v=TwWMgTIA_JI
I hope you have heard of the Blue Zones. On Monday there was a webinar with Tony Beuttner. There will be more meetings this week I hope you will join in! https://info.bluezonesproject.com/mendocinoco-zoom
Tuesday
BOARD OF SUPERVISORS AGENDA
May 4, 2021
1. OPEN SESSION (9:00 A.M.)
1a) Roll Call
1b) Pledge of Allegiance
2. PROCLAMATIONS Items in this section are automatically adopted unless specifically pulled by a Supervisor. Proclamations may be presented or commented on as needed.
3. PUBLIC EXPRESSION
3a) Public Expression
4. CONSENT CALENDAR
ITEMS RECOMMENDED FOR APPROVAL:
MINUTES
Approved
4a) Approval of Minutes of April 19, 2021 Special Meeting Recommended Action: Approve minutes of the April 19, 2021 special meeting. Attachments: 4-19-21 Minutes - DRAFT
Approved
4b) Approval of Minutes of April 20, 2021 Regular Meeting Recommended Action: Approve minutes of the April 20, 2021 regular meeting. Attachments: 4-20-21 Minutes - DRAFT APPOINTMENTS
Approved
4c) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Jayma Spence, Community Health Representative, Health and Human Services Agency Advisory Board; and 2. Rory Martion, Trustee, Covelo Public Cemetery District. Spence Application Martion Application Attachments:
BOARD OF SUPERVISORS
Recieved
4d) Adoption of Proclamation Recognizing Child Care Provider Appreciation Month in May, 2021 (Sponsors: Supervisor Haschak and Supervisor Mulheren) Recommended Action: Adopt proclamation recognizing Child Care Provider Appreciation Month in May, 2021. Child Care Provider Appreciation Proclamation Family and Child Data Attachments:
Recieved
4e) Adoption of Proclamation Celebrating Small Business Week, May 3-7, Honoring our Small Business Heroes, and Reminding Residents of the Community to Support Our Small Businesses by Shopping Locally (Sponsors: Supervisor Mulheren and Supervisor Williams) Recommended Action: Adopt the Proclamation celebrating Small Business Week, May 3-7, honoring our Small Business Heroes, and reminding residents of the community to support our small businesses by shopping locally. Attachments: Small Business Week Proclamation
EXECUTIVE OFFICE
Approved
4f) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the October wind events and corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019, and October 29, 2019, in Mendocino County as declared by the Chief Executive Officer/Director of Emergency Services; and authorize Chair to sign same. Attachments: Resolution
Approved
4g) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Multiple September 2020 fires including; August Complex fire, Oak Fire and Hopkins fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and declaring the continuation of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Attachments: Resolution
Approved
4h) Approval of Amendment of the Board of Supervisors 2021 Master Meeting Calendar, Adding a Regular Meeting on May 11, 2021 Recommended Action: Approve amendment to the Board of Supervisors 2021 Master Meeting Calendar, adding a Regular Meeting on May 11, 2021. Attachments: 05-04-21 Proposed Master Calendar
Approved
4i) Approval of Third Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $12,000, for a New Total Contract Amount of $2,490,533, Related to the Acquisition of County-Wide Property Tax Software System - a Custom Online Payment Integration to the County’s Payment Vendor for Online Tax Bill Payments and a Breakout of the Go-Live Approval into Two Stages to Reflect the Phased Go-Live of the Public Access Functionalities; Authorize the Chief Executive Officer or her/his designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his Designee to Sign Any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Thomson Reuters/Aumentum Master Agreement for Licensed Software, Hardware, and Services Recommended Action: Approve the third Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the amount of $12,000, for a new total contract amount of $2,490,533, for the acquisition of County-Wide property tax software system - a custom online payment integration to the county's payment vendor for online tax bill payments and a breakout of the go-live approval into two stages to reflect the phased go-live of the public access functionalities; authorize the Chief Executive Officer or her/his designee to execute any and all documents in relation to the transaction; and authorize the Chief Executive Officer or her/his designee to sign any future amendments to the Agreement that do not alter the fiscal aspect of the Thomson Reuters/Aumentum Master Agreement for licensed software, hardware, and services; and authorize Chair to sign same. Attachments: Agreement
Approved
4j) Approval of Retroactive Contract with Mendocino County Fire Safe Council for Ignition Resistant Project Management Services in the Amount of $376,903 Term Starting March 1, 2021 through December 31, 2021 (Sponsor: Executive Office) Recommended Action: Approve retroactive contract with Mendocino County Fire Safe Council for Ignition Resistant project management services in the amount of $376,903 term starting March 1, 2021 through December 31, 2021; and authorize Chair to sign same. Attachments: MCFSC Ignition Resistant Contract
Approved
4k) Authorization to Acquire Replacement Vehicle, a Toyota Rav 4 AWD Hybrid, for the Department of Health and Human Services, Social Services Division (Fixed Assets) Due to Vehicle Collision, Including Approval of Insurance Reimbursable Appropriations Adjustments in the Amount of $33,700.00 as follows: Appropriation and Revenue Increase in the Department of Health and Human Services, Social Services Division Budget Unit 5010, Line Items 864370 and 827802 in the Amount of $33,700.00; and Addition of Vehicle to the List of Fixed Assets Recommended Action: Authorize acquisition of replacement vehicles, a Toyota Rav 4 AWD Hybrid, for the Department of Health and Human Services, Social Services Division (Fixed Assets) due to vehicle collision, including approval of insurance reimbursable appropriations adjustments in the amount of $33,700.00 as follows: appropriation and revenue increase in the Department of Health and Human Services, Social Services Division Budget Unit 5010, Line Items 864370 and 827802 in the Amount of $33,700.00; add vehicle to the List of Fixed Assets. Request for Appropriation Thurston RAV4 Attachments:
Approved
4l) Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects to Complete Roll-up Door Replacement at the Fort Bragg Road Yard in the amount of $7,000, Roll-up Door Replacement at the Main Jail Sally Port in the Amount of $8,000, and Repair of Safety Room Padding at the Main Jail in the Amount of $6,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142 Recommended Action: Authorize the Facilities and Fleet Division Manager to establish a Capital Improvement projects to complete roll-up door replacement at the Fort Bragg Road Yard in the amount of $7,000, roll-up door replacement at the Main Jail sally port in the amount of $8,000, and repair of safety room padding at the Main Jail in the amount of $6,000; and authorize the Facilities and Fleet Division Manager to act as project manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142.
CHILD SUPPORT
Approved
4m) Authorization to Award a Retroactive Contract to August-Jay, Inc. in the Amount of $288,000 for the Child Support Flooring and Improvement Project at 107 S. State Street, Ukiah, for the Period of April 21, 2021 through June 30, 2021 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 Recommended Action: Authorize retroactive contract award to August-Jay, Inc. in the amount of $288,000 for the Child Support Services Flooring and Improvement Project at 107 S. State Street, Ukiah, for the period of April 21, 2021 through June 30, 2021;authorize the Facilities and Fleet Division Manager to act as Project Manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142; and authorize Chair to sign same. Bid Results-Child Support Flooring 3-31-21 BOS August-Jaye Child Support Flooring & Improvements Signed Attachments:
COUNTY COUNSEL
Approved
4n) Approval of Retroactive Amendment to Agreement With Hawkins, Delafield & Woods, LLP. in the Amount of $10,000 to Increase the Total Amount From $25,000 to $35,000 and Extension of Termination Date From June 30, 2021 to June 30, 2023 Recommended Action: Approve retroactive Agreement with Hawkins, Delafield & Woods, LLP. in the amount of $10,000 to increase the amount from $25,000 to $35,000 and extend termination date from June 30, 2021 to June 30, 2023; and authorize Chair to sign same. Hawkins Delafield Amendment - $35,000 [6.30.23] Hawkins Delafield Agreement FY 20-21 $25K Attachments:
4o) Approval of Amendment to Agreement 20-170 with Hanson Bridgett, LLC Extending the Termination Date From June 30, 2021 to June 30, 2022 Recommended Action: Approve Amendment to Agreement 20-170 with Hanson Bridgett, LLC extending the termination date from June 30, 2021 to June 30, 2022; and authorize Chair to sign same. Hanson Bridgett Amendment 6.30.22 Agreement 20-170 Attachments:
Approved
4p) Approval of Third Amendment to Board of Supervisors Agreement No. 19-240 with Thomas Law Group to Provide Legal Services Related to Keep The Code, Inc., v. County of Mendocino (Mendocino Superior Court Case No. SCUK-CVPT-12-60196), Extending the Termination Date From June 30, 2021 to June 30, 2022 Recommended Action: Approve Third Amendment to Board of Supervisors Agreement No. 19-240 with Thomas Law Group to provide legal services related to Keep The Code, Inc., v. County of Mendocino (Mendocino Superior Court Case No. SCUK-CVPT-12-60196), extending the termination date from June 30, 2021 to June 30, 2022; and authorize Chair to sign same. TLG Third Amendment-BOS [6.30.22] Second Amended Agreement 19-240-A2 Signed Budget Transfer Form Appropriations Request Amendment BOS $280,000 - final PA Amended Agreement - BOS 19-240 - $125,000 Thomas Law Group 19-20 $50,000 PA# 20-23 Attachments:
Approved
4q) Approval of Amendment to Purchasing Agent Agreement No. 20-135 between Goodin, MacBride, Squeri & Day, LLP and the County of Mendocino, Extending Period of Services from June 30, 2021 to June 30, 2022 Recommended Action: Approve amendment to Purchasing Agent Agreement No. 20-135 between Goodin, MacBride, Squeri & Day, LLP and the County of Mendocino, extending the period of services from June 30, 2021 to June 30, 2022; and authorize Chair to sign same. GMSD Amendment [6.30.22] GMSD Agreement FY 2020-2021 Attachments:
Approved
4r) Approval of Amendment to Agreement 21-005 with Abbott & Kindermann, Inc., Extending the Termination Date from June 30, 2021 to June 30, 2022 Recommended Action: Approve amendment to agreement 21-005 with Abbott & Kindermann, Inc., extending the termination date from June 30, 2021 to June 30, 2022; and authorize Chair to sign same. Abbott & Kindermann - Amendment-BOS [6.30.22] Agreement 21-005 Attachments:
Approved
4s) Approval of Amendment to Agreement CO-03 with Abbott & Kindermann, Inc., Extending the Termination Date From June 30, 2021 to June 30, 2022 Recommended Action: Approve amendment to agreement CO-03 with Abbott & Kindermann, Inc., extending the termination date from June 30, 2021 to June 30, 2022; and authorize Chair to sign same. Third Amended Agreement-Abbot & Kindermann (Vineyard Crossing) [6.30.22] Second Amended Agreement-Abbott & Kindermann First Amended Agreement-Abbott & Kindermann Original Agreement (2018) Attachments:
HEALTH AND HUMAN SERVICES AGENCY
Approved
4t) Adoption of Proclamation Recognizing May 2021 as National Foster Care Awareness Month in Mendocino County Recommended Action: Adopt Proclamation Recognizing May 2021 as National Foster Care Awareness Month in Mendocino County; and authorize Chair to sign same. Attachments: National Foster Care Awareness Month, Proclamation, May, 2021, SS FCS
Approved
4u) Adoption of Proclamation Recognizing May 2021 as Mental Health Awareness Month in Mendocino County Recommended Action: Adopt Proclamation recognizing May 2021 as Mental Health Awareness Month in Mendocino County; and authorize Chair to sign same. Attachments: Mental Health Month, Proclamation, May 2021, BHRS MH, Proclamation
Approved
4v) Approval of Agreement with Davis Guest Home in the Amount of $218,431 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients for the Period of July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Davis Guest Home in the amount of $218,431 to provide residential care to Mendocino County Lanterman-Petris-Short clients for the period of July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/BHRS Director to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Davis Guest Home, $218,431, 21-22, BHRS MH - Preliminary
Approved
4w) Approval of Agreement with Canyon Manor in the Amount of $255,719 t o P r o v i d e R e s i d e n t i a l C a r e t o M e n d o c i n o C o u n t y Lanterman-Petris-Short Clients for the Period of July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Canyon Manor in the amount of $255,719 to provide residential care to Mendocino County Lanterman-Petris-Short clients for the period of July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/BHRS Director to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Canyon Manor, $255,719, 21-22, BHRS MH, Preliminary
Approved
4x) Approval of Agreement with Casa Serenity, LLC., in the Amount of $73,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Casa Serenity, LLC., in the amount of $73,000, to provide residential care to Mendocino County Lanterman-Petris-Short clients, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/Behavioral Health and Recovery Services Director to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Casa Serenity, $73,000 4y) Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Crestwood Behavioral Health, Inc. in the amount of $350,000 to provid e r e s i d e n t i a l c a r e t o M e n d o c i n o C o u n t y Lanterman-Petris-Short clients, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/Behavioral Health and Recovery Services Director to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Crestwood Behavioral Health, $350,000
Approved
4z) Approval of Agreement with Nadham, Inc. dba Creekside Convalescent Hospital-Behavioral Health Unit in the Amount of $251,850 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients for the Period of July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Nadham, Inc. dba Creekside Convalescent Hospital-Behavioral Health Unit in the amount of $251,850 to provide residential care to Mendocino County Lanterman-Petris-Short clients for the period of July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/BHRS Director to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Nadham Inc. DBA Creekside Convalescent Hospital - Behavioral Health Unit, $251,850, 21-22, BHRS MH - Preliminary
Approved
4aa ) Approval of Agreement with Redwood Community Services, Inc, in the Amount of $60,000 to Provide Housing Navigation Services to CalWORKs Housing Support and Family Stabilization Customers in Mendocino County, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Redwood Community Services, Inc, in the amount of $60,000 to Provide Housing Navigation Services to CalWORKs Housing Support and Family Stabilization customers in Mendocino County, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Redwood Community Services, $60,000, 21-22, SS EFAS - Preliminary
Approved
4ab ) Approval of Agreement with Redwood Community Services in the Amount of $140,422 to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids (CalWORKs) Participants, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Redwood Community Services in the amount of $140,422 to provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids (CalWORKs) participants, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/ Social Services Director to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Redwood Community Services, $140,422
Approved
4ac) Approval of Amendment to BOS Agreement No. 17-042 with the California Department of Health Care Services in the Amount of $2,286,613.08 for a New Total of $12,791,333.08 for the extension of the Whole Person Care Pilot Project, Effective Upon Full Execution Through a New End Date of June 30, 2022 (Original End Date of June 30, 2021) Recommended Action: Approve Amendment to BOS Agreement No. 17-042 with the California Department of Health Care Services in the amount of $2,286,613.08 for a new total of $12,791,333.08 for the extension of the Whole Person Care Pilot Project, effective upon full execution through a new end date of June 30, 2022 (original end date of June 30, 2021); authorize the Health and Human Services Agency Assistant Director/ Public Health Director to sign any amendments to the Agreement that do not increase the maximum amount; and authorize Chair to sign same. Department of Health Care Services WPC Amendment CA Dept. of Health Care Services, Whole Person Care, Agreement Attachments:
Approved
4ad ) Approval of Retroactive Agreement with Project Sanctuary in the Amount of $456,868 to Provide Non-Congregate Shelter (i.e. Motel Vouchers) and Housing Navigation Services Needed to Prevent, Prepare For, and Respond to Coronavirus Among Individuals and Families Who Are Fleeing Domestic Violence In Mendocino County for the Period of January 1, 2021 through June 30, 2022 Recommended Action: Approve retroactive Agreement with Project Sanctuary in the amount of $456,868 to provide non-congregate shelter (i.e. motel vouchers) and Housing Navigation Services needed to prevent, prepare for, and respond to coronavirus among individuals and families who are fleeing domestic violence in Mendocino County for the period of January 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director or designee to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Project Sanctuary, $456,868, 20-22, ACT HOMe Team - COVID-19 - Preliminary May 4, 2021
Approved
4ae) Approval of Retroactive Amendment to Agreement No. MH-20-007 with Anderson Valley Unified School District in the Amount of $29,538 for a New Total of $48,136 for Mental Health Services Act Funded Programs, Effective July 1, 2020 Through a New End Date June 30, 2021 (Original End Date December 31, 2020) Recommended Action: Approve retroactive Amendment to Agreement No. MH-20-007 with Anderson Valley Unified School District in the amount of $29,538 for a new total of $48,136 for Mental Health Services Act funded programs, effective July 1, 2020 through a new end date June 30, 2021 (original end date December 31, 2020); authorize the Health and Human Services Agency Assistant Director/Behavioral Health Director to sign any additional amendments that do not increase the maximum amount; and authorize Chair to sign same. Anderson Valley Unified School District, Amendment Anderson Valley Unified School District, Original Agreement Attachments:
SHERIFF-CORONER
Approved
4af) Adoption of Proclamation Recognizing May 2-8, 2021 as National Correctional Officers Week in Mendocino County Recommended Action: Adopt proclamation recognizing May 2-8, 2021 as National Correctional Officers Week in Mendocino County. Attachments: 2021 National Correctional Officers Week Proclamation.docx
Approved
4ag) Adoption of Proclamation Recognizing May 15, 2021 as National Peace Officers Memorial Day and May 9-15, 2021 as National Police Week Recommended Action: Adopt proclamation recognizing May 15, 2021 as National Peace Officers Memorial Day and May 9-15, 2021 as National Police Week. Attachments: 2021 National Police Proclamation.docx
Approved
4ah ) Approval of Retroactive Second Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $283,568.34 for a New Agreement Total of $1,074,536.98 for the Jail Based Competency Treatment Program to Inmates of the Mendocino County Jail with Funding from the Department of State Hospitals, Effective July 23, 2019 through April 30, 2021 Recommended Action/Motion: Recommended Action: Approve Retroactive Second Amendment to Agreement BOS-17-131 with NaphCare Inc. in the amount of $283,568.34 for a new agreement total of $1,074,536.98 for the Jail Based Competency Treatment (JBCT) Program to inmates of the Mendocino County Jail with funding from the Department of State Hospitals, effective July 23, 2019 through April 30, 2021; and authorize Chair to sign same. Attachments: b Naphcare Inc Amend 2 $283,568.34 JBCT dept-vendor sigs.pdf
TRANSPORTATION
Approved
4ai) Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease Between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 8 to the Agreement, from June 30, 2021 to June 30, 2025 (Caspar Area) Recommended Action: Adopt resolution extending the term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 8 to the Agreement, from June 30, 2021 to June 30, 2025 (Caspar Area); and authorize Chair to sign same. Resolution Resolution 4364-2021 Attachments:
Approved
4aj) Adoption of Resolution Approving Department of Transportation Agreement Number 200041, with Wood Rodgers, Inc., in the Amount of $762,353, for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $76,300, for the Outlet Creek Bridge Replacement on Reynolds Highway, County Road 310, Milepost 4.87 (Willits Area) Recommended Action: Adopt Resolution approving Department of Transportation Agreement Number 200041, with Wood Rodgers, Inc., in the amount of $762,353, for professional engineering design services and authorizing an additional contingency amount of $76,300, for the Outlet Creek Bridge Replacement on Reynolds Highway, County Road 310, Milepost 4.87 (Willits Area); and authorize Chair to sign same. Letter Resolution Unsigned Agreement Attachments:
Approved
4ak ) Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,016.86 Miles as of December 31, 2020 (County Wide) Recommended Action: Adopt Resolution establishing the total mileage of County Maintained Roads at 1,016.86 miles as of December 31, 2020 (County Wide); and authorize Chair to sign same. Letter Resolution Summary of Changes 2020 Road List Attachments:
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS
Receive report, written report attached to agenda. Working on making sure that equity pockets get the vaccine with smaller clinics. Will be able to vaccinate 12-15 when it becomes available either through Doctors or school districts.
5a) Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts (Sponsor: Executive Office) Recommended Action: Receive update regarding COVID-19 in the County, discuss and/or provide direction regarding essential services in Mendocino County, operational preparation and response, and associated countywide economic impacts.
Receive report, provide direction
5b) Discussion and Possible Action Regarding Presentation of the Third Quarter Budget Report on the Status of County Departmental Budgets and Executive Office Recommendations for Fiscal Year (FY) 2020-21; and Adoption of Resolution Amending the FY 2020-21 Adopted Budget (Sponsor: Executive Office) Recommended Action: Accept the Third Quarter Budget Report on the status of departmental spending and revenues for FY 2020-21; approve Executive Office recommendations; adopt Resolution amending the FY 2020-21 Adopted Budget; and authorize Chair to sign same. Resolution FY20-21 3rd Qtr Report Attachment A Attachment B Exhibit A Exhibit B 20-21 3rd quarter presentation Attachments:
Receive Report, provide direction
5c) Discussion and Possible Action Including Direction to Staff Regarding the Preparation of Mendocino County’s Fiscal Year (FY) 2021-22 Budget (Sponsor: Executive Office) Recommended Action: Provide direction to staff regarding the priorities and preparation of Mendocino County's FY 2021-22 Budget. FY 21-22 Budget Workshop Presentation Attachment A Attachments:
Receive Presentations
5d) Discussion and Possible Action Including Acceptance of Presentation by the Prevention, Recovery, Resiliency, and Mitigation Department (PRRM), Mendocino County Fire Chiefs, Agriculture Department of Mendocino County, the Community Foundation of Mendocino County, the Mendocino County Resource Conservation District, the Redwood Valley-Calpella Fire District, the Mendocino County Cultural Services Agency, the Mendocino County Information Technology Master Plan (ITMP), and the Facilities & Fleet Division of Mendocino County, Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric (PG&E) Disaster Settlement Funds (Sponsor: Executive Office) Recommended Action: Accept presentation from Staff, the Prevention, Recovery, Resiliency, and Mitigation Department (PRRM), Mendocino County Fire Chiefs, Agriculture Department of Mendocino County, the Community Foundation of Mendocino County, the Mendocino County Resource Conservation District, the Redwood Valley-Calpella Fire District, the Mendocino County Cultural Services Agency, the Mendocino County Information Technology Master Plan (ITMP), and the Facilities & Fleet Division of Mendocino County, regarding projects for strategically investing one-time Pacific Gas and Electric (PG&E) disaster settlement funds. 1 - Mendocino County - PG&E All Counties Spend Plan 1 - Attachment A 2 - PRRM - PG&E Funding Presentation 2 - Attachment 1 - PRRM - Grants 2 - Attachment 2 - Redwood Fire Recovery Work Plan 3 - Mendocino County Live Fire Training Pro 4 - Agriculture Crane Truck Request 5 - Community Foundation PG&E Request for Funding 6 - MCRCD 2021 PGE Presentation 7 - Redwood Valley-Calpella Fire District Report 8 - ITMP - Facilites PG&E Presentation 8 - ITMP - Facilites PG&E Fiscal Summary 9 - Cultural Services Agency Staff Memo 10 - Scoring Matrix Attachments:
Approved
5e) Discussion and Possible Action Regarding Initiating the Process for a County Wide Facilities Space Needs Assessment (Sponsor: Executive Office) Recommended Action: Provide direction to the Executive Office to initiate a competitive process regarding the preparation and development of a County Wide Facilities Space Needs Assessment and to return to the Board with fiscal estimates associated with the project costs.
Approved
5f) Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated April 2021, Representing Mendocino County’s Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year 2021-22; and Authorization for the Chief Probation Officer to Implement the JJCPA Budget (Sponsor: Probation) Recommended Action: Accept the Mendocino County Juvenile Justice Plan (MCJJP) dated April 2021 which represents Mendocino County's Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); approve the Juvenile Justice Crime Prevention Act (JJCPA) budget for Fiscal Year 2021-22; and authorize the Chief Probation Officer to implement the JJCPA budget. MENDOCINO COUNTY JUVENILE JUSTICE PLAN 5-4-21 Mendocino County Consolidated Juv Justice Plan 2021 Attachments:
Approved
5g) Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2021-22 in the Amount of $3,923,921; and Authorization for the Chief Probation Officer to Implement the CCP Budget (Sponsor: Probation) Recommended Action: Approve the recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2021-22 in the amount of $3,923,921; and authorize the Chief Probation Officer to implement the CCP Budget. Attachments: CCP Budget Presentation FY21-22
Approved
5h) Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses and Fixing the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2021/2022 (Sponsor: Planning and Building Services) Recommended Action: Approve the BID Annual Report; adopt Resolution of the Mendocino County Board of Supervisors declaring its intention to levy and collect an annual assessment from lodging businesses in the BID (within the boundaries of the unincorporated portion of the County of Mendocino and the incorporated area of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits); set a public hearing to be held in front of the Board at a regular meeting on May 25, 2021 at or about 9:00 A.M. or as soon thereafter as the matter can be heard, to levy the proposed assessment for Fiscal Year 2021/2022, and authorize Chair to sign same. Resolution BID_Annuaul_Report_FINAL Attachments:
No report
5i) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report.
No report
5j) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Recommended Action: Provide direction to staff on matters of legislation.
6. BOARD OF SUPERVISORS AND MISCELLANEOUS
You are reading my report, you read it each week
6a) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
7. BOARD OF DIRECTORS MATTERS
8. MODIFICATIONS TO AGENDA
Direction to staff
9. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1.
9a) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator; Property/Physical Address: 2170 E. Road, Redwood Valley, CA. Parties: County of Mendocino; Agency Negotiator: Carmel J. Angelo and Janelle Rau; Under Negotiation: Surplus/Sale of Real Property
9b) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and William Schurtz; Employee Organization(s): All
10. COMMUNICATIONS RECEIVED AND FILED
BOARD OF SUPERVISORS AGENDA ADJOURNMENT
I feel like I could say its been a long week. But its all been a long week! LOL
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