Agenda Items

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Effective March 20, 2020, the Mendocino County Board of Supervisors meetings will be conducted virtually and not available for in person public participation (pursuant to State Executive Order N 29 20). Meetings are live streamed and available for viewing on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo. The public may participate digitally in meetings by sending comments to bos@mendocinocounty.org, in lieu of personal attendance. All email comment must be received by 8:00 A.M. the morning of the meeting in order to be published with the agenda. Additionally, the public may speak during public comment via telecomment. Information regarding telecomment participation can be found here: https://www.mendocinocounty.org/government/board-of-supervisors/agendas-and-minutes Clerk of the Board staff remains dedicated to finding new and innovative civic engagement methods during this challenging time. For the latest available options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement

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1. OPEN SESSION (9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PROCLAMATIONS

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3. PUBLIC EXPRESSION

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Public Expression

Legislation Text 5-3-20 Chadwick Correspondence 5-2-20 Dunlap Correspondence

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4. CONSENT CALENDAR

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5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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EXECUTIVE OFFICE

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5a) Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19), Including Possible Direction Regarding Essential Services in Mendocino County, Including Operational Preparation and Response, and an Update on County Continuity of Operations and Services (Sponsor: Executive Office)

Legislation Text Update on California Pandemic Roadmap (Redline Version) Stage 2 - Health Officer Order Shelter in Place - Pending Further Statewide Mandate - DRAFT ONLY COVID-19 Transitioning to Stage 2 Shelter In Place Stage 2 - Health Officer Order Shelter in Place - Pending Further Statewide Mandate - DRAFT ONLY 5-1-20 Lyly Correspondence 5-1-20 Whitman Correspondence 5-2-20 Gilmore Correspondence 5-3-20 Futscher Correspondence 5-3-20 DiMarino Correspondence 5-3-20 Mendoza Correspondence 5-4-20 Beuving Correspondence 5-4-20 Faulk Correspondence 5-4-20 Schapmire Correspondence 5-4-20 Burt Correspondence 5-4-20 Crossfit Firefly Correspondence 5-4-20 Hoyman Correspondence 5-5-20 Stewart Correspondence 5-5-20 Edmundson Correspondence 5-5-20 Sonya Correspondence 5-5-20 Andersen Correspondence 5-5-20 Anonymous Correspondence 5-5-20 Esser Correspondence 5-5-20 Mendocino Coast Massage Therapists Group Correspondence 5-5-20 Ukiah Speedway Correspondence

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5b) Discussion and Possible Action Including Adoption of Resolution Amending the Fiscal Year (FY) 2019-20 Adopted Budget; and Presentation of the FY 2019-20 Third Quarter Budget Report on the Status of County Departmental Spending and Revenues and Executive Office Recommendations for FY 2019-20 (Sponsor: Executive Office)

Legislation Text Resolution 20-051 Attachment A Attachment B FY 2019-20 3rd Quarter Report & Adjustments FY 2019-20 3rd Quarter Presentation Exhibit A Mendocino County Sales Tax Update County Reserves - 13 Year Picture Measure B Revenue and Expense - LTD

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5c) Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2020-21, Utilizing the FY 2018-19 Base Funding Allocation of $3,062,136; Contributing any Growth Funding Received to a $27,323 Contingency, and Authorizing the Chief Probation Officer to Implement the CCP Budget (Sponsor: Probation)

Legislation Text CCP Budget Presentation FY20-21

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5d) Discussion and Possible Direction to Staff Regarding the Preparation of Mendocino County's Fiscal Year (FY) 2020-21 Budget (Sponsor: Executive Office)

Legislation Text FY 2020-21 Budget Workshop Presentation Exhibit A 5-4-20 SEIU Correspondence

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5e) Discussion and Possible Action Including (1) Adopt Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration, in Compliance with California Environmental Quality Act Requirements, for Amendments to Section 10A.17.080 of the Mendocino County Code; and (2) Introduce and Waive First Reading of an Ordinance Amending Section 10A.17.080 of the Mendocino County Code to Postpone the Start Date of Phase Three of the Cannabis Cultivation Permit Program (Sponsor: Planning and Building Services)

Legislation Text Resolution 20-052 Phase 3 Start Date - CEQA Resolution (Revised) Phase 3 Start Date - Ordinance Redline (Revised) Phase 3 Start Date - Ordinance Clean (Revised) Phase 3 Start Date - Ordinance Summary (Revised) 5-3-20 MCA Correspondence 5-4-20 Drell Correspondence

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