Agenda Items

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TIMED ITEMS

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1:30 P.M. Discussion and Possible Action Including Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation for the Fiscal Year Ending June 30, 2019, and Adoption of Retirement's Board Recommended Retirement Contribution Rates for Fiscal Year 2020-21 (refer to agenda item 5f)

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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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3a) Public Expression

Legislation Text 5-14-20 Cottle Correspondence 5-14-20 Parsons Correspondence 5-14-20 Berna Correspondence 5-18-20 Williams Correspondence

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4. CONSENT CALENDAR

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5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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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 Attestation Ltr - BOS COVID-19 Related Expenses as of 5_11_2020(4) Supervisor Williams COVID Survey 5-14-20 Wattenburger Correspondence 5-14-20 Monroe Correspondence 5-14-20 Johnson Correspondence 5-15-20 Mendocino County Outdoor Hospitality Correspondence 5-15-20 Aimee Correspondence 5-15-20 Epstein Correspondence 5-18-20 Arkin, Molgaard, Diaz, Fernandez, and Van Sant Correspondence 5-18-20 Malone Correspondence 5-18-20 Rifkin Correspondence 5-18-20 Trotter Correspondence 5-18-20 Flaherty Correspondence 5-18-20 Cass Correspondence May 18 Letter of Support Dr Karen Smith Letter to BOS Health Officer SIGNED Advisory Board Press One-Pager for 5-18

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5b) Discussion and Possible Action Including Adoption of Resolution Authorizing the Mendocino County Health and Human Services Agency Director to Sign Agreement No. 20-10185 with the California Department of Health Care Services (DHCS) in the Amount of $3,649,500, $1,216,500 Each Year for Three Years, to Allow Mendocino County Behavioral Health and Recovery Services (BHRS) to Contract with Partnership Health Plan of California (PHC) to Administer Drug Medi-Cal (DMC) Organized Delivery System (ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries Through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2020 through June 30, 2023 (Sponsor: Health and Human Services Agency)

Legislation Text Resolution State Agreement - STD 213 Attachments and Additional Docs

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5c) Discussion and Possible Action Including Authorization for the Mendocino County Health and Human Services Agency Director to Sign Agreement With Partnership Health Plan of California in the Amount of $3,965,362, $1,321,787.30 Each Year for Three Years, to Allow Partnership Health Plan of California to Administer Drug Medi-Cal Organized Delivery System Services on Behalf of Mendocino County to Medi-Cal Beneficiaries Through the Utilization of Federal, State and County Realignment Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers and to Sign Agreement With Partnership Health Plan of California to Contract with Mendocino County Behavioral Health and Recovery Services as a Provider to Provide Substance Use Disorders Treatment Services to Medi-Cal Beneficiaries, Effective July 1, 2020 through June 30, 2023 (Sponsor: Health and Human Services Agency)

Legislation Text PHC - County of Mendocino Drug Medi-Cal Contract MCAL 04_20-3 (Service Provider Agreement) Partially Signed Mendocino County W&R Services Agreement Revised 5.12.20 FINAL (Master Services Agreement) Partially signed

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5d) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text

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