Agenda Items

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5e) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text

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5f) 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 (Sponsor: Mendocino County Employees Retirement Association)

Legislation Text Actuarial Valuation Report Presentation

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5g) 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 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 2020/2021 (Sponsor: Planning and Building Services)

Legislation Text 2.BID Annual Report Resolution_FINAL.doc 2020-2021 BID Advisory Report FINAL.pdf

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5h) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Authorizing Submittal of an Application to Utilize On-hand Community Development Block Grant Program Income (CDBG PI) for Establishing and Funding a Business Assistance Revolving Loan Fund (RLF); Further Authorizing CEO to Execute Documents Associated with Program Compliance and Making Loans (Sponsor: Planning and Building Services)

Legislation Text 1.RESO CDBG PI RLF - FINAL revised

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5i) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Authorizing Submittal of an Application to Receive Funds from the State Community Development Block Grant (CDBG) Program in Funding Year 2019-2020; and Authorizing the Chief Executive Officer to Sign Related Documents (Sponsor: Planning and Building Services)

Legislation Text 1.Reso 2020 CDBG Application -FINAL revised

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5j) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Establishing Agricultural Preserve No. A 2019-0002, and Approving a Williamson Act Contract for Lance and Jamie Stornetta, in Manchester (APN 133-020-09) (Sponsor: Planning and Building Services)

Legislation Text 00. A_2019-0002 (Stornetta) Public Notice (Virtual Meeting) (FINAL) 02. A 2019-0002 (Stornetta) Memo to BOS 03. A_2019-0001 (Stornetta) BOS Resolution A_2019-0002 (Stornetta) Planning Commission Staff Report 05. Resolution Number PC_2019-0022 for A_2019-0002 Proof of Pub A_2019-0002 (Stornetta)

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5k) Discussion and Possible Action Regarding an Update to the Board of Supervisors from the Mental Health Treatment Act Citizen's Oversight Committee on Progress Since the February 4, 2020 Update (Sponsor: Mental Health Treatment Act Citizen's Oversight Committee)

Legislation Text

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5l) Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4052: Add 1.0 FTE Department Analyst II and .25 FTE Staff Assistant II; as Administrative Clean-Up, Move 1.0 FTE Administrative Project Manager - Measure B from Budget Unit 1020 to Budget Unit 4052 (Sponsor: Human Resources)

Legislation Text 05.19.20 #20.0220 HR Measure B PAT Changes - RESO Department Analyst I-II 6-08

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text Second District Supervisor Report Second District Supervisors Report (Attachment 1)

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7. BOARD OF DIRECTORS MATTERS

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8. MODIFICATIONS TO AGENDA

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9. CLOSED SESSION

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9a) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - Two Cases

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9b) Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel

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