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 06-05-20 Chan Correspondence 06-09-20 Raging Grannies 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, Operational Preparation and Response, and Associated County-wide Economic Impacts (Sponsor: Executive Office)

Legislation Text

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5b) Noticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2020-21, Including All Recommended Actions and Adjustments (Sponsors: Executive Office and Auditor-Controller)

Legislation Text (NEW) Revision 2 - Proposed Presentation 2020-21 Ad Lib V3 Proposed FY 20-21 Budget Report Attachment C - Revised 6.4.2020 Proof of Publication FY 20-21 Executive Office Budget Presentation FY 20-21 Aumentum Presentation FY 20-21 Cannabis Program Presentation FY 20-21 HHSA Budget Presentation 06-08-20 Clein Correspondence 06-08-20 Covelo Cannabis Advocacy Correspondence 06-09-20 Jablonski Correspondence 06-09-20 Brantley Correspondence 06-09-20 Borst Correspondence 06-09-20 AronowCorrespondence 06-09-20 Watson Correspondence 06-09-20 Slocum Correspondence 06-09-20 Pierson-Pugh Correspondence 06-09-20 Pallesen Correspondence 06-10-20 Roytman Correspondence Revision 1 - Proposed Presentation 2020-21 Ad Lib

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5c) Discussion and Possible Action Including Approval of Fifth Amendment to Standard Agreement No. PH-19-024 with Noemi Doohan, M.D., Ph.D., Increasing the Amount from $225,000 to $325,000, for County Health Officer Services, Effective When Fully Executed Through December 31, 2020 (Sponsor: Health and Human Services Agency)

Legislation Text 06-08-20 Flaherty Correspondence 06-08-20 Miller Correspondence Doohan, Noemi (Mimi), Amendment 5, $100,000 ($325,000 total), 2019, PH, County and HHSA signed_2 Original Agreement Amendment 1 Amendment 2 Amendment 3 Amendment 4 06-09-20 Shumaker Correspondence 06-10-20 Coren Correspondence Agreement 20-079

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5d) Discussion and Possible Action Including Approval of Retroactive Agreement with Sonoma County In the Amount of $1,182,221.62 to Provide Emergency Medical Services Administration in Mendocino County, Effective July 1, 2019 Through June 30, 2022 (Sponsor: Health and Human Services Agency)

Legislation Text Agreement 20-080

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5e) Discussion and Possible Action Including Approval of Retroactive Agreement with Redwood Community Services in the Amount of $152,742 to Provide Services to Individuals and Families in Accordance with Center for Disease Control and Prevention COVID-19 Guidelines and Create a Program Guide to Homeless Services in Alignment with Mendocino County Homeless Services Continuum of Care's Strategic Plan, Effective March 1, 2020 through December 31, 2020 (Sponsor: Health and Human Services Agency)

Legislation Text Agreement 20-081

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5f) Discussion and Possible Action Regarding Amendment of Rules of Procedure to Address Allocation of Meeting Time for Agendas (Sponsor: County Counsel)

Legislation Text

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