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 6-12-20 Thorbas Corespondence 6-17-20 Leler Correspondence 06-19-20 Sheet Metal Works Correspondence 06-19-20 Vodopals Correspondence 06-22-20 Levenson-Palmer 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 Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2020-21 in Accordance with the Auditor's Summary Tabulation Sheet (Sponsor: Auditor-Controller)

Legislation Text Resolution 20-088 2020-21 Budget - Auditor Summary FY 20-21 Budget Adoption Resolution Asset Forfeiture List as of June 2020 FINALNCC18.19McCowen Graph 4 yr GF contribution Graph 10 yr GF contribution SO -NYB Detail Report SO Wage Breakdown 06-12-20 Hoyt Correspondence 06-12-20 Schneider Correspondence 06-18-20 Thompson Correspondence 06-20-20 Jalfim Correspondence 06-20-20 Ukiah Brewing Company Correspondence 06-22-20 Du Pont Correspondence 06-22-20 American Craft Whiskey Distillery Correspondence 06-22-20 U Top It Correspondence 06-22-20 Gilbert Correspondence 06-22-20 Bouwer Correspondence 06-22-20 May Correspondence 06-23-20 Oslund Correspondence 06-23-20 Frey Correspondence 06-23-20 Clark Correspondence 06-23-20 Brewster Correspondence 06-23-20 Sheriff Correspondence

5 Comments

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5b) 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 6-11-20 Ingram Correspondence 6-12-20 Lista Correspondence 6-14-20 Noble Correspondence 6-19-20 Pollock Correspondence 06-20-20 Dunlap Correspondence 06-22-20 Gurney Correspondence

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

Legislation Text Memo 06-23-20 McCowen Memo

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5d) Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated March 2020, Representing Mendocino County's Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Adoption of the Juvenile Justice Coordinating Council (JJCC) Bylaws; Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year 2020-21; Authorization for the Chief Probation Officer to Implement the JJCPA Budget (Sponsor: Probation)

Legislation Text JJCC Signed Bylaws Consolidated Juvenile Justice Plan 3-27-20 Final Draft JJCC Bylaws 3-27-20 JJCPA Budget - BOS Agenda 6-20-20 Azarro Correspondence 6-20-20 Madsen Correspondence

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5e) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Confirming Acceptance of the Fiscal Year 20/21 Mendocino County Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID Fiscal Year 2020/21 (Sponsor: Planning and Building Services)

Legislation Text 2. BID RESO Confirmation of Acceptance.doc 3.2020-2021 BID Advisory Report FINAL.pdf Resolution 20-064- legal notice.pdf Resolution 20-086

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