Agenda Items

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5f) Discussion and Possible Action Including Acceptance of Presentation of Mendocino-Rebuilding Our Community (M-ROC) Impact Report on Year Two Recovery Efforts (Sponsor: Executive Office)

Legislation Text MROC Year Two Report Presentation of MROC Year Two Report Year Two Presentation to BOS

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5g) Discussion and Possible Action Including Acceptance of Presentation on the Status of Economic Development Administration (EDA)-Funded Economic Recovery and Resiliency Plan Project (Sponsor: Executive Office)

Legislation Text Broadband Update Mar_9_20 MOVE 2030 BOS update March 24 Resiliency plan Update Mar_9_20 MOVE 2030 BOS update June 24

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5h) Discussion and Possible Action Regarding the Repurpose of the Sheriff's Office Training Room (Building II, Donovan Room) into a New Courtroom; Development of a Memorandum of Understanding (MOU) with the Mendocino County Superior Court for the Use of the Proposed Courtroom for Inmate Judicial Hearings; and Direction to MCSO Staff to Pursue Potential Non-General Fund Alternatives for the New Courtroom (Sponsor: Sheriff-Coroner)

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5i) Discussion and Possible Action Including the Adoption of Resolution Superseding Resolution No. 19-394; Adopting the New Classification of Senior Risk Analyst, Salary No. 3696; Amending the Position Allocation Table as Follows: Budget Unit 0713 - Delete 1.0 FTE Risk Analyst, Add 1.0 FTE Senior Risk Analyst; and Reclassification of Affected Incumbent (Sponsor: Human Resources)

Legislation Text 06.23.20 HR EO - Risk Analyst and Sr. Risk Analyst PAT Change - RESO Resolution 20-087

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5j) 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 Update on May 19, 2020 (Sponsor: Mental Health Treatment Act Citizen's Oversight Committee)

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5k) Discussion and Possible Action Including Approval of the Use of Measure B Funds in the Amount of $1,000 Annually for the Next Three Years, for a Total Amount of $3,000, to Purchase a License for Monday.com, a Cloud Accessible Project Management Software that will Support the Mental Health Treatment Act Citizen's Oversight Committee and its Project Manager (Sponsor: Health and Human Services Agency on Behalf of the Mental Health Treatment Act Citizen's Oversight Committee)

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5l) Discussion and Possible Action Including Approval to Establish a Prudent Reserve of Measure B Funds and to Transfer 6.85% of the Balance of Measure B Funds into the Prudent Reserve on June 30th Each Fiscal Year for Measure B Facilities and Services as Recommended by the Measure B Kemper Ad Hoc Committee (Sponsor: Health and Human Services Agency on Behalf of the Mental Health Treatment Act Citizen's Oversight Committee)

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1 Comment

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

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

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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

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1 Comment

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6b) Discussion and Possible Action Including Direction to County Counsel to Draft Necessary Framework (including Preparation of a Resolution and Ordinance) to Establish Citizens Advisory Committee for Law Enforcement Oversight and Present Said Framework to the Board of Supervisors within 30 Days (Sponsors: Supervisors Haschak and Williams)

Legislation Text Williams_CACLEO_Ordinance Williams_CACLEO_Resolution 06-19-20 Corey Correspondence 06-19-20 Bowers Correspondence 06-19-20 Stavely Correspondence 06-19-20 Holub Correspondence 06-19-20 Plank Correspondence 06-19-20 Watkins Correspondence 06-19-20 Reinhard Correspondence 06-19-20 Schwartz Correspondence 06-19-20 Finney Correspondence 06-19-20 Antler Correspondence 06-20-20 Gill Correspondence 06-20-20 Rose Corresondence 06-20-20 Davis Correspondence 06-20-20 Sprague Correspondence 06-20-20 Glass Correspondence 06-20-20 Schiro Correspondence 06-20-20 Courtney Correspondence 06-21-20 Ciancutti Correspondence 06-21-20 Childs Correspondence 06-21-20 Niderost Correspondence 06-21-20 Miller Correspondence 06-21-20 Durkee Correspondence 06-21-20 Stockel Correspondence 06-21-20 Melanie Correspondence 06-22-20 Gurney Correspondence 06-22-20 Rasker & Cutler Correspondence 06-22-20 Wellspring Correspondence 06-22-20 Crabb Correspondence 06-22-20 Niderost Correspondence 06-22-20 Boles Correspondence 06-22-20 Diamondstone Correspondence 06-22-20 Farmer Correspondence 06-22-20 Gair Correspondence 06-22-20 Gordon Correspondence 06-22-20 Guerlac Correspondence 06-22-20 Harris Correspondence 06-22-20 Hognestad Correspondence 06-22-20 Rogers Correspondence 06-22-20 Sacks Correspondence 06-22-20 Good Correspondence 06-22-20 Muchowski Correspondence 06-22-20 Durham Correspondence 06-22-20 Roat Correspondence 06-22-20 Hart Correspondence 06-22-20 Marcello Correspondence 06-22-20 Faber Correspondence 06-22-20 Lit Correspondence 06-22-20 Helenchild Correspondence 06-22-20 Hawthorn Correspondence 06-22-20 Tippett Correspondence 06-23-20 Manitee Correspondence 06-23-20 Fowler Correspondence 06-23-20 Stavely Correspondence District Attorney Correspondence - Eleven LE Reforms 2015-2019 06-23-20 Torres Correspondence 06-23-20 Chilson Correspondence 06-23-20 Rhoades Correspondence 06-23-20 Roat Correspondence 06-23-20 Edwards Correspondence 06-23-20 Diamondstone Correspondence

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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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