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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3a) Public Expression

Legislation Text 07-14-20 MCA Correspondence 07-14-20 Strangio 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 Engelman Correspondence CARES Act Funding Update 07-14-20 Strangio Correspondence

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5b) Discussion and Possible Action Including Approval of Retroactive Amendment to BOS Agreement No. 19-193 with Redwood Quality Management Company to Increase the Amount from $18,976,773 to $27,797,494.06 and Extend the End Date to December 31, 2020 to Arrange and Pay for Medically Necessary Specialty Mental Health Services and Mental Health Services Act Programs to All Ages of Medi-Cal Beneficiaries and the Indigent Population, Effective July 1, 2019 through December 31, 2020 (Sponsor: Health and Human Services Agency)

Legislation Text Original Agreement Proposed Amendment

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

Legislation Text

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5d) 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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5e) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of Mendocino Historical Review Board Approval of MHRB Permit 2016-0018, Which Includes Conditions of Approval to Which the Applicant Disagrees (Sponsor: Planning and Building Services)

Legislation Text 1. MHRB_2016-0018 Memo to BOS on Appeal Exhibit 1 - Appeal Form filed 2.6.2020 Exhibit 2 - August 2018 Staff Report Exhibit 3 - July 2019 Staff Report & Memos Exhibit 4 - October 2019 Memo Exhibit 5 - December 2019 Memo Exhibit 6 - February 2020 Staff Report & Memo Exhibit 7 - July 2019 Adopted Minutes Exhibit 8 - October 2019 Adopted Minutes Exhibit 9 - MHRB Permit Exhibit 10 - Public Comments Attachment 3 Attachment 1 Attachment 7 Attachment 5 Attachment 4 Attachment 2 Attachment 9 Attachment 10 Attachment 12 Attachment 11 Attachment 8 Attachment 14 Attachment 13 Attachment 15 Take note of page 11, 12 and 13 Sanborn map A Timeline of events Attachment 6 07-02-20 Hee-Chorley Correspondence 07-08-20 Cameron Correspondence 07-09-20 Potenza Correspondence 07-09-20 Lewis Correspondence 07-10-20 Mackey & Pitrone Correspondence 07-07-20 MHRB Lamb Correspondence 07-07-20 Connell Correspondence 07-10-20 Edmundson Correspondence 07-12-20 Litton Correspondence 07-11-20 Clay Correspondence 07-11-20 Magnini Correspondence 07-11-20 Reeves Correspondence 07-13-20 Arnold Correspondence 07-13-20 Lewis Correspondence 07-13-20 Madsen Correspondence 07-13-20 Pier-Hopper Correspondence 07-13-20 Cornacchia Correspondence 07-14-20 Christgau Correspondence

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5f) Discussion and Possible Action Including Direction to Staff on Potential Options to Streamline the Business License Process and Amend Regulations contained in Title 6 of County Code, "Business License Regulations," in Response to Board Direction Received January 7, 2020 to Chapter 6.04 of County Code in Response to Board Direction from January 7, 2020 (Sponsors: Executive Office, Planning and Building Services, and Treasurer-Tax Collector)

Legislation Text 1. Memo-Mendocino County Code Chapter 6.04, Business Licenses - Memo - FINAL.doc 07-12-20 West Center Correspondence

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