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5g) Discussion and Possible Action Including, 1.) Adoption of Ordinance Rezoning (R_2019-0010 - Pallivathucal) One (1) Legal Parcel, Located at 131 Whitmore Lane, Ukiah (APN: 184-044-10), Totaling 53,800± Square Feet, Currently Designated Single Family Residential District with Flood Plain and Airport Zone Combining Districts (R1:6K[FP][AZ]) to Suburban Residential with Flood Plain and Airport Zone Combining Districts (SR:6K[FP][AZ]) and 2.) Adoption of Resolution Approving a Major Use Permit (U_2019-0027) to Allow for a Major Impact Facility (Sponsor: Planning and Building Services)

Legislation Text 01. Pallivathucal BOS Memo - Final 02. Pallivathucal BOS Ordinance - Final (Attachment A) 08-17-20 REVISED Pallivathucal BOS Ordinance - Final (Attachment A) 03. Pallivathucal BOS Resolution - Final (Attachment B) 8-17-20 REVISED Pallivathucal BOS Resolution - Final (Attachment B) 04. PC Packet-SR Signed (Attachment C) 05. PC Resolution & COA - Final Signed (Attachment D) 06. PC Meeting Minutes (4-16-20) (FINAL) (Attachment E) 07. PC Recieved Public Comment - 3 Letters Proof of Pub U_2019-0027 & R_2019-0010 (Pallivathucal & Chou)

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5h) Discussion and Possible Action Related to Presentation, Review, and Potential Endorsement of the Strategic Plan to Address Homelessness in Mendocino County, as Prepared by the Mendocino County Homeless Services Continuum of Care (Sponsors: Board Homeless Action Ad Hoc Committee, Consisting of Supervisors John McCowen and Dan Gjerde, and the Health and Human Services Agency)

Legislation Text 08-17-20 CoC Strategic Plan Presentation Letter from CoC Co-Chairs to the Board of Supervisors Strategic Plan to Address Homeless in Mendocino County

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5i) Discussion and Possible Action Including Approval of Retroactive Agreement with Redwood Community Services in the Amount of $140,422 to Provide Expanded Subsidized Employment for CalWORKs Participants, Effective July 1, 2020 through June 30, 2021 (Sponsor: Health and Human Services Agency)

Legislation Text Proposed Agreement

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5j) Discussion and Possible Action Including Approval to Allocate $3,700,000 in Measure B Facility Funds Toward the Construction of a Crisis Residential Treatment Facility on Orchard Avenue in Ukiah as Recommended by the Mental Health Citizen's Oversight Committee, Which Includes Contracting with AECOM to Provide Construction Management Services from the Pre-Construction Phase Through Completion (Sponsor: Health and Human Services Agency)

Legislation Text Agreement Mental Health Treatment Act Proceeds Section Final Types of Mental Health Facilities Final Measure B Project Manager Report Nacht and Lewis PPT Schedule CRT 081120 Update 08-15-20 Baird Kanaan Correspondence 08-17-20 Houbart Correspondence 08-18-20 Anthnoy Correspondence 08-18-20 Barra Correspondence 08-18-20 Wells Correspondence

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

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5l) 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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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 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: State of California ex rel. OnTheGo Wireless, LLC v. Cellco Partnership dba Verizon Wireless, et al. Sacramento County Superior Court Case No. 34-2012-00127517

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9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: SEIU Local 1021 and Henry Frahm v. County of Mendocino. United States Northern District of CA Case 1:20-cv-5423

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9c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Melissa Licon v. Mendocino County, et al. Mendocino County Superior Court Case SCUK-CVPO-20-74279

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9d) Pursuant to Government Code Section 54957 - Public Employee Appointment - Cultural Services Agency Director

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