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 online one the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may participate digitally in meetings in lieu of personal attendance. Comment may be made in any of the following ways: via written comment to bos@mendocinocounty.org, through our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, through voicemail messaging by calling 707-234-6333, or by telephone via telecomment. Information regarding telecomment participation can be found here: https://www.mendocinocounty.org/government/board-of-supervisors/agendas-and-minutes For details and a complete list of 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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TIMED ITEMS

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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

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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 08-28-20 Cali Correspondence 08-31-20 Becker Correspondence 08-31-20 Ibarra Correspondence (1) 08-31-20 Ibarra Correspondence (2) 08-31-20 Diamondstone Correspondence (1) 08-31-20 Diamondstone Correspondence (2) 09-01-20 McCowen Correspondence (1) 09-01-20 McCowen Correspondence (2)

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5b) Discussion and Possible Action Including Approval of Amendment to PA Agreement 20-81 with Liebert Cassidy Whitmore (LCW), Effective September 1, 2020, Increasing the Total Compensation by $125,000 (from $75,000, for a New Agreement Total of $200,000) for Litigation Services for Grewal v County of Mendocino (Sponsor: Risk Management)

Legislation Text Grewal Amendment 2nd Increase

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5c) Discussion and Possible Action Including Approval of the Board of Supervisors' Response to the 2019-20 Grand Jury Report "The Emergency Communications System in Mendocino County" and Disbanding of the Grand Jury Ad Hoc Committee (Sponsors: County Counsel and Grand Jury Ad Hoc Committee (Supervisors Williams and Gjerde))

Legislation Text Signed Response Form 2020-06-03-Report-The Emergency Communications System in Mendocino County BoS Response - The Emergency Communciations System in Mendocino County BoS Response Form - The Emergency Communications System in Mendocino County

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5d) Noticed Public Hearing - Discussion and Possible Action Including: 1) Adoption of a Resolution Adopting a Negative Declaration for a General Plan Amendment, Rezoning and Use Permit, 2) Adoption of a Resolution approving General Plan Amendment (GP_2019-0005 - Gold West Land Company LLC), 3) Adoption of an Ordinance Rezoning (R_2019-0006) a Portion of One (1) Legal Parcel, Located at 43045 Highway 101, Laytonville (APN: 035-150-25), Totaling 1.0± Acres, Currently Designated Remote Residential (RMR) and Zoned Upland Residential (UR), to Rural Community (RC), and 4) Adoption of a Resolution Approving a Minor Use Permit (U_2019-0009) to Allow for Cannabis Retail, Manufacturing (Volatile and Non-Volatile) and Distribution (Sponsor: Planning and Building Services)

Legislation Text 02. GP_2019-0005 (Heritage) MemoToBOS (FINAL) 03. GP_2019-0005.R_2019-0006.U_2019-0009 CEQA ND Reso w Ex. A (FINAL) 04. GP_2019-0005 GPA Reso with Ex. A (FINAL) 05. R_2019-0006 (Heritage) Ordinance with Ex. A (FINAL) 06. U_2019-0009 Resolution with Ex. A (FINAL) 07. Att. E - PlanningCommissionStaffReport (FINAL) 08. Att F - PC_2019-0029 PC Resolution (FINAL) 09. Att G -PC Meeting Minutes 12-19-19 (FINAL & ADOPTED) 10. Proof of Pub (UKIAH DAILY JOURNAL) GP_2019-0005 & R_2019-0006 & U_2019-0009 (Heritage) 11. Proof of Pub (WILLITS NEWS) GP_2019-0005 & R_2019-0006 & U_2019-0009 (Heritage) 09-01-20 CAL FIRE Correspondence

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5e) Noticed Public Hearing - Discussion and Possible Action Including Rescission and Simultaneous Re-entry of Williamson Act Contracts for the Lands of Rawah Vineyards, LLC and Anderson Vineyards, Inc., Located at 4741 Highway 128, Philo. APNs : 026-295-10, -37, 026-330-06, -44, 026-394-14 (Sponsor: Planning and Building Services)

Legislation Text 01. RE 2019-0002 BOS Memo (FINAL) 02. RE_2019-0002 BOS RESOLUTION - (FINAL) 03. RE_2019-0002 PC Hearing Packet - Signed SR 04. Resolution Number PC_2020-0008 for RE_2019-0002 (Land of Rawah Vineyards LLC) (FINAL) 05. Proof of Pub (AVA) RE_2019-0002 (Rawah Vineyards) BOS 9-1-20

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