Agenda Items

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5d) Discussion and Possible Action Including Reappointments to 6th Member Seat, the 5th Member Seat, and the 9th Member Seat of the Mendocino County Employees' Retirement Association Board (Sponsor: Executive Office)

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5e) Discussion and Possible Adoption of an Urgency Ordinance for Temporary Group Care Facilities for the Purpose of Allowing for Winter Homeless Shelters during the COVID-19 Pandemic and 2020-2021 Winter (Sponsor: Planning and Building Services)

Legislation Text 1. Urgency Ordinance Temp Group Care.docx

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5f) Discussion and Possible Action Including Interviews with Applicants and Possible Appointment to the Mendocino Coast Health Care District (Sponsor: Executive Office)

Legislation Text Scott de Vall Robert Scott Focused Resume Norman de Vall Focused Resume MCHCD Norman de Vall Letter MCHCD

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5g) Discussion and Possible Action Including Authorization to Award a Contract to Cupples and Sons Construction, Inc. in the Amount of $3,134,765.00 for the Ukiah Crisis Residential Treatment Facility Project at 631 South Orchard Avenue, Ukiah, CA; and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 (Sponsor: Health and Human Services Agency)

Legislation Text BID 32-20 CRT Bid Results Awarded CRT Cupples and Sons Pt. 1 CRT Cupples and Sons Pt. 2

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5h) Noticed Public Hearing - Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Chapter 5.140 - Mendocino County Lodging Business Improvement District to Modify the Boundaries of the District to Include the Incorporated Area of the City of Point Arena to Provide for the Levying of Assessments on Specified Hotel Businesses within the City of Point Arena (Sponsors: Planning and Building Services and County Counsel)

Legislation Text 2.Point Arena BID Expansion - Ordinance redline.pdf 3.Point Arena BID Expansion - Ordinance clean.docx 4.Point Arena BID Expansion - Ordinance Summary.docx Pt. Arena City Reso-2019-09 BID.pdf 2.2020-2021 BID Advisory Report FINAL.pdf 11-13-20 Little Correspondence 11-16-20 Joakimides Correspondence 11-16-20 Du Pont Correspondence 11-16-20 Tanti Correspondence 11-17-20 Hancock Correspondence 11-17-20 TOT BID Calculation Point Arena BID Expansion - Ordinance - 11.17 red 11-17-20 Point Arena BID Expansion - Ordinance - 11.17 clean (FINAL) 11-17-20

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5i) Discussion and Possible Action Regarding Department of Transportation Director's Approval of Rate Adjustments for Solid Waste Collection Area Number Two (Fort Bragg and Ukiah Areas) (Sponsor: Transportation)

Legislation Text Rate Adjustment Notification letter 11-13-20 Partee Correspondence 11-15-20 Horsley Correspondence 11-17-20 Farm Bureau Correspondence 11-17-20 Holmes Correspondence 11-17-20 Milovina Correspondence

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5j) Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Sheriff's Office - Budget Unit 2310 - Add One (1.0) FTE Administrative Services Manager II; One (1) FTE Program Manager, Delete One (1) Sheriff's Business Services Officer (Sponsor: Human Resources)

Legislation Text 11.17.20 #20-1071 HR Amend Position Allocation Table MSCO RESO

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5k) Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Planning and Building Services - Budget Unit 2851 Add One (1.0) FTE Assistant Director Planning and Building Services (Sponsor: Human Resources)

Legislation Text 11.17.20 #20-1072 HR Amend Position Allocation Table PBS RESO 11.17.20 #20-1072 HR Assistant Director Planning and Building Class Spec Proposed

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

Legislation Text CEO Report 11-17-20 Edition 11-17-20 Jones Correspondence

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5m) 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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