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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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 04-04-21 Wong Correspondence 04-05-21 Haglund Correspondence 04-04-21 Johnson 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); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts (Sponsor: Executive Office)

Legislation Text 04-06-21 Written Report

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5b) Discussion and Possible Action Including Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation for the Fiscal Year Ending June 30, 2020, and Adoption of Retirement's Board Recommended Retirement Contribution Rates for Fiscal Year 2021-22 (Sponsor: Mendocino County Employees Retirement Association)

Legislation Text Valuation Report 04-02-21 Presentation to the Board of Supervisors - Actuarial Valuation June 30, 2020

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5c) Acceptance of Presentation by Mendocino Fire Safe Council (MCFSC), Coastal Valley Emergency Medical Services, Planning and Building Services, Mendocino County Sheriff's Office and the Mendocino County Department of Transportation Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric (PG&E) Disaster Settlement Funds (Sponsor: Executive Office)

Legislation Text Fire Safe Presentation EMS Presentation PBS Memo PBS Presentation SO Presentation SO EOC Assessment SO Strategic Work Plan SO Program Assessment DOT Presentation PG&E Funding 04-05-21 MCFSC Correspondence 04-05-21 Ukiah Valley Fire Authority Correspondence 04-06-21 Taaning Correspondence 04-06-21 MCFB Correspondence

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5d) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving an Agricultural Preserve (A_2019-0003) for, and Entrance Into a Williamson Act Contract with, Capistran Ranch, LLC, for Multiple Locations in Round Valley/Covelo (Sponsor: Planning and Building Services)

Legislation Text Resolution 21-050 03. A 2019-0003 BOS Memo {RF} 022521 04. A 2019-0003 BOS Resolution (FINAL) 05. A_2019-0003 (Capistran Ranch LLC) Complete Posting Packet 06. Resolution PC_2020-0015 for A_2019-0003 (Capistran Ranch LLC) 07. PC Minutes 12-3-20 Proof of Pub (UDJ) A_2019-0003 (Capistran Ranch) BOS 4-6-21 Proof of Pub (Willits News) A_2019-0003 (Capistran Ranch) BOS 4-6-21

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5e) Discussion and Possible Action Including Acceptance of an Informational Presentation by the Mendocino County Resource Conservation District Regarding their Current and Planned Activities (Countywide) (Sponsor: Transportation)

Legislation Text Letter - MCRCD to County MCRCD Presentation

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