Agenda Items

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5f) Discussion and Possible Action Including Interviews with Applicants and Possible Appointment(s) to the Sonoma Mendocino Economic Development District (SMEDD) (Sponsor: Clerk of the Board)

Legislation Text Kessen Application and Resume Garza Application and Resume

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5g) Discussion and Possible Action Related to the Outcome of the Crisis Residential Treatment Facility Operations Request For Proposal (RFP), Including Review of Draft Agreement with Redwood Community Services, Inc. in the Amount of $934,565 Per Year for a Period of Two Years, $1,869,130 Total, Effective November 1, 2021 through October 31, 2023 (Sponsor: Behavioral Health and Recovery Services)

Legislation Text Draft Agreement, Crisis Residential Treatment

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5h) Discussion and Possible Action Including Approval of Use of Measure B Funds to Hire a Consultant to Provide the Mental Health Treatment Act Citizen's Oversight Committee with a Performance Management Plan, that will include a Comprehensive 5 Year Strategic Plan with Action Plan Timeline and a Detailed Financial Plan (Sponsor: Health and Human Services Agency)

Legislation Text 04-16-21 Lodge Correspondence

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

Legislation Text CEO Report 4-20-21 Edition

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5j) 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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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including Approval of Memorandum of Understanding (MOU) with Round Valley Indian Tribes (RVIT) Creating a Partnership Framework for Continued Cleanup Efforts in Round Valley, to be Funded with a Community Development Block Grant (CDBG) Award if Approved by the State Department of Housing & Community Development (HCD) (Sponsor: Supervisor Haschak)

Legislation Text Agreement 21-070 Memo Regarding RVIT-County MOU Jurisdictional Boundaries on Round Valley Floor- Map 04-16-21 McCowen Correspondence 04-19-21 CCAG Correspondence

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6b) Discussion and Possible Action Regarding Development of a Potential Homeless Trash Clean-Up Program (Sponsors: Supervisor Mulheren and Supervisor Williams)

Legislation Text 04-16-21 McCowen Correspondence

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6c) Discussion and Possible Action Regarding the Process for Selecting a Facilitator for the Development of a Strategic Plan (Sponsors: Supervisor Haschak and Supervisor McGourty)

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6d) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

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page break

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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)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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