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 05-03-21 Magoffin Correspondence 05-03-21 Pinson Correspondence 05-03-21 Dewey-White 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 5-3-21 COVID-19 Update 5-3-21 BOS Written Report

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5b) Discussion and Possible Action Regarding Presentation of the Third Quarter Budget Report on the Status of County Departmental Budgets and Executive Office Recommendations for Fiscal Year (FY) 2020-21; and Adoption of Resolution Amending the FY 2020-21 Adopted Budget (Sponsor: Executive Office)

Legislation Text Resolution 21-065 Resolution (Word) FY20-21 3rd Qtr Report Attachment A Attachment B Exhibit A Exhibit B 20-21 3rd quarter presentation

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5c) Discussion and Possible Action Including Direction to Staff Regarding the Preparation of Mendocino County's Fiscal Year (FY) 2021-22 Budget (Sponsor: Executive Office)

Legislation Text FY 21-22 Budget Workshop Presentation Attachment A 05-04-21 CSAC Budget Letter 4.26.21

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5d) Discussion and Possible Action Including Acceptance of Presentation by the Prevention, Recovery, Resiliency, and Mitigation Department (PRRM), Mendocino County Fire Chiefs, Agriculture Department of Mendocino County, the Community Foundation of Mendocino County, the Mendocino County Resource Conservation District, the Redwood Valley-Calpella Fire District, the Mendocino County Cultural Services Agency, the Mendocino County Information Technology Master Plan (ITMP), and the Facilities & Fleet Division of Mendocino County, Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric (PG&E) Disaster Settlement Funds (Sponsor: Executive Office)

Legislation Text 1 - Mendocino County - PG&E All Counties Spend Plan 1 - Attachment A 2- PRRM - PG&E Funding Presentation 2 - Attachment 1 - PRRM - Grants 2 - Attachment 2 - Redwood Fire Recovery Work Plan 3-Cultural Services Agency Staff Memo 05-04-21 PG&E Funding Request Presentation 4-Mendocino County Live Fire Training Pro 5 -Agriculture Crane Truck Request 6-Redwood Valley-Calpella Fire District Report 7- Community Foundation PG&E Request for Funding 8 -MCRCD 2021 PGE Presentation 05-04-21 MCRCD _BOS_2021_ PGE_presentation_final_v6 9- ITMP - Facilites PG&E Summary 9- ITMP - Facilites PG&E Presentation 10- Scoring Matrix 05-04-21 10- Scoring Matrix - revised 05-03-21 Mendocino County Association of Fire Districts Correspondence

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