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 07-12-21 Fletcher Correspondence 07-12-21 Gaska Correspondence 07-12-21 MCA Correspondence 07-12-21 Colangelo Correspondence

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4. CONSENT CALENDAR

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5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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5a) Presentation of the 2021 Spring Supervisor/Management Academy Graduates (Sponsor: Human Resources)

Legislation Text 2021 Spring Academy Graduates 6.29.21

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5b) Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2021 Master Meeting Schedule Adding a Potential Regular Meeting on August 10, 2021, and Cancelling a Regular Meeting on August 3, 2021, and/or Other Dates as Directed by the Board (Sponsor: Clerk of the Board)

Legislation Text 07-13-21 Proposed Master Meeting Calendar

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5c) 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: Public Health)

Legislation Text 7-13-21 BOS Written Report

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5d) Discussion and Possible Action Including Adoption of Resolution Authorizing Department of Transportation to Authorize, for an Amount Greater Than Previously Authorized, Department of Transportation Contract Number 200055 Bid Additives 1 and 2, for the Reconstruction and Widening of East Side Potter Valley Road, County Road 240, Milepost 4.95 to 5.09 and Milepost 6.37 to 6.58 (Potter Valley Area) (Sponsor: Transportation)

Legislation Text Resolution Letter and Bid Additive 1 and 2

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5e) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective August 15, 2021 for Probation, Juvenile Hall, Animal Care, Clerk-Recorder, and Cannabis Management Unit (Sponsor: Executive Office)

Legislation Text Resolution Attachment #2 - CEO Memo.pdf Attachment #3 - Proposed Changes to the Master Fee Schedule.pdf Attachment #4.pdf Attachment #5 - DRAFT Exhibit X - Master Fee Schedule-REVISED JULY 12-2021 MCEO Affidavit 6589174 07-12-21 Herbanology Team Correspondence 07-12-21 MCA Correspondence 07-12-21 Munn Correspondence 07-12-21 Powell Correspondence 07-12-21 Wheeler Correspondence 07-12-21 Zachreson Correspondence 07-12-21 Bush Correspondence 07-12-21 CCAG Correspondence 07-12-21 Ferreira Correspondence 07-12-21 Harness Correspondence

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5f) Discussion and Possible Action Including Adoption of Urgency Ordinance for Allowing and Establishing Requirements for Temporary Installation and Use of Water Tanks during the 2021 Drought Emergency (Sponsors: County Counsel and Planning & Building Services)

Legislation Text Ordinance 4494 Urgency Ordinance Water Tanks - FINAL.docx

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