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 on 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. 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 08-02-21 MCA Correspondence 08-02-21 Zajac Correspondence 08-03-21 Welch Correspondence 08-02-21 Thilman 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: Public Health)

Legislation Text 08-03-21 Presentation 08-02-21 Shine Correspondence 08-02-21 Shattuck Correspondence 08-03-21 Woods Correspondence 08-03-21 Mendocino County Lodging Operators Correspondence

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5b) Discussion and Possible Action Including Selection of Outside Counsel to Provide Legal Advice and Representation to the Mendocino County Sheriff's Office Regarding Areas in Which County Counsel Has a Conflict of Interest (Sponsor: County Counsel)

Legislation Text Cole Huber, LLP Manning & Kass, Ellrod, Ramirez, Trester, LLP Porter Scott, LLP Aaronson, Dickerson, Cohn & Lanzone, LLP 08-02-21 Coast Democratic Club Correspondence

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5c) Discussion and Possible Action Regarding Approval of Modification to the Current Resident Deputy Pay Incentive Plans for the Round Valley and South Coast Positions (Sponsor: Sheriff-Coroner)

Legislation Text

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5d) Discussion and Possible Action Including Acceptance of the Presentation of the Board of Supervisors' Prioritized Worksheets Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric Disaster Settlement Funds (Sponsor: Executive Office)

Legislation Text PG&E Funded per BOS Combined Method PG&E Matrix_Spend Templates 08-02-21 Clark Correspondence 08-03-21 Kelly Correspondence 08-03-21 McCowen Correspondence 08-03-21 Reinhard Correspondence 08-03-21 Reynolds Correspondence 08-03-21 Boyd Correspondence 08-03-21 Dolan Correspondence 08-03-21 Kelley Correspondence

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5e) 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) (Continued from July 13, 2021) (Sponsor: Transportation)

Legislation Text Resolution 21-116 Resolution Letter and Bid Additive 1 and 2

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