Agenda Items

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

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5g) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text 7.22.21 CDAA Request - Drought DG

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including Adoption of a Resolution Declaring the Intent of the Mendocino County Board of Supervisors to Reduce and Eliminate the Carbon Footprint of Buildings and Operations of the County of Mendocino, with an Initial Investment of at Least $2 Million (Sponsors: Supervisor Gjerde and Supervisor Haschak)

Legislation Text Resolution 21-117 Carbon-Free Mendocino Resolution CoCo edits 08-01-21 Ciancutti Correspondence

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6b) Discussion and Possible Action Including Direction to County Staff to Continue Work On Necessary Steps to Implement the County Service Area 3 Benefit Zone Pilot Program for the Sherwood Road Area, Determine and Designate an Appropriate Department for Oversight, Approve and Authorize Expenditure of Designated Funds in the Planning and Building Budget for Contracting up to $15,000 and Acknowledge Land Improvement Budget Unit 1910 Has Expended $20,000 in Staff Effort to Date and Anticipates That an Additional $20,000 to $40,000 in Staff Effort Will Be Required to Complete This Process for a Total Estimated Cost Of $60,000 (Sherwood Road Area) (Sponsors: Supervisor Gjerde, Supervisor Haschack and Transportation)

Legislation Text 2020-12-07 NRCM Benefit Zone Map January 25,2021, Meeting SFC Improved & Unimproved Lots Boundary Benefit Zone Map August 3, 2021, Meeting 08-02-21 Local Agency Formation Commission Correspondence 08-03-21 Local Agency Formation Commission Correspondence

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6c) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Sponsor: Drought Task Force Ad Hoc Committee of Supervisors Haschak and McGourty)

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6d) Discussion and Possible Action Including an Update Regarding Emergency Early Warning Alerts and Options Associated with the Provision of Emergency Services Operations in Mendocino County, Including Potential Collaborations with Other Affiliated Agencies (Sponsors: Supervisor Mulheren and Supervisor Williams)

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

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7. BOARD OF DIRECTORS MATTERS

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8. MODIFICATIONS TO AGENDA

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8a) Approval of Amendment to BOS Agreement No. 20-093 with GEO Reentry Services to Provide Adult Day Reporting Services for the Period of July 1, 2020 through June 30, 2024, Increasing the Amount from $1,440,000.00 to $1,619,752.00 Effective August 1, 2021; and, Approval of Termination of BOS Agreement 20-094 (Lease at 559 Low Gap) with GEO Reentry Services Effective July 6, 2021

Legislation Text GEO Agreement FY20-24 Amendment B Signed

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8b) CLOSED SESSION - Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Case No. 21-cv00561

Legislation Text 08-02-21 Dewey-White Correspondence 08-03-21 McCowen Correspondence

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8c) 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 and Designation of Scope of Conflict Work (Sponsor: County Counsel)

Legislation Text Aaronson, Dickerson, Cohn & Lanzone. P.C.pdf Cole Huber, LLP Manning & Kass, Ellrod, Ramirez, Trester, LLP Porter Scott, LLP 08-01-21 Maddock Correspondence 08-01-21 Rice Correspondence 08-01-21 Wooten Correspondence 08-01-21 Goldner Correspondence 08-01-21 Klein Correspondence 08-02-21 Thompson Correspondence 08-02-21 García Correspondence 08-02-21 McGourty Correspondence 08-02-21 Coast Democratic Club Correspondence 08-02-21 Stark Correspondence 08-03-21 Magoffin Correspondence 08-02-21 Coast Democrats Correspondence 08-03-21 Hartley Correspondence

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page break

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9. CLOSED SESSION

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