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 (1:00 P.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

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2a) Public Expression

Legislation Text 08-22-21 Ettelson Correspondence 08-24-21 Naal Correspondence

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3. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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3a) Discussion and Possible Action Including Adoption of Resolution Authorizing the Grant Application, Acceptance and Execution of Agreements by the Department of Transportation Water Agency Division for the Mendocino County Community Water Supply Replacement Project and to Advertise for Bids and Award Contracts to Implement Said Project at an Initial Estimated Cost of $3,840,000 (Countywide) And Grant Matching Funds to be Allocated From PG&E Settlement Funds to Disaster Recovery Budget Unit 2910 (Sponsor: Water Agency)

Legislation Text Resolution 21-123 Resolution 08-23-21 Berman Correspondence 08-21-21 Bowers Correspondence 08-22-21 Caldwell Correspondence 08-23-21 L Barra Correspondence 08-24-21 C Barra Correspondence 08-24-21 Frey Correspondence 08-24-21 Clark - RVMAC Correspondence 08-24-21 Gaska Correspondence

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page break

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4. BOARD OF SUPERVISORS AND MISCELLANEOUS

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4a) Discussion and Possible Action Including Presentation Regarding Increasingly Dire Drought Conditions and Abrupt Loss of Coastal Water Sale to Haulers; and Direction to Staff to Allocate Budget for Immediate Assistance Including the Implementation of a Water Hauling Assistance Program, Structured for Best Success in Future Reimbursement from State and Federal Partners (Sponsor: Supervisor Williams)

Legislation Text 08-21-21 Bowers Correspondence 08-23-21 Fugman Correspondence 08-23-21 Mullen Correspondence 08-23-21 Potter Valley Community Unified School District Correspondence 08-21-21 Artists' Co-op of Mendocino Correspondence 08-24-21 Potenza Correspondence 08-24-21 Shattuck Correspondence 08-24-21 Presentation

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5. CLOSED SESSION

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5a) 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

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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