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 08-30-21 Davis 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 COVID BOS 8_31_21

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5b) Discussion and Possible Action including Approval of Mutual Aid Agreement Providing for Emergency Assistance Among the County of Mendocino, City of Ukiah, City of Fort Bragg and Other Signatory Cities or Special Districts (County Wide) (Sponsor: Water Agency)

Legislation Text Agreement 21-163 08-31-21 2021 Mutual Aid Agreement Mendo County-Cities - Final 8.27 - Highlights 2021 Draft Mutual Aid Agreement Mendo County-Cities - Final 8.26.21 Department Head Signed 2021 Mutual Aid Agreement Mendo County -Cities

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5c) Discussion and Possible Action Including Acceptance of the Presentation of the Introduction of the Mendocino County Parks Needs Assessment Phase II by Blue Point Planning and Provide Direction to Consultant for Completion of Assessment (Sponsors: General Services Agency)

Legislation Text Powerpoint rev

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5d) Discussion and Possible Action Including Adoption of Resolution Appointing Assistant Auditor-Controller Chamise Cubbison as Mendocino County Auditor-Controller to Fill the Unexpired Term of Office Pursuant to California Government Code §25304 and Resolutions 17-189 (Sponsor: Auditor-Controller)

Legislation Text Resolution Lloyd Weer letter Chamise Cubbison letter Resolution 17-189 linking to DH MOU 08-28-21 Wood Correspondence 08-30-21 Barra Correspondence 08-30-21 Froneberger Correspondence 08-30-21 Greenaway Correspondence 08-30-21 Brucker Correspondence 08-31-21 Cubbison re CLE Mandates 08-31-21 DA Accounting of Rejected Travel Claims 08-31-21 LCW Opinion Letter re DA and Auditor 08-31-21 Memo Cavness to Eyster re Auditor and Victim Witness 08-31-21 Legal Issues - Auditors Retirement

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5e) Discussion and Possible Action Including Approval of Extra Help Appointment of Lloyd Weer to Fulfill Critically Needed Duties After His Retirement, Pursuant to California Government Code Section 7522.56 (Sponsor: Auditor-Controller)

Legislation Text

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5f) Discussion and Possible Action Including Direction that Human Resources Submit a Resolution for Adoption by the Board Amending the Position Allocation Table as Directed (Sponsor: Human Resources)

Legislation Text

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