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 10-15-21 Roberts Correspondence 10-18-21 Ferreira Correspondence 10-18-2021 MCA Correspondence 10-18-21 Rodriques Correspondence 10-18-21 Aigner Correspondence 10-18-21 Harness Correspondence 10-18-21 Hedley Correspondence 10-18-21 Humphries Correspondence 10-18-21 JC&A Correspondence 10-18-21 Kafin Correspondence 10-18-21 Marcus Correspondence 10-18-21 Morford Correspondence 10-18-21 Perrin Correspondence 10-18-21 Puetz Correspondence 10-18-21 Sargenti Correspondence 10-18-21 SCCA, TCAA Correspondence 10-18-21 Smilgys Correspondence 10-19-21 Byarlay Correspondence 10-14-21 Shattuck Correspondence 10-18-21 Birger Correspondence 10-18-21 Buchanan Correspondence 10-18-21 Clein Correspondence 10-18-21 Covelo Cannabis Advocacy Correspondence 10-18-21 Cummings Correspondence 10-18-21 G'Acha 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 10-14-21 BOS Written Report COVID Presentation

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5b) Discussion and Possible Action Including Adoption of Resolution Approving Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc., in the Amount of $306,808, for the Term Starting Upon Execution of the Agreement through December 31, 2022, for the Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide) (Sponsor: Water Agency)

Legislation Text Letter Resolution Agreement

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5c) Discussion and Possible Action to Waive Boards and Commissions Residency and Voter Registration Requirement and Appoint Melissa Nole as a Public Agency Representative to the Child Care Planning Council (Sponsor: Social Services)

Legislation Text Nole Application

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5d) Discussion and Possible Action Including Acceptance of Presentation of the Mendocino County California Juvenile Justice Realignment Block Grant Annual Plan FY2021-22 (Sponsor: Probation)

Legislation Text Juvenile Justice Realignment Block Grant Plan - FY 2021-22 - Final Draft 9.24.21 MCPD DJJ Realignment BOS Presentation 10.26.21

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5e) Discussion and Possible Action Including Presentation by West Business Development Center (BDC) Regarding Economic Development in Mendocino County and their Request to Act on Behalf of Mendocino County to Implement a Comprehensive Economic Development Program Over a Three-Year Period (Sponsor: Planning and Building Services)

Legislation Text County Economic Development Pp 2021 _1.pdf West Center Proposal for County Economic Development 8_5_2021 Ver. 9_1.pdf 10-17-21 Cruser Correspondence 10-18-21 de Vall Correspondence 10-16-21 Mayfield Correspondence

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5f) Discussion and Possible Action Including Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $251,711.14, to Provide Immediate Placement Services for High Needs Children and Emergency Support Services for Children Detained by Social Services, Family and Children's Services, Effective July 1, 2020, through June 30, 2021 (Sponsor: Social Services)

Legislation Text Redwood Community Services ESS, $251,711.14

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