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 Government Code section 54953(e)(1)(A). 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: written comment to bos@mendocinocounty.org, online eComment platform at https://mendocino.legistar.com/Calendar.aspx, voicemail messaging at 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. PUBLIC EXPRESSION

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2a) Public Expression

Legislation Text 1-21-22 Minando Correspondence 1-21-22 Dornon Correspondence 1-23-22 Hock Correspondence

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3. CONSENT CALENDAR

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4. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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4a) Discussion and Possible Action Including Presentation by Assemblymember Jim Wood Regarding End of the Year Activities for Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office)

Legislation Text

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4b) Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2022 (Sponsor: Treasurer-Tax Collector)

Legislation Text STAFF REPORT - DELEGATING AUTHORITY 2022.pdf ORDINANCE - DELEGATING AUTHORITY.doc ORDINANCE SUMMARY - DELEGATION.docx

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4c) Discussion and Possible Action Including Acceptance of Presentation of the Feasibility Study, on the Usage of County Owned Property Located at 131 Whitmore Lane for Construction of a Psychiatric Health Facility (Estimated Cost $19,508,059); and Direction to Staff to Proceed with Closing of the Office of Statewide Health Planning and Development (OSHPD) Permit of the Facility as a Skilled Nursing Facility (Sponsor: Behavioral Health and Recovery Services)

Legislation Text Mendocino PHF Study BOS Presentation _ Final MC Whitmore PHF Study Report - Final

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4d) Discussion and Possible Action Including Acceptance of Informational Presentation by CalRecycle on Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions (Countywide) (Sponsor: Solid Waste)

Legislation Text Mendocino 1383 Presentation January 2022

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4e) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text CEO Report 1-25-2022 Edition 1-24-22 Attachment - ACS Hours of Operation

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4f) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text MCWA Survey MCWA Survey signed

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