Agenda Items

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3a) Adoption of Proclamation Recognizing and Honoring Ms. Edith Recagno Keenan Ceccarelli upon Her 114th Birthday on February 5, 2022 (Sponsor: Supervisor Haschak)

Legislation Text Proclamation

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3b) Acceptance of Informational Report from the Golden Gate Bridge, Highway & Transportation District (GGBHTD) (Sponsor: Supervisor Gjerde)

Legislation Text 2022 Letter to BOS 2021 GGBHTD Final Report Presentation

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EXECUTIVE OFFICE

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3c) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services

Legislation Text Resolution 22-025 Resolution

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3d) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Resolution 22-026 Hopkins Fire Resolution - Continuation

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3e) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Resolution 22-027 Resolution (Clean)

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3f) Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County

Legislation Text Resolution 22-028 Resolution

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page break

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COUNTY COUNSEL

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3g) Adoption of an Ordinance Repealing Ordinance No. 4491, Which Amended Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities

Legislation Text Ordinance 4501 Ordinance - Ord 4491 Repeal Summary - Ord 4491 Repeal 2021-11-30 - ENTRY OF JUDGMENT and ORDER 2021-11-30 - Peremptory Writ of Mandamus

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PUBLIC HEALTH

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3h) Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings

Legislation Text Resolution 22-029 Resolution AB-361 Resolution AB-361

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SHERIFF-CORONER

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3i) Approval of Retroactive Sixth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $158,000 for a New Agreement Total of $19,263,009.38? to Add One Licensed Mental Health Provider (LMHP) Full-Time Employee (FTE) for the Period of January 1, 2022 through December 31, 2022

Legislation Text Agreement 17-131-A6 b NaphCare FY 21-23 Amend 6 $158,000 LMHP dept-vend sigs.pdf

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3j) Adoption of Resolution Authorizing the Director of Emergency Services, Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the Fiscal Year (FY) 2021 Emergency Management Performance Grant - American Rescue Plan Act (EMPG - ARPA)

Legislation Text Resolution 22-030 EMPG ARPA GRB Resolution 2022.docx EMPG ARPA Signed Award Letter - Mendocino.pdf

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