Agenda Items

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3a) Approval of Minutes of April 5, 2022 Regular Meeting

Legislation Text 04-05-22 Minutes

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APPOINTMENTS

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3b) Approval of Recommended Appointments/Reappointments

Legislation Text Cull Application Lewis Application Magdaleno Application Dixon Application Wiedemann Application

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BOARD OF SUPERVISORS

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3c) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $45,443.88 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society's property (Sponsor: Supervisor McGourty)

Legislation Text Resolution 22-109 Tony Trust Resolution - 2022 Toney Letter 2022-3-9[244] (2)

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3d) Adoption of Resolution Committing to Significantly Reduce the Amount of Trash and Litter in Coastal Watersheds Through Enhanced Visitor Education and Outreach in Collaboration With Marin and Sonoma Counties, and in Coordination With Local Jurisdictions, Federal And State Agencies, Tribal Partners and Community Non-profits; and Authorization of the Execution of a Memorandum of Understanding with Marin County, Sonoma County and Leave No Trace to Accomplish this Goal (Sponsors: Supervisor Williams and Supervisor Gjerde)

Legislation Text Resolution 22-110 Interim Agreement *22-103 LNT Resolution DRAFT 5.2022-final

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3e) Approval of Transmission of Letter Requesting Governor Gavin Newsom Work with the Office of Energy Infrastructure Safety to Temporarily Halt PG&E's Enhanced Vegetation Management (EVM) Program in Mendocino County (Sponsor: Supervisor Williams)

Legislation Text Signed Letter - Including Modifications as Directed PG&E - Govrnor Newsom

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3f) Approval of Transmission of Letter Requesting the Office of Energy Infrastructure Safety to Temporarily Halt PG&E's Enhanced Vegetation Management (EVM) Program in Mendocino County (Sponsor: Supervisor Williams)

Legislation Text PG&E - Office of Energy Infrastructure Safety - Signed Letter

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EXECUTIVE OFFICE

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3g) 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 22-111 Resolution

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3h) 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 22-112 Hopkins Fire Resolution - Continuation

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3i) Acceptance of the Camping Transient Occupancy Tax Allocation, for Fiscal Year 2021-22, as Proposed by the Mendocino County Fire Chiefs Association

Legislation Text Attachment A.pdf

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3j) Approval of Agreement with Westport Volunteer Fire Department, Inc. in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a 4x4 Water Tender, Effective Upon Full Execution through December 31, 2022

Legislation Text Agreement 22-104

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3k) Approval of Agreement with Redwood Coast Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Water Tender Vehicle, Effective Upon Full Execution through December 31, 2022

Legislation Text Agreement 22-105

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3l) Approval of Agreement with Brooktrails Township Community Services District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Fire Department Squad Vehicle, Effective Upon Full Execution through December 31, 2022

Legislation Text Agreement 22-106

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