Agenda Items

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This meeting will take place in the Board of Supervisors Chambers, at 501 Low Gap Road, Ukiah, California, and virtual attendance will be available via Zoom (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 also participate digitally in meetings in lieu of personal attendance. Comment may be made via written comment using our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, or by joining the Zoom Webinar and using the "raise hand" feature when Public Comment is called. For details and 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 Zoom Webinar ID: 867 4115 7776 Zoom Phone Number (if joining via telephone): 1 669 900 9128

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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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3. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Acceptance of a Presentation Related to New Jail Facility Including Update on Timeline for Completion and Construction Costs; and Direction to Staff Related to the Additional Funding That Will be Necessary to Award Construction Contracts for the Project (Sponsors: Executive Office and Sheriff-Coroner)

Legislation Text MENDO 844 MILESTONE SCHEDULE 080222 MENDO 844 COST UPDATE 080222

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4b) Discussion and Possible Action Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481 (Sponsors: Sheriff-Coroner and County Counsel)

Legislation Text Military Equipment Use Ordinance Ordinance Summary

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4c) Discussion and Possible Action Including Acceptance of Draft Mendocino County Water Agency Implementation Plan, Attachment "A" for Scenario #1 Mendocino County Water Resource Team, Attachment "B" for Scenario #1 Water Resource Specialist RFP; Acceptance of Update from Supervisors Haschak and McGourty Regarding Re-establishment of a Stand-Alone Mendocino County Water Agency; and Direction to Staff as Determined (Countywide) (Sponsors: Supervisor Haschak and Supervisor McGourty)

Legislation Text MCWA Implementation Plan MCWA Power Point Presentation Attachment "A" for Scenario #1 MCWRT Attachment "B" for Scenario #1 Water Resource Specialist RFP 08-01-22 Developing a Water Resources Team

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4d) Discussion and Possible Action Including Acceptance of SB 552 Statement and Plan Proposed by Supervisors Haschak and McGourty; Acceptance of Update from Supervisors Haschak and McGourty; Establishment of a Drought Task Force Committee; and Direction to Staff as Determined (Countywide) (Sponsors: Supervisor Haschak and Supervisor McGourty)

Legislation Text Drought Ad Hoc Power Point Presentation Drought Ad Hoc Memo, Plan

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4e) Discussion and Possible Action Including Acceptance of Funding Request from Ford Street Project in the Amount of $2,000,000 from County of Mendocino's Opioid Settlement Fund and $1,612,000 from Measure B Funding for Expansion of the Ukiah Recovery Center (URC); and Direction to Staff as Determined (Sponsors: Supervisor Mulheren and Supervisor McGourty)

Legislation Text Ford Street Project Attachment A URC Expansion Presentation 8 2 2022

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

Legislation Text

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

Legislation Text

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