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: 836 2444 4504 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 Mendoready.org and Signing Up for Emergency Alerts (Sponsor: Executive Office)

Legislation Text MendoReady.org Presentation

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4b) Discussion and Possible Action Including Acceptance of Presentation of the 2021 Behavioral Health Advisory Board Annual Report (Sponsor: Behavioral Health Advisory Board)

Legislation Text 2021 BHAB Annual Report

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4c) Discussion and Possible Action Including Adoption of Resolutions (1) the Mendocino County Board of Supervisors and (2) the Mendocino County Public Facilities Corporation, Providing for the Execution and Delivery of a Site Lease, Facilities Lease, Purchase Contract, Trust Agreement, and the Execution and Delivery of County of Mendocino Certificates of Participation, Series 2022 and Certain Additional Documents Relating Thereto, in the estimated Amount of $18,145,000 (Sponsor: Executive Office)

Legislation Text Resolution 22-179 Resolution 22-178 Mendocino COP2022 Assignment Clean Mendocino COP2022 BPA 4858-9229-3404 Mendocino COP2022 CDA Clean Mendocino COP2022 Reso County Mendocino COP2022 FacilitiesLease Clean Mendocino COP2022 ResoExhibit A Mendocino COP2022 SiteLease Clean Mendocino COP2022 TrustAgmt Clean Mendocino COP2022 OS CLEAN Mendocino COP2022 OSAppendixA CLEANv2 Mendocino COP2022 ResoCorp Clean 08-15-22 Final COP Board Presentation 08-16-22 Revised Final COP Board Presentation

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4d) Noticed Public Hearing - Discussion and Possible Action Including, (1) Adoption of Resolution Approving and Adopting a Negative Declaration, in Compliance with California Environmental Quality Act Requirements for a Rezone (R_2021-0001 - Ansari) of a Portion of APN 003-430-81 from Limited Commercial (C1) to General Commercial (C2), and (2) Adoption of an Ordinance Changing the Zoning of Real Property Within Mendocino County by Rezoning a Portion of APN 003-430-81 from Limited Commercial (C1) to General Commercial (C2), Located at 1550 South State Street, Ukiah (Sponsor: Planning and Building Services)

Legislation Text Resolution 22-180 Ordinance 4512 R_2021-0001 Resolution R_2021-0001 Ordinance R_2021-0001 FINAL BOS Notice R_2021-0001 FINAL Memo R_2021-0001 PC Packet

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4e) Discussion and Possible Action Including Adoption of a Resolution Creating a Program for Subsidizing Requests for Mendocino County Public Records by Media Agencies (Sponsor: County Counsel)

Legislation Text Resolution 22-181 PRA Resolution

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4f) Discussion and Possible Action Including Presentation by the West Business Development Center, in Capacity as the County's Contracted Economic Development Coordinator; and Ratification of the Economic Development Ad Hoc's Support for the Community Economic Resiliency Fund (CERF) Including its Initial Governance Model (Sponsors: Supervisor Haschak and Supervisor McGourty)

Legislation Text Presentation: Mendocino Economic Development Progress Report 8.16.22 Report: Mendocino Economic Development 8.16.22 CERF Partnership Govenance Proposed MendoCounty Sup Economic Ad Hoc_CERF support Letter DRAFT CERF Redwood Coast Region Letter of Support

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4g) Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding Responses to the 2021-2022 Grand Jury Reports (Sponsor: County Counsel)

Legislation Text

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