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: 816 6978 3327 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 Direction to Staff Regarding Request from Economic Development and Finance (EDFC) for Missing Payments to Invoice No. 340 and 341 in the Amount of $7,950.00 for Services Completed in Fiscal Year 2019/2020 (Sponsor: Planning and Building Services)

Legislation Text Memo to Mendocino Co invoices not paid

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4b) Discussion and Possible Action Including Direction for Auditor-Controller/Treasurer-Tax Collector to Provide Financial Information Request Responses to Board of Supervisors by Agreed Upon Timeframes (Sponsors: Budget Ad-Hoc of Supervisor Williams and Supervisor McGourty)

Legislation Text

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4c) Discussion and Possible Action Including Approval of the Board of Supervisors' Responses to the 2021-2022 Grand Jury Reports and Disbanding of the Grand Jury Ad Hoc Committees For the Grand Jury Reports Titled "Measure B Re-Examined", "Mendocino County Jail", "The Mendocino County Cannabis Equity Grant Program - 'Building the Airplane While It's Flying'", "County Programs of Last Resort: Public Administrator, Public Conservator and Public Guardian", "Redwood Valley County Water District - 48 Years of Water Insecurity" and "Community Corrections Partnership"; and Direct the Clerk of the Board to Return Originals to the County Counsel's Office for Submission (Sponsors: County Counsel and Grand Jury Ad Hoc Committees (Measure B Re-Examined: Ad Hoc Committee of Supervisors Mulheren and Haschak), (Mendocino County Jail: Ad Hoc Committee of Vice-Chair McGourty and Supervisor Haschak), (The Mendocino County Cannabis Equity Grant Program: Ad Hoc Committee of Vice-Chair McGourty and Supervisor Haschak), (County Programs of Last Resort: Supervisor Mulheren), (Redwood Valley County Water District: Vice-Chair McGourty) and (Community Corrections Partnership: Supervisor Mulheren)

Legislation Text Signed/Final BoS Response Form - Measure B Signed/Final BoS Response Form - Mendocino County Jail Signed/Final BoS Response Form - Cannabis Equity Grants Signed/Final BoS Response Form - Co Programs of Last Resort Signed/Final BoS Response Form - Redwood Valley County Water District Signed/Final BoS Response Form - Community Corrections Partnership Grand Jury Report - Measure B BoS Response - Measure B BoS Response Form - Measure B Grand Jury Report - Jail BoS Response - Mendocino County Jail BoS Response Form - Mendocino County Jail Grand Jury Report - Programs of Last Resort BoS Response - Co Programs of Last Resort BoS Response Form - Co Programs of Last Resort Grand Jury Report - Redwood Valley County Water District BoS Response - Redwood Valley County Water District BoS Response Form - Redwood Valley County Water District Grand Jury Report - Cannabis Equity Grants BoS Response - Cannabis Equity Grants BoS Response Form - Cannabis Equity Grants Grand Jury Report - CCP BoS Response -Community Corrections Partnership BoS Response Form - Community Corrections Partnership 9-13-22 REVISED BoS Response - Mendocino County Jail 9-13-22 REVISED BoS Response Form - Redwood Valley County Water District 9-13-22 REVISED BoS Response -Community Corrections Partnership

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4d) Discussion and Possible Action Including Approval of Retroactive Agreement (First Amendment to Agreement No. PA 21-139, PH-20-064) with Medstar Ambulance Company, in the Amount of $5,000 for a New Agreement Total of $55,000, to Provide Advanced Life Support Stand-by Services for COVID-19 Vaccine Clinics, Effective February 22, 2021, Through a New End Date of December 31, 2022 (Original End Date of June 30, 2021) (Sponsor: Public Health)

Legislation Text Agreement 22-233 Medstar Ambulance Company, $50,000, PH DOC, 20-21, PH-20-064, PA# 21-139

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

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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)

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4g) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text

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