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: 884 5033 6692 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 Presentation from Clifton Larson Allen LLP (CLA) Regarding Fiscal Year (FY) 2020/2021 Annual Comprehensive Financial Report (ACFR) (Sponsors: Budget Ad Hoc of Supervisor Williams and Supervisor McGourty)

Legislation Text 2021 Annual Comprehensive 09-20-22 Additional Documents Presented during Open Session

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4b) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Coastal Development Permit (CDP_2017-0038) to Construct a Two Story Single Family Residence with Appurtenant Structures, Located at 1401 North Highway 1, Albion; APN: 126-010-04 Including Possible Adoption of a Resolution Denying the Appeal and Modifying the Approval of CDP_2017-0038 by Amending the Project to be a Single Story Single Family Residence with Appurtenant Structures, Adopting an Additional Finding and Revised Conditions of Approval, and Adopting the Mitigated Negative Declaration Related Thereto (Sponsor: Planning and Building Services)

Legislation Text Resolution 22-199 1. CDP_2017-0038 Kirkman BOS memo FINAL 2. Att. A - Updated Plans and Documents 3. Att B. - 5.17.2022 Board Packet for Kirkman 4. Att C. CDP_2017-0038 Draft Resolution for 9.20.2022 5. Exh. A to Reso - IS.MND 6. Exh. B to Reso - FINAL FINDINGS.COA Appellant Attachments - CDP_2017-0038 (Kirkman) 09-20-22 - CA Coastal Commission comments on Kirkman 09-20-22 - 4. Att C. CDP_2017-0038 REVISED Draft Resolution for 9.20.2022 REDLINE (pdf) 09-20-22 - 4. Att C. CDP_2017-0038 REVISED Draft Resolution for 9.20.2022 REDLINE (word) 09-20-22 - 6. Exh. B to Resolution REVISED - FINAL FINDINGS.COA REDLINE (pdf) 09-20-22 - 6. Exh. B to Resolution REVISED - FINAL FINDINGS.COA REDLINE (word)

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4c) Discussion and Possible Action Including Approval of Agreement with Public Risk Innovations, Solutions and Management (PRISM) Joint Powers Association for Membership in the PRISMHealth Program for the Purpose of Purchasing Fully Funded Health Care Plans and Membership in the PRISM Employee Benefits Program for the Purpose of Purchasing a Self-Funded Dental Program and Other Fully Insured Programs and Insurances for Employees and Their Eligible Dependents, Estimated to be $17,894,807 in Calendar Year 2023, Effective January 1, 2023 through December 31, 2025 (Sponsor: Executive Office)

Legislation Text Alliant PRISMHealth Presentation PRISM JPA Employee Benefits Plan Agreement

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4d) Discussion and Possible Action Including Acceptance of Staff Report Regarding Vacancies Over 18-Months and the Cost Savings for Eliminating Any Unfilled Positions that have been Vacant Over 18-Months (Sponsor: Human Resources)

Legislation Text Vacant Positions List as of 8-20-2022.pdf 9-20-22 Attachment A Vacant Positions Report

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4e) Discussion and Possible Action Including Review and Direction to Staff on the Space Needs Assessment of County Owned Facilities (Sponsor: General Services)

Legislation Text Mendocino County Space Needs Assessment - Final Space Needs Assessment Staff Report

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

Legislation Text 09-19-22 - CEO Report 9-20-2022 Edition 09-19-22 - CEO Report 9-20-2022 Spanish Edition

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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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