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: 842 8382 2464 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) Public Meeting - Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 10A.16 Regarding Device Registration and Inspection Fees (Sponsor: Agriculture)

Legislation Text BOS Ag Memo for 11-1-2022 Ordinance Summary - Ag Device Fee Amendments 2022 Ordinance - Ag Device Fee Amendments 2022 Redline Ordinance - Ag Device Fee Amendments 2022 10 YR W&M Expense-Revenue Fee Worksheet BU 2710 (with%chg)

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4b) Discussion and Possible Action Including Direction for Auditor-Controller/Treasurer-Tax Collector to Provide an Update on the Status of Fiscal Year End 2021/22 Close, Schedule of School District Audits, Quarter 1 Close, and Other Topics as Seen Necessary for Ensuring Continued Governmental Operations (Sponsor: Supervisor Williams)

Legislation Text 11-01-22 - Letter to County Auditor Controller Tax Collector 2022 10 28

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4c) Discussion and Possible Action Including Approval of Memorandum of Understanding with The Mendocino County Superior Court for the Appointment and Review of the Chief Probation Officer (Sponsor: County Counsel)

Legislation Text Agreement 22-269

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4d) Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Proclaiming a Local Emergency Related to Tree Mortality (Sponsors: Supervisor Haschak and Supervisor Gjerde)

Legislation Text Resolution 22-218 Resolution 10-28-22 Conifer Mortality 10-31-22 MendoTreeStress20221029 10-31-22 Statewide Tree Mortality Declaration 2014 10-31-22 California Tree Mortality Task Force 11-01-22 Tree Mortality Resolution - Revised 11-01-22 Tree Mortality Resolution - Revised (Redline) 11-01-22 Tree Mortality Resolution - Revised - Meeting Final 11-01-22 Tree Mortality Resolution - Revised - Meeting Final (Redline)

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4e) Discussion and Possible Action Including Approval of Proposed Priority Water Resiliency Projects by District; Approval for Consultant to Bring Back Clear Objectives, Milestones, Outcomes, and Outline of Staff Time Required to Support each Project; and Direction to Staff (Sponsor: Supervisor McGourty)

Legislation Text Power Point 5 Priority Water Projects for Mendocino County

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

Legislation Text CEO Report 11-1-22 Edition CEO Report 11-1-22 Edition (Spanish) 11-2-22 Unredacted CV-1 Invoice (Per BOS Request)

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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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