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: 890 4095 8515 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) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text CEO Report 12-13-2022 Edition CEO Report 12-13-2022 SPANISH Edition

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4b) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Service Employees' International Union Local 1021 (SEIU) for the Term of July 1, 2022 through June 30, 2023 and Side Letter of Agreement between County of Mendocino and Service Employees' International Union Local 1021 (Sponsors: Executive Office and Human Resources)

Legislation Text Resolution 22-255 Agreement 22-307 12.13.22 HR Reso -SEIU 12.13.22 SEIU Side Letter (Telework)

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4c) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Management Association for the Term of October 1, 2022 through September 30, 2023 and Side Letter of Agreement between the County of Mendocino and Mendocino County Management Association (Sponsors: Executive Office and Human Resources)

Legislation Text Resolution 22-256 Agreement 22-308 12.13.22 HR Reso - Management Management Wage Side Letter 12.13.22

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4d) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources)

Legislation Text Fifteen to Forty Years of Service Updated 11.29.22

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4e) Discussion and Possible Action Including Acceptance of Presentation by Civitas and Mendocino County Tourism Commission (MCTC) Regarding Proposed Business Improvement District (BID) Ordinance Revisions and Modernization Plans for Mendocino County Code Section 5.140 (Sponsor: Planning and Building Services)

Legislation Text Mendocino BID BOS Presentation 12-13-22

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4f) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31 (Sponsor: Executive Office)

Legislation Text Ad Hoc Committee Index - Proposed Disbandment Ad Hoc Committee Index - Final (Revised During Mtg)

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4g) Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2022 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary (Sponsor: Executive Office)

Legislation Text 2022 Index - Standing Committee Referrals

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