Agenda Items

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4h) Discussion and Possible Direction to Staff Regarding the Presentation of Mendocino County's Fiscal Year (FY) 2022-23 Budget Status (Sponsor: Executive Office)

Legislation Text FY 2022-23 Budget Workshop - Presentation Slides Attachment A - Funding Needs Attachment B-PG&E Disaster Settlement Master Tracking Attachment C - Future Considerations

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4i) Discussion and Possible Action Including Direction to County Staff to Continue Work On Necessary Steps to Implement the County Service Area 3 Benefit Zone Pilot Program for the Sherwood Road Area, Determine Appropriate Mendocino County Policy as the Implementing "agency to effectively and efficiently deliver adequate, reliable, and sustainable services" - License vs Easement; Approve and Authorize Expenditure of any Surplus Funds in the Land Improvement Budget Unit 1910 for Contracting up to $105,000 and Acknowledge Land Improvement Budget Unit 1910 Has Expended $60,000 in Staff Effort to Date and Anticipates That an Additional $95,000 to $105,000 in Staff & Consultant Effort Might Be Required to Complete This Process for a Total Estimated, Past & Future Cost Of $165,000 (Sherwood Road Area) (Sponsor: Transportation)

Legislation Text CSA #3 Policy - BOS Presentation 1-24-23

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4j) Discussion and Possible Action Including an Informational Update on the Status of Planning and Development of a Wildlife Exclusionary Program (Sponsors: Supervisor Haschak, Agriculture, and Animal Care Services)

Legislation Text Wildlife Exclusionary Program Outline Final

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4k) Discussion and Possible Action Including Acceptance of a Presentation from the Mendocino County Fish and Game Commission and California Department of Fish and Wildlife Regarding the Need to Establish Riparian, Stream, and Wetland Protections for the Inland Area of Mendocino County; and Direction to Staff (Sponsor: Supervisor Haschak)

Legislation Text 11-07-22 FGC White Paper - Development of a Mendocino County Riparian Corridor and Wetland Setback Ordinace 01-24-23 Riparian and Wetland Setbacks Presentation

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4l) Discussion and Possible Action Including Direction to Staff Regarding Dead and/or Hazardous Vegetation Removal in the Coastal Zone (Sponsor: Planning and Building Services)

Legislation Text Hazardous.Dead Vegetation PBS Memo 1.24.2023 BOS.pdf

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

Legislation Text Second District Supervisor Report

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5. MODIFICATIONS TO AGENDA

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5a) OFF AGENDA ITEM: Pursuant to Government Code Section 54954.2 - Discussion and Possible Action Including Adoption of Resolution Ratifying the Local Health Emergency Proclaimed by The Public Health Officer Related to the Release of Waste at Creekside Cabins and RV Resort (Sponsor: Executive Office)

Legislation Text Resolution 23-022 Resolution 01-21-23 HO Declaration re Creekside Cabins

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6. CLOSED SESSION

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6a) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

Legislation Text

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6b) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

Legislation Text

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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