Agenda Items

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3a) Approval of Minutes of January 10, 2023 Regular Meeting

Legislation Text 01-10-23 Minutes 01-10-23 Minutes - DRAFT

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3b) Approval of Minutes of January 11, 2023 Regular Closed Session Meeting

Legislation Text 01-11-23 Minutes 01-11-23 Minutes - DRAFT

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APPOINTMENTS

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3c) Approval of Recommended Appointments/Reappointments

Legislation Text Martinez Application Mirata Application Deetz Application Willoughby Application Brigham Application Mechling Application Eddie Application Walker Application Betts Application Finney Application Quinton Application Keiffer Application Carter Application Richard Application Tarbell Application Shpak Application Byrne Application Cupples Application Drell Application

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BOARD OF SUPERVISORS

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3d) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $20,741.28 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society's Property (Sponsor: Supervisor McGourty)

Legislation Text Resolution 23-017 Resolution Toney Trust Reimbursement Request 20,741.28

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3e) Adoption of Proclamation Recognizing and Honoring Ms. Edith Recagno Kennan Ceccarelli upon Her 115th Birthday on February 5, 2023 (Sponsor: Supervisor Haschak)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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3f) Approval of Appointment of Supervisor Haschak as an Alternate Representative to the Local Agency Formation Commission (LAFCo); and Adoption of Revised 2023 Special Assignments Roster Reflecting the Addition

Legislation Text Special Assignments Roster 2023 - Final Revised Special Assignments Roster 2023

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3g) Approval of Retroactive Agreement with Wylatti Resource Management, Inc., in the Amount of $250,000 to Provide Temporary Short-Term Ingress and Egress at Creekside Cabins and RV Resort on State Highway 101 in Mendocino County, Effective January 16, 2023, through June 30, 2023; and Approval of Appropriation Transfer of Funds in Fund 1100, Org Code PB, Increasing Appropriations to Line Item PB-823300 (Forfeiture & Penalty) by $500,000.00, Increasing Line Item PB-862189 (Professional Services) by $500,000.00, Funded by the Nuisance Abatement Line Item 2110-760791, to Support the Emergency Crossing Response at the Creekside Cabins North of Willits

Legislation Text Agreement 23-014 Appropriation Form - Signed

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3h) Approval of Amendment to Board of Supervisors Agreement No. 22-019 (Second Amendment Overall) with Redwood Valley Calpella Fire District in the Amount of $0 for a Total of $1,000,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Type 1 Pumper Water Truck, a Type 6 Wildland Brush Truck, a Patrol Engine and Supplies/Equipment to Outfit the Trucks, Effective Upon Full Execution through June 30, 2023

Legislation Text Agreement 22-019-A1 Redwood Valley Calpella amendment1, $0 ($1,000,000) Redwood Valley Calpella Fire District, $1,000,000, Original Agreement

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3i) Approval of Amendment to Board of Supervisors Agreement No. 22-045 (Second Amendment Overall) with Potter Valley Community Parks and Recreation in the Amount of $0 for a Total of $9,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Purchase of Supplies for Livestock Evacuations During Emergencies, Effective Upon Full Execution Through June 30, 2023

Legislation Text Agreement 22-045-A1 Potter Valley Community Parks and Rec amendment 1 $0 (9,000), EO 22-38 Potter Valley Community Parks and Recreation, $9,000, original agreement BOS 22-045

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3j) Approval of Retroactive Amendment to BOS Agreement No. 22-062, with Economic Development and Financing Corporation (EDFC) in the Amount of $700 for a New Total of $105,950, for California Microbusiness Covid-19 Relief Grant Program Services, Effective January 25, 2022 through a New End Date of June 30, 2023 (Original End Date: December 30, 2022)

Legislation Text Agreement 22-062-A1 EDFC original Agreement 22-062

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3k) Authorization for Behavioral Health and Recovery Services to Submit a Grant Application to the California Department of Health Care Services for the Behavioral Health Continuum Infrastructure Program - Round 5 Crisis and Behavioral Health Continuum Program; and Approval of Transmission of Letter of Support Regarding Mendocino County's Application

Legislation Text Letter of Support - Signed R5_RFA_Final_508_101922_V3 Letter of Support - DRAFT

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