Agenda Items

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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/85480525221 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 854 8052 5221 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.

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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 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 Direction to Staff Regarding Inland Short-Term Rental Ordinance (Sponsor: Planning and Building Services)

Legislation Text Memo Memo Attachments

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4b) Discussion and Possible Action Including Direction to Staff Regarding Projects or Eligible Activities to Utilize On-hand Program Income Accrued from Repayment of Previous Community Development Block Grant (CDBG) Activities to be Brought Back for Final Approval by the Board (Sponsor: Planning and Building Services)

Legislation Text CDBG PI Memo

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4c) Discussion and Possible Action Including Acceptance of the Parks Operational Update; Possible Direction to the General Services Agency (GSA) to Continue Collaboration with Stakeholders Related to Ongoing Programs and Operations of Various Parks; and Possible Direction to Staff to Continue Meeting with the County's Parks Ad Hoc on Various Options Associated with the County's Parks Systems as Described in the Attached Parks Profile Matrix (Sponsor: General Services Agency)

Legislation Text Staff Report Mendocino County Parks Profile Matrix

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4d) Discussion and Possible Action Regarding Current County Boards and Commissions Including Providing Staff Guidance to Dissolve Select Boards and Commissions Not Required Under California Law (Sponsors: Executive Office/Clerk of the Board and County Counsel)

Legislation Text Brown Act Comittee Reform Staff Report Boards and Commissions Costs Estimate

23 Comments

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4e) Discussion and Possible Action Including Acceptance of Staff Presentation Regarding Mendocino County Broadband Planning, Low Level Network Design Project(s), and Proposed Project Areas; and Possible Direction to Staff as Necessary (Sponsor: Information Technology and Supervisor Williams)

Legislation Text Presentation

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4f) Discussion and Possible Action Including Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481 and Review of Military Equipment Annual Report (Sponsors: County Counsel and Sheriff-Coroner)

Legislation Text Ordinance Ordinance Summary Military Equipment Use Ordinance (Word Version)

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4g) Discussion and Possible Action Including Approval of the Overdue Payment to the Local Emergency Medical Services Agency (LEMSA) for Fiscal Year 2020-2021, in the Amount of $325,043, to Sonoma County Public Health for Services Provided and Billed Late, Due to Staffing Challenges and the COVID-19 Pandemic (Sponsors: Social Services and Public Health)

Legislation Text Sonoma County DHS Letter 7.25.23 20-21 Mendocino EMS Invoice

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