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/87080925695 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 870 8092 5695 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 Acceptance of Update from EKI Environment and Water, Inc., Regarding Establishment of the Mendocino County Water Resources Team (Countywide); and Direction to Staff as Appropriate (Sponsor: Water Agency)

Legislation Text Presentation Memo

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4b) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving Agricultural Preserve No. A_2022-0003, Authorizing the Placement of Approximately Five Hundred Ninety (590±) Acres into an Agricultural Preserve and Williamson Act Contract for the Wordhouse-Dykema Family Trust, in Laytonville (APNs 032-221-22, 032-222-17, 032-222-18, 032-222-27, 032-222-29, 032-222-30, 032-223-17, 032-223-27) (Sponsor: Planning and Building Services)

Legislation Text Resolution BOS Public Notice BOS Memo A_2022-0003 Posting Packet (PC Packet) (ATTACHMENT B) Resolution PC_2023-0020 for A_2022-0003 (Wordhouse) (ATTACHMENT C) Approved PC Meeting Minutes 9-21-23 (ATTACHMENT D) Proof of Pub A_2022-0003 (Wordhouse) BOS 10-31-23 (MCO)

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4c) Discussion and Possible Action Including Acceptance of Ad Hoc Report; and Possible Direction to Staff Regarding Measure B Funds for Substance Use Services Request for Proposal #018-23 for Innovative Continuum of Care Programs for Youth and /or Adults to Help Clients Achieve and Maintain Sobriety and Mendocino County Jail Behavioral Health Wing (Sponsors: Supervisor Mulheren and Supervisor Haschak)

Legislation Text SUDT RFP PPT for Adhoc BOS URC Expansion Presentation 8 2 2022

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4d) Discussion and Possible Action Regarding Adoption of Resolution Assuring Necessary Matching Funds and Conditionally Approving Contract Award to Broward Builders, Incorporated, in the Amount of $35,859,000 for the Construction of the SB844 Jail Building Serving as a Behavioral Health Wing; Authorizing Contract Execution Upon Funding Approval by the State Department of Finance; Direction to Staff Regarding Additional General Fund Cash Match Needed in the Amount of $6,786,062; Authorization for the Chief Executive Officer or Designee to Act as Project Manager and Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 (Sponsors: Sheriff-Coroner and Executive Office)

Legislation Text Resolution Mendocino Jail Project Memo Mendocino SB844 Milestone Schedule Mendocino SB844 Bid tab Summary v.10.2.2023 MENDO 844 BST DBB AS BID TO BSCC Final v.10.2.23 BOS# - Broward Builders - MC SB 844 Jail Project - DH Signed MENDO 844 3PE DBB AS BID TO BSCC Final v.10.2.23

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4e) Discussion and Possible Action Regarding Auditor-Controller Treasurer Tax Collector's Suspension: Board of Supervisors will Provide Opportunity for Auditor-Controller Treasurer Tax Collector to Present Any Information in Response to Suspension Pursuant to Government Code Section 27120, and May Take Action in Response to Presentation (Sponsor: Chair McGourty)

Legislation Text

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4f) Discussion and Possible Action Regarding Direction to Human Resources to Enact a Hiring Freeze Except for Core Mandated Services in Public Safety Departments and Other Exceptions on a Case-by-Case Need Supported by Data, and Removal of Allocated Positions; Direct Departments to Take Action to Reduce the Number of Management Positions in Departments where the Management-to-Staff Ratio is Less than One-to-Six and Other Reductions in Staffing and Overtime Is Not to Be Authorized Except for Core Mandated Services and Provide Authority to the County of Mendocino's Chief Executive Officer to Initiate Departmental Structural Changes to Increase Efficiencies and Cost Savings (Sponsor: Supervisor Williams)

Legislation Text

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

Legislation Text 10-27-23 October 2023 CEO Report - English 10-27-23 Octuber 2023 CEO Report - SPANISH 10-27-23 Hyperlink to Online COE Report (English) 10-27-23 Hyperlink to Online CEO Report (Spanish)

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