Agenda Items

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APPOINTMENTS

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3d) Approval of Appointments/Reappointments

Agenda Summary Golden Application Cole Application Langslet Application Hughes Application Conner Application Miller Application Locatelli Application Saye Application Sedrick Application Kelly Application

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BOARD OF SUPERVISORS

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3e) Direction to Staff to Complete Process to Initiate an Update of Boundaries, Features, and Landmarks for Census Designated Places in Relation to Gualala (Sponsor: Supervisor Williams)

Agenda Summary

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3f) Acceptance of Informational Report from the Golden Gate Bridge, Highway & Transportation District (GGBHTD) (Sponsor: Supervisor Mulheren)

Agenda Summary GGBHTD 2023 Final ACFR 2024 letter to BOS 2024 Mendocino County

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3g) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $26,069.59 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)

Agenda Summary Resolution 24-024 Resolution Historical Society Toney Trust Request 1.15.24

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3h) Adoption of Proclamation Recognizing February 2024 as African American/Black History Month in Mendocino County (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation Black History- African Americans and the Arts Flyer

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3i) Adoption of Proclamation Recognizing February 2024 as Grand Jury Awareness Month (Sponsor: Supervisor Haschak)

Agenda Summary Proclamation

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3j) Adoption of Proclamation Recognizing March 2024 as Women's History Month in Mendocino County (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation Women's History Flyer

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EXECUTIVE OFFICE

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3k) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C); and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated

Agenda Summary Attachment A Meas P 2023-24 Q1 Allocations Template v3.1.pdf Attachment B Meas D Camp TOT 2023-24 Q1 Allocations Template v3.1.pdf Attachment C MCAFD Prop 172 2023-24 Q1 Allocations Template v3.1.pdf

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3l) Acceptance of Report from the Executive Office Economic Development Division

Agenda Summary BOS Report - Final Monthly Labor Force Data for Counties - December 2023 Economy Overview Population Demographics Report

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3m) Adoption of Resolution Designating the Chief Executive Officer, Director of Transportation, and Executive Division Manager as Authorized Agents to Engage with the Federal Emergency Management Agency (FEMA) and Governor's Office of Emergency Services (Cal OES) Regarding all Matters Pertaining to Federal Financial Assistance Under Public Law 93-288 as Amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or State Financial Assistance Under the California Disaster Act

Agenda Summary Resolution 24-025 Resolution Resolution Attachment

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3n) Approval of Amendment to Agreement No. BOS-23-065 with LACO Associates, in the Amount of $50,000 for a New Total of $150,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 23-065-A1 Original Agreement - LACO Associates, $100,000, 23-24, EO PRRM, BOS-23-065

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3o) Approval of Legal Services Agreement with Hooper, Lundy & Bookman, P.C. in the Amount of $250,000 for Legal Services Regarding Regulatory Issues Related to Negotiation of the Potential Formation of a Joint Powers Authority with Fire Districts to Expand Ambulance Coverage in Remote Areas Effective Upon Full Execution through June 30, 2024

Agenda Summary Agreement 24-025

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