Agenda Items

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4h) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Department Head Association for the Term of September 1, 2023, through August 31, 2025 (Sponsors: Human Resources and Executive Office)

Agenda Summary Resolution 24-073 Agreement 24-067 Resolution

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4i) Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050, Add 1.0 FTE Director of Health Services, Salary Range $162,593.60- $197,620.80/Annually and Delete 1.0 FTE Director Behavioral Health, PN 4472; Budget Unit 4010, Delete 1.0 FTE Director Public Health, PN 4567 (Sponsor: Human Resources)

Agenda Summary Resolution

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4j) Discussion and Possible Action Including Adoption of a Resolution (1) Adopting a Compensation and Benefits Resolution Establishing Terms and Conditions of Employment for Unrepresented Employees, Elected Department Heads, and Elected Officials, as Determined by the Board of Supervisors, Including a Salary Adjustment for Non-Elected Unrepresented Employees, (2) Rescinding Resolution No. 10-006, and all Subsequent Amendments to Resolution No. 10-006, and (3) Rescinding the Specific Provisions in Resolution No. 17-189, which Provided That Elected Department Heads and Elected Officials will Receive all Eligible Benefits Included in the Current Department Head Memorandum of Understanding (Sponsor: Human Resources)

Agenda Summary Resolution 24-074 Resolution Attachment A

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4k) Discussion and Possible Action Including Direction to Staff Regarding Potential Streamlining Measures for the Mendocino Historical Review Board (Sponsor: Planning and Building Services)

Agenda Summary MHRB Packet

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4l) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Planning Commission's Denial of Minor Use Permit and Variance (U_2021-0016/V_2021-0005) to Establish and Operate a Gas Station with Ten (10) Gas Pumps, Two (2) Separate Illuminated Canopies, Twenty-Eight (28) New Parking Spaces, Landscaping, Conversion of Part of an Existing Structure to a Convenience Store, and Concurrent Variance for a Sixty-Five (65) Foot Tall Business Identification Sign, Increase in the Allowable Sign Area, and to Reduce the Front Yard Setback, Located at 9621 and 9601 North State Street, Redwood Valley, APNs: 162-100-58 and 162-100-59 Which May Include Additional Direction to Staff (Continued from March 26, 2024) (Sponsor: Planning and Building Services)

Agenda Summary Resolution Resolution (Redline) Memo FINAL Memo 2 U_2021-0016 Draft Revised Addendum 05-06-24 Revised Addendum to the TIS for a Gas Station at 9621 North State Street 05-06-24 RE_ Draft Revised Addendum to the Transportation Impact Study for a Gas Station at 9621 North State Street 05-06-24 BOS Faizon Comment 5-7-24 05-06-24 Faizon Traffic Study Comment 5-7-24 05-06-24 BOS Formula Business Comment 5-7-24 05-06-24 BOS Lawsuits Comment 5-7-24

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

Agenda Summary 05-03-24 County Assessor BOS Update 4 30 2024

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4n) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Agenda Summary

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4o) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

Agenda Summary February 2024 Supervisor Report - Supervisor Mulheren

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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6a) Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel

Agenda Summary

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6b) Pursuant to Government Code Section 54957 - Public Employee Appointment - County Health Officer

Agenda Summary

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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BOARD OF SUPERVISORS

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