Maureen Mulheren

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Weekly Update #50 December 14, 2021

Posted on December 14, 2021 at 10:20 PM Comments comments (2080)
Hello Mendo!!
I am Mo. The Second District Supervisor for Mendocino County.
Each week I use the internet to provide you an update of what I am working on, this is not an exhaustive list rather an opportunity for you to comment or ask questions about a particular topic that may interest you and catch a glimpse of how one of the five Supervisors works on a variety of topics during any given week. I post this to my website at MaureenMulheren.Com, on Facebook and I would be happy to email it to you directly to your inbox. Please just let me know by emailing me at [email protected] and put "Add to email" in the subject line.

On Wednesday I attended the High Performance Organization Meeting. One of the Principles of Office of the Board of Supervisors is to "Be responsible for professional growth by participating in educational conferences, workshops, and training sessions offered by local and State organizations." Its really important to me that me to educate myself to work to improve my leadership skills and that of our organization. 
At our MTA meeting I asked about adding an additional bus to Sonoma County, the Team assures me that as soon as there is enough staff they will be bringing back as many routes as possible. 

Every Thursday morning I start my day with something that I call Coffee and Conversation. This is a 30 minute Zoom meeting so that people can come and talk to me and share their thoughts on County issues. You are welcome to join my Zoom Meeting ID is 7079548230 and Password LOCAL707
Each month the Parks Ad Hoc meets, this month we were discussing how we could partner with other agencies or non-profits for maintenance and what the future budget might look like. 
The EDFC Board Meeting met and discussed their loan portfolio and introduced their new team member Stacey Caico. There have been a lot of changes with EDFC and the team, Robert Gernert is doing quite well with the loan portfolio and I'm personally excited to have Stacey on board. 
As Supervisor McGourty was traveling and I am the alternate I attended the IWPC Closed Session on Thursday evening. 

Friday morning I had the opportunity to Volunteer at the Vaccine Clinic at the Fairgrounds. Someone mentioned to me that there wasn't enough publicity about where to get a vaccine. You can use MyTurn.Gov and of course visit the County Website at WWW.MendocinoCounty.Org and hit COVID at the top to find the vaccine clinics and testing opportunities 
Friday afternoon I went to the MCAFD & Ad Hoc meeting at the fire house in Anderson Valley, we discussed future funding opportunities and the upcoming budget item for equipment purchased with the PG&E Funds

In case you missed it Santa came to town on Saturday!! I attended Santa and Sirens at City Hall with my daughter Kasie and granddaughter, Teagan. I'll let you in on a secret my Dad, Jim Mulheren, was playing Santa. It was so fun to see the children's faces to see Santa and hear the sirens on the Ukiah Police vehicles and Fire engines. 

Monday 12/13/21
General Government Standing Committee Outcomes
MENDOCINO COUNTY GENERAL GOVERNMENT COMMITTEE
Committee Members: Supervisor Mulheren and Supervisor Williams
1) Call To Order 
2) Committee Action Items
2a) Discussion and Possible Action Including Direction to Staff Regarding 1) Define Directives; 2) Prioritize Directives; and 3) Review of Existing Directives Issued by the Board of Supervisors (Sponsor: Executive Office) Recommended Action: n Direct staff regarding 1) definition of directives; 2) prioritizing directives; and 3) review existing directives issued by the Board of Supervisors.
Clarify that Board members need to work in public with staff if they have questions or concerns about directives and not go directly to departments 
Keep updates as a priority by adding them to Department Head review, and review during Board meetings on the CEO Report 
How can we increase efficiencies by using a different software system 
Individual departments need to update each item, bring it back in January 
2b) Discussion and Possible Action Regarding Request for Direction to Staff on the Consideration of the Review and Update of All County Social Media Use Policies and County Social Media Handbooks (Sponsors: County Counsel and Executive Office) Recommended Action: Provide direction to staff on the consideration of the review and update of all County Social Media Use policies and County Social Media Handbooks.
Provide direction to bring back use on a department basis for further review 
2c) Discussion and Possible Action Including Direction Regarding the Development of the Mendocino County’s 2022 Legislative Platform Recommended Action: Provide direction to staff regarding the development of Mendocino County's 2022 Legislative Platform.
Direction given to staff to bring back the updates discussed during the meeting, if the public can provide red line updates in advance of the meeting before the full Board in January 
Add any additional technology aspects to the broadband policy 
3) Other Business
3a) Approval of Minutes of August 9, 2021 General Government Committee Meeting Recommended Action: Approve Minutes of August 9, 2021 General Government Committee Meeting.
3b) Public Expression
3c) Announcements
3d) Matters from Staff Adjournment

In the afternoon I attended the First 5 hybrid meeting virtually. One exciting announcement is that they have moved forward with a communications plan to reach more parents of children 0-5 to tell them about the work that they do. 

The rest of the afternoon and evening were spent trying to get to the bottom of the maskless riots that were happening in local businesses over the weekend. I have no idea why people chose to do this, the mask mandates are not the "fault" of the businesses and they are meant to keep everyone safe. On Wednesday the State of California will go back to masking indoors in all Counties. No one likes wearing masks but consistency across the State will make it easier for everyone to follow the rules. 

December 14, 2021 
BOARD OF SUPERVISORS AGENDA
1. OPEN SESSION (9:00 A.M.)
1a) Roll Call
1b) Pledge of Allegiance
2. PROCLAMATIONS
3. PUBLIC EXPRESSION 
3a) Public Expression
4. CONSENT CALENDAR 
ITEMS RECOMMENDED FOR APPROVAL: 
4a) Approval of Transmission of Letter of Support for SB 307 (McGuire), Prohibiting and State Funding for a “Coal Train” through Mendocino County and North Coast (Sponsors: Supervisor Haschak and Supervisor Mulheren) Recommended Action: Approve transmission of letter of support for SB 307 (McGuire), prohibiting and State Funding for a "Coal Train" through Mendocino County and North Coast; and authorize Chair to sign same. Attachments: Letter
Approved 
4b) Approval to Allocate Staff Time to Assist with Grant Writing for the Development of Grant Projects for Emergency Egress Routes in the Ukiah East Hills Neighborhood in Mendocino County (Sponsor: Supervisor McGourty) Recommended Action: Approve allocation of staff time to assist with grant writing for the development of grant projects for Emergency Egress Routes in the Ukiah East Hills neighborhood in Mendocino County. 
Approved
4c) Approval of Employment Agreement Between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of August 9, 2020 through August 8, 2024, Including Compensation Effective December 26, 2021 in the Amount of One Hundred Ninety-two T h o u s a n d F o u r H u n d r e d a n d T h i r t y - S i x D o l l a r s ($192,436.00)/Annually (Sponsor: Supervisor Gjerde) Recommended Action: Approve Employment Agreement between the County of Mendocino and Christian M. Curtis to serve as County Counsel for the term of August 9, 2020 through August 8, 2024, including compensation effective December 26, 2021, in the amount of One Hundred Ninety-two Thousand Four Hundred and Thirty-Six Dollars ($192,436.00)/annually; and authorize Chair to sign same. Attachments: Curtis - County Counsel Employment Agreement 
Approved
EXECUTIVE OFFICE
4d) Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $500,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Type 3 Wildland Truck, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Redwood Valley Calpella Fire District in the amount of $500,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase a Type 3 Wildland Truck, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Redwood Valley-Calpella Fire District, $500,000
Approved
4e) Approval of Agreement with Ukiah Valley Fire District in the Amount of $143,128.95 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Ukiah Valley Fire District in the amount of $143,128.95 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase transport Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Ukiah Valley Fire District, $143,128.95, 21-22, EO - Preliminary
Approved
4f) Approval of Request by Redwood Valley-Calpella Fire District to Reallocate $1,000,000 of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of a Type 1 Structure Fire Truck, Towards Purchase and Outfitting of Three Fire Engines Recommended Action: Approve request by Redwood Valley-Calpella Fire District to Reallocate $1,000,000 of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of a Type 1 Structure Fire Truck, Towards Purchase and Outfitting of Three Fire Engines Outfitting Cost Details Redwood Valley-Calpella Fire District Amended Proposal Attachments: 
Approved
4g) Approval of Agreement with Granicus, Inc. in an Amount Not to Exceed $176,597.29 for Government Transparency Technology Solutions Services for the Term of December 24, 2021 through December 23, 2024 Recommended Action: Approve Agreement with Granicus in an amount not to exceed $176,597.29 for Government Transparency Technology Solutions Services for the term of December 24, 2021 through December 23, 2024; and authorize Chair to sign same. Attachments: Granicus Agreement 21-24 w Terms and Conditions(1)
Approved
CULTURAL SERVICES AGENCY
4h) Approval of Publication of Mendocino County Library 2020-2021 Annual Report Recommended Action: Approve publication of Mendocino County Library 2020-2021 Annual Report. Attachments: Mendocino County Library Annual Report_20-21
Approved
GENERAL SERVICES AGENCY
4i) Approval of Agreement with Nichols Melburg & Rossetto Architects in the Amount of $154,824 to Provide County Wide Space Needs and Facility Assessment and Planning Services Effective Upon Execution through March 31, 2023 Recommended Action: Approve agreement with Nichols Melburg & Rossetto Architects in the amount of $154,824 to provide county wide space needs and facility assessment and planning services effective upon execution through March 31, 2023; and authorize Chair to sign same. BOS NMR Space Needs Assessment - signed RFP 35-21 Countywide Space Needs Attachments:
Approved
4j) Approval of Retroactive Change Order No. 2 to Board of Supervisors Contract 21-042 with ACGC, Inc. in the Amount of $3,359.49 for a Revised Total Agreement Amount of $308,492.49 and an Extension of Contract Time through November 19, 2021 to Add Asphalt Repairs and to Allow for Use of the Building as an Alternate Care Site Prior to Completion for the Regional Behavioral Health Training Center at 8207 East Road in Redwood Valley Recommended Action: Approve Retroactive Change Order No. 2 to Board of Supervisors Contract 21-042 with ACGC, Inc. in the amount of $3,359.49 for a revised total agreement amount of $308,492.49 and an extension of contract time through November 19, 2021 to add asphalt repairs and to allow for use of the building as an alternate care site prior to completion for the Regional Behavioral Health Training Center Project at 8207 East Road in Redwood Valley. Attachments: ACGC Change Order No. 2 Manager Signed
Approved
4k) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Water Heater Replacement at Juvenile Hall, 585 Low Gap Road, Ukiah in the Amount of $10,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142 Recommended Action: Authorize the Facilities and Fleet Division Manager to establish a Capital Improvement project to complete the water heater replacement at Juvenile Hall, 585 Low Gap Road, Ukiah in the amount of $10,000 and authorize the Facilities and Fleet Division Manager to act as project manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142.
Approved
HUMAN RESOURCES
4l) Adoption of Resolution Authorizing Salary Revision of Cartographer Planner from Salary No. 2569 to Salary No. 3167 Recommended Action: Adopt Resolution authorizing Salary Revision of Cartographer Planner from Salary No. 2569 to Salary No. 3167; and authorize Chair to sign same. Attachments: 12.14.21 HR #21-1358 Salary Revision Cartographer Planner RESO.docx 
Approved
4m) Approval of Agreement with Granular Insurance in the Estimated Amount of $1,582,000 to Provide a Stop-Loss Reinsurance Policy, Which Includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County’s Self-Funded Health Plan for the Period of January 1, 2022 through December 31, 2022 Recommended Action: Approve Agreement with Granular Insurance in the estimated amount of $1,582,000 to provide a Stop-Loss Reinsurance Policy, which includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County's Self-Funded Health Plan for the period of January 1, 2022 through December 31, 2022; and authorize Chair to sign same. Attachments: Granular Stop Loss Agreement 01-01-22_BOS
Approved
4n) Adoption of Resolution Amending Position Allocation Table as Follows: Cannabis Program Budget Unit 2810, Add 1.0 FTE Cannabis Program Manager; 1.0 FTE Senior Planner; 6.0 FTE Planner II; 1.0 FTE Cartographer Planner; 1.0 FTE Department Analyst II; 1.0 FTE Office Services Supervisor; 1.0 FTE Administrative Assistant; 1.0 FTE Staff Assistant III Recommended Action: Adopt Resolution Amending Position Allocation Table as Follows: Cannabis Program Budget Unit 2810, Add 1.0 FTE Cannabis Program Manager; 1.0 FTE Senior Planner; 6.0 FTE Planner II; 1.0 FTE Cartographer Planner; 1.0 FTE Department Analyst II; 1.0 FTE Office Services Supervisor; 1.0 FTE Administrative Assistant; 1.0 FTE Staff Assistant III; and authorize Chair to sign same. 12.14.21 #21-1359 HR Amend PAT Cannabis Budget Unit 2810 - Org Chart.docx.pptx 12.14.21 HR #21-1359 Amend PAT Cannabis Budget Unit 2810 Reso Attachments:
Approved
4o) Approval of Agreement with CPS HR Consulting in the Amount of $160,000.00 for an Agreement Term of December 14, 2021 through June 30, 2023, to Conduct Classification Studies Recommended Action: Approve Agreement with CPS HR Consulting in the amount of $160,000.00 for an agreement term of December 14, 2021 through June 30, 2023, to Conduct Classification Studies; and authorize Chair to sign same. Attachments: 12.14.21 HR #21-1370 CPS On-call Classification and Compensation Services AG.pdf
Approved
SHERIFF-CORONER 
4p) Approval of Retroactive Agreement with Edward Berry Jr. in the Amount of $2,000 to Provide Marijuana Disposal Services for the Period of July 1, 2021 through December 31, 2021 Recommended Action: Approve Retroactive Agreement with Edward Berry Jr. in the amount of $2,000 to provide marijuana disposal services for the period of July 1, 2021 through December 31, 2021; and authorize Chair to sign same. Attachments: b Berry,Edward Jr. $2,000 2021 dept-vend sigs.pdf 
Approved
SOCIAL SERVICES
4q) Approval of Retroactive Agreement with Mendocino County AIDS/Viral Hepatitis Network in the Amount of $22,400 to Provide On-Site Case Management Support to High-Risk Individuals and Families Experiencing Homelessness Served Through Project Roomkey in the Inland Valley of Mendocino County During the COVID-19 Pandemic, Effective September 1, 2021, through March 31, 2022 Recommended Action: Approve retroactive Agreement with Mendocino County AIDS/Viral Hepatitis Network in the amount of $22,400 to provide on-site case management support to high-risk individuals and families experiencing homelessness served through Project Roomkey in the inland valley of Mendocino County during the COIVD-19 pandemic, effective September 1, 2021, through March 31, 2022; authorize Social Services Director to sign amendments that do not increase the annual maximum amount; authorize Purchasing Agent to sign amendments that increase the amount up $50,000, pursuant to Policy 1; and authorize Chair to sign same. Attachments: Mendocino County AIDS Viral Hepatitis Network, $22,400, SS ACT, 21-22 BOS approval
Approved
TRANSPORTATION
4r) Adoption of Resolution Approving Department of Transportation Agreement Number 210060 with Geo-Logic Associates, in the Amount of $230,676, for the Term Beginning Upon Execution of the Agreement Through December 31, 2023, for Construction Management and Construction Quality Assurance Services for Closure of the South Coast Landfill (Gualala Area) Recommended Action: Adopt resolution approving Department of Transportation (DOT) Agreement Number (No.) 210060 with Geo-Logic Associates, in the amount of $230,676, for the term beginning upon execution of the Agreement through December 31, 2023, for construction management and construction quality assurance services for closure of the South Coast Landfill; authorize the Director of Transportation to sign any and all amendments to the Agreement not exceeding $23,067 (Gualala Area); and authorize Chair to sign same. Resolution Agreement Attachments: 
Approved
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS
5a) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources) Recommended Action: Recognition of employee service awards for eligible employees with 15 to 40 years of service. 15 to 40 Years of Service - July-Dec 2021 15 to 40 Years of Service - July-Dec 2021 - PDF Attachments: 
Receive report, I've posted all of the names on my FB Page @ Mo4Mendo feel free to tag a friend 
5b) Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2022, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code Section 16142.1(d) (Sponsors: Assessor/Clerk-Recorder and Agriculture) Recommended Action: Approve the establishment of shorter Williamson Act Contracts, effective in Calendar Year 2022, pursuant to State Statute, making the requisite finding pursuant to Government Code Section 16142.1(d), and direct staff to notify all affected landowners of final decision and the right to prevent the reduction in term by serving notice of non-renewal. Attachments: Legal Notice
Approved
5c) Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire Recovery (Sponsor: Executive Office) Recommended Action: Accept update regarding the Hopkins Fire and provide direction to staff.
Receive report 
5d) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 13, 2022 Unless Code or Policy Require Longer, Including but not Limited to Cultural Services Agency, Clerk of the Board, Behavioral Health, Planning and Building Services, and Public Health-Environmental Health (continued from December 7, 2021) (Sponsor: Executive Office) Recommended Action: Adopt Resolution amending Exhibit X - Master Fee Schedule effective January 13, 2022 unless code or policy require longer, including but not limited to Cultural Services Agency, Clerk of the Board, Behavioral Health, Planning and Building Services, and Public Health-Environmental Health; and authorize Chair to sign same. 12-10-21 Resolution for Adoption Attachment 1-Resolution for Adoption - DRAFT Attachment 2-CEO Memo Attachment 3-Proposed Changes Attachment 4-Behvioral Health Attachment 5-Clerk of the Board Attachment 6-Museum Attachment 7-Planning and Building Attachment 8-Public Health-EH Attachment 9-Exhibit X MCEO Affidavit 6626381 12-06-21 MCA Correspondence 12-6-21 Bradford Correspondence 12-06-21 Exhibit X - Master Fee Schedule 12.21-Updated 12-06-21 Planning and Building Support Documentation 12-06-21 Proposed Fee Change Memo 12-7-21-Edited 12-06-21 2021 BOS Fee Presentation 12.07.2021 Public Health 12-6-21 Haglund Correspondence 12-7-21 Boer Correspondence 12-07-21 Proposed Fee Change Memo 12.07.2021 - Updated MP 12-10-21 2021 BOS Environmental Health Fee Presentation.Short Attachments: 
Need to have regular updates of fees and make sure there is cost recovery 
Approved
CEO's office will work with the Departments to make sure that Cost Recovery is submitted to the Board and that electronic or online processes be implemented
5e) Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2021 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2022 Standing Committees (Sponsor: Executive Office) Recommended Action: Report out of committee for each referred matter and clear each referral, form an ad hoc committee to further review the matter previously referred to committee, and/or refer a matter to a 2021 standing committee. Attachments: 2021 Index - Standing Committee Referrals
Reported out on General Government Standing committee items
5f) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31 (Sponsor: Executive Office) Recommended Action: Accept the status reports from ad hoc committee members pertaining to their respective committees, directing that the committees remain in "active" status, or directing that the referral has been concluded thereby disbanding the ad hoc committee(s). Attachments: Ad Hoc Committee Index 12-07-2021
In order of date:
Conclude Ad hoc for Second Access and individual Supervisors and the full Board can continue to work on adding access; Brooktrails and the Simpson Lane/Mitchell Creek Subdivision access are success stories 
IT Ad Hoc of Gjerde/Williams will stay active
Measure B - Join meeting complete, Business Plan on Measure B committee for tomorrow and PHF Development moving forward - Disband Ad Hoc
Presentation given to McGuire's office and funds received for illegal Cannabis to MCSO of $600,000 for overtime erradication - Disband
Planning Department is in the rebuilding phase but on the right path; staffing levels improved, cannabis removed to its own department, code enforcement direction  - Disband
Harbor District Ad Hoc only met once, work needs to be ongoing 
Strategic Plan Ad Hoc -  work ongoing
Legislative Platform Ad Hoc - disbanded, General Government Committee is working on it 
Public Safety Advisory Board Ordinance - completed, disband Ad hoc 
Fuels Management Ad Hoc -  Work not complete, continue Ad hoc
Oak Woodlands Ordinance - Work not complete, continue Ad hoc
County's Covid Response - for Vaccine clinics, disband Ad hoc
County Economic Development related to Covid - Mulheren holds meetings ongoing, no need for ad hoc, disband
Water issues related to wells, water hauling; ongoing, continue Ad hoc
Library Advisory Board Budgetary Issues - work complete regarding A87 issues and fees, disband Ad hoc
Tax Sharing Ad Hoc - One down, remain active to work with the four cities
Sheriff's Office Budget -  work complete
Fire and EMS issues - need to work on EMS issues and more fire issues, ongoing
County roads - unfortunately we just need to keep doing what we are doing, work to incorporate roads with the Cities and advocate at a State and Federal level - disband Ad hoc
Mental Health Data - Almost complete, need to bring final review forward
Depredation Plan - RFP out and more work to do with partners 
Parks Needs Assessment - still ongoing, meeting monthly should be coming forward in February and March 
21-22 Budget Process - remain active for the term of the fiscal year
Housing Countywide - wish to remain active, still work to do 
Human Resources Director Recruitment - ongoing
Cannabis Workshop; regarding Equity Grant and Portal Issues - ongoing
Short Term Rentals - active
CEO/CAO - keep active
Fire Clean Up Ordinance - keep active
Provide a brief update of Ad hocs for CEO Report starting in January 
5g) Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022 (Sponsor: Sheriff-Coroner) Recommended Action: Approve Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the amount of $3,484,847.76 for a new agreement total of $19,105,009.38 for medical health services for the Mendocino County Sheriff's Office Jail with a new term end date of December 31, 2022; authorize Sheriff to sign any future amendments that do not affect the maximum Agreement total; and authorize Chair to sign same. b NaphCare FY 21-23 Amend 5 $3,484,847.76 dept-vend sigs.pdf a Naphcare $13,112,990.90 FY 17-21 final signed.pdf c 09-19-17 Jail Inmate Medical RFP - staff report.pdf 2-8-17 RFP Jail Medical Health Care SO FINAL.pdf NaphCare Presentation Mendocino Co CA BOS 12.8.2021 v2 NaphCare Contract Summary Mendocino Co CA 2018-2021 12.8.21 12-13-21 Supervisor Williams Comments Attachments: 
Add clinical social worker - and in the future increase the mental health portion of the NaphCare contract 
Approve contract today, Direct Dr Miller to coordinate an amendment to provide clinical mental health services
5h) Discussion and Possible Adoption of Ordinance Repealing Mendocino County Code Section 2.16.041, Adding Section 2.16.070 and Amending Chapter 2.36 for the Purpose of Consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector (Sponsor: County Counsel) Recommended Action: Either: 1) Adopt ordinance repealing Mendocino County Code Section 2.16.04, adding section 2.16.070 and amending Chapter 2.36 for the purpose of consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector; and authorize Chair to sign same; or 2) Direct County Counsel to prepare an ordinance and ballot materials for the creation of a Director of Finance Position; or 3) Affirm preference for current County structure and direct staff that no further action on consolidation is required. Ordinance Summary Ordinance - Consolidation Current County Codes Treasurer-Tax Collector Correspondence Acting Auditor Controller Correspondence 12-13-21 Memo 12-14-21 Yolo County Fiscal Leadership Attachments:
Approve Action 1 - to consolidate offices and have an elected official oversee the combined office
5i) Discussion and Possible Action Including Adoption of Resolution Establishing the Compensation of the Consolidated Elected Auditor-Controller Treasurer-Tax Collector at $176,267.30 Annually (Sponsors: Human Resources and County Counsel) Recommended Action: Adopt Resolution establishing the compensation of the consolidated elected Auditor-Controller Treasurer-Tax Collector at $176,267.30 annually; and authorize Chair to sign same. Attachments: 12.14.21 HR 21.1371 Consolidated AC TTX Reso.docx 
Approved
5j) Discussion and Possible Action Including Adoption of a Resolution Making Government Code Section 31641.56 Applicable from January 1, 2002 through December 31, 2009 and Government Code Section 31648.3 Applicable from January 1, 2005 through March 31, 2011 to Conform Mendocino County Employees Retirement Association (MCERA) Plan Documents to Plan Operations During Those Periods of Time, and Thereby, Subject to Internal Revenue Service Approval, Authorize Formally and Ratify Purchases of Service Credits Pursuant to Those Sections Previously Permitted by MCERA (Sponsor: Mendocino County Employees Retirement Association) Recommended Action: Adopt a resolution making Government Code section 31641.56 applicable from January 1, 2002 through December 31, 2009 and Government Code section 31648.3 applicable from January 1, 2005 through March 31, 2011 to conform Mendocino County Employees Retirement Association (MCERA) plan documents to plan operations during those periods of time, and thereby, subject to Internal Revenue Service approval, authorize formally and ratify purchases of service credits pursuant to those sections previously permitted by MCERA; and authorize Chair to sign same. 12-13-21 Resolution - Updated 60153207_1 - Resolution-Conforming to Document Past Practices-final, ADe LTR, 13459-003, Non-Privileged Client Version of_ 2021, MCERA Service Purchase Study (#5704841), CLI Attachments:
Approved with a revised resolution
5k) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. Attachments: CEO Report 12-14-21 FINAL
State and county are working to help Sherwood Oaks residents on the Coast 
Equity report included in the CEO Report 
5l) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Recommended Action: Provide direction to staff on matters of legislation. 
Updated at General Government Committee and will come to the BOS first meeting in January 
6. BOARD OF SUPERVISORS AND MISCELLANEOUS
6a) Discussion and Possible Action Regarding Investing One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds or Other Identified Source in the Amount of $1,000,000 to Fund Mendocino County Association of Fire Districts (MCAFD) as Outlined in Attachment A (Sponsors: Supervisor Mulheren and Supervisor Williams) Recommended Action: Discuss and provide direction to staff regarding investing one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds or other identified source in the amount of $1,000,000 to fund Mendocino County Association of Fire Districts as outlined in Attachment A. Attachments: Attachment A: MCAFD - Recap PG&E
Approved 
6b) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Countywide) Recommended Action: Accept update from the Drought Task Force Ad Hoc Committee (Countywide).
Grants being sought for the Mendocino Township Project, Also funding being sought for the Potter Valley Project and the Russian River Flood Control Groundwater recharge project
UVSGBA will have a meeting this week as well 
6c) Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process (Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak) Recommended Action: Accept update and provide input regarding the next steps in the Strategic Planning Process. Attachments: Mendo Strat Plan 12.14.21 BOS update 12.8.21
Provide feedback and need more public input at Town Halls, headed in the right direction 
6d) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest 

7. BOARD OF DIRECTORS MATTERS The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In-Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency.
7a) Discussion and Possible Action Including Approval of Proposed Prioritized List of Applications for Carl Moyer Program Funds; Authorization for District Staff to Fund Projects as Proposed and Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed (Sponsor: Air Quality Management District) Recommended Action: Approve the proposed prioritized list of applications for Carl Moyer Program funds (Table 1); authorize the District staff to enter into a contractual agreement with each of the applicants that outlines the requirements associated with these funds following final approval of each project by the Air Resources Board; and authorize the transfer of funds to each of the applicants upon receipt of proof of work completed. Agenda 21-XXX CMP Projects Year 22 Memo Agenda 21-XXX CMP Year 22 Application List Attachments:
Approved as presented
8. MODIFICATIONS TO AGENDA 
9. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1.
9a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All
Direction given to staff
9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798
Direction to staff
9c) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case 
Direction to staff 
10. COMMUNICATIONS RECEIVED AND FILED 
10a) Communications Received and Filed
None listed 
ADJOURNMENT

If you want to chat you are welcome to join my Thursday meeting at 7:15am or text me at 707-391-3664 or email [email protected]

Weekly Update #49 - December 7, 2021

Posted on December 7, 2021 at 11:25 PM Comments comments (794)
Hi friends! As you know I took a week off from my update as I was out of town attending the California Association of Counties meeting in Monterey. As I work to wrap up my first year as a Supervisor I think about the work I'm doing and what it looks like next year. On a daily basis it can feel like we aren't getting much done but when I go back and review our accomplishments I'm grateful for the opportunity to serve my community. The CSAC Conference was a great opportunity to network and brainstorm strategies that can help Mendocino County. 

I hope you had a great Thanksgiving !!!
I got to spend time with my family in Potter Valley. I'm always thankful that my family lives within 20 miles of me. Connecting with your family is very important to our emotional and behavioral mental health. I fortunately get to see my family on a monthly or weekly basis and that is a blessing that I don't take lightly. 

Please do not forget that November 26th is Native American Heritage Day.
“The United States of America was founded on an idea: that all of us are created equal and deserve equal treatment, equal dignity, and equal opportunity throughout our lives. Throughout our history—though we have always strived to live up to that idea and have never walked away from it—the fact remains that we have fallen short many times. Far too often in our founding era and in the centuries since, the promise of our Nation has been denied to Native Americans who have lived on this land since time immemorial. “Despite a painful history marked by unjust Federal policies of assimilation and termination, American Indian and Alaska Native peoples have persevered. During National Native American Heritage Month, we celebrate the countless contributions of Native peoples past and present, honor the influence they have had on the advancement of our Nation, and recommit ourselves to upholding trust and treaty responsibilities, strengthening Tribal sovereignty, and advancing Tribal self-determination… 
“I urge all Americans, as well as their elected representatives at the Federal, State, and local levels, to observe this month with appropriate programs, ceremonies, and activities, and to celebrate November 26, 2021, as Native American Heritage Day.”

Over the weekend my daughter and I did some basic holiday stuff we went to get a Christmas Tree from the Redwood Valley/Calpella Fire Department and visited the new Axe throwing business in Downtown Ukiah. I've posted some photos on my Mo4Mendo Facebook page just for fun. 

My first day at the CSAC meeting was spent attending the Women's Leadership Business Meeting and Forum Workshop. 

I thought it would be helpful to know which meetings I attended during the week that I was in Monterey for the CSAC Cconference. On Tuesday I attended the CSAC Policy Committee on Agriculture, Environment and Natural Resources before I needed to leave to join the BOS Special Closed Session. In the afternoon I attended the Opening Session; Jackie Freiberg delivered a key note address on inspiring a culture of innovation and change. She is a Certified Dare to Lead Facilitator. I am going to continue to push Mendocino County to get out of comfort zone to try new things. I know this is challenging when people have done things one way for decades. We can't fear making changes that can benefit our team and our community. I also attended the CSAC Health and Human Services Policy Committee to hear an update about how Federal and State dollars are being used. After the policy meetings and workshops there was an Exhibit Hall open. I went to look at some vendors that the County could possibly partner with. 

On Wednesday morning we had a New Supervisors Reunion breakfast. Earlier in the year we had meetings via Zoom so it was great to see everyone in person, the networking that we are able to do at conferences is really invaluable. I checked with Supervisors Haschak and Williams to see which meetings they were going to so we could divide and conquer if you will, and I ended up attending the Workshop on Navigating Opportunities for Counties to Support Children and Families. They spoke a lot about the struggle of kids in Foster Care and how we can work to improve parental and familial relationships. The CSAC County Round Table was very valuable. Each County got up and announced their most challenging topic and then you were invited to move to that table to discuss the issue. I went to the Humboldt County table as they are having some interesting things happening with their Auditor. There were several Auditors and CPAs that joined the table as well as other neighboring counties. Its always valuable to hear what other counties have going on. There was a great workshop in the afternoon called "Drama in the Board Room- Tips and Techniques to Foster better Communication and Encourage Civility in the Board Room" this was a fun role playing and brainstorming session. After that I went to the Rural Caucus meeting. 

I got up bright and early on Thursday morning to start a 3 mile "Fun Run" on the Coastal trail in Monterey. Assistant CEO Angle and Supervisor Haschak also made the run. It was so beautiful I wanted to stop and take a picture every 50 feet, I had a great time. After the run there was a CSAC Awards breakfast and it was great to hear about the work that electeds and their teams are doing across the State. After breakfast I went to the Administration of Justice Policy Committee to discuss a successful shifting intimate partner violence programming as well as the struggles with Felony Incompetent to Stand Trial across the State. After that meeting I attended the luncheon and the Election of the new CSAC Officers, look forward to sharing the photo of the Supervisors soon. I did attend the CSAC Board of Directors Meeting before the installation of the CSAC Officers. 

On Friday morning I got up so I could try and head home to beat traffic. Over the weekend we had the Ukiah Parade of Lights which I have been helping organize for the last five years. I needed to make sure I was back on time to hang no parking signs for the parade route. 

In case you missed it we had an awesome Ukiah Parade of Lights this year. The businesses, non-profits and families are all stars for entering and making it a great show for the community. I will attach a video I have from the Ukiah Valley Networking Agency Facebook that my youngest daughter took, I hope you enjoy and if you are reading this I really need help with volunteers next year!! https://fb.watch/9LIpUfP1pT/

Sunday I got to walk with my daughter and grand-daughter to go and remove the no parking signs. I love that my whole family gets involved in volunteer work. 

We had a regularly scheduled meeting with LAFCO - Ukiah Valley Fire District Annexation complete and the Board of Equalization has provided confirmation that they are completing the project. In the afternoon I had a debrief of the Ukiah Parade of Lights and tree lighting ceremony at Alex Thomas Plaza and how to improve for next year. We got a little bit of rain but I did interviews for the Adventist Health Blue Zones project. I will share that video when it comes out. 


Tuesday
BOARD OF SUPERVISORS AGENDA
1. OPEN SESSION (9:00 A.M.)
1a) Roll Call
1b) Pledge of Allegiance
2. PROCLAMATIONS 
3. PUBLIC EXPRESSION 
3a) Public Expression 12-6-21 Vargas de Gauder Correspondence 12-7-21 Helenchild Correspondence 12-6-21 Guerlac Correspondence Attachments:
4. CONSENT CALENDAR 
MINUTES
4a) Approval of Minutes of November 9, 2021 Regular Meeting Recommended Action: Approve minutes of the November 9, 2021 regular meeting. Attachments: 11-09-21 Minutes - DRAFT 
4b) Approval of Minutes of November 15, 2021 Limited Meeting Recommended Action: Approve minutes of the November 15, 2021 limited meeting. Attachments: 11-15-21 Minutes - DRAFT
4c) Approval of Minutes of November 16, 2021 Regular Meeting Recommended Action: Approve minutes of the November 16, 2021 regular meeting. Attachments: 11-16-21 Minutes - DRAFT
4d) Approval of Minutes of November 18, 2021 Special Meeting Recommended Action: Approve minutes of the November 18, 2021 special meeting. Attachments: 11-18-21 Minutes - DRAFT APPOINTMENTS
4e) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Ben Anderson, General Representative, First 5 Mendocino; 2. Cecelia Gillespie, Member of the Community At Large, Policy Council on Children and Youth; 3. Lee Finney, Fifth District Representative, Public Safety Advisory Board; and 4. Larann Henderson, Third District Representative, Behavioral Health Advisory Board. Anderson Application Gillespie Application Finney Application Henderson Application Attachments: 
4f) Direction to Staff to Allocate Cannabis Business Tax Revenue with Clarity in Manner Approved by Voters (Sponsors: Supervisor Williams and Supervisor McGourty) Recommended Action: Direct staff to allocate Cannabis Business Tax revenue in manner approved by voters as $1,000,000 to Mendocino County Water Agency, half of remaining amount to local fire agencies and remainder to enforcement of marijuana. 12-06-21 Measure_AJ Cannabis Advisory 12-06-21 Cannabis Advisory-1b 12-07-21 MCA Correspondence Attachments: 
Drought ad hoc will continue to seek funds, the budget ad hoc will review the measure and make sure that the funds are distributed properly as voted on in Measure AJ
EXECUTIVE OFFICE
4g) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Multiple September 2020 fires including; August Complex fire, Oak Fire and Hopkins fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and declaring the continuation of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Attachments: Resolution (Clean)
4h) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the October wind events and corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019, and October 29, 2019, in Mendocino County as declared by the Chief Executive Officer/Director of Emergency Services; and authorize Chair to sign same. Attachments: Resolution
4i) Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County Recommended Action: Adopt Resolution renewing its declaration of a local emergency and extending the existence of a local emergency due to drought conditions and imminent threat of disaster in Mendocino County; and authorize Chair to sign same. Attachments: Resolution 
4j) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Hopkins Fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and ratifying the existence of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Attachments: Hopkins Fire Resolution - Continuation
4k) Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Redwood Valley Calpella Fire District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Redwood Valley Calpella Fire District, $20,000
4l) Approval of Agreement with Mendocino Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Mendocino Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Mendocino Fire Protection District, $20,000, 21-22, EO - Preliminary December 7, 2021 Page 12 Board of Supervisors BOARD OF SUPERVISORS AGENDA 4m) Approval of Agreement with Comptche Volunteer Fire Department in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Comptche Volunteer Fire Department in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Comptche Volunteer Fire Department, $20,000, 21-22, EO - Preliminary
4n) Approval of Agreement with Coast Life Support District in the Amount of $87,076.72 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Coast Life Support District in the amount of $87,076.72 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase transport Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Coast Life Support District, $87,076.72
4o) Approval of Agreement with Redwood Coast Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Redwood Coast Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Redwood Coast Fire Protection District, $20,000
4p) Approval of Agreement with South Coast Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with South Coast Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: South Coast Fire Protection District, $20,000
4q) Approval of Agreement with ClientFirst Consulting Group DBA ClientFirst Technology Consulting in the Amount of $79,990, for Project Management and Oversight for the Munis Improvement Project, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with ClientFirst Consulting Group DBA ClientFirst Technology Consulting in the amount of $79,990, for project management and oversight for the Munis Improvement Project, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: ClientFirst Consulting Group DBA ClientFirst Technology Consulting, $79,990, 21-22, EO
4r) Approval of Amendment to BOS-21-071 with Mendocino County Fire Safe Council for Ignition Resistant Project Management Services in the Amount of $376,903 Extending the End Date from December 31, 2021 to February 28, 2022 Recommended Action: Approve amendment to BOS-21-071 with Mendocino County Fire Safe Council for Ignition Resistant Project Management Services in the amount of $376,903 extending the end date from December 31, 2021 to February 28, 2022; and authorize Chair to sign same. Amendment MCFSC Original Agreement Attachments: 
4s) Approval of Purchase of Two Cellsense Ultra Contraband Detection Systems for the Mendocino County Administration Center and Mendocino County Probation in the Amount of $35,370.00; and Addition of the Items to the County List of Fixed Assets Recommended Action: Approve Purchase of Two Cellsense Ultra Contraband Detection Systems for the Mendocino County Administration Center and Mendocino County Probation in the Amount of $35,370.00; and Add the Items to the County List of Fixed Assets. Cellsense Ultra Data Sheet Mendocino County - CA Cellsense Ultra Attachments: 
ASSESSOR/CLERK-RECORDER
4t) Authorization for the Clerk Recorder/Registrar of Voters to Conduct a Special Election for the City of Point Arena on Tuesday, February 22, 2022 Recommended Action: Authorize the Clerk Recorder/Registrar of Voters to conduct a Special Election for the City of Point Arena on February 22, 2022. BEHAVIORAL HEALTH AND RECOVERY SERVICES
4u) Ratification of Submission of Grant Application in the Amount of $59,831.70 for Funds Available from a Joint Effort of the Department of Health Care Services and Health Management Associates for Part II, Round 2 of Expanding Access to Medication Assisted Treatment of Opioid Addiction in Each Participating County’s Jails and Drug Courts in Fiscal Year 2021-22; Approval of Retroactive Agreement with Health Management Associates, Inc. in the Amount of $59,831.70 for the California Medication Assisted Treatment Expansion Project 2.0, Round 2 for the Period of July 9, 2021 through August 31, 2022 Recommended Action: Ratify submission of grant application in the amount of $59,831.70 for funds available from a joint effort of the Department of Health Care Services and Health Management Associates for part II, round 2 of expanding access to Medication Assisted Treatment of opioid addiction in each participating County's jails and drug courts in Fiscal Year 2021-22; approve retroactive Agreement with Health Management Associates, Inc. in the amount of $59,831.70 for the California Medication Assisted Treatment Expansion Project 2.0, round 2 for the period of July 9, 2021 through August 31, 2022; authorize the Behavioral Health and Recovery Services Agency Director or designee to sign any amendments that do not increase the maximum amount; and authorize Chair to sign same. HMA, Round 2, $59,831.70 - Signed Agreement 2021 CA MAT Expansion Project SOR 2 Grant Application Attachments:
HUMAN RESOURCES
4v) Adoption of Resolution Amending Position Allocation Table as Follows: Department of Transportation Budget Unit 3010, Add 1.0 FTE Staff Assistant II Recommended Action: Adopt Resolution Amending Position Allocation Table as Follows: Department of Transportation Budget Unit 3010, Add 1.0 FTE Staff Assistant II; and authorize Chair to sign same. Attachments: 12.7.21 HR 21-1235 HR Amend PAT DOT SA II RESO rev 
INFORMATION SERVICES
4w) Approval of Second Amendment to PA Agreement No. 21-132 with ClientFirst Consulting Group, LLC, DBA, ClientFirst Technology Consulting in the Amount of $47,320 for a New Total of $208,780 to Provide Continued Services Related to Post GoLive Activities for the County-Wide Property Tax Software System (Aumentum) Recommended Action: Approve second amendment to PA agreement no. 21-132 with ClientFirst Consulting Group, LLC, DBA, ClientFirst Technology Consulting in the amount of $47,320 for a new total of $208,780 to provide continued services related to post go-live activities for the County-Wide property tax software system (Aumentum); and authorize the Chair to sign same. Master Agreement First Amendment Second Amendment Staff Memo Attachments:
PLANNING AND BUILDING SERVICES 
4x) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0008 (PG&E) to Remove 389 Trees within California Department of Parks and Recreation Jurisdiction Along the Big River 1101 12 Kilovolt (kV) Distribution Line Recommended Action: Accept the informational report regarding the issuance of Emergency Coastal Development Permit EM_2021-0008 (PG&E) to remove 389 trees within California Department of Parks and Recreation jurisdiction along the Big River 1101 12 Kilovolt (kV) distribution line. EM_2021-0008 PG&E - State Parks Permit w Att. 12-5-21 Helenchild Correspondence 12-5-21 Lapidus Correspondence 12-5-21 Stavely Correspondence 12-6-21 Digulla Correspondence 12-6-21 Dolphin Correspondence 12-6-21 Gyork Correspondence 12-6-21 Krause Correspondence 12-6-21 Mackenzie Correspondence 12-6-21 Pitrone Correspondence 12-6-21 Schiavo Correspondence 12-4-21 Bush Correspondence 12-5-21 Duff Correspondence 12-5-21 Durkee Correspondence 12-5-21 Greenleaf Correspondence 12-6-21 Sacks Correspondence 12-7-21 Campbell Correspondence 12-7-21 Weibel Correspondence 12-6-21 Dougherty Correspondence 12-6-21 Faber Correspondence 12-6-21 Graney Correspondence 12-6-21 Moore Correspondence Attachments:
Noted received
PROBATION 
4y) Approval of Retroactive Agreement with Noble Software Group, LLC in the Amount of $49,612.00 to Provide Adult and Juvenile Probation Assessment Program Services, Effective October 1, 2021 through September 30, 2023 Recommended Action: Approve retroactive Agreement with Noble Software Group, LLC in the amount of $49,612.00 to provide adult and juvenile probation assessment program services, effective October 1, 2021 through September 30, 2023; authorize Chief Probation Officer or designee to sign any future amendments to the Agreement that do not increase the maximum agreement amount; and authorize Chair to sign same. Attachments: Noble Agreement 10-1-21 to 9-30-23 Signed 
PUBLIC HEALTH
4z) Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings Recommended Action: Adopt Resolution finding that State and local officials continue to recommend measures to promote social distancing in connection with public meetings; authorize Chair to sign same. Attachments: Resolution AB-361
SOCIAL SERVICES
4aa ) Approval of Retroactive Agreement with Long Valley Fire Protection District in the Amount of $66,000 for Advanced Life Support Services to Enhance Existing Ground Ambulance Services, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve retroactive Agreement with Long Valley Fire Protection District in the amount of $66,000 for Advanced Life Support Services to enhance existing ground ambulance services, effective July 1, 2021 through June 30, 2022; authorize the Emergency Medical Services County Liaison or designee to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Long Valley Fire Protection District, $66,000, 21-22, PH BOS approval
TRANSPORTATION 
4ab ) Adoption of Resolution Approving Department of Transportation Agreement Number 210004, Exclusive Franchise Agreement Between the County of Mendocino and Redwood Waste Solutions, Inc., Upon Execution for the Term of this Agreement From July 1, 2022, Through June 30, 2032, for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for County Solid Waste Franchise Area Number Two (Ukiah and Fort Bragg Areas) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 210004, exclusive franchise agreement between the County of Mendocino and Redwood Waste Solutions, Inc., upon execution for the term of this agreement from July 1, 2022, through June 30, 2032, for residential and commercial garbage, recyclable material and organic waste collection for County Solid Waste Franchise Area Number Two (Ukiah and Fort Bragg Areas); and authorize Chair to sign same. Letter Resolution Agreement Attachments:
4ac) Adoption of Resolution Approving Amendment Number Two to Board of Supervisors Agreement Number 18-104, with Larry Walker Associates, in the Amended Amount of $1,868,560, for the Term of July 10, 2018 through June 30, 2022, for the Ukiah Valley Basin Groundwater Sustainability Plan Development (Ukiah Area) Recommended Action: Adopt resolution approving Amendment Number Two to Board of Supervisors Agreement Number 18-104, with Larry Walker Associates, in the Amended Amount of $1,868,560, for the Term of July 10, 2018 through June 30, 2022, for the Ukiah Valley Basin Groundwater Sustainability Plan Development (Ukiah Area); and authorize Chair to sign same. Resolution Agreement Amendment 2 Attachments: 
4ad ) Adoption of Resolution Approving Department of Transportation Agreement Number 210075, with Larry Walker Associates, in the Amount of $25,000, for the Term Beginning Upon Execution of the Agreement through April 30, 2022, for Grant Writing Services (Countywide) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 210075, with Larry Walker Associates, in the amount of $25,000, for the term beginning upon execution of the Agreement through April 30, 2022, for grant writing services (Countywide); and authorize Chair to sign same. Resolution Agreement Attachments:
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS 
5a) Discussion and Possible Adoption of Urgency Ordinance Establishing Requirements and Procedures for the Removal of Fire Debris and Hazard Trees from Private Property Following the Hopkins Fire (Sponsors: Executive Office and County Counsel) Recommended Action: Adopt Urgency Ordinance establishing requirements and procedures for the removal of fire debris and hazard trees from private property following the Hopkins Fire; and authorize Chair to sign same. Hopkins Debris Removal - Urgency Ordinance Hopkins Debris Removal - Ordinance Summary Attachments:

+- More flexibility than previous ordinances, approved as recommended
Board will create an Ad Hoc that will work on creating for future ordinances to clarify private hauling and other issues that arise from these types of disasters - McGourty and Haschak 
5b) Noticed Public Hearing - Discussion and Possible Action including Adoption of Ordinance to Repeal and Replace Mendocino County Code section 2.08 Describing Supervisorial Districts and Adopting Final Map of Supervisorial Districts (Sponsors: Executive Office and County Counsel) Recommended Action: Adopt ordinance to repeal and replace Mendocino County Code section 2.08 Describing Supervisorial Districts and Adopting Final Map of Supervisorial Districts; and authorize Chair to sign same. Ordinance Repeal and Replace MCC 2.08 Supervisorial Districts Exhibit A - Final Map Exhibit B - GeographybyDistsrict_Final 12-07-21 BOS Presentation Redistricting 12.7.21 Attachments: 
5c) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 6, 2022 for Cultural Services Agency (Sponsor: Executive Office) Recommended Action: Adopt Resolution amending Exhibit X - Master Fee Schedule effective January 6, 2022 for the Cultural Services Agency; and authorize Chair to sign same. Attachment 1-Resolution for Adoption Attachment 2-CEO Memo Attachment 3-Proposed Changes Attachment 4-Behvioral Health Attachment 5-Clerk of the Board Attachment 6-Museum Attachment 7-Planning and Building Attachment 8-Public Health-EH Attachment 9-Exhibit X MCEO Affidavit 6626381 12-06-21 MCA Correspondence 12-6-21 Bradford Correspondence 12-06-21 Exhibit X - Master Fee Schedule 12.21-Updated 12-06-21 Planning and Building Support Documentation 12-06-21 Proposed Fee Change Memo 12-7-21-Edited 12-06-21 2021 BOS Fee Presentation 12.07.2021 Public Health 12-06-21 DRAFT Fee Hearing Agenda Summary 12-7-21-Updated-1 12-6-21 Haglund Correspondence 12-7-21 Boer Correspondence Attachments:
Remove late fines for the library
- additional departments will be continued to the next meeting, Gjerde and Williams will meet with Executive Office staff to clarify fee adjustment percentages and timelines 
5d) Discussion and Possible Action Including Acceptance of Informational Update by Department of Transportation on County Implementation of Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions (Countywide) (Sponsor: Solid Waste) Recommended Action: Accept the informational update by Department of Transportation on County implementation of Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions (Countywide). Attachments: SB 1383 
5e) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report.
No CEO Report
5f) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)
Recommended Action: Provide direction to staff on matters of legislation.
Attachments: Letter Opposing Solar Fees 
Approve letter opposing solar fees 
6. BOARD OF SUPERVISORS AND MISCELLANEOUS
6a) Discussion and Possible Action Including Presenting Results of an Energy Audit of County Owned Facilities and Recommended Energy Efficiency Projects and Programs for Consideration (Sponsors: Supervisor Gjerde and General Services Agency) Recommended Action: Receive presentation and update on initial activities intended to reduce the carbon footprint of the County of Mendocino's facilities and fleet, and provide direction to staff on options to retrofit County buildings for energy efficiency, install of solar photovoltaic, update on electrifying the County's fleet of vehicles and other pilot projects as directed, as well as confirmation to proceed to supply County facilities with electricity provided from carbon-free power sources, such as Sonoma Clean Power's EverGreen service and a similar service soon to be offered by the City of Ukiah Electric Utility. County of Mendocino-Prelim Audit Sonoma Clean Power EverGreen Attachments:
Staff was given direction to reduce greenhouse emissions in every way possible in planning for capital improvements
Move the recommended action 
6b) Discussion and Possible Action Including Adoption of Resolution Supporting the County of Mendocino Working with the Counties of Sonoma and Lake, as Well as Sonoma Clean Power Authority (SCPA), in Support of a Geothermal Opportunity Zone (“GeoZone”), as Part of a Regional Effort to Expand the Portfolio of Locally-Sourced, Renewable Energy (Sponsors: Supervisor Gjerde and Supervisor McGourty) Recommended Action: Adopt a resolution Mendocino County supporting the Sonoma Clean Power Authority's (SCPA) proposed Geothermal Opportunity Zone ("GeoZone"), and for Mendocino to join the GeoZone to partner in exploring opportunities to accelerate the development new geothermal power supply, a form of renewable energy, as part of a regional effort to reduce greenhouse gas emissions; and authorize Chair to sign same. Resolution GeoZone Invitation for Mendocino County - Dec 7, 2021 Attachments:
6c) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
7. BOARD OF DIRECTORS MATTERS The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In-Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency. 
8. MODIFICATIONS TO AGENDA 
8a) CONSENT AGENDA: Adoption of Resolution on Requesting State Cultivation Tax Reform (Sponsor: Supervisor Williams) Recommended Action: Adopt Resolution requesting state cultivation tax reform. Resolution 12-06-21 MCA Correspondence Attachments:
Approved
8b) Discussion and Possible Action Including Adoption of a Resolution Authorizing the County Cannabis Program Director to Submit a Grant Application and Agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2021-2022 for an Amount up to $5 Million Dollars for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year, And Approving the Reallocation of Five Thousand ($5,000) from the Cannabis Program Budget; And Allocation of One-Hundred Thousand Dollars ($100,000) of Cannabis Business Tax in the Fiscal Year 2021-2022 as a Grant Match Upon Grant Award (Sponsor: Cannabis) Recommended Action: Adoption of a Resolution authorizing the County Cannabis Program Director to submit a grant application and agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions fiscal year 2021-2022 for an amount up to $5 million dollars with the purpose of funding the Mendocino County Local Equity Program for an additional year, and approving the reallocation of $5,000 from the Cannabis Program budget; and allocation of one-hundred thousand dollars ($100,000) of Cannabis Business Tax in the fiscal year 2021-2022 as a grant match upon grant award; and authorize Chair to sign same. RESOLUTION NO Mendocino County Cannabis Equity Grant Application FY 2021 - 2022 CEG Grant 21-22 Submission Type-2-Budget-Template-FY-2021-22 Mendocino CEG GO-Biz Licensing Detail Template FY 2021-22 12-06-21 MCA Correspondence Attachments: 
Approved with a $1 match 
9. CLOSED SESSION
9a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Brandy Moulton v. County of Mendocino- Case No. 21CV00900
No reportable action
9b) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All
No reportable action
9c) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel
No reportable action
9d) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case
No reportable action
10. COMMUNICATIONS RECEIVED AND FILED 
10a) Communications Received and Filed 11-29-21 Anderson Valley Community Services District Correspondence 12-01-21 FERC Correspondence 12-01-21 CHP Correspondence Attachments:
 Adjournment

Weekly Update #47 - November 23, 2021

Posted on November 25, 2021 at 2:40 PM Comments comments (1052)
Hey there! I’m Mo Mulheren. I am the Second District Supervisor for the County of Mendocino. I never have the same day twice. My weekly update is an opportunity to share with you the variety of topics that I work on so that hopefully you can engage and ask questions or provide feedback. This isn’t an inclusive list of every moment of my day just a brief summary. Please feel free to reach out if you’d like to schedule a meeting or a phone call. 

On Wednesday I met with Dee my pick for the Redistricting Committee at Black Oak Coffee. We talked a lot about the challenges of the Second District and it’s population. Unfortunately because the population is so dense the area directly surrounding the City of Ukiah has to be shared with other districts. I think right now it works because I work well with Ted (Dist 5) and Glenn ( Dist 1) and we can communicate and work on issues that affect our areas. At some point there may be Supervisors that are more territorial. It would be good to add more flexibility to our legislative platform to allow for districts to have more population in cities, especially for rural counties. 
At the BHAB meeting - Dr Miller discussed how she is still trying to hire more staff. Most of the meeting was a presentation by youth mental health providers a lot of discussion about lack of staff to be able to support the youth. If you know someone that would be a great fit please visit the County website, RQMC, Mendocino Youth Project, Tapestry or other organizations. We need you! 
In the afternoon I attended the Library Advisory Board where we received a report of what the libraries have been up to. 

Every single Thursday I start my day with Coffee and Conversation. It’s great to have a set time that anyone can come and talk to me about whatever is on their mind. 
On the Third Thursday of the month we have a meeting with Mendocino Business and Government Leaders. We started this meeting very early on during the pandemic but it has been a great opportunity for local electeds, business organizations and municipal staff to work together to find funding resources and network solutions for the businesses in Mendocino county. 
Because my MBGL meeting ended a little early I jumped in on the Inland Housing Action Team Zoom for a little bit. It’s great to have this and the Coastal group working on housing opportunities in our community. 
At our meeting for MSWMA we heard from Interim General Manager Tom Varga about the organization, the budget and the funding opportunities. 
On Thursday we had Special Board Meeting to approve the Redistricting maps for 2020. I am glad we were able to have such a successful committee of citizen volunteers. They had an incredibly short timeline and they did a great job. 
Thursday evening I joined in on the Blue Zones walking audit of Ukiah. Their experts really like our Streetscape project and gave it a 9 out of 10, they said we would have had a 10 if the trees were grown in more. 

Friday morning I joined in to the Zoom for the Mendocino County Blue Zones Environmental Policy Summit.
Friday evening I had a meeting in Cloverdale with Sonoma County electeds re water. It’s great to connect with electeds from other areas to learn more about what they are working on, and how we can connect. 

I was out of town on Saturday but I had the opportunity to check out some trails in Fremont at Central Park. I also love all of the protected bike lanes that they had. It’s nice to get out of town and check out other infrastructure. 

I laugh when people ask me what my office hours are. I’m always working, if my phone is on my hand and I’m not asleep…. I’m checking emails, responding to message and reading whatever comes across that pertains to County government. I think I might do an album on my Facebook called “Office Hours” where I just snap pictures of everywhere I am working. 

Monday morning we had a LAFCO - Work Plan Ad Hoc, keeping it informal to receive updates and provide feedback. So far LAFCO has completed the Ukiah Valley Fire District and Covelo updates for the year. Still working on CSA 3 and the Ukiah Valley Sanitation District and the City of Ukiah. There is an opportunity to create policy that will be able to move the community forward and we just need to find a way to meet the needs of the variety of municipalities throughout Mendocino County. I’m honored to be working on this committee. 

You are welcome to join my Zoom on Thursdays at 7:15a-7:45a the meeting ID is 7079548230 and the password is LOCAL707. I am not planning on login in on this Thursday as it is Thanksgiving but I’m happy to take calls anytime this week 707-391-3664 please let me know if you have questions. 

Weekly Update #46 - November 16, 2021

Posted on November 16, 2021 at 7:35 PM Comments comments (917)

Hello Mendo!!

 

I am Mo. The Second District Supervisor for Mendocino County.

Each week I use the internet to provide you an update of what I am working on, this is not an exhaustive list rather an opportunity for you to comment or ask questions about a particular topic that may interest you and catch a glimpse of how one of the five Supervisors works on a variety of topics during any given week. I post this to my website at MaureenMulheren.Com, on Facebook and I would be happy to email it to you directly to your inbox. Please just let me know by emailing me at [email protected] and put "Add to email" in the subject line.

Wednesday

On Wednesday we had a North Coast Railroad Authority Special Closed Session Board Meeting regarding the rail banking along the future Great Redwood Trail.

Thursday

Started my day with Coffee and Conversation, we discussed the Cannabis portal and the civility of engagement with elected officials and the public. Would you like to join in this conversation? You can join in 7:15a-7:45a on Zoom Meeting ID 7079548230 Password LOCAL707

On Thursday morning after Coffee and Conversation I went to the Mendocino Forestry Office to talk with John Anderson about the upcoming agenda item regarding Jackson State Demonstration Forest.

I met with the Acting Auditor-Controller to discuss the upcoming agenda item about the merger of the Treasurer Tax Collector and Auditor Controller office to a Department of Finance.

The EDFC Board of Directors Meeting was cancelled due to not establishing the appropriate public noticing.

Friday

Friday morning I went to a meeting with Assemblymember Wood regarding Live Oak. It was nice to hear from Megan VanSant about their successes and challenges and how a project could work in other areas around the State. http://projecthomekeymendocino.org/faq/

In the afternoon I had a meeting with Michelle Hutchins about Move 2030. She said that there was some opportunities to create something to what happened in Humboldt County several years ago so I will be doing some research on that.

Saturday

The Second Saturday is the Building Bridges Clean up. As I was cleaning up I was thinking of the hundreds of people that came to speak in favor of opening the shelter and how few have been willing to chip in and make it successful. I hope that more people would be willing to get engaged and volunteer, I don't know if COVID has made people feel uncomfortable about coming out to help or maybe they just don't know that this is happening. Please feel free to come to Building Bridges at 1045 S State Street at 9am on the Second Saturday and I will have have extra bags and litter pickers so that you can help keep the neighborhood and the shelter successful.

Sunday

On Sunday after my Family Zumba class I took a business trip to Point Arena/Gualala with my family. It was a beautiful day on the Coast. Not technically a Supervisor "thing" but just thought I'd like to remind you all that I don't just stay in little old Ukiah.

* A note. Over the weekend the Board received close to 1,000 emails regarding the agenda item for JDSF and I read each of them. I really appreciate everyone that took the time to write in their own words what the JDSF means to them whether they are involved in commercial activities, a recreator or just a lover of the planet. That feedback better informs these important conversations.

Monday

BOARD OF SUPERVISORS AGENDA

1. OPEN SESSION (9:00 A.M.)

1a) Roll Call

1b) Pledge of Allegiance

2. PUBLIC EXPRESSION

2a) Public Expression 11-14-21 Sakowicz Correspondence 11-15-21 MCA Correspondence Attachments:

3. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

3a) Discussion and Possible Action Including Approval of Agreement with Manning & Kass for Legal Assistance for Mendocino County Sheriff’s Office in the Amount of $50,000 Effective November 16, 2021 Through June 30, 2022 (Sponsor: County Counsel) Recommended Action: Approve agreement with Manning & Kass for legal assistance for Mendocino County Sheriff's Office in the amount of $50,000, effective November 16, 2021 through June 30, 2022; and authorize Chair to sign same. Attachments: Agreement - Manning and Kass.pdf

-Approved

3b) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Repealing Mendocino County Code Section 2.16.041, Adding Section 2.16.070 and Amending Chapter 2.36 for the Purpose of Consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector (Sponsor: County Counsel) Recommended Action: Either: 1)Introduce and waive first reading of an ordinance repealing Mendocino County Code Section 2.16.04, adding section 2.16.070 and amending Chapter 2.36 for the purpose of consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector, 2)Direct County Counsel to prepare an ordinance and resolution for the creation of the office of Director of Finance and submission to voters for approval, or 3)Retain current structure of separate offices of the Auditor-Controller and the Treasurer-Tax Collector Ordinance - ACTTC Consolidation ACTTC - Ordinance Summary ACTTC - Current County Codes Auditor - Government Code Qualifications for Office Treasurer-Tax Collector Correspondence Attachments:

Move forward with Item #1, bring back a clear answer on qualifications and more information for the combined office

3c) Discussion and Possible Action Including Acceptance of Presentation of the Adventist Health Community Well-Being Program (Sponsor: Executive Office) Recommended Action: Accept presentation of the Adventist Health Community Well-being program. Attachments: Presentation

- Withdrawn by the department

4. BOARD OF SUPERVISORS AND MISCELLANEOUS

4a) Discussion and Possible Action Including Adoption of Resolution Requesting Scientific Review of Jackson Demonstration State Forest (Sponsors: Supervisor Williams and Supervisor Gjerde) Recommended Action: Adopt Resolution requesting scientific review of Jackson Demonstration State Forest; and authorize Chair to sign same. Resolution 11-14-21 Edmundson Correspondence 11-14-21 Petition 1 11-14-21 Petition 2 11-14-21 Trail Stewards Correspondence 11-14-21 Wynn Correspondence 11-14-21 Sternberg Correspondence 11-14-21 Stavely Correspondence 11-14-21 Rider Correspondence 11-14-21 O'Connor Correspondence 11-14-21 McNeil Correspondence 11-14-21 Kreger Correspondence 11-14-21 Kaczorowski Correspondence 11-14-21 Jupiter Correspondence 11-14-21 Jones Correspondence 11-14-21 Jones Attachment 1 11-14-21 Harris Correspondence 11-14-21 Gair Correspondence 11-14-21 Dawson Correspondence 11-14-21 Conway CalFire Correspondence 11-14-21 Calvert Correspondence 11-14-21 Boese Correspondence 11-14-21 Andersen, Jones, Kent, McMahon Correspondence 11-14-21 Willits Environmental Center Correspondence 11-15-21 Bradford Correspondence 11-15-21 Ciancutti Correspondence 11-15-21 Coast Democratic Club Correspondence 11-15-21 Crane Correspondence 11-15-21 Fabula Correspondence 11-15-21 Farm Bureau Correspondence 11-15-21 Fowler Correspondence 11-15-21 Fuller Correspondence 11-15-21 Hammer Correspondence 11-15-21 Hansen Correspondence 11-15-21 MacKenzie Correspondence 11-15-21 Mangini Correspondence 11-15-21 McLaren Correspondence 11-15-21 Schomer Correspondence Attachments: Scott Correspondence 11-15-21 Stover Correspondence 11-15-21 Van Gelder Correspondence 11-15-21 Weiss Correspondence 11-15-21 Welch Correspondence 11-15-21 Kisliuk Correspondence 11-15-21 Medley Correspondence 11-15-21 Sheppard Correspondence

This platform offered an opportunity for everyone to speak and be heard

The Board needs to be more engaged in the JAG

The motion is to accept the Resolution, and have the Board involved in the Jackson Advisory Group and have a Board Workshop with the JAG and Calfire and have it be a public meeting

4b) Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process (Sponsor: Strategic Plan Ad Hoc Committee of Supervisors Haschak and McGourty) Recommended Action: Accept update and provide input regarding the next steps in the Strategic Planning Process. Mendo Strat Plan 11.15.21 (Revised 11.12.21) Mendo Cnty BOS 11.15.21 Strat Plan dev.11.9.21 Attachments:

Not enough of a focus on seeking grants to add funding, maybe we need an entire division or position, need to recognize our holes and be transparent with the public. The four Strategic Priorities: A Safe & Healthy County, An Effective County Government Organization, A Thriving Economy, A Prepared & Resilient County. There will be public meetings to join in on the discussion I will share them on my Facebook page when I see the information

ADJOURNMENT

Tuesday

BOARD OF SUPERVISORS AGENDA

1. OPEN SESSION (9:00 A.M.)

1a) Roll Call

1b) Pledge of Allegiance

2. PROCLAMATIONS

3. PUBLIC EXPRESSION

3a) Public Expression

4. CONSENT CALENDAR

ITEMS RECOMMENDED FOR APPROVAL: APPOINTMENTS

4a) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Eileen Bostwick, At-Large Member, Area Agency on Aging Governing Board; and 2. Kent Westwood, Trustee, Cemetery District of the Redwoods. Bostwick Application Westwood Application Attachments:

Approved

EXECUTIVE OFFICE

4b) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Multiple September 2020 fires including; August Complex fire, Oak Fire and Hopkins fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and declaring the continuation of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Attachments: Resolution (Clean)

Approved

4c) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the October wind events and corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019, and October 29, 2019, in Mendocino County as declared by the Chief Executive Officer/Director of Emergency Services; and authorize Chair to sign same. Attachments: Resolution

Approved

4d) Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County Recommended Action: Adopt Resolution renewing its declaration of a local emergency and extending the existence of a local emergency due to drought conditions and imminent threat of disaster in Mendocino County; and authorize Chair to sign same. Attachments: Resolution

Approved

4e) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Hopkins Fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and ratifying the existence of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Attachments: Hopkins Fire Resolution - Continuation

Approved

4f) Approval of Agreement with Brooktrails Township Community Services District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies for Use by the Brooktrails Fire Department, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Brooktrails Township Community Services District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies for use by the Brooktrails Fire Department, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Brooktrails Township Community Services District, $20,000, 21-22, EO - Preliminary

Approved

4g) Approval of Agreement with Hopland Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Hopland Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Hopland Fire Protection District, $20,000, 21-22, EO - Preliminary

Approved

4h) Approval of Agreement with Leggett Valley Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Leggett Valley Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Leggett Valley Fire Protection District, $20,000, 21-22, EO - Preliminary

Approved

4i) Approval of Agreement with Fort Bragg Rural Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies for Use by the Fort Bragg Fire Protection Authority, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Fort Bragg Rural Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies for use by the Fort Bragg Fire Protection Authority, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Fort Bragg Rural Fire Protection District, $20,000, 21-22, EO - Preliminary

Approved

4j) Approval of Agreement with Piercy Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Piercy Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Piercy Fire Protection District, $20,000, 21-22, EO - Preliminary

Approved

4k) Approval of Funding Allocation Agreement with Ukiah Valley Fire Protection District in the Amount of $57,261 to Provide Fire Protection Services to Inhabitants Within the District’s Boundaries, Effective Upon Full Execution by All Parties through June 30, 2022 Recommended Action: Approve Funding Allocation Agreement with Ukiah Valley Fire Protection District in the amount of $57,261 to provide fire protection services to inhabitants within the District's boundaries, effective upon full execution by all parties through June 30, 2022; authorize the Assistant Chief Executive Officer to sign any amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Ukiah Valley FPD, Allocation, $57,261 - For BOS to Sign

Approved

4l) Approval of Funding Allocation Agreement with Fort Bragg Fire Protection Authority in the Amount of $50,773 to Provide Fire Protection Services to Inhabitants Within the Authority’s Boundaries, Effective Upon Full Execution by All Parties through June 30, 2022 Recommended Action: Approve Funding Allocation Agreement with Fort Bragg Fire Protection Authority in the amount of $50,773 to provide fire protection services to inhabitants within the Authority's boundaries, effective upon full execution by all parties through June 30, 2022; authorize the Assistant Chief Executive Officer to sign any amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Agreement

Approved

4m) Approval of Agreement with Little Lake Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 Recommended Action: Approve Agreement with Little Lake Fire Protection District in the amount of $20,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase Emergency Medical Services Equipment and Supplies, effective upon full execution through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Little Lake Fire Protection District, $20,000, 21-22, EO - Preliminary

Approved

4n) Approval of Agreement with Little Lake Fire Protection District in the Amount of $60,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Polaris UTV Side-By-Side Rescue Vehicle for Use by the Little Lake Fire Protection District, Effective Upon Signing through June 30, 2022 Recommended Action: Approve Agreement with Little Lake Fire Protection District in the amount of $60,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase a Polaris UTV Side-By-Side Rescue Vehicle for Use by the Little Lake Fire Protection District, effective upon signing through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Little Lake Fire District, $60,000

Approved

4o) Approval of Agreement with Brooktrails Township Community Services District in the Amount of $60,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Polaris UTV Side-By-Side Rescue Vehicle for Use by the Brooktrails Fire Department, Effective Upon Signing through June 30, 2022 Recommended Action: Approve Agreement with Brooktrails Township Community Services District in the amount of $60,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase a Polaris UTV Side-By-Side Rescue Vehicle for Use by the Brooktrails Fire Department, effective upon signing through June 30, 2022; authorize the Assistant Chief Executive Officer to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Attachments: Brooktrails Township Community Services District, up to $60,000, 21-22, EO - Preliminary

Approved

ASSESSOR/CLERK-RECORDER

4p) Approval of Appointments-In-Lieu of Elections for the November 2nd, 2021 Consolidated Special District Election for the Laytonville County Water District, Caspar South Water District and Pacific Reefs Water District; and Further Authorize Additional Appointments of Qualified Persons be Made for Those Districts that Did Not Have the Sufficient Number of Candidates Recommended Action: Approve Appointments-In-Lieu of Election for the November 2nd, 2021 consolidated special district election for the Laytonville County Water District, Caspar South Water District and Pacific Reefs Water District; and further authorize additional appointments of qualified persons be made for those districts that did not have the sufficient number of candidates. Certificates of Appointment Franceschini Letter Rasker Letter Pines Letter Davis Letter 11-16-21 Laytonville Letters Attachments:

Approved

BEHAVIORAL HEALTH AND RECOVERY SERVICES

4q) Approval of Amendment to Agreement No. BOS 21-080 with Nadham, Inc. DBA Creekside Convalescent Hospital-Behavioral Health in the Amount of $62,790 for a New Total of $314,640 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Amendment to Agreement No. BOS 21-080 with Nadham, Inc. DBA Creekside Convalescent Hospital-Behavioral Health in the amount of $62,790 for a new total of $314,640 to provide residential care to Mendocino County Lanterman-Petris-Short clients, effective July 1, 2021 through June 30, 2022; authorize the Behavioral Health and Recovery Services Director or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Agreement Nadham Inc. DBA Creekside Convalescent Hospital - Behavioral Health Unit, $251,850, 21-22, BHRS MH, BOS 21-080 - Original Agreement Attachments:

Approved

HUMAN RESOURCES

4r) Adoption of Resolution Amending the Salary Ranges of Management Association Classifications of Senior Program Manager - Nursing, Senior Program Manager - Children’s, Deputy Director Social Services - Children’s, Deputy Director Public Health Nursing, Assistant Health and Human Services Agency Director and Amending the Salary Range of Director of Social Services to Maintain Alignment Recommended Action: Adopt Resolution amending the salary ranges of Management Association classifications of Senior Program Manager - Nursing, Senior Program Manager - Children's, Deputy Director Social Services - Children's, Deputy Director Public Health Nursing, Assistant Health and Human Services Agency Director; and amending the salary range Director of Social Services to maintain alignment, and authorize Chair to sign same. 11.16.21 HR 21-1274 Year 3 Adjustment Management Association RESO.docx 11.16.21 HR #21-1274 Year 3 Management Association Side Letter Agreement.pdf Attachments:

Approved

PUBLIC HEALTH

4s) Approval of Retroactive Revenue Agreement with the Public Health Institute in the Amount of $350,000 to Increase Vaccination Rates to Targeted Zip Codes within Mendocino County, Effective July 1, 2021 through February 28, 2022; and Authorization to Purchase Incentives to Encourage Vaccinations Recommended Action: Approve retroactive revenue Agreement with Public Health Institute in the amount of $350,000 to increase vaccination rates to targeted zip codes within Mendocino County, effective July 1, 2021 through February 28, 2022; authorize the Public Health Director to sign any amendments that do not increase the maximum amount; and authorize Mendocino County Public Health to Purchase incentives to encourage vaccinations; and authorize Chair to sign same.. WeVax+ budget WeVax+, Contract, Mendocino, 7.1.21-2.28.22, $350,000, signatures Attachments:

Approved

SHERIFF-CORONER

4t) Authorization to Purchase Seventeen (17) Patrol Vehicles, 2022 Ford Interceptor Utility Police SUV, for the Mendocino County Sheriff's Office in the Amount of $641,210.00; and Addition of the Patrol Vehicles to the County’s List of Fixed Assets Recommended Action: Authorize the purchase of seventeen (17) patrol vehicles, 2022 Ford Interceptor Utility Police SUV, for the Mendocino County Sheriff's Office in the amount of $641,210.00; and add the patrol vehicles to the County's list of fixed assets. RFQ # 039-21.pdf Fixed Asset Request 17 2022 Ford Interceptor Patrol Vehicles.pdf Attachments:

Approved

TRANSPORTATION

4u) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 190090, 2017 Fire Damage Repairs on East Road, County Road 230, at Milepost 3.47 (Redwood Valley Area) Recommended Action: Adopt Resolution approving Notice of Completion and release of Contract Surety, Department of Transportation Contract Number 190090, 2017 Fire Damage Repairs on East Road, County Road 230, at milepost 3.47 (Redwood Valley Area); and authorize Chair to sign same. Memo Resolution Notice of Completion Attachments:

Approved

4v) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 190091, 2017 Fire Damage Repairs on East Road, County Road 230, at Milepost 3.14 to 3.17 (Redwood Valley Area) Recommended Action: Adopt Resolution approving Notice of Completion and release of Contract Surety, Department of Transportation Contract Number 190091, 2017 Fire Damage Repairs on East Road, County Road 230, at milepost 3.14 to 3.17 (Redwood Valley Area); and authorize Chair to sign same. Memo Resolution Notice of Completion Attachments:

Approved

4w) Adoption of Resolution Approving Department of Transportation Agreement Number 210037, 2021 Quadrennial Surveying Support Agreement with SHN Consulting Engineers and Geologists, Inc., in the Amount of $250,000, for the Term Starting Upon Execution of the Agreement through December 31, 2025, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not to Exceed $25,000, for Professional Survey Services on Various County Projects (County-Wide) Recommended Action: Adopt the resolution approving Department of Transportation Agreement Number 210037, 2021 Quadrennial Surveying Support Agreement with SHN Consulting Engineers and Geologists, Inc., in the amount of $250,000, for the term starting upon execution of the agreement through December 31, 2025, and authorizing the Director of Transportation to sign any and all amendments to the agreement not to exceed $25,000 for professional survey services on various County projects(County-Wide); and authorize the Chair to sign same. Letter Resolution Unsigned Agreement Attachments:

Approved

TREASURER-TAX COLLECTOR

4x) Acceptance of the September 30, 2021 Report of Mendocino County Pooled Investments Recommended Action: Accept the September 30, 2021 Report of Mendocino County Pooled Investments. STAFF REPORT - QUARTERLY REPORT 9-30-21.pdf REPORTS - SEPT 2021 - HOLDINGS.pdf Attachments:

Approved

5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

5a) Discussion and Possible Action Regarding Presentation by Assemblymember Jim Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District (Sponsor: Executive Office) Recommended Action: Accept presentation by Assemblymember Jim Wood regarding the end of the year activities facing Mendocino County and the California 2nd Assembly District; and provide direction to staff as necessary.

Withdrawn

5b) Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts (Sponsor: Public Health) Recommended Action: Receive update regarding COVID-19 in the County, discuss and/or provide direction regarding essential services in Mendocino County, operational preparation and response, and associated countywide economic impacts.

Withdrawn

5c) Discussion and Possible Action Regarding Presentation of First Quarter Budget Report on the Status of County Departmental Spending and Revenues For FY 2021-22 and Executive Office Recommendations, Including Further Direction to Staff, on Spend Priority for BY 2020-21 One-Time Carryover Funds; and Adoption of Resolution Amending the FY 2021-22 Adopted Budget (Sponsor: Executive Office) Recommended Action: Accept the First Quarter Budget Report on the status of departmental spending and revenues for FY 2021-22; approve Executive Office recommendations, and provide direction to staff on spend priority of FY 2020-21 one-time carryover funds; adopt Resolution amending the FY 2021-22 Adopted Budget; and authorize Chair to sign same. For Execution 11-12-21 Resolution - 1st Quarter Budget FY 2020-21 Resolution - 1st Quarter Budget FY 21-22 Attachment B FY 21-22 Q1 Attachment C FY 21-22 Q1 FY 21-22 1st Qrt Slides 11.10.21-FINAL 1st Quarter Report 2021-22 FINAL Attachment A FY 21-22 Q1 11-12-21 Attachment A FY 21-22 Q1-EDIT 11-12-21 Attachment C FY 21-22 Q1-EDIT Attachments:

Move the recommended action approval of Attachment B and identify FB HVAC, Admin Roof, Jail Expansion find a way to fund these Capitol projects through financing. Reimburse the PG&E Funds for the Coast Water Transportation

5d) Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022; and Receive a Presentation from NaphCare Inc. on the Medical Health Services Provided at the Mendocino County Jail (Sponsor: Sheriff-Coroner) Recommended Action: Approve Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the amount of $3,484,847.76 for a new agreement total of $19,105,009.38 for medical health services for the Mendocino County Sheriff's Office Jail with a new term end date of December 31, 2022; authorize Sheriff to sign any future amendments that do not affect the maximum Agreement total; receive a presentation from NaphCare Inc. on the medical health services provided at the Mendocino County Jail; and authorize Chair to sign same. b NaphCare FY 21-23 Amend 5 $3,484,847.76 dept-vend sigs.pdf a Naphcare $13,112,990.90 FY 17-21 final signed.pdf c 09-19-17 Jail Inmate Medical RFP - staff report.pdf 2-8-17 RFP Jail Medical Health Care SO FINAL.pdf NaphCare Presentation Mendocino Co CA DRAFT 11.9.21 Attachments:

MCSO to work with Dr Jenine Miller to review the proposal and bring back recommendations

5e) Discussion and Possible Action Including the Acceptance of Presentation Related to the Application Submittal for a Disaster Recovery Multi-Family Housing Program Grant (Grant No. 20-DRMHP-0006) Awarded to the County in the Amount of $6,443,278, to Fund Recovery Needs Related to the Federal Emergency Management Agency’s Major Disaster Declaration DR-4344 in October 2017 (Sponsor: Planning and Building Services) Recommended Action: Receive presentation from staff related to the application submittal for a Disaster Recovery Multi-Family Housing Program Grant (Grant No. 20-DRMHP-0006) awarded to the County in the amount of $6,443,278, to fund recovery needs related to the Federal Emergency Management Agency's Major Disaster Declaration DR-4344 in October 2017; provide direction to staff on which project should receive funding from the Disaster Recovery Multi-Family Housing Grant (DRMHP) award, and authorize staff to submit the selected project into the grant system by December 1, 2021. Attachments: Memo

Move forward with Danco Group Acorn Valley Plaza

Provide direction that the BOS is interested in workforce housing, specifically housing that provides a broader range of AMI

5f) Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire and Russian River Protection Efforts (Sponsor: Executive Office) Recommended Action: Accept update regarding the Hopkins Fire and Russian River protection efforts and provide direction to staff.

Virtual Town Hall Monday the 29th, also will be broadcast on the County YouTube @ Mendocino County Video

At a future date the Board should consider more requirements for private clean ups after fires

5g) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Recommended Action: Provide direction to staff on matters of legislation.

Receive report from Deputy CEO Judy Morris

5h) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. Attachments: CEO Report 11-16-21

Atlas is awesome!

The Crop report will be out soon. The full report will be posted in an album on my Facebook page @Mo4Mendo

6. BOARD OF SUPERVISORS AND MISCELLANEOUS

6a) Discussion and Possible Action Including Appointment of Director/Board Member Representative and Alternate Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and Appointment of Director/Board Member Representative and Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2021-22 Term (Sponsor: Supervisor Gjerde) Recommended Action: Appoint Director/Board Member Representative and Alternate Representative to the following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and appoint Director/Board Member Representative and Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2021-22 term; and authorize staff to transmit said appointments to each. Attachments: CSAC Memo

McGourty to continue on RCRC Mulheren alternate

Haschak to continue on CSAC Mulheren alternate

NaCo Hashcak to continue Mulheren alternate

GSFA McGourty to continue on RCRC Mulheren Alternate

Approved 3-2, Gjerde and Haschak no

6b) Discussion and Possible Action Including Formation of an Ad Hoc Committee that Would Explore Creation of a Balanced Short-Term Rental Policy for Business Licensees and Others, Consisting of Supervisor Williams and another Supervisor (Sponsor: Supervisor Williams) Recommended Action: Approve formation of an Ad Hoc Committee that would explore creation of a balanced short-term rental policy for business licensees and others, consisting of Supervisor Williams and another Supervisor. 11-16-21 Borst Correspondence 11-16-21 Weibel Correspondence 11-15-21 Caron and Tuke Correspondence 11-15-21 LaRocco Correspondence 11-16-21 Kay Correspondence Attachments:

Williams and Gjerde appointed to Ad Hoc

6c) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee and Direction to Staff Regarding Contracting with Larry Walker Associates for Grant Writing Services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide) (Sponsors: Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak) Recommended Action: Accept update from the Drought Task Force Ad Hoc Committee; and provide direction to staff regarding contracting with Larry Walker Associates for grant writing services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide). Attachments: 11-14-21 Draft Agreement

This Grant Proposal will provide a lot more information and data for the current drought and future water resiliency

6d) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

*Dr Miller gave an update regarding Measure B projects at the request of Haschak

7. BOARD OF DIRECTORS MATTERS The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In-Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency.

No items

8. MODIFICATIONS TO AGENDA Items added to the agenda subsequent to agenda publication, up to 72 hours in advance of the meeting, pursuant to Government Code section 54954.

No modifications

9. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1.

9a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All

No items

9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712

No reportable action

9c) Pursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Heather Correll Rose

No reportable action

9d) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Ezekial Flatten et al. v. Bruce Smith et al. - Case No. 21-CV-7031-RMI

No reportable action

10. COMMUNICATIONS RECEIVED AND FILED Communications received and filed are retained by the Clerk throughout the Board proceedings. To review items described in this section, please contact the Executive Office staff in Room 1010.

10a) Communications Received and Filed

ADJOURNMENT

Weekly Update #45 - November 9, 2021

Posted on November 9, 2021 at 11:00 PM Comments comments (637)
Hello Mendo!!

I am Mo. The Second District Supervisor for Mendocino County. 
Each week I use the internet to provide you an update of what I am working on, this is not an exhaustive list rather an opportunity for you to comment or ask questions about a particular topic that may interest you and catch a glimpse of how one of the five Supervisors works on a variety of topics during any given week. I post this to my website at MaureenMulheren.Com, on Facebook and I would be happy to email it to you directly to your inbox. Plese just let me know by emailing me at [email protected] and put "Add to email" in the subject line.

Wednesday 
Once a month I meet with City Councilmember Jim brown and the City Manager for a City of Ukiah - Second District Meeting. Its important that the cities and the Supervisors meet regularly to discuss the issues that affect each other. I think each Supervisor should coordinate a monthly meeting with their governing bodies in their area or at least attend meetings regularly. 

Thursday
Every Thursday morning I start the day with Coffee and Conversation. You can join in on Zoom Meeting ID 7079548230Password LOCAL707
I am on the CSAC Leadership Institute learning path. This month the seminar was 
Customer Service in the Public Sector: Balancing Satisfaction with Priorities 
Coming from a background of being a small business owner I know just how key having strong customer service is. I hope to support our departments as they work to streamline their work to become more efficient and provide better customer service. 

Friday
On Friday I attended a Holiday Planning Meeting, this is not necessarily BOS related but I’m sharing it because I think its important for you to know that there are people working behind the scenes in our community to bring back some holiday joy this holiday season. But if you have time on December 4th to volunteer for the Ukiah Parade of Lights I could use your help closing streets! 
I was invited by Chair Gjerde to attend a meeting with the City of Ukiah and the County to discuss Electric efficiency. This was just an initial conversation to discuss what opportunities for collaboration there might be with the County and the City and our efforts to reduce greenhouse emissions. 

Saturday
For those of you that don’t know I wake up very early, 5am every day even on the weekends. That quiet time in the morning is usually when I spend time reviewing the agendas and responding to emails etc. Weekends always include working. This Saturday I also added Yoga
And a little Granddaughter time at the Farmers Market, had lunch at Taste Buds, bought some mittens at Little Brown Bear and then she had a little nap. I can’t believe she’s almost a year old! 

Sunday
I went hiking at Konocti County Park, they pay to maintain and update their trail system through cell tower rentals. It was pretty darn chilly but a very good work out. There are some portions of the trail that go through private property but everyone seemed to be very good at following all the rules! 

Monday
LAFCO Special Meeting - receive the protests for the Annexation and Tax Sharing for the Ukiah Valley Fire District Annexation over the City of Ukiah area, the number of protests did not qualify to be sent to the ballot and the LAFCO decision stands. This is a big win for our community as we have struggled to enhance and streamline fire service for decades. 

Tuesday
BOARD OF SUPERVISORS AGENDA 
1. OPEN SESSION (9:00 A.M.) 
1a) Roll Call 
1b) Pledge of Allegiance 
2. PROCLAMATIONS
3. PUBLIC EXPRESSION 
3a) Public Expression 11-08-21 Ferreira Correspondence 11-08-21 Hake Correspondence 11-08-21 Marcus Correspondence 11-08-21 Mcdonell Correspondence 11-08-21 Meuschke Correspondence 11-08-21 Rouse and Vittum Correspondence 11-08-21 Stampfli Correspondence 11-08-21 Thies Correspondence 11-08-21 Tibbon and Hansbury Correspondence 11-08-21 Wheeler Correspondence 11-8-21 Bailey Correspondence 11-8-21 Cannabis Coalition Correspondence 11-09-21 G'Acha Correspondence 11-09-21 Perrin Correspondence 11-09-21 Puetz Correspondence 11-9-2021 Davis Correspondence 11-08-21 Bush Correspondence 11-08-21 Byarlay Correspondence 11-08-21 Cardone Correspondence 11-08-21 Clein Correspondence 11-08-21 Cummings Correspondence Attachments:

Creation of an Ad Hoc of McGourty and Williams to work on the removal of trees in Faulkner Park and throughout the County by PG&E 
4. CONSENT CALENDAR 
MINUTES 
4a) Approval of Minutes of October 19, 2021 Regular Meeting Recommended Action: Approve minutes of the October 19, 2021 regular meeting. Attachments: 10-19-21 Minutes DRAFT
Approved 
4b) Approval of Minutes of October 26, 2021 Regular Meeting Recommended Action: Approve minutes of the October 26, 2021 regular meeting. Attachments: 10-26-21 Minutes DRAFT 
Approved
EXECUTIVE OFFICE 
4c) Adoption of Resolution Approving an Allocation of $558,957 in Funding, an Application for Funding, and the Execution of a Grant Agreement and Any Amendments Thereto from the 2019-2020 Funding Year of the CDBG-Mitigation (CDBG-Mit) Resilient Planning and Public Services Program Recommended Action: Adopt Resolution approving an allocation of $558,957 in funding, an application for funding, and the execution of a grant agreement and any amendments thereto from the 2019-2020 funding year of the CDBG-Mitigation (CDBG-Mit) Resilient Planning and Public Services Program; and authorize Chair to sign same. Resolution 17MIT PPS Eligibility Notice_Mendocino County_CWPP 17MIT PPS Eligibility Notice_Mendocino County_Implementation Planning 17MIT PPS Eligibility Notice_Mendocino County_Implementation Public Services 17MIT PPS Eligibility Notice_Mendocino County_HMP 17MIT PPS Eligibility Notice_Mendocino County_General Plan Safety Element Attachments:
Approved
4d) Approval of Agreement with LACO Associates to Increase the Amount of $25,000 from Agreement EO-21-52 to $50,000 to Provide Drought Technical Assistance Services Term Starting When Executed to June 30, 2022 Recommended Action: Approve agreement with LACO Associates to increase the amount of $25,000 from Agreement EO-21-52 to $50,000 to provide drought technical assistance services term starting when executed to June 30, 2022; and authorize Chair to sign same. LACO Drought Assistance Amendment Original Agreement Attachments:
Approved
BEHAVIORAL HEALTH AND RECOVERY SERVICES
4e) Approval of Agreement with CliftonLarsonAllen in the Amount of $6,000 to Perform a Financial and Compliance Audit to Determine Whether the Financial Statements of the Mental Health Oversight Committee Comply with the Expenditure Restrictions as Described in Chapter 5.180 of the Mendocino County Code Entitled the “Mental Health Treatment Act” During Each of the Periods: July 1, 2019 to June 30, 2020; July 1, 2020 to June 30, 2021; and July 1, 2021 to June 30, 2022; to be Funded by Measure B Recommended Action: Approve Agreement with CliftonLarsonAllen in the amount of $6,000 to perform a financial and compliance audit to determine whether the financial statements of the Mental Health Oversight Committee comply with the expenditure restrictions as described in Chapter 5.180 of the Mendocino County Code entitled the "Mental Health Treatment Act" during each of the periods: July 1, 2019 to June 30, 2020; July 1, 2020 to June 30, 2021; and July 1, 2021 to June 30, 2022; authorize the Behavioral Health Director to sign any future amendments to the Agreement that do not exceed the maximum amount authorized for a Department Head to sign pursuant to Policy 1 ($25,000); and authorize Chair to sign same. Attachments: CliftonLarsonAllen LLP $6000 21-22 BHRS Agreement
Approved
CANNABIS 
4f) Approval of Submission of the Local Jurisdiction Assistance Grant Program Application; and Authorization for the Cannabis Program Manager, or Department Head, to Execute the Grant Agreement on Behalf of the County of Mendocino Should the Grant be Awarded Recommended Action: Approve the submission of the Local Jurisdiction Assistance Grant Program application; and authorize the Cannabis Program Manager, or Department Head, to execute the grant agreement on behalf of the County of Mendocino should the grant be awarded. 11-05-21 MCA Correspondence DRAFT.LJAGP.Application_FacilitiesRoughDraft DRAFT Budget V3 LJAGP Application 20211108 11-08-21 Birger Correspondence 11-08-21 McCowen Correspondence 11-5-21 Thilman Correspondence Attachments:
After MCP review roughly 833 applications should become legally compliant operators with both the County and the State, which is about 80% of the original applicants 
The Civil Service hiring process slows the hiring of staff as does the pay for the amount of work required, staff will work to find ways to make sure they have ongoing recruitment 
Approve the grant to move forward and make adjustments as needed 
CULTURAL SERVICES AGENCY 
4g) Adoption of Proclamation Recognizing the Recipients of the 2021 Arts Champion Awards as Nominated by the Community and Selected by the Arts Council of Mendocino County: Black Oak Coffee Roasters, Business Champion; Gualala Arts, Arts Organization; Corine Pearce, Artist Champion; Larry R. Wagner, Individual Champion; Blake More, Educator Champion; and Honorable Mention: MEDIUM Gallery Recommended Action: Adopt Proclamation recognizing the recipients of the 2021 Arts Champion Awards as nominated by the community and selected by the Arts Council of Mendocino County: Black Oak Coffee Roasters, Business Champion; Gualala Arts, Arts Organization; Corine Pearce, Artist Champion; Larry R. Wagner, Individual Champion; Blake More, Educator Champion; and Honorable Mention: MEDIUM Gallery PROCLAMATION - Arts Champion Awards 2021 2021 Arts Champions Press Release PROCLAMATION - Arts Champion Awards 2021 Attachments: 
Approved
4h) Authorization for the Museum to Offer Free Admission to Honor Groups on Specific Holidays or on an Alternate Open Day and on Special Event Days Coordinated with the Roots of Motive Power Organization Recommended Action: Authorize the Museum to offer free admission to honor groups on specific holidays or on an alternate open day and on special event days coordinated with the Roots of Motive Power organization. 
Approved
HUMAN RESOURCES 
4i) Adoption of Resolution Amending the Position Allocation Table as Follows: Animal Care Services - Budget Unit 2860, Add 1.0 FTE Animal Control Assistant Recommended Action: Adopt Resolution amending the Position Allocation Table as follows: Animal Care Services - Budget Unit 2860, Add 1.0 FTE Animal Control Assistant; and authorize Chair to sign same. Attachments: 11.09.21 #21.1208 HR Amend PAT ACS BU 2860 Reso .docx
Approved
4j) Adoption of Resolution Amending Position Allocation Table as Follows: Public Health Budget Unit 4010 - (Temporary Grant Funded) Add 1.0 FTE Program Administrator; 1.0 FTE Senior Department Analyst; 1.0 FTE Senior Program Specialist; Public Health - Environmental Health Budget Unit 4011: Add 1.0 FTE Senior Program Specialist; Delete 1.0 FTE Supervising Staff Assistant Recommended Action: Adopt Resolution Amending Position Allocation Table as Follows: Public Health Budget Unit 4010 - (Temporary Grant Funded)Add 1.0 FTE Program Administrator; 1.0 FTE Senior Department Analyst; 1.0 FTE Senior Program Specialist; Public Health - Environmental Health Budget Unit 4011: Add 1.0 FTE Senor Program Specialist; Delete 1.0 FTE Supervising Staff Assistant; and authorize Chair to sign same. Attachments: 11.09.21 #21.1210 HR Amend PAT PH BU 4010 and 4011 Reso.docx
Approved
4k) Adoption of Resolution Amending Position Allocation Table as Follows: Social Services Budget Unit 5010; Delete 2.0 FTE Department Information Systems Technician; 3.0 FTE Department Information Systems Analyst; Add 2.0 FTE Information Systems Technician II; 1.0 FTE Information Systems Specialist, 1.0 FTE Network Systems Analyst, 1.0 FTE Staff Assistant II; and Approving Reclassification of Incumbents, Including Y-Rating Recommended Action: Adopt Resolution amending Position Allocation Table as follows: Social Services Budget Unit 5010; delete 2.0 FTE Department Information Systems Technician; 3.0 FTE Department Information Systems Analyst; add 2.0 FTE Information Systems Technician II; 1.0 FTE Information Systems Specialist, 1.0 FTE Network Systems Analyst, 1.0 FTE Staff Assistant II; and approving reclassification of incumbents, including Y-rating; and authorize Chair to sign same. 11-08-21 Resolution Clean #21.1220 HR Amend PAT Dept IS Positions - Reclassification RESO.docx 11-08-21 Resolution Redline Attachments: 
Approved
4l) Adoption of Resolution Amending Position Allocation Table as Follows: Public Health Budget Unit 4010, Delete 1.0 FTE Senior Program Specialist, Add 1.0 FTE Program Administrator; Alcohol and Other Drug Programs (SUDT) Budget Unit 4012, Add 1.0 FTE Program Administrator; Mental Health Services Act Budget Unit 4051, Delete 1.0 FTE Mental Health Clinical Manager; Mental Health (BHRS) Budget Unit 4050, Add 1.0 FTE Senior Program Manager Recommended Action/Motion: Recommended Action: Adopt Resolution amending Position Allocation Table as follows: Public Health Budget Unit 4010, delete 1.0 FTE Senior Program Specialist, add 1.0 FTE Program Administrator; Alcohol and Other Drug Programs (SUDT) Budget Unit 4012, add 1.0 FTE Program Administrator; Mental Health Services Act Budget Unit 4051, delete 1.0 FTE Mental Health Clinical Manager; Mental Health (BHRS) Budget Unit 4050, add 1.0 FTE Senior Program Manager; and authorize Chair to sign same. Attachments: 11.09.21 #21.1222 HR Amend PAT PH BU 4012 and 4050 RESO.docx
Approved
4m) Adoption of Resolution Amending Position Allocation Table as Follows: Transfers, Including Add/Deletes of Positions from Health and Human Services Agency Budget Unit 5020 to Social Services Budget Unit 5010, Mental Health Budget Unit 4050 and Public Health Budget 4010 Recommended Action: Adopt Resolution Amending Position Allocation Table as Follows: Transfers, including Adds/Deletes of Positions from Health and Human Services Agency Budget Unit 5020 to Social Services Budget Unit 5010, Mental Health Budget Unit 4050 and Public Health Budget 4010; and authorize Chair to sign same. 11-08-21 Resolution CLEAN 11.09.21 #21.1223 HR Amend PAT TRANSFER POSITIONS FROM BU5020 to 5010, 4050, 4010 RESO.docx 11-08-21 Resolution REDLINE Attachments: 
Approved
4n) Adoption of Resolution Re-Establishing the Classification and Adopt Salary of Risk Manager $89,897.60 - $109,262.40/Annually; and Amending the Position Allocation Table as Follows: General Liability - Budget Unit 0713, Add 1.0 FTE Risk Manager; Delete 1.0 FTE Senior Risk Analyst Recommended Action: Adopt Resolution re-establishing the classification and adopt salary of Risk Manager $89,897.60 - $109,262.40/annually; and amending the Position Allocation Table as follows: General Liability - Budget Unit 0713, add 1.0 FTE Risk Manager; delete 1.0 FTE Senior Risk Analyst; and authorize Chair to sign same. 11.09.21 #21.1209 HR Adopt Risk Manager Amend PAT BU 0713 Reso.docx 11.09.21 #21.1209 HR Adopt Risk Manager Class Spec.docx Attachments: 
Approved
PLANNING AND BUILDING SERVICES 
4o) Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2020-0026 (Blackmer), to Construct a 405 Square Foot Guest Cottage and Allow for Associated Vegetation Removal, Located at 32857 Leof’s Lane, Fort Bragg (APN: 017-350-56) Recommended Action: Authorize the issuance of Administrative Coastal Development Permit No. CDP_2020-0026 (Blackmer), to construct a 405 square foot guest cottage and allow for associated vegetation removal, located at 32857 Leof's Lane, Fort Bragg (APN: 017-350-56). 00. CDP_2020-0026 Blackmer BOS Public Notice (Final) 01. CDP_2020-0026 Blackmer SR (Final) 02. Combined Maps Attachments:
Approved
SHERIFF-CORONER 
4p) Authorization to Purchase Tek84 Intercept Whole Body Scanner for the Mendocino County Jail in the Amount of $163,040.31; and Addition of the Item to the County List of Fixed Assets Recommended Action: Authorize the purchase of Tek84 Intercept Whole Body Scanner for the Mendocino County Jail in the amount of $163,040.31; and add the item to the County List of Fixed Assets; and authorize Chair to sign same. Tek84 Intercept Whole Body Scanner Quote.pdf Fixed Asset Request Tek84 Intercept Whole Body Scanner.pdf Attachments:
Approved
TRANSPORTATION 
4q) Adoption of Resolution Adopting California Department of Fish And Wildlife’s Aquatic Invasive Species Disinfection/Decontamination Protocols for Mill Creek Ponds (Talmage Area) Recommended Action: Adopt resolution adopting California Department of Fish And Wildlife's Aquatic Invasive Species Disinfection/Decontamination Protocols for Mill Creek Ponds (Talmage Area); and authorize Chair to sign same. Resolution Attachment A - Mill Creek Ponds AIS Protocol CDFW AIS Disenfection/Decontamination Protocol Attachments: 
Approved
4r) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170060, 2017 Storm Damage Repairs on Comptche Ukiah Road, County Road 223, Milepost 17.25 (Comptche Area) Recommended Action: Adopt Resolution approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170060, 2017 Storm Damage Repairs on Comptche Ukiah Road, County Road 223, milepost 17.25 (Comptche Area); and authorize Chair to sign same. Memo Resolution Notice of Completion Attachments:
Approved
4s) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170063, 2017 Storm Damage Repairs on Orr Springs Road, County Road 223, Milepost 36.84 (Ukiah Area) Recommended Action: Adopt Resolution approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170063, 2017 Storm Damage Repairs on Orr Springs Road, County Road 223, milepost 36.84 (Ukiah Area); and authorize Chair to sign same. Memo Resolution Notice of Completion Attachments: 
Approved
4t) Authorization to Fund Work Under Department of Transportation Agreement Number 190035 / Board of Supervisors Agreement Number 19-270, an Agreement with HDR Engineering, Inc., for General Solid Waste Consulting Services, using Caspar Transfer Station Rent Funds in an Amount Not-to-Exceed $26,915, to Perform a Preliminary Financial and Environmental Analysis for Two Potential Central Coast Transfer Stations Sites (Fort Bragg Area) Recommended Action: Authorize to fund work under Department of Transportation Agreement Number 190035 / Board of Supervisors Agreement Number 19-270, an Agreement with HDR Engineering, Inc., for General Solid Waste Consulting Services, using Caspar Transfer Station rent funds in an amount not-to-exceed $26,915, to perform a preliminary financial and environmental analysis for two potential Central Coast Transfer Stations sites (Fort Bragg Area) Attachments: Mendocino County Central Coast Transfer Station Analysis 
Approved
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS 
5a) Discussion and Possible Action Including Acceptance of an Update Associated with the Novel Coronavirus (COVID-19); and Adoption of Resolution Finding That State or Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings (Sponsor: Public Health) Recommended Action: Receive update regarding COVID-19 in Mendocino County and adopt Resolution finding that State or local officials continue to recommend measures to promote social distancing in connection with public meetings; authorize Chair to sign same. Resolution Recommendation Health Officer Report COVID BOS 11_9_2021 11-09-21 Zbitnoff Correspondence 11-09-21 Weibel Correspondence Attachments:

See report attached to the agenda 
5b) Discussion and Possible Action Including Acceptance of Presentation of the Adventist Health Community Well-Being Program (Sponsor: Executive Office) Recommended Action: Accept presentation of the Adventist Health Community Well-being program. Attachments: Presentation

Withdrawn, to be heard at a later date
5c) Discussion and Possible Action Including Conduction of Public Meeting with Members of the Mendocino County Community-Based Advisory Redistricting Commission (ARC) to Review Draft Maps Recommended by the ARC, Receive Input on Communities of Interest, and Identify Preferred Map(s) with any Requested Revisions in Compliance With Required Redistricting Criteria (Sponsors: Executive Office and County Counsel) Recommended Action: Conduct public meeting with members of the Mendocino County community-based Advisory Redistricting Commission to review the draft maps recommended by the ARC, receive input on communities of interest, and identify the preferred map(s) with any requested revisions in compliance with required redistricting criteria. ARC Recommended Map Draft_10 ARC Recommended Map. Draft_9 11-08-21 Presentation Attachments:
Create a map "12" to be posted, includes a small section of Hopland to be added and posted for community approval. 
5d) Adoption of Resolution Approving Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc., in the Amount of $306,808, for the Term Starting Upon Execution of the Agreement through December 31, 2022, for the Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide) (Sponsor: Water Agency) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc., in the amount of $306,808, for the term starting upon execution of the agreement through December 31, 2022, for the re-establishment of a stand-alone Mendocino County Water Agency (Countywide); and authorize Chair to sign same. Letter Resolution Agreement Attachments: 

5e) Noticed Public Hearing - Discussion and Possible Action Including (1) Adoption of a Resolution Amending the Mendocino County General Plan Coastal Element, Chapters 3.2, 3.3, and 3.9 (GP_2018-0003) to Establish Policies for Accessory Dwelling Units in the Coastal Zone of Mendocino County; and (2) Adoption of an Ordinance Amending Mendocino County Code, Title 20, Division II, Chapters 20.308, 20.316, 20.456, 20.458, 20.472, 20.532, 20.536, and 20.544 (OA_2018-0009), to Establish Regulations for Accessory Dwelling Units in the Coastal Zone (Sponsor: Planning and Building Services) Recommended Action: (1) Adopt Resolution amending Mendocino County General Plan Coastal Element, Chapters 3.2, 3.3, and 3.9 (GP_2018-0003) to establish policies for Accessory Dwelling Units in the Coastal Zone of Mendocino County and authorize Chair to sign same; and (2) Adopt an ordinance amending Mendocino County Code, Title 20, Division II, Chapters 20.308, 20.316, 20.456, 20.458, 20.472, 20.532, 20.536, and 20.544 (OA_2018-0009), to establish regulations for Accessory Dwelling Units in the Coastal Zone; and authorize Chair to sign same. 0. OA_2018-0009.GP_2018-0003 Legal Notice (BOS 11-09-21) 2. BOS Memo- LCP Amendment for ADUs (11-09-21) FINAL ATT 1, Coastal Element Amendment with redline modifications ATT 2, Coastal Zoning Code Amendment with redline modifications ATT 3, PC Resolution PC2021-0012 ATT 4, BOS Resolution - GP_2018-0003 (11-09-21) FINAL ATT 5, BOS Ordinance - OA_2018-0009 - FINAL - CLEAN ATT 6, Coastal Commission Certification ATT 7, 10-7-2021 PC packet FINAL BOS PPT Presentation- LCP Amendment for ADUs (11-09-21) Ordinance Summary - OA_2018-0009 - LCP Amendment for ADUs Ordinance Summary - OA_2018-0009 - LCP Amendment for ADUs Proof of Pub (UDJ) OA_2018-0009 & GP_2018-0003 (Coastal ADU) BOS 11-9-21 Proof of Pub (FBA) OA_2018-0009) & GP_2818-0003 (Coastal ADU) BOS 11-9-21 Proof of Pub (ICO) OA_2018-0009 & GP_2018-0003 (Coastal ADU) BOS 11-9-21 Attachments:

Approved 
5f) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. 
No report
5g) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Recommended Action: Provide direction to staff on matters of legislation.

No report
6. BOARD OF SUPERVISORS AND MISCELLANEOUS 
6a) Discussion and Possible Action Including Presentation about the Restorative Justice Program at the Mendocino County Jail (Sponsors: Supervisor Mulheren, Sheriff-Coroner and Probation) Recommended Action: Accept presentation and provide direction to staff. Attachments: Presentation

Receive Report
6b) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee and Direction to Staff Regarding Contracting with Larry Walker Associates for Grant Writing Services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide) (Sponsors: Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak) Recommended Action: Accept update from the Drought Task Force Ad Hoc Committee; and provide direction to staff regarding contracting with Larry Walker Associates for grant writing services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide).

Try to seek additional grants to create a robust Water Agency and come up with a plan to create a stand alone agency by this upcoming fiscal year 
6c) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Receive reports
7. BOARD OF DIRECTORS MATTERS The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In-Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency. 
8. MODIFICATIONS TO AGENDA
8a) Adoption of Proclamation Recognizing November 11, 2021, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans Recommended Action: Adopt the proclamation recognizing November 11, 2021, as Veterans Appreciation Day in Mendocino County and authorize the Chair to sign same. Attachments: Proclamation
Find an event throughout the County in your area to honor Veterans
9. CLOSED SESSION 
9a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All

No item
9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712

Update received
9c) Pursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Heather Correll Rose

No item 
10. COMMUNICATIONS RECEIVED AND FILED
10a) Communications Received and Filed ADJOURNMENT

Weekly Update #44 - November 2, 2021

Posted on November 4, 2021 at 11:45 PM Comments comments (2241)
Hey there, apparently there was some confusion about the intention of this weekly report so I’d like to try and clear that up. (Although  I’m sure it will keep coming up so I will repeat it). This weekly report is not a list of what I do all day. This is a snap shot of the meetings that I attend so that you can weigh in if something intrigues you or better yet so you can ask questions about the projects that I am working on. Unfortunately the County doesn’t have a standard stream of communication and each Board member is doing so many things its hard to keep up. This is just my way of letting you know what I am working on and how I spend my time. I also STRONGLY encourage you to attend my Coffee and Conversation Zoom meetings Thursday mornings to ask questions or hear about what’s going on in the community.

Wednesday
On Wednesday I met at MSWMA with Tom Varga and CoU Council member Jim Brown to meet the staff. Tom is a former Fort Bragg Public Works Director and the Interim GM for the agency.
We had the monthly BHAB meeting however there wasn’t a quorum due to internet issues so it had to be postponed
I went to the City of Ukiah local road safety program meeting. There is a County wide study going on about road safety and I attend this one because I’m the Second District Supe and also a total streets geek!
Monthly meeting of the MTA. There were no new unmet needs listed. Can you tell me how well you think the bus service is working and if there should be additional stops?
Supervisor Williams and I had a Move 2030 discussion with the P&B staff to share our thoughts about the original proposed contract. Interestingly the Board did not vote to move forward with the 2030 project and instead asked for West Company to work on securing grants. So more to come on this.

Thursday
I started the day with Coffee and Conversation on Zoom. It was a casual conversation about the Cannabis Program, mental health and wellness.
On Thursday morning Glenn and I had a meeting with Farm Bureau Members about the Great Redwood Trail. They wanted to share their concerns about the trail. I am happy to have any feedback about the trail and willing to hear what possible solutions could mitigate concerns. For example should there be bathrooms, where should parking be, is patrol a priority. Let’s talk about it. Here is the official GRT website. http://www.thegreatredwoodtrail.org/in-the-news/ 
On Thursday at our Area on Aging meeting we updated the contracts with the Senior Centers. Senior Centers are more than just a location for older adults to go to. They provide nursing meals but more importantly create a sense of community and purpose.

Friday
I attended the MCAFD in Anderson Valley to receive the information from the fire departments about the settlement from PG&E and how to equally distribute funds across the departments and their needs for that funding source. This will come to the Board next month for approval. It’s great that the departments were able to meet and coordinate to come up with this plan, of course they (the fire departments) need far more funding but this is a step in the right direction.
I had a meeting about the Adventist Health Community Wellness programs. It’s important to create healthy communities if we want to reduce mental health and addiction issues. Medical care in 2021 looks like more than emergency rooms and building collaborations in a rural community is imperative as we are all stretching the dollars between each other.

Saturday
We continued our annual Witches and Wheels tradition on the Great Redwood Trail in Ukiah. This year we were joined by the stroller gang, A group of young moms that use the trail to take walks with their babies in addition to my “regulars” that just love dressing up with me. It felt great to get outdoors with community and celebrate being together. So happy to go back to some events!
After Witches and Wheels I ran down to the Great Redwood Trail opening of the Foss Creek section in Healdsburg. This is part of the big picture so we can get the trail from Marin to Humboldt a piece at a time! Congratulations Healdsburg!

Sunday
I hope that some of you were able to attend the Capitol Christmas Tree event on Halloween in the Pear Tree Center. It was great to see the kids dressed up for Halloween and Santa at the same time! Another once in a lifetime event for Mendocino County. 

Monday
On Monday we had our regular LAFCO Meeting
I attended a meeting with the County Team and the consultant as an update regarding the Parks Ad Hoc. We need to turn our focus to finding an opportunity to funding. 
In the evening on Monday I attended the Dia De Los Muertos Community Altar and Celebration

Tuesday
There was only item for this Election Day - Measure L - Here are the Election night results. The Elections Office has additional time to finalize the election so I will report that when I see it. https://www.mendocinocounty.org/home/showpublisheddocument/46066/637691072542700000

ELECTION NIGHT FINAL REPORT WEB
HFPD Measure L
Run Time8:42 PM
Run Date11/02/2021
MENDOCINO COUNTY
HOPLAND FIRE PROTECTION DISTRICT
11/2/2021
Unofficial Results
Registered Voters
346 of 1261 = 27.44%
Precincts Reporting
4 of 4 = 100.00%
MEASURE L
Choice
Party
 Vote By Mail Polls 
Total
YES  19860.74% 1058.82% 20860.64%
NO  12839.26% 741.18% 13539.36%
Cast Votes:
 
326
100.00%
 
17
100.00%
 
343
100.00%
Undervotes:
 
3
  
0
  
3
 
Overvotes:
 
0
  
0
  
0

Weekly Update #43 - October 26, 2021

Posted on October 27, 2021 at 6:00 PM Comments comments (1756)
Wednesday
On Wednesday I went to a Blue Zones meeting in Willits. Dan Buettner the founder of Blue Zones was there to discuss what a Blue Zone is and encourage the community to take the Blue Zones Challenge. Have you don't your age test yet? 
https://mec.bluezonesproject.com/home

Thursday
Every Thursday morning I start my day the same with Coffee and Conversation. We had a few people joined and we talked about everything from mental health to cannabis. Please feel free to join any Thursday 7:15a-7:45a Zoom link Meeting ID 7079548230 Password LOCAL707
We had the monthly meeting of Mendocino Business and Government Leaders, which includes County officials and council members and staff from each of the four cities as well as the Chambers and other business alliances. We discussed the order that will require businesses to signal their covid vaccine requirements and any available upcoming funding sources.
The regularly scheduled meeting of the MSWA board occurred. We announced that we have hired interim General Manager Tom Varga.
I attended the Ukiah Valley Basin Groundwater Sustainability Agency as an alternate. 
I was invited to attend Dia De Los Muertos Planning with the City of Ukiah Mayor Juan Orozco and City Councilmember Josefina Duenas. I am happy to work with the City again to create a culturally appropriate event for our community to recognize the lives that have been lost over the last year. 

Friday
Tour of the Northern Aggregates facility on the Willits Grade

Saturday
I gave a presentation to the MWPC on how to use Social Media for a campaign. 

Sunday
I did attend the meeting called Patriots Town Hall at Todd Grove Park. I think it’s important to hear from everyone in the community and not just those that I agree with. 

Monday
I listened in on the Stepping Up Committee meeting between the jail, Behavioral Health and Probation as well as service providers seeking more alignment for mental health patients that may become incarcerated. 
I attended the First 5 Mendocino meeting. We need to place more importance on helping pregnant mothers and littles before age 5. Please take the time to check out their website. http://www.mendochildren.org/

Tuesday
BOARD OF SUPERVISORS AGENDA 
1. OPEN SESSION (9:00 A.M.) 
1a) Roll Call 
1b) Pledge of Allegiance 
2. PROCLAMATIONS
3. PUBLIC EXPRESSION  
3a) Public Expression 
10-22-21 de Vall Correspondence 
10-22-21 Kislak Correspondence 
10-24-21 Melrose Correspondence 
10-24-21 Wilker Correspondence 
10-21-21 L-Lai Correspondence 
10-21-21 Ward Correspondence 
10-25-21 Countervail Correspondence 
10-25-21 Freeman Correspondence 
10-25-21 P-Lai Correspondence 
10-25-2021 MCA Correspondence 
10-25-21 Abrams Correspondence 
10-25-21 Alvarado Correspondence 
10-25-21 Clayburg Correspondence 
10-25-21 Clein Correspondence 
10-25-21 Hedley Correspondence 
10-25-21 Kafin Correspondence 
10-25-21 Sellers Correspondence 
10-25-21 Thilman Correspondence 
10-25-21 Birger Correspondence 
10-25-21 Byarlay Correspondence 
4. CONSENT CALENDAR 
APPOINTMENTS 
4a) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Sherrie Ebyam, Third District Representative, Mental Health Treatment Act Citizens Oversight Committee. Attachments: Ebyam Application
Approved
EXECUTIVE OFFICE 
4b) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Multiple September 2020 fires including; August Complex fire, Oak Fire and Hopkins fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and declaring the continuation of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Resolution (Clean) Resolution (Redline) Attachments: 
Approved
4c) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the October wind events and corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019, and October 29, 2019, in Mendocino County as declared by the Chief Executive Officer/Director of Emergency Services; and authorize Chair to sign same. Attachments: Resolution 
Approved
4d) Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County Recommended Action: Adopt Resolution renewing its declaration of a local emergency and extending the existence of a local emergency due to drought conditions and imminent threat of disaster in Mendocino County; and authorize Chair to sign same. Attachments: Resolution 
Approved
4e) Approval of Amendment to Partially Insurance Reimbursable Agreement 20-122 with Liebert Cassidy Whitmore (LCW), Effective October 26, 2021, Increasing the Total Compensation by $250,000 (from $350,000, for a New Agreement Total of $600,000) for Litigation Services for Grewal v County of Mendocino Recommended Action: Approve Amendment to Partially Insurance Reimbursable Agreement 20-122 with Liebert Cassidy Whitmore (LCW), effective October 26, 2021, increasing the total compensation by $250,000 (from $350,000, for a new Agreement total of $600,000) for litigation services for Grewal v County of Mendocino; and authorize Chair to sign same. Grewal Amendment 5th Amendment LCW signed complete Agreement 20-122 Attachments:
Approved
4f) Approval of Retroactive Agreement with North Coast Opportunities for Covid-19 Direct Assistance and Food Boxes Distribution Services in the Amount $587,560 Term Starting September 15, 2021 to June 15, 2022 Recommended Action: Approve retroactive agreement with North Coast Opportunities for Covid-19 Direct Assistance and Food Boxes Distribution Services in the amount $587,560 term starting September 15, 2021 to June 15, 2022; authorize the Chief Executive Officer to sign any amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement NCO Proposal Attachments:
Approved
ASSESSOR/CLERK-RECORDER 
4g) Acceptance of Mendocino County’s Certification of the September 14th 2021 California Gubernatorial Recall Election Recommended Action: Accept Mendocino County's certification of the September 14th 2021 California Gubernatorial Recall Election. Certificate of County Clerk to Result of Canvass - Signed and Sealed.pdf Machine Count & Hand Tally Form for BOS.pdf Final Official Results - Statement of Vote.pdf Attachments: 
Approved
BEHAVIORAL HEALTH AND RECOVERY SERVICES 
4h) Approval of Amendment to BOS Agreement No. 21-126 with Redwood Community Crisis Center (RC3) to Increase the Amount from $89,172 to $100,607 to Provide Emergency Crisis Services and Outreach to Children and Young Adults in Mendocino County, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Amendment to BOS Agreement No. 21-126 with Redwood Community Crisis Center (RC3) to increase the amount from $89,172 to $100,607 to provide emergency crisis services and outreach to children and young adults in Mendocino County, Effective July 1, 2021 through June 30, 2022; authorize the Behavioral Health Director to sign any Amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Redwood Community Services dba RC3 Amendment 1 Redwood Community Services DBA RC3, Original Agreement Attachments:
Approved
DISTRICT ATTORNEY
4i) Adoption of Resolution Authorizing Submittal of Grant Application to Cal OES for the Unserved/Underserved Advocacy and Outreach (UV) Program for the Grant Period January 1, 2022 Through December 31, 2022 Recommended Action: Adopt Resolution authorizing submittal of the grant application to Cal OES for the Unserved/Underserved Advocacy and Outreach (UV) Program for the Grant Period January 1, 2022 Through December 31, 2022; and authorize Chair to sign same. 2021-22 Unserved_Underserved Victim Advocacy and Outreach (UV) Program RFA BOS Resoluton Underserved Needs Grant RFA 2022_2 Attachments: 
Approved
GENERAL SERVICES AGENCY 
4j) Approval of Retroactive Revocable License Agreement with Sonoma County for Mendocino County Telecommunications Operations at the Transmission Site Known as Oak Ridge Look Out, Effective July 1, 2019 through June 30, 2029 Recommended Action: Approve retroactive Revocable License Agreement with Sonoma County for Mendocino County telecommunications operations at the Transmission Site known as Oak Ridge Look Out, effective July 1, 2019 through June 30, 2029; authorize Department Head and/or the Purchasing Agent to sign any future Amendments that do not increase the maximum amount; and authorize Chair to sign same. Attachments: County of Sonoma, Oak Ridge Look Out, Lease, $0, 19-29, EO IS - For Signatures 
Approved
HUMAN RESOURCES 
4k) Approval of Agreement between Abbott Rapid Dx North America, LLC and County of Mendocino to Purchase BinaxNOW COVID-19 Antigen Self-Test Kits in the amount of $94,962, Effective Upon date of Execution through April 19, 2022 Recommended Action: Approve agreement between Abbott Rapid Dx North America, LLC and County of Mendocino to Purchase BinaxNOW COVID-19 Antigen Self-Test Kits in the amount of $94,962 effective upon date of execution through April 19, 2022; and authorize Chair to sign. Attachments: County of Mendocino -BinaxNOW OTC 
Approved
PLANNING AND BUILDING SERVICES 
4l) Approval of Retroactive Agreement, Between North Coast Community Planning and Mendocino County, to Increase the Amount of Agreement No. PA# 18-225 and PA# 18-225A1 by $4,999 (for a New Total Not to Exceed $49,999.00) and Extend the Termination Date of the Agreement to December 31, 2021 to Continue to Prepare and Process an Amendment to the Mendocino County’s Certified Local Coastal Program to Address Regulation of Accessory Dwelling Units Recommended Action: Approve the retroactive Agreement, between North Coast Community Planning and Mendocino County, to increase the amount of Agreement No. PA# 18-225 and PA# 18-225A1 by $4,999 (for a New Total Not to Exceed $49,999.00) and extend the termination date of the Agreement to December 31, 2021 to continue to prepare and process an amendment to the Mendocino County's Certified Local Coastal Program to address regulation of accessory dwelling units; and authorize Chair to sign same. Attachments: Agreement, Signed 
Approved
SHERIFF-CORONER 
4m) Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022 Recommended Action: Approve Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the amount of $3,484,847.76 for a new agreement total of $19,105,009.38 for medical health services for the Mendocino County Sheriff's Office Jail with a new term end date of December 31, 2022; authorize Sheriff to sign any future amendments that do not affect the maximum Agreement total; and authorize Chair to sign same. NaphCare FY 21-23 Amend 5 $3,484,847.76 dept-vend sigs.pdf a Naphcare $13,112,990.90 FY 17-21 final signed.pdf 09-19-17 Jail Inmate Medical RFP - staff report.pdf 2-8-17 RFP Jail Medical Health Care SO FINAL.pdf Attachments: 
Bring back to another meeting with performance report and/or additional information from the MCSO and feedback from Dr Jenine Miller 
SOCIAL SERVICES
4n) Approval of Retroactive Agreement with Anderson Valley Community Services District in the Amount of $66,000 to Sustain and Support Existing Advanced Life Support and Emergency Medical Services, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve retroactive Agreement with Anderson Valley Community Services District in the amount of $66,000 to sustain and support existing Advanced Life Support and Emergency Medical Services, effective July 1, 2021 through June 30, 2022; authorize the Emergency Medical Services County Liaison to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Anderson Valley Community Services District, $66,000, 21-22, PH EMS - Preliminary
Approved
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS 
5a) Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire and Russian River Protection Efforts (Sponsor: Executive Office) Recommended Action: Accept update regarding the Hopkins Fire and Russian River protection efforts and provide direction to staff. 
CCC and Russian Riverkeeper came to help make sure that the installation went successfully, this project came in underbudget and the PRRM team will work to seek reimbursement from FEMA
(Great job everyone!)
5b) Discussion and Possible Action Including Creation of Ad Hoc Committee for Recruitment and Selection of a Human Resources Director (Sponsor: Executive Office) Recommended Action: Create ad hoc committee for recruitment and selection of a Human Resources Director.

Haschak and McGourty to serve on Ad Hoc to replace Schurtz
5c) Discussion and Possible Action Including Conducting a Public Workshop with the Mendocino County Community-Based Advisory Redistricting Commission to Receive Input on Communities of Interest and Potential District Boundaries (Sponsors: Executive Office and County Counsel) Recommended Action: Conduct public workshop with the Mendocino County community-based Advisory Redistricting Commission to receive input on communities of interest and potential district boundaries. Draft Map & Table 7 Draft Map & Table 5 ARC Presentation 10.26.21 10-24-21 Van Bueren Correspondence 10-21-21 Harness Correspondence 10-25-21 Draft map 8 10-25-21 Pernell Correspondence Attachments:

Update received, you can watch the meetings on Mendocino County TV on YouTube or visit the website for more info.
5d) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. Attachments: CEO Report 10-26-21 Edition


6. BOARD OF SUPERVISORS AND MISCELLANEOUS 
6a) Discussion and Possible Action Including Approval of a One-Time Contribution to Mendocino Solid Waste Management Authority in the Amount of $107,680, to Cover the Increase in Household Hazardous Waste Disposal Costs Due to the COVID-19 Pandemic (Countywide) (Sponsors: Supervisors Gjerde and Mulheren) Recommended Action: Approve a one-time contribution to Mendocino Solid Waste Management Authority in the amount of $107,680, to cover the increase in household hazardous waste disposal costs due to the COVID-19 pandemic (Countywide) Attachments: Funds Recommendation Letter 
Approved
6b) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest


7. BOARD OF DIRECTORS MATTERS The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In-Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency.

None
8. MODIFICATIONS TO AGENDA 
None
9. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 
9a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798

No reportable action
9b) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and William Schurtz; Employee Organization(s): All

No reportable action
9c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

No reportable action
9d) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712

No reportable action
9e) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer

No reportable action
10. COMMUNICATIONS RECEIVED AND FILED Communications received and filed are retained by the Clerk throughout the Board proceedings. To review items described in this section, please contact the Executive Office staff in Room 1010.

10a) Communications Received and Filed 10-14-21 Federal Energy Regulatory Commission 10-14-21 Federal Energy Regulatory Committee 10-22-21 US Department of the Interior 10-25-21 Fish and Game Correspondence 10-25-21 Fish and Game Correspondence (2) Attachments: 
ADJOURNMENT 

Weekly Update #42, Oct 19,2021

Posted on October 19, 2021 at 11:20 PM Comments comments (1189)
Hey Mendo!!! It's Tuesday! Here is what I have been up to this week. Just a reminder that this is a brief summary of what I've been working on so that if you are interested in a topic you can reach out to me. Regarding the meeting notes those are just my rough notes and not an official public record.

Wednesday
I went to a Bicoastal Radio Meeting about using radio and social media for marketing, perhaps this is an option for County jobs.
More Mendo Recycle meetings with Councilmember Brown from the City of Ukiah to get things organized for the Interim Director
I attended the B2 Council meeting. B2 is also known as Building bridges the Emergency and Day Time Homeless Shelter at 1045 S State Street. They have been having monthly meetings since they opened and of course on Zoom. They are still trying to hire for more help so they can open the day shelter, the partners like MCAVHN and Manzanita are having the same problem. 
I listened in to the MHSA/QIC Joint Forum on Wednesday. The purpose of the meeting is to discuss Behavioral Health services and Mental Health Services Act programs in Mendocino County. Members of the public, consumers, family members, service providers, and community agencies are encouraged to attend the meeting to ask questions, share ideas, provide feedback, and give recommendations for improvement of the Behavioral Health system of care in the community. There weren't too many community comments and I hope that people will find other ways to give feedback about our Mental Health Services. Please know that you can reach out to me personally at 707-391-3664c or email at [email protected] or come to my Thursday morning Zoom at 7:15a-7:45a Meeting ID 7079548230 Password LOCAL707

Thursday
Coffee and Conversation was spent discussing the Cannabis Portal. I am at the Zoom link above every single Thursday morning if you’d like to chat. We can talk about whatever is on your mind.
I attended the HAT Zoom Meeting. There were a lot of attendees because Jake Morley was there to talk about the Bella Vista and Vineyards Crossings. They have Vineyards Crossings on their website but not Bella Vista. https://guilloninc.com/project/vineyard-crossing-ukiah
Also there was discussion about the second phase of the Orr Creek Commons project by RCHDC  https://www.rchdc.org/development/development-pipeline/
The subject of the Millview Apartments came up of course, as soon as I have information about that I will be sharing. I think the applications may be coming out in December. This is a USDA Funded Ag Worker housing project so we want to make sure that they have every opportunity to get that leased up with local community members as quickly as possible. 
I also attended the EDFC Board Meeting. The EDFC Loan Coordinator will present to the BOS on Tuesday so I will share the slide show and of course you can watch it on YouTube. 

Friday
Meet with Marla and Jason from the Unconditional Freedom Project, regarding the work they are doing at the Mendocino County Jail. They are part of the work that is being done on Restorative Justice in the jail. I have an agenda item coming forward on the whole program but if you want to get a sneak peek please take a look at their website: https://unconditionalfreedom.org/prison-food-project/
MOVING DAY!!
While I was moving I was responding to emails and phone calls. One email I received was concerned about infrastructure and blurred some things that the City of Ukiah does with what the County Board of Supervisors but at the end he wrote: "But yet these streets and bridges cannot be taken care of for the community that are in neighborhoods that have poor people living in them. Or what the city considers the poor part of town. I would like the city supervisors to address this issue please." I asked him to call me on my cell to discuss but I did find it amusing that as I was reading that I was busy moving to the "poor part of town." Welcome to the neighborhood Supervisor Mulheren!! LOL Hope he calls me back, I can invite him to my porch to chat. 

Saturday
PumpkinFest yay!
PumpkinFest is my second favorite Ukiah event! I have been volunteering for six years for "Vendor Load-In". Up bright and early (technically still dark) at 5am to bring in the vendors. I also did a Family Zumba demo and worked as a bouncer in the Greater Ukiah Business and Tourism Alliance beer and wine booth! (And moved some more things over, what a day!)


Sunday
Sunday was my first Family Zumba. Ok technically that's a personal thing but I just wanted to say that families exercising and dancing is great for our mental health!! Please join us https://www.facebook.com/groups/4345407202233730
Sheesh will I ever be done...... Moving!
A little chilly rainy, perfect for Agenda Prep!!!

Monday 
Since I was so busy over the weekend I had to do a lot to catch up with agenda prep and returning calls. Our General Government meeting was cancelled so I had plenty of time to get caught up on paperwork. 

Tuesday
BOARD OF SUPERVISORS AGENDA 
1. OPEN SESSION (9:00 A.M.) 
1a) Roll Call 
1b) Pledge of Allegiance 
2. PROCLAMATIONS 
3. PUBLIC EXPRESSION 
3a) Public Expression 10-15-21 Roberts Correspondence 10-18-21 Ferreira Correspondence 10-18-2021 MCA Correspondence 10-18-21 Rodriques Correspondence 10-18-21 Aigner Correspondence 10-18-21 Harness Correspondence 10-18-21 Hedley Correspondence 10-18-21 Humphries Correspondence 10-18-21 JC&A Correspondence 10-18-21 Kafin Correspondence 10-18-21 Marcus Correspondence 10-18-21 Morford Correspondence 10-18-21 Perrin Correspondence 10-18-21 Puetz Correspondence 10-18-21 Sargenti Correspondence 10-18-21 SCCA, TCAA Correspondence 10-18-21 Smilgys Correspondence 10-19-21 Byarlay Correspondence 10-14-21 Shattuck Correspondence 10-18-21 Birger Correspondence 10-18-21 Buchanan Correspondence 10-18-21 Clein Correspondence 10-18-21 Covelo Cannabis Advocacy Correspondence 10-18-21 Cummings Correspondence 10-18-21 G'Acha Correspondence Attachments: 
4. CONSENT CALENDAR 
ITEMS RECOMMENDED FOR APPROVAL: 
MINUTES 
4a) Approval of Minutes of September 27, 2021 Special Meeting Recommended Action: Approve minutes of the September 27, 2021 special meeting. Attachments: 09-27-21 Minutes DRAFT
Approved
4b) Approval of Minutes of September 28, 2021 Regular Meeting Recommended Action: Approve minutes of the September 28, 2021 regular meeting. Attachments: 09-28-21 Minutes DRAFT
Approved
4c) Approval of Minutes of October 5, 2021 Special Meeting Recommended Action: Approve minutes of the October 5, 2021 special meeting. Attachments: 10-05-21 Minutes DRAFT
Approved
APPOINTMENTS 
4d) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Susan Baird Kanaan, Community Representative, Health and Human Services Agency Advisory Board; 2. Ian Roth, Member, Mendocino Historical Review Board; 3. Baile Oakes, Member, Westport Municipal Advisory Council; and 4. Michaela Barlow, Public Agency Representative, Child Care Planning Council. Kanaan Application Roth Application Oakes Application Barlow Application Attachments:
Approved 
4e) Adoption of Proclamation Recognizing the Second Monday in October as Indigenous Peoples’ Day in Mendocino County (Sponsor: Supervisor Mulheren) Recommended Action: Adopt Proclamation recognizing the second Monday in October as Indigenous Peoples' Day in Mendocino County; and authorize Chair to sign same. Attachments: Proclamation
Approved
4f) Adoption of Proclamation Recognizing the Month of October as Domestic Violence Awareness Month (Sponsor: Supervisor Mulheren) Recommended Action: Adopt Proclamation Recognizing the Month of October as Domestic Violence Awareness Month; and authorize Chair to sign same. Attachments: Proclamation
Approved
EXECUTIVE OFFICE 
4g) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer Recommended Action: Adopt Resolution declaring the continuation of a Local Emergency related to the Hopkins Fire as proclaimed by the Chief Executive Officer/Director of Emergency Services and ratifying the existence of a Local Health Emergency as proclaimed by the Health Officer; and authorize Chair to sign same. Attachments: Hopkins Fire Resolution - Continuation 
Approved
4h) Approval of Agreement with Regional Government Services Joint Powers Association Authority to Enter into an Associate Membership for the Purpose of Joining the Regional Government Services Authority Municipal Dental Pool for Administration of Employee Dental Benefits in the Estimated Amount of $840,000 Annually, Effective when Agreement is Fully Executed, through December 31, 2023 Recommended Action: Approve Agreement with Regional Government Services Joint Powers Association Authority to enter into an Associate Membership for the purpose of joining the Regional Government Services Authority Municipal Dental Pool for administration of employee dental benefits, in the estimated amount of $840,000 annually, effective when Agreement is fully executed, through December 31, 2023, to authorize automatic subsequent three (3) year renewals that do not exceed a 10% increase over previous year rates, until such time that Assistant Chief Executive Officer gives notice of intent not to renew; and authorize Chair to sign same. Attachments: Agreement
Approved
4i) Approval of Second Amendment to Board of Supervisors Agreement No. 16-106 with Catalize Health in the Amount of $369,000 for a Total Agreement Amount of $673,000 to Continue to Provide Complete Care, a Medical Expense Reimbursement Program, to Eligible Employees and their Dependents, Through December 31, 2024 Recommended Action: Approve second amendment to Board of Supervisors Agreement No. 16-106 with Catalize Health in the amount of $369,000 for a total Agreement amount of $673,000 to continue to provide Complete Care, a medical expense reimbursement program, to eligible employees and their dependents, through December 31, 2024; authorize the Assistant Chief Executive Officer to approve and sign future amendments to the Agreement that may update the process or services but do not impact the price of the Agreement, for a period not to exceed three (3) years; and authorize Chair to sign same. Attachments: Catalize Health Complete Care 01-01-22_BOS copy 
Approved
4j) Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $600,000 ($120,000 Per Year for Five Fiscal Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, Effective July 1, 2021 through June 30, 2026 Recommended Action: Approve retroactive agreement with Mendocino County Fire Safe Council in the amount of $600,000 ($120,000 per year for five fiscal years) of one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, effective July 1, 2021 through June 30, 2026; authorize the Assistant Chief Executive Officer to sign amendments that do increase the total contracted amount; and authorize Chair to sign same. Attachments: Agreement
Approved
4k) Approval of Retroactive Agreement with Granicus LLC, in the Amount of $29,250 for a New Total of $58,500 for Live Closed Caption Services During Board of Supervisors Meetings, Effective July 31, 2021 through a New End Date of August 5, 2022 (Original End Date July 30, 2021) Recommended Action: Approve retroactive Agreement with Granicus LLC, in the amount of $29,250 for a new total of $58,500 for live closed caption services during Board of Supervisors Meetings, effective July 31, 2021 through a new end date of August 5, 2022 (original end date July 30, 2021); and authorize Chair to sign same. Attachments: Agreement
Approved
AGRICULTURE 
4l) Approval of Cooperative Agreement with the California Department of Food and Agriculture (CDFA) in the Amount of $64,000 to Provide Gorse Removal from the Casper Community, for the Period of January 15, 2021 through June 30, 2023 Recommended Action: Approve Cooperative Agreement with the California Department of Food and Agriculture for the Agreement Amended total of $64,000 for the term dates January 15, 2021 through June 30, 2023; and authorize Chair to sign same. Attachments: 21-23 Noxious Weed Contract
Approved
CULTURAL SERVICES AGENCY 
4m) Approval of Memorandum of Understanding With Harwood Memorial Park, Inc. in the Amount of $16,000 Annually, Effective Upon Date of Execution of Agreement, for the Use of 44960 N. Hwy 101, Unit 4 in Laytonville for a New Library Site Recommended Action: Approve Memorandum of Understanding with Harwood Memorial Park, Inc. in the amount of $16,000 annually, effective upon date of execution of agreement, for use of 44960 N. Hwy 101, Unit 4 in Laytonville for a new library site; and authorize Chair to sign same. Attachments: MOU - Laytonville Library
Approved
4n) Authorization for the Mendocino County Library Branches to Close on Tuesdays when County Holidays Fall on Mondays to Allow Library Staff to Observe Holidays and to Save the Department up to $50,000 Annually Recommended Action: Authorize the Mendocino County Library branches to close on Tuesdays when County holidays fall on Mondays to allow Library staff to observe holidays and to save the department up to $50,000 annually. SEIU MOU EXCERPT Letter from Director Attachments:
Approved
DISTRICT ATTORNEY 
4o) Approval of Purchase of TRUNARC Handheld Narcotics Analyzer in the Amount of $27,352.67 with Funds from the District Attorney Asset Forfeiture Fund Account; Approve Transfer of $27,352.67 from DA Asset Forfeiture Fund 2110-760220 to DA 86-4370 Equipment; and Addition of Item to County’s List of Fixed Assets. Recommended Action: Approve purchase of TRUNARC Handheld Narcotics Analyzer in the amount of $27,352.67 with District Attorney Asset Forfeiture Funds; approve transfer of $27,352.67 from DA Asset Forfeiture Fund 2110-760220 to DA 86-4370 Equipment; and add item to County's List of fixed assets. Appropriations Signed Auditor and CEO EB# 22-07 Attachments:
Approved
HUMAN RESOURCES 
4p) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 - Add 1.0 FTE Staff Assistant III; Delete 1.0 FTE Staff Assistant II Recommended Action: Adopt Resolution amending the Position Allocation Table as follows: Budget Unit 0327 - add 1.0 FTE Staff Assistant III; delete 1.0 FTE Staff Assistant II; and authorize Chair to sign same. Attachments: 10.19.21 #21-1131 HR Amend PAT - AQMD Reso.docx
Approved
4q) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050 - Delete 1.0 FTE Assistant Health and Human Services Agency Director; Add 1.0 FTE Director of Behavioral Health Recommended Action: Adopt Resolution amending the Position Allocation Table as follows: Budget Unit 4050 - Delete 1.0 FTE Assistant Health and Human Services Agency Director; Add 1.0 FTE Director of Behavioral Health; and authorize Chair to sign same. Attachments: 10.19.21 #21-1132 HR Amend PAT Director BH Reso.docx
Approved
PLANNING AND BUILDING SERVICES 
4r) Approval of Amendment to BOS Agreement 20-169, Between Land Logistics and Mendocino County, to Increase the Amount by $322,500.00 (for a New Total Not to Exceed $537,500.00) and Extend the Termination Date of the Agreement to June 30, 2023 to Continue to Provide Disaster Recovery (DR) Assistance, Special Planning Project Management and Interim Director Services for Planning and Building Services (PBS) Recommended Action: Approve Amendment to BOS Agreement 20-169, between Land Logistics and Mendocino County, to increase the amount by $322,500.00 (for a new total not to exceed $537,500.00) and extend the termination date of the agreement to June 30, 2023 to continue to Provide Disaster Recovery (DR) Assistance, Special Planning Project Management and Interim Director Services for Planning and Building Services (PBS); and authorize Chair to sign same. Attachments: Amendment
Approved
PUBLIC HEALTH 
4s) Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $50,000 to Provide Meal Delivery Services, Medication Pickup and Delivery, Trash Disposal, and Transportation Support During the COVID-19 Pandemic, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve retroactive Agreement with Redwood Community Services, Inc.(RCS), in the amount of $50,000 to provide meal delivery services, medication pickup and delivery, trash disposal, and transportation support during the COVID-19 pandemic, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/Public Health Director to sign future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Redwood Community Services, $50,000, 21-22, PH, COVID - Preliminary
Approved
4t) Approval of Retroactive Amendment to Agreement 21-068 with North Coast Opportunities, Inc. in the Amount of $10,000, for a New Total of $35,000, to Continue to Provide Meal and Personal Hygiene Supplies Including Delivery Services During the COVID-19 Pandemic, Effective January 1, 2021 Through a New End Date of June 30, 2022 (Original End Date: June 30, 2021) Recommended Action: Approve Retroactive Amendment to Agreement 21-068 with North Coast Opportunities, Inc. in the amount of $10,000 for a new total of $35,000to continue to provide Meal and Personal Hygiene Supplies including Delivery Services during the COVID-19 Pandemic, effective January 1, 2021 through a new end date of June 30, 2022 (original end date: June 30, 2021); authorize the Public Health Director to sign future amendments that do not increase the total maximum amount; and authorize Chair to sign same. Amendment-NCO, COVID relief A01 Original Agreement-NCO, COVID, $25,000, 2021, PH DOC, BOS 21-068 Attachments:
Approved
SHERIFF-CORONER 
4u) Approval of Retroactive Revenue Agreement with The Salmon Restoration Association of California in the Amount of $1,600 or Greater Depending on the Outcome of the Event to Provide Law Enforcement Services at the 50th Annual World’s Largest Salmon Barbecue for the Period of July 2, 2021 through July 4, 2021 Recommended Action: Approve Retroactive Revenue Agreement with the Salmon Restoration Association of California in the amount of $1,600 or greater depending on the outcome of the event to provide law enforcement services at the 50th Annual World's Largest Salmon Barbecue for the period of July 2, 2021 through July 4, 2021; and authorize Chair to sign same. Attachments: b Salmon Rest Assoc BBQ 2021 dept-vend sigs.pdf 
Approved
SOCIAL SERVICES 
4v) Adoption of Resolution Authorizing the Department of Social Services (DSS) to Enter into Retroactive Agreement No. 21-5026 with the California Department of Social Services in the Amount of $0 to Provide DSS Family & Children’s Services with Legal Consultation and Legal Representation in Administrative Action Appeals Associated with the Resource Family Approval Program for the Term July 1, 2021 through June 30, 2024 Recommended Action: Adopt Resolution authorizing the Department of Social Services (DSS) to enter into retroactive Agreement No. 21-5026 with the California Department of Social Services in the amount of $0 to provide DSS Family & Children's Services with legal consultation and legal representation in administrative action appeals associated with the Resource Family Approval program for the term July 1, 2021 through June 30, 2024; and authorize the DSS Director to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. California Department of Social Services RFA, $0, 21-24, SS FCS California Department of Social Services RFA, $0, 21-24, SS FCS, RESO final Attachments: 
Approved
4w) Approval of Retroactive Agreement with North Coast Opportunities, Inc. in the Amount of $297,000 to Provide Fiscal and Administrative Support for Project Roomkey Served Households Experiencing Homelessness During the COVID-19 Pandemic through Efficient Distribution of Funds for Housing Barrier Removal in an Effort to Exit Participants to Safe and Stable Housing, Effective October 1, 2021, through June 30, 2022 Recommended Action: Approve retroactive Agreement with North Coast Opportunities, Inc. in the amount of $297,000 to provide fiscal and administrative support for Project Roomkey served households experiencing homelessness during the COVID-19 pandemic through efficient distribution of funds for housing barrier removal in an effort to exit participants to safe and stable housing, effective October 1, 2021 through June 30, 2022; authorize the Social Services Director or designee to sign any amendments that do not increase the annual amount; and authorize Chair to sign same. Attachments: North Coast Opportunities, $297,000, 21-22, ACT, COVID - Preliminary - Unlocked 
Approved
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS
5a) Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts (Sponsor: Public Health) Recommended Action: Receive update regarding COVID-19 in the County, discuss and/or provide direction regarding essential services in Mendocino County, operational preparation and response, and associated countywide economic impacts. 10-14-21 BOS Written Report COVID Presentation Attachments:

See report in my "Our Health" album
5b) Discussion and Possible Action Including Adoption of Resolution Approving Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc., in the Amount of $306,808, for the Term Starting Upon Execution of the Agreement through December 31, 2022, for the Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide) (Sponsor: Water Agency) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc., in the amount of $306,808, for the term starting upon execution of the agreement through December 31, 2022, for the re-establishment of a stand-alone Mendocino County Water Agency (Countywide); and authorize Chair to sign same. Letter Resolution Agreement Attachments:
WITHDRAWN

5c) Discussion and Possible Action to Waive Boards and Commissions Residency and Voter Registration Requirement and Appoint Melissa Nole as a Public Agency Representative to the Child Care Planning Council (Sponsor: Social Services) Recommended Action: Waive Mendocino County residency and voter registration requirement for appointments to Boards and Commissions; and appoint Melissa Nole as a Public Agency Representative to the Child Care Planning Council. Attachments: Nole Application 
Approved
5d) Discussion and Possible Action Including Acceptance of Presentation of the Mendocino County California Juvenile Justice Realignment Block Grant Annual Plan FY2021-22 (Sponsor: Probation) Recommended Action: Accept presentation of the Mendocino County California Juvenile Justice Realignment Block Grant Annual Plan FY2021-22. Juvenile Justice Realignment Block Grant Plan - FY 2021-22 - Final Draft 9.24.21 MCPD DJJ Realignment BOS Presentation 10.26.21 Attachments:
Receive report and move collaboration 

5e) Discussion and Possible Action Including Presentation by West Business Development Center (BDC) Regarding Economic Development in Mendocino County and their Request to Act on Behalf of Mendocino County to Implement a Comprehensive Economic Development Program Over a Three-Year Period (Sponsor: Planning and Building Services) Recommended Action: Receive the presentation by West BDC and discuss the request to act on behalf of Mendocino County to implement a comprehensive economic development program over a three-year period. County Economic Development Pp 2021 _1.pdf West Center Proposal for County Economic Development 8_5_2021 Ver. 9_1.pdf 10-17-21 Cruser Correspondence 10-18-21 de Vall Correspondence 10-16-21 Mayfield Correspondence Attachments:

The item was changed to focus on grant writing for the same amount of money ($174,000) and voted 3-2 with Williams and Mulheren Dissenting 
5f) Discussion and Possible Action Including Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $251,711.14, to Provide Immediate Placement Services for High Needs Children and Emergency Support Services for Children Detained by Social Services, Family and Children’s Services, Effective July 1, 2020, through June 30, 2021 (Sponsor: Social Services) Recommended Action: Approve retroactive Agreement with Redwood Community Services, Inc. in the amount of $251,711.14, to provide immediate placement services for high needs children and emergency support services for children detained by Social Services, Family & Children's Services, effective July 1, 2020, through June 30, 2021; and authorize Chair to sign same. Attachments: Redwood Community Services ESS, $251,711.14 
Approved
5g) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration in Compliance with California Environmental Quality Act Requirements for the Replacement of Bridge Number 10C-0146 on Lambert Lane, County Road 123A, Milepost 0.10, over Robinson Creek (Boonville Area) (Sponsor: Transportation) Recommended Action: Adopt Resolution adopting an Initial Study/Mitigated Negative Declaration in compliance with California Environmental Quality Act requirements for the replacement of Bridge Number 10C-0146 on Lambert Lane, County Road 123A, Milepost 0.10, over Robinson Creek (Boonville Area); and authorize Chair to sign same. Resolution Letter Notice of Intent Affidavit Proof of Publication Exhibit A - Initial Study Mitigated Negative Declaration Affidavit Notice of Posting Attachments:
Approved

5h) Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Sheriff’s Office Budget Unit 2310 - Add 1.0 FTE Network Systems Analyst II (Sponsor: Human Resources) Recommended Action: Discussion and possible action including adopt Resolution amending the Position Allocation Table as follows: Sheriff's Office Budget Unit 2310 - Add 1.0 FTE Network Systems Analyst II; and authorize Chair to sign same. Attachments: 10.19.21 #21-11136 HR Amend Position Table MCSO NSA Reso 2

Bring back in November or December after first quarter
5i) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report.

No report this meeting
5j) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Recommended Action: Provide direction to staff on matters of legislation.

No report this meeting
6. BOARD OF SUPERVISORS AND MISCELLANEOUS 
6a) Discussion and Possible Action Including Acceptance of Presentation from Economic Development Financing Corporation (EDFC) (Sponsors: Supervisors Williams and Mulheren) Recommended Action: Accept presentation from EDFC and provide direction as appropriate. EDFC Mendocino EFA 091420 BOS Annual Presentation EDFC PDF BOS Annual Presentation EDFC 2021 Attachments:

See screenshots for the presentation on my Facebook under "Our economy"
6b) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Sponsors: Drought Ad Hoc Committee of Supervisors McGourty and Haschak) Recommended Action: Accept update from the Drought Task Force Ad Hoc Committee; and provide direction to staff as appropriate. Attachments: Presentation

No more water being delivered to the Coast from Ukiah, FB Desal Plant is up and running, 
6c) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

You're reading mine ;)
7. BOARD OF DIRECTORS MATTERS The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In-Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency. 
8. MODIFICATIONS TO AGENDA
8A. Protect the river from the Hopkins Fire burn scar
- Use CCC and Laco Associates to get the project done at a cost of $48,100
9. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 
9a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and William Schurtz; Employee Organization(s): All

No items
9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Willits Environmental Center v. the Board of Supervisors of the County of Mendocino - Case No. 21CV00474 
Direction given to staff 
9c) Pursuant to Government Code Section 54957 - Public Employee Appointment - Cannabis Program Director 10-18-21 Birger Correspondence 10-18-21 Covelo Cannabis Advocacy Correspondence Attachments:
5-0 to appoint Kristin Nevedal as Cannabis Program Director 
9d) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798

Direction given to staff 
10. COMMUNICATIONS RECEIVED AND FILED
10a) Boy Scouts of America, Golden Gate Area Council - New Golden Gate Area Scout Executive Director for the Council - For more information, email Michael Hale at [email protected] 
10b) Department of Transportation, North Region Environmental - Richardson Grove Operational Improvement Project Update. For more information, call 707-445-6200 
10c) Federal Energy Regulatory Commission, Office of Energy Projects, Division of Dam Safety and Inspections - Status Updates and Requests for Extensions of Time for Potter Valley, Kerckhoff, Mokelumne River, Balch, Pit 3, 4 and 5, Bucks Creek, DeSabla-Centerville, Crane Valley, Rock Creek, Hass-Kings River, Upper North Fork Feather River, Sprint Gap-Stanislaus, and Drum-Spaulding Projects. For more information, call 1-415-369-3300 
10d) Federal Energy Regulatory Commission, Office of Energy Projects - Request for Abeyance of the Integrated Licensing Process - For more information, call 1-415-369-3300 
10e) State Board of Equalization, Office of Executive Director, Brenda Fleming - Annual Meeting of the State Board of Equalization and County Assessors - For more information, call 1-915-274-3560 
ADJOURNMENT

Weekly Update #41 - October 12, 2021

Posted on October 13, 2021 at 11:10 PM Comments comments (1013)
Hi Everyone! Things get a little hectic with my schedule this time of year so I’ll do my best to at least let you know which meetings I am attending so you know if you are interested in hearing more please call me or email and we can set up a time. 


Wednesday
Mendocino County - City of Ukiah Second District Supervisor meeting with Jim Brown from the Ukiah City Council. It’s important for the County Supes to connect with their counterparts in the Cities and with the MACs. We talk about everything from infrastructure to housing and mental health. 
We had an additional Mental Health Data Statistics Ad Hoc meeting. We are working on charting the data with the ANSA scores in a different way to share if people are improving over a variety of factors including; danger to others, meds compliance, suicide risk, anti-social behavior, substance use, residential stability.


Thursday
I had another Leadership meeting with the CSAC Institute. The title was “Finding the blind spots: Personal and Organizational Best Practices and Strategies for Countering Implicit Bias.” It was a good opportunity to work with Mendocino, Lake and Countywide leadership to come up with a plan for dealing with this important topic. 
Mendocino County Parks Ad Hoc met with the consultant and County staff to discuss some ideas for next steps after the BOS meeting. 


Friday
On Friday morning I met with Jim Brown to discuss the Mendo Recycle Interim Director position. 
Supervisor McGourty and I met with the City of Ukiah City Manager and some members of the Ukiah Rifle and Pistol Club to learn more about their current fire mitigation activities and their future plans. They wanted to make sure that everyone had the correct website http://www.ukiahrifleandpistol.com/ so theySorr can adequately address the concerns of neighbors. 

Saturday
I attended the MWPC Training for future political candidates. My most important message to those folks is to remember who you were before the campaign, and if you are lucky enough to be elected to not lose yourself to the position. At least that’s what I keep reminding myself. 
I volunteered for the Plowshares Empty Bowls Fundraiser. They’ve really got the drive thru event down! Such a great cause! If you’d like to know more about Plowshares please take a look at their website and consider donating. https://www.plowsharesfeeds.org/

Sunday
PACKING - psstttt moving day is this weekend! And then I’ll own a half a home (haha a townhouse) and I won’t have to worry about needing to move for the next four years. 


Monday
Agenda Items and email - Just getting caught up from the weekend! Hope you all had a good day off. 


Tuesday 
I had a check in with Anne Molgaard to hear about how things were going at Child Support Services and Public Health. 
In the afternoon I volunteered at the Good Farm Fund Fundraiser - It was a picnic at Barra and I had a great time talking to folks about how the grants that they give out help keep local farms running. They could use your support! Here is the website link: https://www.goodfarmfund.org


Sorry this is so short, I am sure I missed a few things, I’ll try to catch up next week after the move. Have a beautiful week!!

Weekly Update #40. October 5, 2021

Posted on October 5, 2021 at 11:05 PM Comments comments (1700)
Hi friends! As you know every Tuesday I share what I've been up to for the week. Last week I was in Monterey at the RCRC Conference (Rural County Representatives of California). There is some info from the presentations that I attended in this weeks report. As I say every week this is not all of the activities that I do in a given week I just want to give you an idea of things that I’m working on in case they interest you.

Wednesday: RCRC the two interesting topics this morning were about the implications of the migration of California except for... the data is not showing that people are leaving the state but instead are moving from more urban areas to more rural areas. Especially with the ability to work from home the change in where people in California live. Another interesting point is that because of the large number of Baby Boomers that are hanging on to their homes and not choosing to downsize which doesn't leave room in the housing market for millennials that are now ready to purchase a home. Also we heard from Leon Panetta, Former U.S. Secretary of Defense about his long career in politics. In the afternoon we heard from several companies that turn plastic in to building blocks. The one I'm the most excited about only charges $300,000 per year. The blocks could be used for a variety of structures although not residential homes. Its exciting that we are getting innovative what to do with the plastic that is just sitting on loading docs. We also heard from three reporters that cover Politics in America. What happened with the Capitol Hill Riot, the Newsom Recall campaign and what is going to happen in 2022. 

Thursday: RCRC
We had a good conversation about parks and activities for kids at Coffee and Conversation on Thursday morning. 
I took a break from the conference to attend the Blue Zones meeting about Active Transportation. I think what the City of Ukiah did with the Streetscape is a great example of a built environment that is meant to encourage additional pedestrian activity. There is a lot more work to do though, where do you think additional pedestrian and bicycle access could go? 
We had to have a Closed Session MSWMA Board meeting to discuss the potential of hiring an Interim Director 
In the afternoon at the Conference we had the opportunity to explore. I went for a walk down to Cannery Row to buy a souvenir for my girls and granddaughter. Thursday evening there was a dinner and raffle at the conference and I won a gift basket from Tuolumne County so I can't wait to visit and take a tour with Supervisor Jaron Brandon.

Friday:
The final day of the RCRC Conference is a Policy Discussion and Vote. I am not currently the County BOS Delegate but this is much like what I did with the Redwood Empire Division for the League of California Cities when I was on the Ukiah City Council. I look forward to someday serving as the Mendocino County delegate.  


Saturday:
As you know there was a special BOS Meeting scheduled for Tuesday so on Saturday I was reviewing all of the information for that agenda and the LAFCO Agenda. 


Sunday:
I spent some time with my youngest daughter and my granddaughter on Sunday <3 Love that time we get to have together. That's not County related I just wanted to remind you how important it is to connect with your family. 


Monday: 
LAFCO -Will continue to meet remotely, reviewing every 30 days.
UVFD annexation of the City of Ukiah. 
RECOMMENDATION 1) Find the Ukiah Valley Fire District Municipal Service Review and Sphere of Influence Update and UVFD Fire Services Annexation and Fire District Sphere Amendment (File No. A-2021-02) exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code §21065 and Title 14 of the California Code of Regulations §15306, §15378(a), §15061(b)(3), 15261, 15301, and 15320 and approve the Notice of Exemption for filing; APPROVED
and
2) Adopt LAFCo Resolution 2021-22-02, approving the Ukiah Valley Fire District Municipal Service Review and Sphere of Influence Update and amending the existing coterminous Ukiah Valley Fire District Sphere of Influence to add the entire City Limits of the City of Ukiah and designate as Areas of Interest the proposed Western Hills annexation area and two unincorporated island areas within the District boundary; APPROVED WITH REVIEW IN TWO YEARS
and
3) Adopt LAFCo Resolution 2021-22-03, conditionally approving the UVFD Fire Services Annexation and Fire District Sphere Amendment (File No. A-2021-02) change of organization application to annex the City Limits of the City of Ukiah for fire services. APPROVED 

Tuesday:
BOARD OF SUPERVISORS AGENDA

October 5, 2021
1. OPEN SESSION (9:00 A.M.) 
1a) Roll Call 
1b) Pledge of Allegiance 
2. PUBLIC EXPRESSION 
10-04-21 Carrera Correspondence 10-05-21 MCA Correspondence 10-04-21 Lai Correspondence 10-04-21 Gibson Correspondence 10-04-21 Rashall and Green Correspondence Attachments:


3. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS 

3a) Discussion and Possible Action Regarding the Local Jurisdiction Assistance Program Including 1) Direction to Staff to Prepare an Application for up to $18,084,837.00 in Local Jurisdiction Assistance Program Grant Funding, 2) Providing Recommendations to Staff on Program Purposes and Uses, and 3) Direction to Staff to Bring a Completed Application Back to the Board of Supervisors on the Consent Calendar for the October 26 or November 9 Meeting of the Board for Review and Approval Prior to Submission (Sponsor: Cannabis) Recommended Action: 1) Direct Staff to Prepare an Application for up to $18,084,837.00 in Local Jurisdiction Assistance Program Grant Funding 2) Provide recommendations to staff on program purposes and uses, and 3) Direct staff to bring a completed application back to the Board of Supervisors on the consent calendar for the October 26 or November 9 meeting of the Board for review and approval prior to submission. Local Assistance Application Form DRAFT Local Assistance Guidelines DRAFT DRAFT Budget Report Form DRAFT Application Budget 20210928 10-05-21 MCA Correspondence 10-04-21 Harness Correspondence Attachments:
These funds provide an opportunity for our Phase 1 applicants to jump through the hoops required by the State and the County 
Approve recommended action to include one stakeholder meeting regarding the funds 



3b) Discussion and Possible Action Regarding Amendments to the County of Mendocino Cannabis Equity Program Including, But Not Limited To, 1) Eliminating the Income Threshold Associated with the Cannabis Equity Program’s Eligibility Criteria, 2) Allowing Direct Grant Funds to be Dispersed in a Single Tranche, 3) Expanding the Direct Grant Criteria, and 4) Authorizing and Directing the Cannabis Program Manager (Director) to Execute Grant Agreements with Eligible Equity Awardees on Behalf of the County (Sponsor: Cannabis) Recommended Action: Direct staff to amend the County of Mendocino Cannabis Equity Program including but not limited to 1) eliminating the income threshold associated with the grant program's eligibility criteria, 2) allowing direct grant funds to be dispersed in a single tranche, 3) expanding the direct grant criteria to reflect the criteria outlined in statute, and 4) authorize and direct the Cannabis Program Manager (Director) to execute grant agreements with eligible equity awardees on behalf of the County. 10-05-21 MCA Correspondence 10-04-21 Clein Correspondence 10-04-21 CCAG Correspondence Attachments:
Approve the recommended action, try to make sure that people that are receiving grants have paid their taxes, give preference to the existing pool that have applied for eligibility or been granted eligibility to date


4. BOARD OF SUPERVISORS AND MISCELLANEOUS 
4a) Discussion and Possible Action Including Receiving a Workshop Presentation from the Sheriff’s Office on the Annual Budget of the Sheriff-Coroner’s Office (BU 2310) (Sponsor: Sheriff-Coroner and Supervisor McGourty) Recommended Action: Receive a workshop presentation from the Sheriff's Office on the annual budget of the Sheriff-Coroner Office (BU 2310). Attachments: Budget Workshop Presentation PDF - Oct 5th 
Presentation by Juanita Dreiling about the MCSO budget, one topic that comes up often is the amount being use by the Sheriff's office for overtime this year they used vacant position funds to balance a potential overtime gap
The Sheriff and his fiscal team will bring back a future agenda item that will show what funds will be needed to provide a realistic number for a fully staffed MCSO that meets the expectations of the public 

ADJOURNMENT 

Want to chat? You can find me on Zoom every Thursday at 7:15am. Meeting ID 7079548230 Password LOCAL707

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