Maureen Mulheren

The Mo You Know

Updates

Updates

Weekly update #29 - July 20, 2021

Posted on July 21, 2021 at 12:10 AM
Hi! I’m Mo. I am the Second District Supervisor for Mendocino County. On Tuesday evenings I present a summary of some of the meetings I’ve attended during the week. This is not an inclusive list, it’s just meant to give you an idea of projects that I’m working on in case you’d like to ask questions but aren’t sure which committees I’m assigned to. I hope you enjoy. If you’d like this emailed to you directly please send me your email address with newsletter in the subject. [email protected] or Text your email to 707-391-3664

Wednesday
Once a month I meet with Ukiah City Councilmember and City Manager Sangiacomo. This is the best way to keep updates on things happening in my district and discuss hot topics from the County. We discussed if there was potential for another Project Homekey location in the City if funding becomes available. For now the City and County are waiting to see what funding is available and what the requirements are. We also discussed the UVSD and City communications and the recycled water project. 
I was running a little late but made it to the Ukiah Main Street Program Meeting. In case you didn’t know I’ve been on the UMSP way before I was an elected official and having had a downtown location for 10 years at various businesses it’s important to me that we keep up the continuity and promotion of the Downtown. We discussed the upcoming Streetscape celebration (August 28th, save the date), pumpkin fest (10/15-10/17), the First Friday Art Walk and some new businesses
coming to the Downtown. Hello and Welcome to the Thirsty Axe!! 

Thursday
Mendocino Business and Government Leaders was started at the beginning of the pandemic as a way to connect the Cities with the County. We now meet monthly to discuss Covid rates, testing and economic recovery. We still have many cases in Mendocino County. If you haven’t been vaccinated please consider getting vaccinated. If you aren’t vaccinated please consider testing if you attend a social function or event. 
I had a couple of cannabis meetings. 
Coffee regarding Cannabis - concerned community member/pro-referendum. We had about an hour long conversation and most of it surrounded the lack of trust in the County capacity to run a successful cannabis program. The only thing that’s going to change that is experience and getting the job done. We need time for that. 
Coffee regarding Cannabis again - unsuccessful applicant. As the cannabis program sorts through the applications I’m sure we will see more of these folks that got a denial letter. The BOS has been consistent on the reasons for denial so hopefully it won’t happen too often.

Friday
On Friday morning I had a check in with CalFire regarding Alert and Warning and what systems they utilize.

Saturday
Saturday was the Kids Triathalon in Ukiah and I had a great time on the set up crew. It’s so important that we give kids a healthy outlet. Thank you to the City of Ukiah for putting it on, North Coast Striders for “running the run” and Walk and Bike Mendocino for the bike event. Adventist Health provided lunch and the merchants from the Pear Tree Center provided a goodie bag. 

Sunday
Sunday was a celebration for Carre Brown’s Retirement with MWPC. It was a really lovely afternoon. I got to talk about how as a council member Carre had encouraged me to come to the table with the Army Corp to have the deferred maintenance at Lake Mendo. At the end of her speech Carre gifted me a beautiful broach to use as my lucky election token. What an honor!

Monday
BOS Limited meeting
BOARD OF SUPERVISORS AGENDA
LIMITED MEETING 
1. OPEN SESSION (1:00 P.M.) 
1a) Roll Call 
1b) Pledge of Allegiance 
2. PROCLAMATIONS 
3. PUBLIC EXPRESSION 
3a) Public Expression

Environmental Health building permit applications for cannabis were on hold. Per staff, Phase 1 applicants will be processed within a week. They will work with County Counsel to resolve and if they can't it will come back as an agenda item. 
4. CONSENT CALENDAR
5. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS 
5a) Discussion and Possible Action Regarding the Creation of a Public Safety Advisory Board or Alternative; and Adoption or Amendment of Ordinance Adding Chapter 2.39 of the County Code Creating a Public Safety Advisory Board (Sponsor: County Counsel) Recommended Action: Provide direction to staff as to how to proceed. At this point, the Board can: 1. Adopt the Ordinance Adding Chapter 2.39 of the County Code Creating a Public Safety Advisory Board; 2. Amend the proposed ordinance to instead create a Sheriff Oversight Board or other alternative model; or 3. Provide alternate direction to staff. NACOLE_AccessingtheEvidence_Final PSAB Ordinance - Ordinance Summary 01-26-21 PSAB Ordinance-Redline PSAB Ordinance - Clean AB 1185 Attachments:
5b) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective August 15, 2021 for Probation, Animal Care, Clerk-Recorder, and Cannabis Management Unit (continued from July 13, 2021) (Sponsor: Executive Office) Recommended Action: Adopt Resolution amending Exhibit X - Master Fee Schedule effective August 15, 2021 for Probation, Animal Care, Clerk-Recorder, and Cannabis Management Unit; and authorize Chair to sign same. Resolution Attachment #2 - CEO Memo-REVISED Attachment #3 - Proposed Changes to the Master Fee Schedule-REVISED Attachment #4.pdf Attachment #5 - DRAFT Exhibit X - Master Fee Schedule-REVISED JULY 12-2021 MCEO Affidavit 6589174 07-12-21 Herbanology Team Correspondence 07-12-21 MCA Correspondence 07-12-21 Munn Correspondence 07-12-21 Powell Correspondence 07-12-21 Wheeler Correspondence 07-12-21 Zachreson Correspondence 07-12-21 Bush Correspondence 07-12-21 CCAG Correspondence 07-12-21 Ferreira Correspondence 07-12-21 Harness Correspondence Attachments:

Approve as proposed
Bring back plan for the $18 million potential from the State 
Bring back a possible plan for the reduction of tax appeal hearing fees in December
Bring back a potential for applicants to apply for a streamlined renewal permit

5c) Discussion and Possible Action Including Explanation of Three Possible Methodologies for the Redistricting Process; and Direction to Staff to (1) Establish a Staff-Based Advisory Commission or (2) Appoint a Citizen Independent Redistricting Commission or (3) Appoint a Hybrid Redistricting Commission (continued from July 13, 2021) (Sponsors: Executive Office and County Counsel) Recommended Action: Direct staff to (1) establish a staff-based advisory commission or (2) appoint a citizen independent redistricting commission or (3) appoint a hybrid redistricting commission. Redistricting Timeline Redistricting Memo 06-22-21 Staff Memo Attachments:
Five members, 3 is a quorum. Make sure that the commitment is clearly defined in the application process.  

6. BOARD OF SUPERVISORS AND MISCELLANEOUS 
6a) Discussion and Possible Action Including Acceptance of Update from Cannabis Program on Cannabis Water Use (Sponsors: Supervisor McGourty and Cannabis Program) Recommended Action: Accept update from Cannabis Program on Cannabis Water Use and provide direction to staff, if appropriate. Attachments: Presentation
Receive report and use it as a reference point for future regulations

7. BOARD OF DIRECTORS MATTERS 
8. MODIFICATIONS TO AGENDA
9. CLOSED SESSION 

Tuesday
Regular BOS Meeting 
July 20, 2021 - 9:00 AM 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 Attachments: 07-19-21 Bennett Correspondence

4. CONSENT CALENDAR 
ITEMS RECOMMENDED FOR APPROVAL:
APPOINTMENTS
4a) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Holm Kappler, Member, Mendocino Historical Review Board; 2. Elizabeth Cameron, Arts Organization/Attractions Member, Mendocino County Tourism Commission; and 3. Camille Schraeder, Children's System of Care Representative, Health and Human Services Agency Advisory Board. Kappler Application Cameron Application Schraeder Application Attachments:
Approved

4b) Adoption of Proclamation Recognizing July 18 - 24, 2021 as Probation Services Week in Mendocino County (Sponsors: Probation, Supervisor Gjerde, and Supervisor Haschak) Recommended Action: Adopt Proclamation recognizing July 18 - 24, 2021 as Probation Services Week in Mendocino County; and authorize Chair to sign same. Attachments: Proclamation - Probation Services Week 2021
Approved

4c) Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 19, 2021, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisors Williams) Recommended Action: Adopt Resolution granting permission for the Mendocino County Fair and Apple Show to hold a parade on Sunday, September 19, 2021, between 12:00 p.m. and 1:30 p.m. along Highway 128 in Boonville; authorize Chair to sign same; and authorize the Clerk of the Board to forward copies of the Resolution to the District Permit Coordinator, Caltrans (Eureka), the California Highway Patrol, and the Fair Manager. Attachments: 2021-07-20-MC Fair and Apple Show Parade Resolution
Approved

EXECUTIVE OFFICE
4d) 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 
Approved

4e) 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

4f) 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

4g) Approval of Letter of Support to the California Fire Safe Council Authorizing Mendocino County Fire Safe Council to Apply for the One-Time Allocation in the Amount of $175,000 from the 2021 California Fire Safe Council County Coordinators Grant Project on Behalf of Mendocino County Recommended Action: Approve letter of support to the California Fire Safe Council authorizing Mendocino County Fire Safe Council to apply for one-time allocation in the amount of $175,000 from the 2021 California Fire Safe Council County Coordinators Grant Project on behalf of Mendocino County; and authorize Chair to sign same. Letter of Support 21 Grant Announcement CFSC County Coordinator Grant FAQ Attachments:
Approved

HEALTH AND HUMAN SERVICES AGENCY
4h) Approval of Agreement with Action Network in the Amount of $88,000 to Provide Mental Health Services Act Funded Programs Meeting Service Criteria for Prevention and Early Intervention, Community Services and Supports, and Outreach for Early Recognition of Mental Illness, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement with Action Network in the amount of $88,000 to provide Mental Health Services Act funded programs meeting service criteria for Prevention and Early Intervention, Community Services and Supports, and Outreach for Early Recognition of Mental Illness, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/Behavioral Health Director to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign the same. Attachments: Action Network, $88,000, 21-22, BHRS MH - Preliminary
Approved

4i) Approval of Retroactive Agreement with Tulare County Superintendent of Schools/California Friday Night Live Partnership in the Amount of $5,500 to Implement One Substantial, Comprehensive Tobacco Prevention Advocacy Project, Effective September 15, 2020 Through June 30, 2021 Recommended Action: Approve retroactive Agreement with Tulare County Superintendent of Schools/California Friday Night Live Partnership in the amount of $5,500 to implement one substantial, comprehensive Tobacco Prevention Advocacy Project, effective September 15, 2020 through June 30, 2021; authorize the Health and Human Services Agency Assistant Director/Behavioral Health and Recovery Services Director or designee to sign any amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Tulare County Superintendent of Schools, Mendocino County Public Health, $5,500, 20-21, PH - Preliminary
Approved

4j) Approval of Retroactive Second Amendment to BOS Agreement No. 21-056 with Left Coast Seafood Marketplace, LLC in the Amount $130,000 for a New Total of $330,000 to Provide Meals to Homebound Seniors in the Ukiah Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective April 6, 2021 Through a new End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive second Amendment to BOS Agreement No. 21-056 with Left Coast Seafood Marketplace, LLC in the amount of $130,000 for a new total of $330,000 to provide meals to homebound seniors in the Ukiah area due to the COVID-19 pandemic through the Great Plates Delivered Program, effective April 6, 2021 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Left Coast Seafood and Marketplace, LLC., Amendment 2, $130,000 ($330,000) 
Approved

4k) Approval of Retroactive Third Amendment to Board of Supervisors Agreement No. 21-049 with Rock Seas, LLC in the Amount $120,000 for a New Total of $420,000 to Provide Meals to Homebound Seniors in the Hopland and Anderson Valley Areas Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective March 23, 2021 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive third Amendment to Board of Supervisors Agreement No. 21-049 with Rock Seas, LLC in the amount $120,000 for a new total of $420,000 to provide meals to homebound seniors in the Hopland and Anderson Valley areas due to the COVID-19 pandemic through the Great Plates Delivered Program, effective March 23, 2021 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Rock Seas LLC., Amendment 3, $120,000 ($420,000), 20-21, SS AS, COVID - Preliminary
Approved

4l) Approval of Retroactive Sixth Amendment to Agreement No. PH-20-043, PA No. 21-54 with Angelina’s Bar and Grill in the Amount of $85,000 for a New Total of $555,000 to Provide Meals to Homebound Seniors in the Area of Fort Bragg Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective September 14, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive sixth Amendment to Agreement No. PH-20-043, PA No. 21-54 with Angelina's Bar and Grill in the amount of $85,000 for a new total of $555,000 to provide meals to homebound seniors in the area of Fort Bragg due to the COVID-19 pandemic through the Great Plates Delivered Program, effective September 14, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Angelinas Bar and Grill amendment 6 $85,000 (555,000)
Approved

4m) Approval of Retroactive Seventh Amendment to Agreement No. PH-20-042, PA 21-101 with Patrona Restaurant in the Amount of $250,000 for a New Total of $1,505,000 to Provide Meals to Homebound Seniors in the Ukiah Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective December 10, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive seventh Amendment to Agreement No. PH-20-042, PA 21-101 with Patrona Restaurant in the amount of $250,000 for a new total of $1,505,000 to provide meals to homebound seniors in the Ukiah area due to the COVID-19 pandemic through the Great Plates Delivered Program, effective December 10, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Patrona Restaurant, Amendment 7, $250,000 ($1,505,000), 20-21, SS AS, COVID - Preliminary
Approved

4n) Approval of Retroactive Eleventh Amendment to Agreement No. PH-19-083, PA No. 20-129 with Egghead’s Restaurant in the Amount of $70,000 for a New Total of $712,500 to Provide Meals to Homebound Seniors in the Area of Fort Bragg Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 21, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive eleventh Amendment to Agreement No. PH-19-083, PA 20-129 with Egghead's Restaurant in the amount of $70,000 for a new total of $712,500 to provide meals to homebound seniors in the area of Fort Bragg due to the COVID-19 pandemic through the Great Plates Delivered Program, effective May 21, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Egghead's Inc., Amendment 11, $70,000 ($712,500) 
Approved

4o) Approval of Retroactive Twelfth Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish Restaurant in the Amount of $420,000 for a New Total of $3,473,500 to Provide Meals to Homebound Seniors in the Coastal Areas in Mendocino County and the Anderson Valley Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 21, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive twelfth Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish restaurant in the amount of $420,000 for a new total of $3,473,500 to provide meals to homebound seniors in the coastal areas in Mendocino County and the Anderson Valley area due to the COVID-19 pandemic through the Great Plates Delivered Program, effective May 21, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Wild Fish, Amendment 12, $420,000 ($3,473,500), 19-21, SS AS, COVID - Preliminary
Approved

4p) Approval of Retroactive Thirteenth Amendment to Agreement No. PH-19-080, PA No. 20-126, with Cucina Verona in the Amount of $250,000 for a New Total of $2,880,500 to Provide Meals to Homebound Seniors in the Fort Bragg Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective May 12, 2020 through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive thirteenth Amendment to Agreement No. PH-19-080, PA No. 20-126, with Cucina Verona in the amount of $250,000 for a new total of $2,880,500 to provide meals to homebound seniors in the Fort Bragg area due to the COVID-19 pandemic through the Great Plates Delivered Program, effective May 12, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Cucina Verona Amendment 13, $250,000 (2,880,500) 
Approved

4q) Approval of Retroactive Thirteenth Amendment to Agreement No. PH-19-079, PA No. 20-124 with Ukiah Brewing Company in the Amount of $340,000 for a New Total of $3,551,500 to Provide Meals to Homebound Seniors in the Ukiah and Willits Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 11, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive thirteenth Amendment to Agreement No. PH-19-079, PA No. 20-124 with Ukiah Brewing Company in the amount of $340,000 for a new total of $3,551,500 to provide meals to homebound seniors in the Ukiah and Willits area due to the COVID-19 pandemic through the Great Plates Delivered Program, effective May 11, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Ukiah Brewing Company, Amendment 13, $340,000 ($3,551,500), 20-21, SS AS, COVID - Preliminary
Approved

4r) Approval of Retroactive Thirteenth Amendment to Agreement No. PH-19-078, PA No. 20-125 with Mendocino Cafe in the Amount of $180,000 for a New Total of $1,957,380 to Provide Meals to Homebound Seniors in the Town of Mendocino, CA and the Surrounding Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective May 12, 2020 through a New End Date of July 9, 2021 (Original End Date June 30, 2021) Recommended Action: Approve retroactive thirteenth Amendment to Agreement No. PH-19-078, PA No. 20-125 with Mendocino Cafe in the amount of $180,000 for a new total of $1,957,380 to provide meals to homebound seniors in the town of Mendocino, CA and the surrounding area due to the COVID-19 pandemic through the Great Plates Delivered program, effective May 12, 2020 through a new end date of July 9, 2021 (original end date June 30, 2021); and authorize Chair to sign same. Attachments: Mendocino Cafe, Amendment 13, $180,000 ($1,957,380)
Approved

HUMAN RESOURCES
4s) Adoption of Resolution Amending Position Allocation Table as Follows: Transfer from Budget Unit 7110 to Budget Unit 1160 - 1.0 FTE Program Administrator Recommended Action: Adopt Resolution amending Position Allocation Table as follows: Transfer from Budget Unit 7110 to Budget Unit 1160 - 1.0 FTE Program Administrator; and authorize Chair to sign same. Attachments: 07.20.21 #21-0819 HR Amend PAT BU 7110 to BU 1160 RESO jc.docx
Approved

TRANSPORTATION 
4t) Adoption of Resolution Approving Amendment Number 2 to Board of Supervisors Agreement Number 20-015/Department of Transportation Agreement Number 190094 with O’Neil’s Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2022 (Gualala Area) Recommended Action: Adopt Resolution approving Amendment Number 2 to Board of Supervisors Agreement Number 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for leachate monitoring and hauling services for South Coast Landfill, for the term ending June 30, 2022 (Gualala Area); and authorize Chair to sign same. Resolution DOT Contract No. 190094 Amendment No. 2 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. Attachments: Employees with Fifteen to Forty Years of Service.pdf 
Congratulations to all of the recipients for their dedication to Mendocino County 

5b) Discussion and Possible Action Including Direction to Staff to Amend the County of Mendocino Cannabis Equity Program Including, But Not Limited To, Increasing the Income Threshold Associated with the Cannabis Equity Program’s Eligibility Criteria, Simplifying the Grant Application Process, and Increasing the Amount of Funding Available Through the Direct Grant Program (Sponsor: Cannabis Program) Recommended Action: 07-18-21 Nelson Correspondence 07-19-21 MCA Correspondence 1 07-19-21 Alvarado Correspondence 07-20-21 MCA Correspondence 2 Attachments:
Direct staff to amend the County of Mendocino Cannabis Equity Program including but not limited to increasing the income threshold associated with the grant program's eligibility criteria, simplifying the grant applications, and increasing the amount of grant funding available through the direct grant program.

Approve up to $50,000 per applicant in two payments of $25,000, streamline application process and increase the income qualifications to "Moderate" income levels. Monitor for 60 days and bring it back to see if we should just remove the income qualifications entirely. 
You can read more about how to apply at elivateimpactmendo.com 

5c) Assistant Chief Executive Officer's Budget Report (Sponsor: Executive Office) Recommended Action: Accept the Assistant Chief Executive Officer's Budget Report. 
Receive Report

5d) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Boundary Line Adjustment Located Near Cleone (B_2017-0043) to Align Parcel Boundaries with Coastal Zone Boundary and Remove Split Designations. Parcel “A” (APN: 069-320-01) Would Increase from 10.85 to 11.35± Acres, and Parcel “B” (APN: 069-320-02) Would Decrease from 10.85 to 10.35± Acres, Located at 32800 & 32700 Nameless Lane, Fort Bragg (Sponsor: Planning and Building Services) Recommended Action: Hear and deny appeal of the Coastal Permit Administrator's approval of Boundary Line Adjustment (B_2017-0043), located near Cleone to align parcel boundaries with Coastal Zone Boundary and remove split designations, Parcel "A" (APN: 069-320-01) would increase from 10.85 to 11.35� acres, and parcel "B" (APN: 069-320-02) would decrease from 10.85 to 10.35� acres, located at 32800 & 32700 Nameless Lane, Fort Bragg; and modify the approval to include the requirement that the applicant prepare, or have prepared, partial reconveyances and/or modified deeds of trust, as applicable, in substantial compliance with the approved boundary line adjustment, and arrange for their concurrent recording with the documents that effectuate the boundary line adjustment. 00. NOTICE for APPEAL 01. B 2017-0043 Memo to BOS on Appeal FINAL 02. B 2017-0043 Attachments Fort Bragg Zoning Map Supporting Docs Packet 07-13-21 Williams Correspondence 07-14-21 Harvey Correspondence 07-13-21 Fletcher Correspondence 07-15-21 Peterson Correspondence 07-1521 Martensen Correspondence 07-15-21 Concerned Neighbors of the Cleone Community Correspondence 07-15-21 Oglesby Correspondence 07-16-21 Wilburn Correspondence 07-16-21 Sarvis Correspondence Attachments:
Continued to a date certain in September, additional review from Council required based on comment from the applicant and appellate 

5e) Discussion and Possible Action Including Approval of Agreement with the Law Office of Duncan M. James in the Amount of $50,000 to Provide the Sheriff with Legal Assistance Pursuant to Government Code section 31000.6, Effective Upon Execution with No Term End Date (Sponsor: Sheriff-Coroner) Recommended Action: Approve Agreement with the Law Office of Duncan M. James in the amount of $50,000 to provide the sheriff with legal assistance pursuant to Government Code section 31000.6, effective upon execution with no term end date; authorize Chair to sign same. 07-20-21 Agreement 07-20-21 Sheriff Correspondence Attachments:
Disagreement on contract. Presiding judge will decide legal counsel.


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) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
My report: Cottage Cannabis Cultivator Meeting August 5, 2021 5:15p

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 matters for discussion

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, Cherie Johnson and William Schurtz; Employee Organization(s): All
9b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel
9c) 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 County of Mendocino, et al. - Case No. 21CV00474 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.


ADJOURNMENT 

Categories: County of Mendocino

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