You know the drill! Every Tuesday night I put out my weekly recap of what I've been working on. Hope you had a great week!
Wednesday
On Wednesday I had an internal Grand Jury Homeless meeting with Haschak and County Team to prepare a response. Have you read the Grand Jury report on homelessness. What were your thoughts? https://www.mendocinocounty.org/home/showpublisheddocument/45045/637647272874430000
Wednesday was also a Behavioral Health Advisory Board meeting. I want to draw your attention to this important item.
From the team:
Mental Health Services Act 2020 - 2023 Three-Year Plan Annual Update for Fiscal Year 2021-2022
30–Day Public Comment Period& Public Hearing Announcement
Mendocino County Behavioral Health and Recovery Services is excited to announce that the Mental Health Services Act 2020 - 2023 Three-Year Plan will be available for a 30-day public comment period from Thursday, August 26 to September 27, 2021.
The document can be viewed on the Mental Health Services Act Website at https://www.mendocinocounty.org/government/health-and-human-services-agency/mental-health-services/mental-health-services-act or by appointment at a Mendocino County Behavioral Health and Recovery Services office: 1120 S. Dora St. Ukiah and 790-B South Franklin Street, Fort Bragg. There will also be a public hearing during the Behavioral Health Advisory Board meeting on September 22, 2021, which will take place online via Zoom at: https://mendocinocounty.zoom.us/j/98557737710 from 10 am – 12 pm.
The 30-day public comment period and the public hearing are opportunities for you to ask questions and provide comments on the MHSA 20 - 23 Three-Year Plan and the programs therein. Comments and questions are collected via email, mail, phone, and verbally during the public hearing. These comments and questions are added to the final draft of the MHSA 20 – 23 Three-Year Plan and responded to formally in the document.
To request a copy of the plan or to submitquestions and comments, contact Rena Ford, the MHSA Program Coordinator, at FordRe@mendocinocounty.org, or 707-472-2724, or by sending them to 1120 South Dora Street, Ukiah, CA 95482 Attn: Mental Health Services Act.
Thank you for your interest, and we look forward to seeing you there!
I met with Redwood Taxi. The owners are Andrew and Mike and they wanted to sit down and talk about how they could help meet the additional needs of the community.
I had an MTA Board of Directors meeting. Thankfully they have finally been able to hire some people. They are training and they hope to be able to add busses to better be able to support schools in the very near future. Also Jacob, the Executive Director said that he is working with the City of Ukiah about a possible transit center so I look forward to hearing more about that.
Ted and I had a MCAFD and BOS Meeting regarding funds to fire departments. They were given direction to bring back a plan for the wildland fire fighting needs.
Thursday
Of course on Thursday morning I had a Coffee and Conversation meeting. If you would like to join please log in to Zoom with Meeting ID 7079548230 and Password LOCAL707
I had the opportunity to meet with Judy Morris the new Deputy CEO. We discussed her former career as a Supervisor and some of the needs of Mendo including disaster preparedness, cannabis and lack of housing.
Ted and I had a BOS Ad Hoc meeting with County and RQMC staff regarding Mental Health Data. We have one more meeting planned and then I hope we will be able to bring the item back to the public through a community meeting and then to take it to the full Board.
I had a conversation with some constituents about the challenges with planning and building. I am going to work with Ted as they are in the 5th District to try and help resolve their issues.
I had a meeting with a few of the folks that led the referendum signature gathering to repeal the Commercial Cannabis Ordinance. We discussed why they didn't like the ordinance and I told them why I had been in favor of many of the changes. I continue to believe that the Board got to some compromises with the ordinance but unfortunately they do not see it that way.
I had the privilege to volunteer for the Leadership Mendocino Orientation. I was technically in the last class which was before/during Covid. I had always thought I didn't need to take Leadership Mendocino because I grew up in Mendo and had traveled all over. In case you haven't had the opportunity yet this is really a beneficial program for anyone that is interested in developing their leadership skills and learning more about the entire county its economy, its people, its history.
Friday
On Friday I was running around doing prep for the Ukiah Streetscape Celebration. My granddaughter Teagan (7 months pictured above) helped me deliver historical story boards to the businesses in the Downtown.
Saturday
On Saturday I started the morning by installing 130 balloons throughout the downtown in honor of the Streetscape celebration. The rest of the day was filled with looking at classic cars, checking out sidewalk sales, the City of Ukiah brought down heavy equipment, and in addition to the historic story boards there were signs about the completion of the project. The day climaxed with the ribbon cutting at noon where the Director of Public Works declared that even though the planter boxes were very nice they were not for RV parking (a joke about an rv that had been high centered on a planter the week before.) The project is not quite complete, the traffic signals still need to be installed so that traffic can flow at maximum efficiency. it was a pain while the construction was ongoing but it turned out beautifully.
Sunday
On Sunday I spent the afternoon meeting with some folks from the first district regarding PG&E funds and cannabis. Often when people are passionate they send emails or letters that can be misinterpreted so I felt it was best to sit face to face to have these important conversations.
Monday
I met with Supervisor Haschak and County Staff regarding the Grand Jury report on Housing and what our response would be. What are your thoughts on housing in Mendocino County. https://www.mendocinocounty.org/home/showpublisheddocument/44459/637622856639330000
I attended my first First 5 Mendocino as an alternate. They provide a lot of services for families with young children. I will share more as it comes up but for now please take a look at their website. http://www.mendochildren.org/#
Tuesday
Board of Supervisors Meetings for 8/31/21
Correspondence received after 9am is not included. These are my notes from the meeting and do not represent formal directives.
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: 08-30-21 Davis Correspondence
4. CONSENT CALENDAR
MINUTES
4a) Approval of Minutes of August 17, 2021 Regular Meeting Recommended Action: Approve minutes of the August 17, 2021 regular meeting. Attachments: 08-17-21 Minutes DRAFT
Approved
4b) Approval of Minutes of August 24, 2021 Special Meeting Recommended Action: Approve minutes of the August 24, 2021 special meeting. Attachments:
Approved
4c) Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the California Indian Days Parade in Covelo, California, on Saturday, September 25, 2021 (Sponsor: Supervisor Haschak) Recommended Action: Adopt the Resolution as presented, authorizing the Chair to sign same; and further, direct the Clerk of the Board to forward copies of the Resolution to the Caltrans District Permit Coordinator (Eureka), the California Highway Patrol, and the Round Valley Tribal Council; and authorize Chair to sign same. Attachments: Resolution-RV Parade 9.2021
Approved
4d) Authorization of Allocation of Four Thousand Dollars ($4,000) to the Ukiah Valley Basin Groundwater Sustainability Agency to Conduct Groundwater Elevation Monitoring in Fall 2021 to Analyze the Impacts of the Current Drought Emergency on Groundwater Elevation in the Ukiah Valley Basin (Ukiah Area) (Sponsors: Water Agency and Supervisor McGourty) Recommended Action: Authorize the allocation of four thousand dollars ($4,000) to the Ukiah Valley Basin Groundwater Sustainability Agency to conduct groundwater elevation monitoring in Fall 2021 to analyze the impacts of the current drought emergency on groundwater elevation in the Ukiah Valley Basin (Ukiah Area) ASSESSOR/CLERK-RECORDER 4e) Approval of Agreement with Tritek for $295,482.65 for the Purchase of a Tritek “Correct Elect” Vote By Mail Sorter Recommended Action: Approve Agreement with Tritek for new "Correct Elect" Vote By Mail Sorter in the amount of $295,482.65, approve addition to the county fixed asset list; and authorize Chair to sign same. Mendocino County, CA Proposal.pdf Master-Agreement-BOS-over-50000 Attachments:
Approved
BEHAVIORAL HEALTH AND RECOVERY SERVICES
4f) Adoption of Resolution Approving Retroactive Performance Agreement No. 21-10093 with the California Department of Health Care Services in the Amount of $0 for the County to Provide and Arrange for Specialty Mental Health Services and Substance Abuse Block Grant Services, Effective July 1, 2021 through June 30, 2024 Recommended Action: Adopt resolution approving retroactive Performance Agreement No. 21-10093 with the California Department of Health Care Services in the amount of $0 for the County to provide and arrange for Specialty Mental Health Services and Substance Abuse Block Grant Services, effective July 1, 2021 through June 30, 2024; authorize the Behavioral Health Director or designee to sign the Agreement and any amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Agreement - Department of Health Care Services, Performance Contract, $0, 21-24, BHRS - Preliminary Resolution - Department of Health Care Services, Performance Contract, $0, 21-24, BHRS, Resolution Attachments: August 31, 2021
Approved
4g) Approval of Agreement with National Alliance on Mental Illness Mendocino in the Amount of $700,000 to Work with the Community, Including Law Enforcement, Physicians, Community Leaders, and Community Members, to Reduce Mental Health Discrimination through Advocacy, Education, and Outreach Efforts to Change Public Perception and Stigma Associated with Mental Illness and Further to Help Encourage and Normalize Help-Seeking Behavior Related to Mental Health, Effective September 1, 2021 through August 31, 2023 Recommended Action: Approve Agreement with National Alliance on Mental Illness Mendocino in the amount of $700,000 to work with the community, including law enforcement, physicians, community leaders, and community members, to reduce mental health discrimination through advocacy, education, and outreach efforts to change public perception and stigma associated with mental illness and further to help encourage and normalize help-seeking behavior related to mental health; authorize the Behavioral Health and Recovery Services Director 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: National Alliance on Mental Illness Mendocino (NAMI), $700,000, 21-23, BHRS, Measure B - Preliminary
Approved - Forward quarterly reports to the Board, McGourty's wife is a volunteer and doesn't get paid by NAMI
HUMAN RESOURCES
4h) Adoption of Resolution Adopting the Classification and Establishing the Salary of Cannabis Program Director, Salary No. 5244 - $109,075.20 - $132,579.20 (approximately $184,337 - $224,059 including the cost of benefits), and Amending Position Allocation Table as Follows: Budget Unit 2810 - Add 1.0 FTE Cannabis Program Director Recommended Action: Adopt Resolution adopting the classification and establishing salary of Cannabis Program Director, Salary No. 5244 - $109,075.20 - $132,579.20 (approximately $184,337 - $224,059 including the cost of benefits), and amending Position Allocation Table as follows: Budget Unit 2810 - Add 1.0 FTE Cannabis Program Director; and authorize Chair to sign same. #21-0951 HR Adopt Cannabis Director Amend PAT BU RESO.docx Cannabis Program Director Class Spec 7.21-Proposed.pdf Attachments:
Approved
PUBLIC HEALTH
4i) Approval of Retroactive Agreement with Datatude, Inc. in the Amount of $30,256 for Subscription to Database and Related Services to Help Implement, Track and Perform Quality Assurance/Quality Improvement and Meet Requirements for Healthy Families America Accreditation for Public Health, Maternal, Child, and Adolescent Health Program, Effective August 1, 2020 through June 30, 2023 Recommended Action: Approve retroactive Agreement with Datatude, Inc. in the amount of $30,256 for subscription to database and related services to help implement, track and perform quality assurance/quality improvement and meet requirements for Healthy Families America accreditation for Public Health, Maternal, Child, and Adolescent Health program, effective August 1, 2020 through June 30, 2023; authorize the Public Health Director 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: Datatude, Inc., $30,256, 20-23, PH Nursing - Preliminary
Approved
4j) Ratification of Submission of Grant Application and Approval of Retroactive Revenue Agreement with National Association of County and City Health Officers in the Amount of $35,000 for Building Rural Workforce Capacity Training and Technical Assistance, Effective February 5, 2021 through July 31, 2021 Recommended Action: Ratify submission of grant application and approve retroactive revenue agreement with National Association of County and City Health Officers in the amount of $35,000 for building rural workforce capacity training and technical assistance, effective February 5, 2021 through July 31, 2021; authorize Health and Human Services Agency Assistant Director/ Public Health Director to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Grant Application - -COVID-Workforce-Application-11.18.20-BE National Association of County and City Health Officials, $35,000, 20-21, PH, COVID - Preliminary Signable Attachments:
Approved
SHERIFF-CORONER
4k) Approval of Retroactive Purchase of Two Units of Lifesize Icon 600 Videoconferencing Equipment for the Mendocino County Jail in the Amount of $20,768.47; and Addition of the Item to the County List of Fixed Assets Recommended Action: Approve of Retroactive Purchase of two units of Lifesize Icon 600 videoconferencing equipment for the Mendocino County Jail in the amount of $20,768.47; and add the item to the County List of Fixed Assets; and authorize Chair to sign same. Attachments: Polycoms FA Appropriation Packet - Signed.pdf SOCIAL SERVICES 4l) Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $240,144, to Provide Emergency Support Services for Children Detained by Family and Children’s Services, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve retroactive Agreement with Redwood Community Services, Inc. in the amount of $240,144, to provide Emergency Support Services for children detained by Family and Children's Services, effective July 1, 2021 through June 30, 2022; authorize the Health and Human Services Agency Assistant Director/ Social Services Director to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Attachments: Redwood Community Services (ESS), $240,144, 21-22, SS FCS - Preliminary
Approved
TREASURER-TAX COLLECTOR
4m) Acceptance of the Mendocino County Annual Investment Report, Including Report of Pooled Investments at June 30, 2021 Recommended Action: Accept the Mendocino County Annual Investment Report, including Report of Pooled Investments at June 30, 2021. STAFF REPORT - ANNUAL INVESTMENTS 2020-21 REPORTS - JUNE 2021 - ANNUAL TREASURY POOL COSTS - 2019-20 - 2020-21 Attachments:
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.
My statement regarding the vaccine mandate for indoor dining.
"I realize that Dr Coren is the Public Health advisor I just want to be clear that businesses should not be the public health police. If you are choosing to move forward with this order it should be made very clear to the businesses what their expectations are for verification and which businesses are affected. Our small businesses are specifically targeted because they are honest and trying to support public health and the economy. This doesn't take in to consideration the people that refuse to cooperate with the contact tracing. Instead of placing this restriction on businesses public health should be encouraging testing and masking while indoors at restaurants and bars. I realize that large cities have been able to implement this policy but placing Mendocino County businesses in this position while surrounding counties have not adopted this policy puts our local residents and their businesses at risk of not being able to survive this roller coaster. I'm not in favor of deviating from the CDPH and CDC guidelines, it creates confusion amongst the public. "
Our county has had no vaccine deaths.
Mental Health clients are being held at the Training Center in Redwood Valley to reduce capacity in the hospital.
5b) Discussion and Possible Action including Approval of Mutual Aid Agreement Providing for Emergency Assistance Among the County of Mendocino, City of Ukiah, City of Fort Bragg and Other Signatory Cities or Special Districts (County Wide) (Sponsor: Water Agency) Recommended Action: Approve Mutual Aid Agreement providing for emergency assistance among the County of Mendocino, City of Ukiah, City of Fort Bragg and other signatory Cities or Special Districts (County Wide); and authorize Chair to sign same. 08-31-21 2021 Mutual Aid Agreement Mendo County-Cities - Final 8.27 - Highlights 2021 Draft Mutual Aid Agreement Mendo County-Cities - Final 8.26.21 Attachments:
A quick reaction by cities and County staff to get this ready so we can help other areas ASAP
Accept Mutual Aid Agreement
5c) Discussion and Possible Action Including Acceptance of the Presentation of the Introduction of the Mendocino County Parks Needs Assessment Phase II by Blue Point Planning and Provide Direction to Consultant for Completion of Assessment (Sponsors: General Services Agency) Recommended Action: Accept presentation of the Introduction of the Mendocino County Parks Needs Assessment Phase II by Blue Point Planning and provide direction to consultant for completion of assessment. Attachments: Powerpoint rev
Mulheren and McGourty to work with staff on a strategy for management of the County parks to bring back to the Board
5d) Discussion and Possible Action Including Adoption of Resolution Appointing Assistant Auditor-Controller Chamise Cubbison as Mendocino County Auditor-Controller to Fill the Unexpired Term of Office Pursuant to California Government Code §25304 and Resolutions 17-189 (Sponsor: Auditor-Controller) Recommended Action: Adopt Resolution appointing Assistant Auditor-Controller Chamise Cubbison as Mendocino County Auditor-Controller, effective September 5, 2021, authorize Chair to sign same. Resolution Lloyd Weer letter Chamise Cubbison letter Resolution 17-189 linking to DH MOU 08-28-21 Wood Correspondence 08-30-21 Barra Correspondence 08-30-21 Froneberger Correspondence 08-30-21 Greenaway Correspondence 08-30-21 Brucker Correspondence 08-31-21 Cubbison re CLE Mandates 08-31-21 DA Accounting of Rejected Travel Claims 08-31-21 LCW Opinion Letter re DA and Auditor 08-31-21 Memo Cavness to Eyster re Auditor and Victim Witness Attachments:
Leave the position unfilled right now, have Executive Office Finance Team assist the Auditors Office while the Board seeks more information on possible consolidation for Department of Finance with a Chief financial Officer
5e) Discussion and Possible Action Including Approval of Extra Help Appointment of Lloyd Weer to Fulfill Critically Needed Duties After His Retirement, Pursuant to California Government Code Section 7522.56 (Sponsor: Auditor-Controller) Recommended Action: Approve the Extra Help appointment of Lloyd Weer to fulfill critically needed duties after his retirement, pursuant to California Government Code Section 7522.56.
Withdrawn by department
5f) Discussion and Possible Action Including Direction that Human Resources Submit a Resolution for Adoption by the Board Amending the Position Allocation Table as Directed (Sponsor: Human Resources) Recommended Action: Direct Human Resources to submit a Resolution for adoption by the Board amending the Position Allocation Table as directed.
Continued so that the Sheriff and HR can review the position allocation tables and bring back to the Board whether or not the position is still needed and/or what the position allocation tables might require
5g) Discussion and Possible Action Regarding Presentation to the Board of Supervisors from Behavioral Health and Recovery Services to Allocate and Approve Funding in an amount up to Five Hundred Fifty Thousand Dollars ($550,000) for Mental Health Transportation and Alternate Site COVID-19 Pandemic Support Services (Sponsor: Behavioral Health) Recommended Action: Accept presentation, allocate and approve funding for Behavioral Health and Recovery Services in an amount up to Five Hundred Fifty Thousand Dollars ($550,000) for Mental Health Transportation and Alternate Site COVID-19 Pandemic Support Services.
Possibly reimbursable due to the Covid needs. Its important to relieve the hospitals and ambulances during this medically challenging time
5h) Discussion and Possible Action Regarding Approval of Funding Request for up to $1,000,000 for Additional Mental Health Crisis Responders to Respond to Mental Health Crisis Calls for Services; and Possible Recommendation of the Appropriate Budget Unit and Line Item that Funds will be Received From if Request is Approved (Sponsor: Behavioral Health) Recommended Action: Allocate and approve funding request for up to $1,000,000 for additional mental health crisis responders to respond to mental health crisis calls for services; and recommend the appropriate budget unit and line item that funds will be received from if request is approved. Attachments: 08-30-21 Van Patten Correspondence
Trying to leverage a partnership with the Sheriff's Office and BHAB to get responses to Mental health Patients the support that they need, possible to be reimbursed due to covid needs from the State need to seek mutual aid to try to get reimbursement
5i) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report.
No report
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
6. BOARD OF SUPERVISORS AND MISCELLANEOUS
6a) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Sponsor: Drought Task Force Ad Hoc Committee of Supervisors Haschak and McGourty) Recommended Action: Accept update from the Drought Task Force Ad Hoc Committee; and provide direction to staff as appropriate. Attachments: 08-27-21 Coben Correspondence
September to October is the high season for TOT on the coast.
Policy Recommendations: Consider subsidy for long haul water cost to the coast. Consider TOT allocation to fund program. Monitor use pattern and adjust policy going forward.
Gjerde - recommends we have anyone that receives subsidy commit to expanding storage capacity for future uses
Williams - define where the TOT funds have been received and where they go (over the last decade) and bring back report within 30 days
Rau - only have one qualified hauler that has responded
Haschak - will go to the Willits City Council to see if they can possibly provide water as it will be closer than Ukiah. Stated that Laytonville has offered water as well which is surprising considering that they had a call to action regarding repealing the cannabis ordinance due to lack of water.
McGourty motion commercial at 80% subsidy and domestic at 100% subsidy. Review in 2 weeks. Subsidy is for the long haul.
6b) Discussion and Possible Action Including Direction to Staff to Draft an Urgency Ordinance Regarding the Prohibition of Water Hauling from One Source to Another Except for Health and Human Safety or Permitted Businesses (Sponsor: The Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak) Recommended Action: Direct staff to draft an urgency ordinance regarding the prohibition of water hauling from one source to another except for personal health and human safety or permitted businesses, and return to full Board for approval at a later date. 08-30-21 Bradford Correspondence 08-30-21 Mendocino County Farm Bureau Correspondence Attachments:
This item is about code enforcement related to water hauling regarding illegal cannabis cultivation
Burkes - staffing up with code enforcement and trying to implement board direction on cannabis code enforcement
Sheriff Kendall - MCSO doesn't have a lot of capacity for enforcement and not much capacity in the law
Williams - Business licenses for selling and hauling water require log, this is where the teeth might be
Mulheren - include cannabis permit in the log to prevent conflict between haulers and cultivators
- Back to the ad hoc: limit water to daylight hours, create a log for water hauling and selling.
Require a business license for hauling and selling. Require the local cannabis permit number.
Don't micromanage livestock operators, prohibit hauling to unpermitted cannabis operations.
Also look in to private wells and what they can do during drought emergency
6c) Discussion and Possible Action Including Direction to Staff to Take Appropriate Steps to Transfer Animal Control Services from the Sheriff's Office to Animal Care (Sponsor: Supervisor Haschak) Recommended Action: Direct staff to take appropriate steps including hiring, transfer of assets and responsibilities, and development of policies and procedures for the transition of Animal Control Services currently under the Sheriff's Office to Animal Care. Attachments: Proposed Animal Control-ANIMAL CARE Budget
Approve recommended action
6d) Discussion and Possible Action Stating the Board’s Intent to Address Government Code Section 29121 through the Budget Process and Mitigate Unnecessary Concern that Impedes a Department Head, Appointed or Elected Official’s Ability to Perform their Duties (Sponsor: Supervisor Mulheren) Recommended Action: Provide direction to Department Heads and Elected Officials that it is not and has not been the policy of the Mendocino County Board of Supervisors to hold officials personally liable for budget overages that result from duly authorized expenditures, variations between actual and projected revenue, and other issues routinely addressed through quarterly budget adjustments.
Unanimous approval
CEO report will include a monthly financial report after the close of this fiscal year
6e) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
You read my report
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 to discuss
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. 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 discussion
9b) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-080-39; Physical Address - 195 Low Gap Road, Ukiah CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms
Direction given to staff
9c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Ca
10. COMMUNICATIONS RECEIVED AND FILED
10a) Federal Energy Regulatory Commission, Office of Energy Projects - Division of Dam Safety and Inspections - 2020 Emergency Action Plan Annual Status Report. For more information, call (415)369-3300 10b) Federal Energy Regulatory Commission, Office of Energy Projects - Division of Dam Safety and Inspections - 2021 Dam Safety Inspection Follow Up. For more information, call (415)369-3300 10c) Federal Energy Regulatory Commission - Order Approving Extension of Temporary Variance of Flow Requirements Under License Article 52. For more information, call (202)502-8990 August 31, 2021
ADJOURNMENT
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