2nd District Supervisor Mo Mulheren’s Weekly Update: Radio for Marketing, Restorative Justice, and PumpkinFest

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 MulherenM@MendocinoCounty.org 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!)

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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.

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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 michael.hale@scouting.org
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

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