Public Health, Safety, and Resources Committee

COUNTY ADMINISTRATION CENTER 501 Low Gap Road, Room 1070 Ukiah, CA 95482 (707) 463-4441 (t) (707) 463-5649 (f) cob@mendocinocounty.org MENDOCINO COUNTY PUBLIC HEALTH, SAFETY, AND RESOURCES COMMITTEE AGENDA REGULAR MEETING March 27, 2023 - 1:30 PM GLENN MCGOURTY 1st District Supervisor Chair MAUREEN MULHEREN 2nd District Supervisor Vice-Chair JOHN HASCHAK 3rd District Supervisor DAN GJERDE 4th District Supervisor TED WILLIAMS 5th District Supervisor This meeting will take place in the Board of Supervisors Chambers, at 501 Low Gap Road, Ukiah, California, and virtual attendance will be available via Zoom (pursuant to Government Code section 54953(e)(1)(A)). Meetings are live streamed and available for viewing at https://www.youtube.com/MendocinoCountyVideo The public may also participate digitally in meetings in lieu of personal attendance. Comment may be made v i a w r i t t e n c o m m e n t u s i n g o u r o n l i n e e C o m m e n t p l a t f o r m a t https://mendocino.legistar.com/Calendar.aspx, or by joining the Zoom Webinar and using the "raise hand" f e a t u r e w h e n P u b l i c C o m m e n t i s c a l l e d . F o r d e t a i l s , p l e a s e v i s i t : https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Zoom Link: https://mendocinocounty.zoom.us/j/85184271276 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 851 8427 1276 March 27, 2023

Public Health, Safety, and Resources Committee AGENDA COMMITTEE MEMBERS: Supervisor Gjerde and Supervisor Williams 1. CALL TO ORDER 2. COMMITTEE ACTION ITEMS 2a) Discussion and Possible Action Including Acceptance of Update from EKI Environment and Water, Inc., Regarding Discussions and Recommendations of the Mendocino County Water Resources Team Technical Advisory Committee to Prioritize Community Water Projects for Grant Preparation Assistance (Countywide); and Referral to the Board of Supervisors Regarding Any Appropriate Direction to Staff (Sponsor: Water Agency) Recommended Action: Accept update from EKI Environment and Water, Inc., regarding discussions and recommendations of the Mendocino County Water Resources Team Technical Advisory Committee to prioritize community water needs (Countywide); and refer to the Board of Supervisors any appropriate direction to staff. EKI_BOS_Presentation TAC Summary Report Attachments: 3. OTHER BUSINESS 3a) PUBLIC EXPRESSION 3b) Approval of Minutes of February 27, 2023 Regular Meeting Recommended Action: Approve minutes of February 27, 2023 regular meeting. 02-27-23 PHSR MinutesAttachments: 3c) ANNOUNCEMENTS ADJOURNMENT Page 2March 27, 2023

Public Health, Safety, and Resources Committee AGENDA Additional Meeting Information for Interested Parties For a full list of the latest available options by which to engage with agenda items, please visit https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement All electronically submitted comment is immediately available to Supervisors, staff, and the general public by clicking this meetings eComment link at: https://mendocino.legistar.com/Calendar.aspx LIVE WEB STREAMING OF COMMITTEE MEETINGS is available at https://mendocino.legistar.com or visit the Mendocino County YouTube channel. Meetings are also livestreamed from the Mendocino County Facebook page. For technical assistance, please contact the Clerk of the Board at (707) 463-4441. Please reference the departmental website to obtain additional resource information for the Board of Supervisors : www.mendocinocounty.org/bos Thank you for your interest in the proceedings of the Public Health, Safety, and Resources Committee. Page 3March 27, 2023