Board of Supervisors

COUNTY ADMINISTRATION CENTER 501 Low Gap Road, Room 1070 Ukiah, CA 95482 (707) 463-4441 (t) (707) 463-5649 (f) bos@mendocinocounty.org MENDOCINO COUNTY BOARD OF SUPERVISORS AGENDA AMENDED AGENDA April 19, 2022 - 9:00 AM GLENN MCGOURTY 1st District Supervisor Vice-Chair MAUREEN MULHEREN 2nd District Supervisor JOHN HASCHAK 3rd District Supervisor DAN GJERDE 4th District Supervisor TED WILLIAMS 5th District Supervisor Chair 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 online on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may also participate digitally in meetings in lieu of personal attendance. Comment may b e m a d e 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" feature when Public Comment is called. For details and complete list of the latest available o p t i o n s b y w h i c h t o e n g a g e w i t h a g e n d a i t e m s , p l e a s e v i s i t : https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Zoom Webinar ID: 828 8600 1093 Zoom Phone Number (if joining via telephone): 1 669 900 9128 April 19, 2022

Board of Supervisors AGENDA 1. OPEN SESSION (9:00 A.M.) 1a) Roll Call 1b) Pledge of Allegiance 2. PUBLIC EXPRESSION Members of the public are welcome to address the Board on items not listed on the agenda, but within the jurisdiction of the Board of Supervisors. The Board is prohibited by law from taking action on matters not on the agenda. Individuals wishing to address the Board under Public Expression are welcome to do so via email, telephone, Zoom, or via voicemail message. For information on each of these methods, call Mendocino County Clerk of the Board at (707) 463-4441 or visit https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement. All correspondence will be attached to the item and made available online at: https://mendocino.legistar.com/Calendar.aspx. 2a) Public Expression 3. CONSENT CALENDAR The Consent Calendar is considered routine and non-controversial and will be acted upon by the Board at one time without discussion. Any Board member may request that any item be removed from the Consent Calendar for individual consideration. See section at the end of this document for the full listing of Consent items. 4. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS Page 2April 19, 2022

Board of Supervisors AGENDA 4a) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 13, 2022 unless code or policy require longer, including but not limited to, Cultural Services Agency, General Services Agency-Parks, Probation, Assessor-Clerk-Recorder, Court Collections, Agriculture, and Animal Care; and Provide Direction to Staff Regarding Policy 47, the Master Fee Schedule Policy (Sponsor: Executive Office) Recommended Action: Adopt Resolution amending Exhibit X - Master Fee Schedule effective January 13, 2022, unless code or policy require longer, including but not limited to, the Cultural S e r v i c e s A g e n c y , G e n e r a l S e r v i c e s A g e n c y - P a r k s , P r o b a t i o n , Assessor-Clerk-Recorder, Court Collections, Agriculture, and Animal Care; and provide direction to staff regarding Policy 47, the Master Fee Schedule policy; and authorize Chair to sign same. Attachment 1-Resolution.docx Attachment-2-CEO Memo.pdf Attachment-3-Proposed Changes to the Master Fee Schedule.pdf Attachment-4 General Services Agnecy-Parks.pdf Attachment-5-Cultural Services Agency.pdf Attachment-6-Probation.pdf Attachment-7-Assessor Clerk Recorder.pdf Attachment-8-Court Collections.pdf Attachment-9-Agriculture.pdf Attachment-10-Animal Care.pdf Attachment-11-Exhibit X-Master Fee Schedule.pdf Attachment-12-DRAFT Proposed Policy 47, the Master Fee Schedule Policy.pdf MCEO Affidavit 6658613.pdf Attachments: 4b) Discussion and Possible Action Including Direction to Staff Regarding the Presentation of Mendocino County’s Preliminary Fiscal Year (FY) 2022-23 Budget (Sponsor: Executive Office) Recommended Action: Provide direction to staff regarding the priorities and preparation of Mendocino County's FY 2022-23 budget. FY 22-23 Budget Workshop 04.19.22.pdf Exhibit A - BOS Goals.pdf Exhibit B - Health Plan Renewal.pdf MCRCD _BOS_2022_19_Final Attachments: Page 3April 19, 2022

Board of Supervisors AGENDA 4c) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Denying Rezone R_2019-0012 (Moulton - Jade Court/Shane Drive) to Create a Cannabis Accommodation Combining District Over Sixteen Parcels In the Mitchell Creek Area of Fort Bragg (Sponsor: Planning and Building Services) Recommended Action: Adopt a Resolution denying Rezone R_2019-0012 (Moulton - Jade Court/Shane Drive) to create a Cannabis Accommodation Combining District over sixteen parcels in the Mitchell Creek area of Fort Bragg; and authorize Chair to sign same. 1. R_2019-0012 BOS Memo.pdf 2. ATT A R_2019-0012 PC Packet.pdf 2. ATT B PC 2022-0002.pdf 2. ATT C Public Comment from PC 2.3.2022.pdf 2. ATT D BOS Resolution w Exh. A (FINAL).docx 2. ATT E OriginalMNDResolution17042 R_2019-0012 (Jade) BOS PPT Attachments: 4d) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Denying Rezone R_2019-0013 (Moulton - Franklin Road) to Create a Cannabis Accommodation Combining District Over Ten Parcels in the Mitchell Creek Area of Fort Bragg (Sponsor: Planning and Building Services) Recommended Action: Adopt a Resolution denying Rezone R_2019-0013 (Moulton - Franklin Road) to create a Cannabis Accommodation Combining District over ten parcels in the Mitchell Creek area of Fort Bragg; and authorize Chair to sign same. 1. R_2019-0013 BOS Memo.pdf 2. ATT A R_2019-0013 PC Hearing packet.pdf 2. ATT B PC 2022-0003.pdf 2. ATT C PC Public Comment.pdf 2. ATT D BOS Resolution w Exh. A (FINAL).docx 2. ATT E OriginalMNDResolution17042.pdf R_2019-0013 (Franklin) BOS PPT Attachments: Page 4April 19, 2022

Board of Supervisors AGENDA 4e) Discussion and Possible Action Including Acceptance of Update from County Counsel’s Office Regarding Status of Updates to Mendocino County Code Chapter 10A.17 Creating an Appeals Process for Cannabis Cultivation Permit Application Denials and Chapter 6.32 Creating a Fallowing Program and Relief from the Minimum Commercial Cannabis Business Tax for Cultivation (Sponsor: County Counsel) Recommended Action: Accept update from County Counsel's Office regarding status of updates to Mendocino County Code Chapter 10A.17 creating an appeals process for cannabis cultivation permit application denials and Chapter 6.32 creating a fallowing program and relief from the minimum commercial cannabis business tax for cultivation. 4f) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. CEO Report 4-19-22 Edition CEO Report 4-19-22 Spanish Edition Attachments: 4g) 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. 5. BOARD OF SUPERVISORS AND 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. 5a) Discussion and Possible Action Including Acceptance of Presentation Regarding Next Steps of the Mendocino County Strategic Plan (Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty) Recommended Action: Accept the presentation regarding next steps of the Mendocino County Strategic Plan. Mendo Strat Plan 4.19Attachments: Page 5April 19, 2022

Board of Supervisors AGENDA 5b) Discussion and Possible Action Including Presentation Regarding Jackson State Demonstration Forest and State Response to the Board of Supervisors Resolution Requesting Scientific Review (Sponsors: Supervisor Williams and Supervisor Gjerde) Recommended Action: Accept Presentation regarding Jackson State Demonstration Forest and State response to the Board of Supervisors Resolution requesting scientific review. 5c) Discussion and Possible Action Including Approval of Direction to Staff to Return with Action to Reduce Cannabis Business Tax Collection, including the Minimum Business Tax, by 50% for Two Years Starting in Tax Year 2022-23 and Require Tax Compliance for Cannabis Permit Renewal (Sponsor: Supervisor Williams) Recommended Action: Direct staff to return with action to reduce Cannabis Business Tax Collection, including the minimum business tax, by 50% for two years starting in tax year 2022-23 and require tax compliance for Cannabis Permit Renewal. 5d) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest Third District Supervisor Report Fourth District Supervisor Report Second District Supervisor Report Attachments: 6. 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. 6a) Adoption of Resolution Authorizing the Submittal of a Revised Community Development Block Grant (CDBG) Application to Housing and Community Development (HCD) to 1.) Reduce the Budget to $500,000 with Matching Scope of Work for the Covelo Cleanup and Blight Removal Project, and 2.) Update the Signing Authority for the Microenterprise Technical Assistance and Planning Technical Assistance Requests Recommended Action: Adopt the Resolution authorizing the submittal of a revised Community Development Block Grant (CDBG) application to Housing and Community Development (HCD) to 1.) Reduce the budget to $500,000 with matching scope of work for the Covelo Cleanup and Blight Removal Project, and 2.) Update the signing authority for the Microenterprise Technical Assistance and Planning Technical Assistance requests; and authorize Chair to sign same. Revised Resolution CDBG Amendment-2021.docxAttachments: Page 6April 19, 2022

Board of Supervisors AGENDA 7. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 7a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All 7b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care 7c) Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino, et al. United States District Court-Northern District Case No. 3:20-cv-04537-SI 7d) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation in the opinion of the Board of Supervisors on the advice of legal counsel, based on: *The receipt of a claim pursuant to the Government Claims Act or some other written communication from a potential plaintiff threatening litigation, which non-exempt claim or communication is available for public inspection. (Government Code § 54956.9 (e)(3)) 7e) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Keep the Code v. County of Mendocino Case No. SCUK-CVPT-20-73755 7f) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case 7g) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator- Property: APN 003-130-46 and Physical Address: 1101 S. Dora Street, Ukiah, CA. Agency Negotiators: Darcie Antle, Janelle Rau, Izen Locatelli, and Bekkie Emery. Under Negotiation: Property Acquisition, Price and Terms 7h) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case 3. CONSENT CALENDAR - CONTINUED The Consent Calendar is considered routine and non-controversial and will be acted upon by the Board at one time without discussion. Any Board member may request that any item be removed from the Consent Calendar for individual consideration. ITEMS RECOMMENDED FOR APPROVAL: Page 7April 19, 2022

Board of Supervisors AGENDA BOARD OF SUPERVISORS 3a) Recognition of the Community Wildfire Protection Plan Developed for the Hopland Area (Sponsor: Supervisor McGourty) Recommended Action: Recognize the Community Wildfire Protection Plan Developed for the Hopland area; and authorize Chair to sign same. 2022_1_6.Hopland CWPP DRAFT 21Attachments: 3b) Adoption of Proclamation Recognizing May 2022 as Mental Health Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Behavioral Health) Recommended Action: Adopt Proclamation recognizing May 2022 as Mental Health Awareness Month in Mendocino County; and authorize Chair to sign same. Mental Health Month Proclamation 2022 Flyer for Manzanita May Summit 2022 Attachments: EXECUTIVE OFFICE 3c) Approval of Request by Fort Bragg Fire Protection Authority to Reallocate a Portion of the $90,909.10 of One-Time Pacific Gas and Electric Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of Structural and Wildland Gear and Equipment, To Include Purchase of New Portable Radios Recommended Action: Approve request by Fort Bragg Fire Protection Authority to reallocate a portion of the $90,909.10 of one-time Pacific Gas and Electric disaster settlement funds, previously approved by the Board of Supervisors for purchase of structural and wildland gear and equipment, to include purchase of new portable radios. Fort Bragg FPA, $90,909.10 - Reallocation ProposalAttachments: Page 8April 19, 2022

Board of Supervisors AGENDA 3d) Approval of Agreement with Cloverdale Health Care District in the Amount of $25,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 Recommended Action: Approve Agreement with Cloverdale Health Care District in the amount of $25,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase transport Emergency Medical Services Equipment and Supplies, effective upon full execution through December 31, 2022; authorize the Chief Executive Officer or designee to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Cloverdale Health Care District, $25,000Attachments: 3e) Approval of Agreement with South Coast Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 Recommended Action: Approve Agreement with South Coast Fire Protection District in the amount of $45,454.55 from one-time Pacific Gas and Electric disaster settlement funds for purchase of equipment and supplies, effective upon full execution through December 31, 2022; authorize the Chief Executive Officer, or designee to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. South Coast Fire Protection District, $45,454.55Attachments: 3f) Approval of Agreement with Ukiah Valley Fire Authority in the Amount of $90,909.10 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 Recommended Action: Approve Agreement with Ukiah Valley Fire Authority in the amount of $90,909.10 from one-time Pacific Gas and Electric disaster settlement funds for purchase of equipment and supplies, effective upon full execution through December 31, 2022; authorize the Chief Executive Officer, or designee to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same. Ukiah Valley Fire Authority, $90,909.10Attachments: Page 9April 19, 2022

Board of Supervisors AGENDA 3g) Approval of Third Amendment to BOS Agreement No. 06-124 with Tyler Technologies Inc., Related to the Information Technology Master Plan Initiative #13 - Finance System Improvements - Payroll/Timekeeping Improvements, in the Amount of $48,690, for a New Total Contract Amount of $718,070, Effective Upon Full Execution Through January 31, 2023 Recommended Action: Approve third Amendment to BOS Agreement NO. 06-124 with Tyler Technologies Inc., related to the Information Technology Master Plan Initiative #13 - Finance System Improvements - Payroll/Timekeeping Improvements, in the amount of $48,690, for a new total contract amount of $718,070, effective upon full execution through January 31, 2023; authorize the Chief Executive Officer of designee to sign any future amendments that do not increase the total contract amount; and authorize Chair to sign same. Original Agreement, BOS 06-124 Amendment 1, Agreement 06-124-A1 Amendment 2, Agreement 06-124-A2 Amendment 3, Proposed Attachments: 3h) Approval of Amendment to Mid-Year Budget Report Attachment B Funding Requests FY 2021-22, Which Removes Previously Appropriated Funds of $450,000 for Justware Software; Direction to Staff to Add Transfer of $9,127 from Disaster Recovery Fund Balance to General Fund in Order to Balance Appropriations With Reductions in Revenue; and Adoption of Resolution Amending Exhibit B the FY 2021-22 Adopted Budget Which Replaces Resolution 22-070 Recommended Action: Approve amendment to Mid-Year Budget Report Attachment B Funding Request FY 2021-22, which removes previously appropriated funds of $450,000 for Justware Software; direct staff to add transfer of $9,127 from Disaster Recovery Fund Balance to General Fund in order to balance appropriations with reductions in revenue; adopt resolution amending Exhibit B the FY 2021-22 Adopted Budget which replaces Resolution 22-070; and authorize Chair to sign same. FY 2021-22 Mid Year Adjustment Resolution Amended 04.19.22 Attachment B - Amended 04.19.22 Attachments: Page 10April 19, 2022

Board of Supervisors AGENDA 3i) Approval of Amendment to BOS Agreement No. 21-112 with LACO Associates to provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Increasing the Agreement from $100,000 to $150,000 Effective Upon Execution through June 30, 2022 Recommended Action: Approve amendment to BOS Agreement No. 21-112 with LACO Associates to provide disaster prevention, recovery, resiliency, and mitigation grant research and grant writing services, increasing the agreement from $100,000 to $150,000 effective upon execution through June 30, 2022; and authorize Chair to sign same. LACO FY21-22 Amendment Original Agreement Attachments: 3j) Approval of Retroactive Second Amendment to Agreement No. BOS-21-141 with the Community Foundation of Mendocino County for Covid-19 Food Relief Services, Increasing the Amount from $473,000 to $539,000, For the Term June 1, 2021 through March 31, 2022 Recommended Action: Approve retroactive second amendment to Agreement No. BOS-21-141 with the Community Foundation of Mendocino County for Covid-19 Food Relief Services, increasing the amount from $473,000 to $539,000, for the term June 1, 2021 through March 31, 2022; and authorize Chair to sign same. Amendment 2 Community Foundation Report Comm Foundation Amendment 2 Executed Amendment 1 Executed Original Agreement Attachments: AGRICULTURE Page 11April 19, 2022

Board of Supervisors AGENDA 3k) Approval of Retroactive Agreement with Bartolomei Scales in the amount of $25,000 for the Services Needed to Perform Scale Testing in Mendocino County for Term Dates of August 1, 2021 to June 30, 2022; and Authorization for the Ag Commissioner or the Assistant Ag Commissioner to Sign Any Amendments That Do Not Increase the Maximum Total Amount of the Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement Recommended Action: Approve retroactive agreement with Bartolomei Scales in the amount of $25,000 for the services received for term of August 1, 2021 to June 30, 2022; authorize the Ag Commissioner or the Assistant Ag Commissioner to sign any amendments thereto that do not increase the maximum total amount of the Agreement and provide any assurance or certifications required to enter into the Agreement; and authorize Chair to sign same. 21-22 Bartolomei Scale Signed for BOSAttachments: BEHAVIORAL HEALTH AND RECOVERY SERVICES 3l) Approval of Agreement (Amendment to Agreement No. MH-21-004) with California Psychiatric Transitions, Inc. in the Amount of $73,000, for a New Agreement Total of $98,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022 Recommended Action: Approve Agreement (Amendment to Agreement No. MH-21-004) with California Psychiatric Transitions, Inc. in the amount of $73,000, for a new Agreement total of $98,000, to provide residential care to Mendocino County Lanterman-Petris-Short clients, effective July 1, 2021 through June 30, 2022; authorize the Behavioral Health and Recovery Services Director or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. California Psychiatric Transitions, Amendment, $73,000 ($98,000), 21-22 BHRS MH Signed California Psychiatric Transitions, $25,000, 21-22, BHRS MH, MH-21-004 Attachments: COUNTY COUNSEL Page 12April 19, 2022

Board of Supervisors AGENDA 3m) Approval of First Amendment to Agreement No. BOS 21-075 (Fourth Amendment to Agreement No. CO-03) with Abbott & Kindermann, Inc. Extending Termination Date From June 30, 2022 to December 31, 2022 Recommended Action: Approve first amendment to Agreement No. BOS 21-075 (fourth amendment to Agreement No. CO-03) with Abbott & Kindermann, Inc. extending termination date from June 30, 2022 to December 31, 2022; and authorize Chair to sign same. Abbot & Kindermann (Vineyard Crossing) - Fourth Amendment - 12.31.22 (WWA signed).p Agreement 21-075 - 6.30.22.pdf Attachments: DISTRICT ATTORNEY 3n) Adoption of Proclamation Recognizing the Week of April 24-30, 2022 as Crime Victims/ Rights Week in Mendocino County Recommended Action: Adopt Proclamation recognizing the week of April 24-30, 2022, as Crime Victims' Rights Week in Mendocino County; and authorize Chair to sign same. ProclamationAttachments: GENERAL SERVICES AGENCY 3o) Approval of Purchase of One (1) Tire Balancer in the Amount Not to Exceed $13,500 for the General Services Agency, Facilities and Fleet Division; and Addition of the Purchased Tire Balancer to the County’s List of Fixed Assets Under Budget Unit (BU) 1620 Recommended Action: Approve the purchase of one (1) tire balancer in the amount not to exceed $13,500 for the General Services Agency, Facilities and Fleet Division; and add the purchased tire balancer to the County's list of fixed assets under BU 1620. Page 13April 19, 2022

Board of Supervisors AGENDA Approval of Equity Lease Agreement Between the County of Mendocino and Enterprise Fleet Management, Inc. and Related Self Insurance Addenda, Assignment Agreement to Sell, Consignment Auction Agreement for Sale Between the County of Mendocino and Enterprise Fleet Management, Inc.; and Authorization for the Chief Executive Officer or Her Designee to Execute All Subsequent Related Transactions Recommended Action: Approve Equity Lease Agreement between the County of Mendocino and Enterprise Fleet Management, Inc. and related Self Insurance Addenda, Assignment Agreement to Sell, Consignment Auction Agreement for Sale between the County of Mendocino and Enterprise Fleet Management, Inc.; and authorize Chief Executive Officer or Her Designee to execute all subsequent related transactions; and authorize the Chair to sign same. 1. Master Equity Lease Agreement - Government Signature Page 2. GP1X - County of Mendocino Self-Insurance Addendum - PD and Liability - Equity 02.20 3. Assignment Agreement to Sell FM Customer Vehicles Signature Page 4. Consignment Auction Agreement for Sale of Customer Owned Vehicles Signature Page Attachments: HUMAN RESOURCES 3q) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 6210 - Add 1.0 FTE Staff Assistant III, ($36,233.60 - $44,033.60); Delete 1.0 FTE Staff Assistant II ($32,843.20 - $39,915.20) Recommended Action: Adopt Resolution amending the Position Allocation Table as follows: Budget Unit 6210 - add 1.0 FTE Staff Assistant III, ($36,233.60 - $44,033.60); delete 1.0 FTE Staff Assistant II, ($32,843.20 - $39,915.20); and authorize Chair to sign same. 04.19.22 HR 22-0560 Amend PAT Staff Assist Farm Advisor Reso.docxAttachments: Page 14April 19, 2022

Board of Supervisors AGENDA 3r) Adoption of Resolution Approving New Classification of Accountant-Auditor I/II series, and Add Senior Department Analyst: Pay Range of Accountant-Auditor I $28.77 - $34.98/Hour, Accountant-Auditor II $32.70 - $39.75/Hour, Senior Department Analyst $33.99 - $41.31/Hour; and Amending the Position Allocation Table as Follows: Budget Unit 1110, Add 4.0 FTE Accountant-Auditor I/II; Add 1 FTE Senior Department Analyst; Delete 3.0 FTE Accountant, Position No. 0058, 3939, 4400 and Delete 2.0 FTE Auditor, Position No. 1922, 4001; and Authorize the Reclassification of Incumbents Recommended Action: Adopt the Resolution approving new classification of Accountant-Auditor I/II series, and add Senior Department Analyst: Pay range of Accountant-Auditor I $28.77 - $34.98/Hour, Accountant-Auditor II $32.70 - $39.75/Hour, Senior Department Analyst $33.99 - $41.31/Hour; and amend the Position Allocation Table as Follows: Budget Unit 1110, add 4.0 FTE Accountant-Auditor I/II; add 1 FTE Senior Department Analyst; delete 3.0 FTE Accountant, Position No. 0058, 3939, 4400 and delete 2.0 FTE Auditor, Position No. 1922, 4001; authorize the reclassification of incumbents; and authorize Chair to sign same. 04.19.22 HR 22-0566 Adopt New Class, Reclass, and Abolish Accountant Auditor Reso.doAttachments: 3s) Adoption of Proclamation Recognizing April 17 - 23, 2022, as Volunteer Appreciation Week in Mendocino County Recommended Action: Adopt Proclamation recognizing April 17 - 23, 2022, as Volunteer Appreciation Week in Mendocino County; and authorize Chair to sign the same. 04.19.22 HR 22-0567 Volunteer Week ProclamationAttachments: PLANNING AND BUILDING SERVICES Page 15April 19, 2022

Board of Supervisors AGENDA 3t) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0007 (Martin) to Replace Septic Tank, Located at 18725 N Highway 1, Fort Bragg, APN: 017-140-13 Recommended Action: Accept the informational report regarding the issuance of Emergency Coastal Development Permit EM_2021-0007 (Martin) to replace septic tank, located at 5200 North Highway 1, Little River (APN: 121-130-13). 02. EM 2021-000 Application 03. EM 2021-0007 Site Plan 04. EM 2021-0007 Aerial 05. EM 2021-0007 Adjacent 06. EM 2021-0007 Geo Reconnaissance 07. EM 2021-0007 Bio Report Attachments: PUBLIC HEALTH 3u) Approval of Retroactive Agreement with Applied Survey Research, in the Amount of $49,700, for Evaluation and Consultation Services Related to the California Home Visiting Program Grant, Effective February 1, 2022 Through June 30, 2023 Recommended Action: Approve retroactive Agreement with Applied Survey Research, in the amount of $49,700, for evaluation and consultation services related to the California Home Visiting Program grant, effective February 1, 2022 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. Applied Survey Research, $49,700, 21-23, PH - PreliminaryAttachments: ADJOURNMENT Page 16April 19, 2022

Board of Supervisors 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 g e n e r a l p u b l i c b y c l i c k i n g t h i s m e e t i n g ' s e C o m m e n t l i n k a t https://mendocino.legistar.com/Calendar.aspx L I V E W E B S T R E A M I N G O F B O A R D M E E T I N G S i s a v a i l a b l e a t 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 Mendocino County Board of Supervisors. Page 17April 19, 2022