Board of Supervisors

COUNTY ADMINISTRATION CENTER 501 Low Gap Road, Room 1070 Ukiah, CA 95482 (707) 463-4221 (t) (707) 463-5649 (f) bos@mendocinocounty.org MENDOCINO COUNTY BOARD OF SUPERVISORS AGENDA AMENDED AGENDA December 13, 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 be made via written comment using our online eComment platform at 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 options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Zoom Webinar ID: 890 4095 8515 Zoom Phone Number (if joining via telephone): 1 669 900 9128 Mendocino County December 13, 2022

Board of Supervisors AGENDA 1. OPEN SESSION (9:00 A.M.) 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. 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. 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. REGULAR CALENDAR 4a) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. CEO Report 12-13-2022 Edition CEO Report 12-13-2022 SPANISH Edition Attachments: Page 2Mendocino County December 13, 2022

Board of Supervisors AGENDA 4b) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Service Employees’ International Union Local 1021 (SEIU) for the Term of July 1, 2022 through June 30, 2023 and Side Letter of Agreement between County of Mendocino and Service Employees’ International Union Local 1021 (Sponsors: Executive Office and Human Resources) Recommended Action: Adopt Resolution and approve Memorandum of Understanding between Service Employees' International Union Local 1021 for the Term of July 1, 2022 through June 30, 2023, and side letter of agreement between County of Mendocino and Service Employees' International Union Local 1021 ; and authorize Chair to sign same. Resolution 22-255 Agreement 22-307 12.13.22 HR Reso -SEIU 12.13.22 SEIU Side Letter (Telework) Attachments: 4c) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Management Association for the Term of October 1, 2022 through September 30, 2023 and Side Letter of Agreement between the County of Mendocino and Mendocino County Management Association (Sponsors: Executive Office and Human Resources) Recommended Action: Adopt Resolution and approve Memorandum of Understanding between the County of Mendocino and Mendocino County Management Association for term of October 1, 2022 through September 30, 2023; and side letter of agreement between the County of Mendocino and Mendocino County Management Association; and authorize Chair to sign same. Resolution 22-256 Agreement 22-308 12.13.22 HR Reso - Management Management Wage Side Letter 12.13.22 Attachments: 4d) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources) Recommended Action: Recognize employee service awards for eligible employees with 15 to 40 years of service. Fifteen to Forty Years of Service Updated 11.29.22Attachments: Page 3Mendocino County December 13, 2022

Board of Supervisors AGENDA 4e) Discussion and Possible Action Including Acceptance of Presentation by Civitas and Mendocino County Tourism Commission (MCTC) Regarding Proposed Business Improvement District (BID) Ordinance Revisions and Modernization Plans for Mendocino County Code Section 5.140 (Sponsor: Planning and Building Services) Recommended Action: Accept Presentation by Civitas and MCTC; and provide direction to staff on potential Ordinance Revisions to Mendocino County Code Section 5.140. Mendocino BID BOS Presentation 12-13-22Attachments: 4f) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31 (Sponsor: Executive Office) Recommended Action: Accept the status reports from ad hoc committee members pertaining to their respective committees, directing that the committees remain in "active" status, or directing that the referral has been concluded thereby disbanding the ad hoc committee(s). Ad Hoc Committee Index - Proposed Disbandment Ad Hoc Committee Index - Final (Revised During Mtg) Attachments: 4g) Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2022 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary (Sponsor: Executive Office) Recommended Action: Report out of the Standing Committees for each referred matter; clear each referral from Committee; and form an Ad Hoc committee to further review any matters previously referred to committee if necessary. 2022 Index - Standing Committee ReferralsAttachments: 4h) Discussion and Possible Action Including Review of Board of Supervisor’s Directives Requiring Follow Through from County Staff and/or Other Agencies; and Deletion of Outdated Directives as Determined by the Board of Supervisors (Sponsors: Supervisor Williams and Executive Office) Recommended Action: Review list of Board of Supervisors Directives requiring follow through from County Staff and/or Other Agencies; and delete outdated directives as determined by the Board of Supervisors. Directives 2017-Present 12.8.22Attachments: Page 4Mendocino County December 13, 2022

Board of Supervisors AGENDA 4i) Discussion and Possible Action Including Direction to Staff Regarding the Presentation of Mendocino County’s Fiscal Year (FY) 2022-23 Budget Status (Sponsor: Executive Office) Recommended Action: Provide direction to staff regarding the priorities of Mendocino County's Fiscal Year (FY) 2022-23 budget. FY 2022-23 Budget Workshop - FINAL Revised (from 12-06-22) 12-09-22 - FY 2022-23 Budget Workshop FINAL (for 12-13-22) Attachment A-Final 12-13-22 FY 2022-23 Budget Workshop FINAL Revised (Day of Meeting) 12-13-22 Attachment A-Final Amended by BOS Attachments: 4j) 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. 4k) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest Second District Supervisor Report Third District Supervisor Report Attachments: 5. 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. Page 5Mendocino County December 13, 2022

Board of Supervisors AGENDA 5a) Approval of Retroactive Agreement (Retroactive Amendment to License Agreement LS No. 21-37) With the 12th District Agricultural Association (Redwood Empire Fairgrounds) in the Amount of $100,000, for the Purpose of Providing a Location for a COVID-19 Testing and Vaccination Facility During the Local, State and Federal Emergency that is the COVID-19 Pandemic, Effective April 1, 2022, Through February 28, 2023 (LS No. 21-37 A1 End Date: May 31, 2022) (Sponsor: Public Health) Recommended Action: Approve Retroactive Agreement (Retroactive Amendment to License Agreement LS No. 21-37) with the 12th District Agricultural Association (Redwood Empire Fairgrounds) in the amount of $100,000, for the purpose of providing a location for a COVID-19 Testing and Vaccination Facility during the local, state and Federal Emergency that is the COVID-19 Pandemic, Effective April 1, 2022, through February 28, 2023 (LS No. 21-37 A1 End Date: May 31, 2022); authorize the Chief Executive Officer or designee to sign any future amendments; and authorize Chair to sign same. Agreement 22-309 LS# 21-37A2.1 Attachments: 6. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 6a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All 6b) 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 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: APPOINTMENTS Page 6Mendocino County December 13, 2022

Board of Supervisors AGENDA 3a) Approval of Recommended Appointments/Reappointments Recommended Action: 1. Tawny Macmillian, Coastal Chamber of Commerce/Coastal Regional Promotional Organization Member, Mendocino County Tourism Commission; 2. David Jeffreys, Alternate Member, Laytonville Municipal Advisory Council; and 3. Carole Poma, Fourth District Representative, Library Advisory Board Macmillian Application Jeffreys Application Poma Application Attachments: 3b) Approval of Recommended Special District Appointments Recommended Action: Approve the following appointments: 1. Carla Thomas, Westport County Water District. Thomas LetterAttachments: EXECUTIVE OFFICE 3c) Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County Recommended Action: Adopt Resolution renewing its declaration of a local emergency and extending the existence of a local emergency due to drought conditions and imminent threat of disaster in Mendocino County; and authorize Chair to sign same. Resolution 22-244 Resolution Resolution (PDF) Attachments: 3d) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality Recommended Action: Adopt Resolution renewing a declaration of a Local Emergency related to Tree Mortality; and authorize Chair to sign same. Resolution 22-245 Resolution 12.13.22 - Renewal Attachments: AGRICULTURE Page 7Mendocino County December 13, 2022

Board of Supervisors AGENDA 3e) Acceptance of the 2021 Mendocino County Crop Report Recommended Action: Accept the 2021 Mendocino County Crop Report 2021 Crop Report Final Edits BOS Ag Memo-Cannabis Report Attachments: ASSESSOR/CLERK-RECORDER 3f) Approval of Mendocino County’s Certification of the November 8, 2022 Statewide General Election Recommended Action: Approve Mendocino County's Certification of the November 8, 2022 Statewide General Election. Statement of Votes - Final Official Results-12-2-2022 11-15-34 AM.pdf Certificate of Co Clerk Results 11 2022.pdf Machine Count & Hand Tally Form for the State 1% Manual Tally.pdf Attachments: AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR 3g) Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Christopher Boettcher to the Large Coastal Lodging Operator Seat Recommended Action: Approve the Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) appointing Christopher Boettcher to the Large Coastal Lodging Operator Seat. STAFF REPORT - MCTC ELECTION 2022.pdfAttachments: BEHAVIORAL HEALTH AND RECOVERY SERVICES Page 8Mendocino County December 13, 2022

Board of Supervisors AGENDA 3h) Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $120,937 to Provide Intensive Care Management, Permanent Housing Support and Navigation, and Development of Integrated Individual Service Plans to Support the Finding Home Grant, Effective September 30, 2022 through September 29, 2023 Recommended Action: Approve retroactive Agreement with Mendocino Coast Hospitality Center in the amount of $120,937 to provide intensive care management, permanent housing support and navigation and development of integrated individual service plans to support the Finding Home Grant, effective September 30, 2022 through September 29, 2023; authorize the Behavioral Health Director to sign any future amendments that do not exceed the annual maximum amount; and authorize Chair to sign same. Agreement 22-299Attachments: 3i) Approval of Retroactive Agreement with National Alliance on Mental Illness Mendocino in the Amount of $57,000, to Provide Mental Health Services Act, Prevention and Early Intervention Funded Programs, Effective July 1, 2022 through June 30, 2023 Recommended Action: Approve retroactive Agreement with National Alliance on Mental Illness Mendocino in the amount of $57,000, to provide Mental Health Services Act, Prevention and Early Intervention funded programs, effective July 1, 2022 through June 30, 2023; 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. Agreement 22-300Attachments: 3j) Approval of Retroactive Agreement with Redwood Community Services in the Amount of $208,517 to Provide Intensive Care Management, Permanent Housing Support and Navigation, and Development of Integrated Individual Service Plans to Support the Finding Home Grant, Effective September 30, 2022 through September 29, 2023 Recommended Action: Approve retroactive Agreement with Redwood Community Services in the amount of $208,517 to provide intensive care management, permanent housing support and navigation, and development of integrated individual service plans to support the Finding Home Grant, effective September 30, 2022 through September 29, 2023; authorize the Behavioral Health Director to sign any future amendments that do not exceed the annual maximum amount; and authorize Chair to sign same. Agreement 22-301Attachments: Page 9Mendocino County December 13, 2022

Board of Supervisors AGENDA CANNABIS 3k) Adoption of a Resolution Authorizing the County of Mendocino Cannabis Department Director to Submit a Grant Application and Agreement to the Governor’s Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2022-2023 for an Amount up to $5,000,000 for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year Recommended Action: Adoption of a Resolution authorizing the County of Mendocino Cannabis Department Director to submit a grant application and agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions fiscal year 2022-2023 for an amount up to $5,000,000 for purposes of funding the Mendocino County Local Equity Program for an additional year; and authorize Chair to sign same. Resolution 22-246 Resolution Fiscal Year 2022 2023 Equity Solicitation Attachments: GENERAL SERVICES AGENCY Page 10Mendocino County December 13, 2022

Board of Supervisors AGENDA 3l) Adoption of Resolution Approving an Emergency Agreement with Kirby Constructions Company, Inc. in the Amount of $250,000 for the Capital Improvement Project to Replace the Cooling Equipment Serving the Administration Center Server Room at 501 Low Gap Road in Ukiah, for the Period of One Hundred Twenty Days from the Date of Issuance of the Notice to Proceed; Authorization for Purchasing Agent or Designee to Sign and Execute the Agreement, Change Orders and Other Documents Related to the Agreement; and Approval of Appropriation of $80,000 from Information Technology Budget Unit IT 0717 to Capital Improvement Fund Budget Unit CI 1710 Recommended Action: Adopt resolution approving an emergency agreement with Kirby Constructions Company, Inc. in the amount of $250,000 for the capital improvement project to replace the cooling equipment serving the Administration Center server room at 501 Low Gap Road in Ukiah for the period of one hundred twenty days from the date of issuance of the Notice to Proceed; authorize the Purchasing Agent or designee to sign and execute the agreement, change orders and other documents related to the agreement; and approve an appropriation of $80,000 from Information Technology Budget Unit IT 0717 to Capital Improvement Fund Budget Unit CI 1710; and authorize Chair to sign same. Resolution 22-247 Appropriation Form - Signed 12.6.22 RESO- Emergency Award Kirby Admin Cooling 12-6-22 Appropriation Request PA# 23-55 Kirby Construction Admin Server Room Cooling Attachments: 3m) Approval of Right of Entry Agreement for Mendocino County Fire Safe Council’s (MCFSC) Access to Conduct California Environmental Quality Act (“CEQA”) Review Pertaining to the Wildfire Mitigation Fuel Reduction Project within Mendocino County’s Low Gap Park and Low Gap Road Campus (APNs: 001-020-69, 001-020-68, 001-020-11, 001-020-77), Located in Ukiah, California Recommended Action: Approve Right of Entry to Mendocino Fire Safe Council's (MCFSC) Access to County's the Low Gap Park and Low Gap Road Campus areas (APNs: 001-020-69, 001-020-68, 001-020-11, 001-020-77), to conduct California Environmental Quality Act ("CEQA") review pertaining to the Wildfire Mitigation fuel reduction project; and authorize Chair to sign same. Agreement 22-302Attachments: PLANNING AND BUILDING SERVICES Page 11Mendocino County December 13, 2022

Board of Supervisors AGENDA 3n) Authorization of the Issuance of Administrative Coastal Development Permit CDP_2022-0014 (Kahn) for a Follow-up to an Emergency Coastal Development Permit to Rebuild Existing Residence in the same Location, Remove Second Story and Convert to Single Story with Attached Decking Detached Garage, Located in the Coastal Zone at 7240 Stickney Ranch Road; APN 121-320-13 Recommended Action: Authorize the issuance of Administrative Coastal Development Permit CDP_2022-0014 (Kahn) for a follow-up to an Emergency Coastal Development Permit to rebuild existing residence in the same location, remove second story and convert to single story with attached decking detached garage, located in the Coastal Zone at 7240 Stickney Ranch Road; APN 121-320-13. 00.CDP_2022-0014 (Kahn) FINAL BOS Notice 02.CDP_2022-0014 (Kahn) FINAL Staff Report CDP_2022-0014 (Kahn) Attachments Attachments: PUBLIC HEALTH 3o) Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings Recommended Action: Adopt Resolution finding that State and local officials continue to recommend measures to promote social distancing in connection with public meetings; authorize Chair to sign same. Resolution 22-248 Resolution AB361 Attachments: SOCIAL SERVICES 3p) Approval of Agreement with United Way of the Wine County in the Amount of $85,794.60 to Continue to provide 2-1-1 Resource and Referral Services, Effective January 1, 2023 Through December 31, 2023 Recommended Action: Approve Agreement with United Way of the Wine County in the amount of $85,794.60 to continue to provide 2-1-1 resource and referral services, effective January 1, 2023, through December 31, 2023; authorize the Social Services Director or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Agreement 22-303Attachments: TRANSPORTATION/SOLID WASTE/WATER AGENCY Page 12Mendocino County December 13, 2022

Board of Supervisors AGENDA 3q) Adoption of Resolution Approving Department of Transportation Agreement Number 220034, Memorandum of Understanding Between the Cahto Tribe at the Laytonville Rancheria and County of Mendocino, Regarding the Development and Review of Plans for the Laytonville Landfill Final Cover Repair Project and County Access for Ongoing Groundwater Monitoring (Laytonville Area) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 220034, Memorandum of Understanding Between the Cahto Tribe at the Laytonville Rancheria and County of Mendocino, regarding the development and review of plans for the Laytonville Landfill final cover repair project and County access for ongoing groundwater monitoring (Laytonville Area); and authorize Chair to sign same. Resolution 22-249 Agreement 22-304 MOU Attachment A Resolution Attachments: 3r) Adoption of Resolution Approving Department of Transportation Agreement Number 220025, Professional Services Agreement with EKI Environment & Water, Inc., in the Amount Of $223,000, for the Term Starting Upon Execution of the Agreement through December 31, 2023, to Serve as The Water Resource Specialist and to Create a Mendocino County Water Resource Team to Serve as the Mendocino County Water Agency (Countywide) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 220025, Professional Services Agreement with EKI Environment & Water, Inc., in the Amount Of $223,000, for the Term Starting Upon Execution of the Agreement through December 31, 2023, to Serve as The Water Resource Specialist and to Create a Mendocino County Water Resource Team to Serve as the Mendocino County Water Agency (Countywide); and authorize Chair to sign same. Resolution 22-257 Agreement 22-310 Resolution Letter Attachments: Page 13Mendocino County December 13, 2022

Board of Supervisors AGENDA 3s) Adoption of Resolution Approving Department of Transportation Agreement Number 220038, with Citizen Communications, LLC, dba Recyclist, for Solid Waste Tracking and Reporting Software Implementation, Three-Year Program Subscription, and Technical Support, in the Amount of $72,203, for a Term of Thirty-Six Months Commencing Upon Completion of Software Implementation (Countywide) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 220038, with Citizen Communications, LLC, dba Recyclist, for solid waste tracking and reporting software implementation, three-year program subscription, and technical support, in the amount of $72,203, for a term of thirty-six months commencing upon completion of software implementation (Countywide); and authorize Chair to sign same. Resolution 22-250 Agreement 22-305 Resolution Attachments: 3t) Adoption of Resolution Approving Department of Transportation Agreement Number 220039, Amended and Restated Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., Effective January 1, 2023, Through December 31, 2029, for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for Solid Waste Franchise Area Number One (Willits, Westport, Laytonville, Covelo and Leggett Areas) Recommended Action: Adopt resolution approving Department of Transportation Agreement Number 220039, Amended and Restated Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., effective January 1, 2023, through December 31, 2029, for residential and commercial garbage, recyclable material and organic waste collection for Solid Waste Franchise Area Number One (Willits, Westport, Laytonville, Covelo and Leggett Areas); and authorize Chair to sign same. Resolution 22-251 Agreement 22-306 Resolution Attachments: Page 14Mendocino County December 13, 2022

Board of Supervisors AGENDA 3u) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210010, 2019 Storm Damage Repairs on Peachland Road, County Road 128, at Milepost 1.60 (Boonville Area) Recommended Action: Adopt Resolution approving Notice of Completion and release of Contract Surety, Department of Transportation Contract Number 210010, 2019 Storm Damage Repairs on Peachland Road, County Road 128, at milepost 1.60 (Boonville Area); and authorize Chair to sign same. Resolution 22-252 Resolution Inspection Memo Notice of Completion Attachments: 3v) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210011, 2019 Storm Damage Repairs on Gualala Road, County Road 501, at Milepost 0.33 (Gualala Area) Recommended Action: Adopt Resolution approving Notice of Completion and release of Contract Surety, Department of Transportation Contract Number 210011, 2019 Storm Damage Repairs on Gualala Road, County Road 501, at milepost 0.33 (Gualala Area); and authorize Chair to sign same. Resolution 22-253 Resolution Inspection Memo Notice of Completion Attachments: 3w) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200012, Round Valley Airport Runway Pavement and Shoulder Rehabilitation (Covelo Area) Recommended Action: Adopt Resolution approving Notice of Completion and release of Contract Surety, Department of Transportation Contract Number 200012, Round Valley Airport Runway Pavement and Shoulder Rehabilitation (Covelo Area); and authorize Chair to sign same. Resolution 22-254 Resolution Inspection Memo Notice of Completion Attachments: Page 15Mendocino County December 13, 2022

Board of Supervisors AGENDA ADJOURNMENT 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 16Mendocino County December 13, 2022