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9e) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: California Public Utilities Commission Adjudicatory Proceedings; 3 Large Utilities 2019 De-Energization Events. United States District Court Case No. I. 19-11-013

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9f) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case

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9g) Pursuant to Government Code Section 54956.9c - Conference with Legal Counsel - Initiation of Litigation: Three Cases

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9h) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and Donna Williamson; Employee Organization(s): All

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10. COMMUNICATIONS RECEIVED AND FILED

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4. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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APPOINTMENTS

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4a) Approval of Recommended Appointments/Reappointments

Legislation Text HHSA Advisory Board - Roseanne Ibarra HMAC - Kimberly Vallee EMCC - Carmel Angelo CCPC - Lily Caravello

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page break

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BOARD OF SUPERVISORS

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4b) Adoption of a Proclamation Recognizing September 15 through October 15, 2020 as Latino Heritage Month in Mendocino County (Sponsors: Supervisor McCowen and Supervisor Brown)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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4c) Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects to Replace HVAC Unit 18 on the Public Health Building in the Amount of $18,000 and to Repair the Perimeter Fence East Gate at the Jail in the Amount of $6,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

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4d) Approval of First Change Order Amendment to BOS Agreement 20-062 with Fort Bragg Electric in the Amount of 32,225.91, for a Revised Total Agreement Amount of 282,151.91 to Add Cooling Equipment for the Data Room at the Termination of the Sheriff's Office Underground Fiber Project

Legislation Text Change Order #1 for Board Signature

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