Agenda Items

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9a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Andres Rondon, et al. v. County of Mendocino, et al. - United States District Court Case No. 4:20-cv-07013-DMR

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9b) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation - Two Cases

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9c) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - Two Cases

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10. COMMUNICATIONS RECEIVED AND FILED

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page break

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4. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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EXECUTIVE OFFICE

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4a) Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects to Replace HVAC Unit 22 on the Mental Health Building in the Amount of $18,000 and to Replace One Security Glass Panel at the Jail Building II Control Room in the Amount of $12,000 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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4b) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services

Legislation Text Resolution

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4c) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Resolution

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ASSESSOR/CLERK-RECORDER

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4d) Approval of Grant Agreement with the Center for Tech and Civic Life in the Amount of $55,611.00 to Plan and Operationalize Safe and Secure Election Administration in Mendocino County in 2020 for the Period of June 15, 2020 through December 31, 2020

Legislation Text Mendocino County, California agmt.pdf

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4e) Approval of Appointments-In-Lieu of Election for the November 3, 2020 Statewide General Election for the Albion/Little River Fire Protection District, Brooktrails Township Community Services District, Coast Life Support District, Comptche Community Services District, Covelo Fire Protection District, Elk Community Services District, Elk County Water District, Fort Bragg Rural Fire Protection District, Gualala Community Services District, Little Lake Fire Protection District, Mendocino Coast Health Care District, Mendocino Coast Rec & Park District, Mendocino County Russian River Flood Control and Water Improvement District, Mendocino Fire Protection District, Millview County Water District, Piercy Fire Protection District, Potter Valley Community Services District, Potter Valley Irrigation District, Redwood Coast Fire Protection District, Redwood Valley County Water District, Round Valley County Water District, South Coast Fire Protection District, Ukiah Valley Fire Protection District, and Ukiah Valley Sanitation District; and Further Authorize Additional Appointments of Qualified Persons be Made for Those Districts that Did Not Have the Sufficient Number of Candidates

Legislation Text Scanned Signed District Certificates.pdf

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CULTURAL SERVICES AGENCY

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