Agenda Items

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9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Vichy Springs Resort v. City of Ukiah, et al. - Case No. SCUK-CVPT-2018-70200-1

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9c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino et al. - U.S. Northern District Court Case No. 3:20-cv-04537-SI

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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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APPOINTMENTS

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4a) Approval of Recommended Appointments/Reappointments

Legislation Text Soinila Application Wagner Application

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BOARD OF SUPERVISORS

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4b) Disband the Vichy Springs Litigation Ad Hoc Committee Consisting of Supervisors Brown and McCowen (Sponsors: Supervisors Brown and McCowen)

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HEALTH AND HUMAN SERVICES AGENCY

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4c) Adoption of Proclamation Recognizing November 11, 2020, as Veterans Appreciation Day in Mendocino County

Legislation Text Veterans Appreciation Day Proclamation 2020

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4d) Approval of Submission of Round Two Allocation Acceptance Documentation to the California Department of Housing and Community Development for $24,000 Through the Transitional Housing Program; and Adoption of Resolution Authorizing Application For, and Acceptance Of, Mendocino County's Allocation Award Through the Transitional Housing Program and Authorizing the Health and Human Services Agency's Social Services Director to Sign Necessary Documents to be Awarded the Allocation

Legislation Text Resolution 20-151 Resolution Exhibit A, Allocation Acceptance Form

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4e) Approval of Retroactive Agreement with Bailey Data Management in the Amount of $19,000 to Provide Maintenance and Support for the MendoFRC Database Used by Family Resource Centers Within Mendocino County, Effective July 1, 2020 through June 30, 2021

Legislation Text Agreement 20-147 Agreement

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4f) Approval of Retroactive Agreement with Long Valley Fire Protection District in the Amount of $66,000 for Advanced Life Support Services to Enhance Existing Ground Ambulance Services for the Term of July 1, 2020 through June 30, 2021

Legislation Text Agreement 20-148 Agreement

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