Agenda Items

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9a) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation - One Matter

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9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Harinder Grewal v. Mendocino County - Court Case No. SCUK-CVPO-2020-73798

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9c) 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 MacDonald

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page break

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EXECUTIVE OFFICE

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4b) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Emergency Water Damage Remediation and Repairs to the Caretaker's Residence for the Property at 8207 East Road in Redwood Valley in the Amount of $56,000 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; and Approval of Insurance Reimbursable Appropriations Adjustments in the Amount of $56,000 as follows: Appropriation and Revenue Increase in the Capital Improvement Budget Unit 1710, Line Items 864360-CI023 and 827802 in the Amount of $56,000

Legislation Text AS 2107 Request-for-Appropriation-of-Funds

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4c) Adoption of Resolution Amending the Fiscal Year (FY) 2020-21 Adopted Budget (Sponsor: Executive Office)

Legislation Text RESOLUTION 1st Qtr Adjustments - 20-21 Attachment A - 1st Quarter Department Net Zero Adjustments Attachment B - 1st Quarter Fixed Assets Requests Attachment C - Funding Needs FY 2020-21

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4d) Adoption of Proclamation Recognizing and Honoring Health and Human Services Agency Director, Tammy Moss Chandler, upon her Retirement

Legislation Text Proclamation

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HEALTH AND HUMAN SERVICES AGENCY

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4e) Approval of Fee for Service Agreement with County of Solano in an Amount Not to Exceed $60,000 for the Provision of Mandated Laboratory Testing Services Through the Napa-Solano-Yolo-Marin Public Health Laboratory, Effective December 15, 2020 through June 30, 2021

Legislation Text Agreement

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