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

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9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Brandy Moulton v. Dan Gjerde - U.S. Northern District Court Case No. 20-cv-02374-MMC

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

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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 Special District Appointments/Reappointments

Legislation Text Green Jones Titus Sorensen Welty Linstedt Christensen Morris Klotter Bell

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BOARD OF SUPERVISORS

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4b) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $48,106.76 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to Cover Capital Expenses Related to the Museum (Sponsors: Supervisors Brown and McCowen)

Legislation Text Toney Trust Request Resolution

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4c) Approval of Letter of Support for Eel River Recovery Project's Application for Proposition 1 Funding to Advance water Conservation and Erosion Control in the Tenmile Creek Watershed (Sponsors: Supervisors Brown and Haschak)

Legislation Text Letter

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EXECUTIVE OFFICE

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4d) Approval of Retroactive Agreement with Greater Ukiah Business and Tourism Alliance in the Amount of $91,850 for its Mask Up Mendo Marketing Services, Term Starting October 1, 2020 to September 30, 2021

Legislation Text Mask Up Mendo Agreement - Final Signed

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4e) 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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