Agenda Items

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9a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Mendocino Railway v. Lorena Ruth Shea, et al. - Court Case No. SCUK-CVED-2020-74846

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9b) 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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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 CCPC - Jamie O'Malley

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page break

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EXECUTIVE OFFICE

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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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4d) Approval of Employee Health Plan Renewal Recommending the Employee Health Plan Funding/Premiums Increase Employee/Employer Contributions by 3% for Calendar Year 2021, effective January 1, 2021

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4e) Adoption of Urgency Ordinance Establishing Requirements and Procedures for the Removal of Fire Debris and Hazard Trees from Private Property Following the August Complex and Oak Fires

Legislation Text August and Oak Fires - Debris Removal Urgency Ordinance - 12.15.20 August and Oak Fires - Debris Removal Urgency Ordinance - 12.15.20 redline

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ASSESSOR/CLERK-RECORDER

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4f) Approval of Mendocino County's Certification of the November 3, 2020 Statewide General Election

Legislation Text ELECTION SUMMARY REPORT - FINAL OFFICIAL REPORT-11-25-2020 08-30-10 AM.pdf STATEMENT OF VOTE - FINAL OFFICIAL REPORT-11-25-2020 08-35-29 AM.pdf Machine Count & Hand Tally Form for BOS.pdf Certificate of County Clerk to Result of Canvass.pdf

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