Agenda Items

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9b) 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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9c) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-340-38, and Physical Address: 551 South Orchard Avenue, Ukiah, CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms.

Legislation Text 1-4-21 Partee Correspondence

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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 PC - Jones BHAB - Matheson F5M - Miller

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page break

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BOARD OF SUPERVISORS

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4b) Adoption of Proclamation Recognizing January 2021 as Positive Parenting Awareness Month in Mendocino County (Sponsor: Supervisor Haschak)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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4c) Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2021-2022 Budget

Legislation Text Resolution 21-001 Proposed Resolution Resolution 19-003

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4d) Approval of Agreement with Nokia of America Corporation in the Amount of $1,170,271.85 for the Acquisition of Network Upgrade Improvements and Related Services for the County Public Safety Microwave Radio Communications System; Authorize the Chief Executive Officer or her/his Designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his Designee to Sign any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Nokia of America Corporation Agreement for Equipment, Software and Services

Legislation Text Agreement 21-001 Nokia - Microwave Phase II MPLS Replacement_Nokia Exec Phase II MPLS Replacement Exhibit D_20.US.903624.01 County of Mendocino Maintenance SOW v2 Final_Nokia Exec Phase II MPLS Replacement Exhibit D_20.US.903624.01 Mendocino County Network Upgrade Services SOW 12072020 v2 Final_Nokia Exec

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4e) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Roof Repairs to the Willits Justice Center at 125 East Commercial Street in Willits in the Amount of $15,000 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

Legislation Text AS 2108 New Project Creation Willits Justice Center Roof Repairs

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4f) 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 21-002 Resolution

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