Agenda Items

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5g) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text CEO Report 1-26-21 Edition -Combined Revised CEOReport12621EditionCombi-3

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Regarding the Composition of the Mendocino County Planning Commission (Sponsors: Supervisor Williams and Supervisor Haschak)

Legislation Text 01-22-21 Stephens Correcspondence 01-22-21 Selzer Correspondence 01-22-21 Krueger Correspondence 01-23-21 Bradford Correspondence 01-23-21 Nicolaus Correspondence 01-25-21 Andersen Correspondence 01-25-21 Hollister Correspondence 01-25-21 Wilson Correspondence 01-25-21 Hognestad Correspondence 01-25-21 Todd Correspondence 01-25-21 Golden Correspondence 01-25-21 MCFB Correspondence 01-26-21 Boer Correspondence 01-26-21 WEibel Correspondence 01-25-21 Farmer Correspondence 01-26-21 Barra Correspondence 01-26-21 Hester Correspondence

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6b) Discussion and Possible Action Including Authorization of Allocation of Fifty Thousand Dollars ($50,000) to the Mendocino County Inland Water and Power Commission (MCIWPC) to Continue the work for the Potential Licensing of the Potter Valley Project and Other Related Costs (Sponsors: Supervisor McGourty and Supervisor Mulheren)

Legislation Text 01-25-21 MCFB Correspondence

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6c) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

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7. BOARD OF DIRECTORS MATTERS

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8. MODIFICATIONS TO AGENDA

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8a) Authorize Staff to Coordinate Anderson Valley Community Services District's Access to Perform Preliminary Tests at County Owned Fairgrounds in Boonville for Purpose of Determining Wastewater Alternative Project Location Feasibility (Sponsor: Supervisor Williams) Recommended Action/Motion:

Legislation Text Memo 01-25-21 Cahn Correspondence 01-25-21 Morris Correspondence 01-26-21 Wilson Correspondence

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page break

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9. CLOSED SESSION

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9a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and William Schurtz; 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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MINUTES

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