Agenda Items

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5g) Discussion and Possible Action Including Introduce and Waive First Reading of an Ordinance Amending Section 10A.15A.030 of the Mendocino County Code Modifying Certain Definitions Related to Genetically Modified Organisms (Sponsor: County Counsel)

Legislation Text Ordinance Amending Section 10A.15A.030 - Definitions Ordinance Amending Section 10A.15A.030 - Definitions - Redline - PDF Ordinance Amending Section 10A.15A.030 - Definitions - Redline - Word Ordinance Summary - Section 10A.15A.030 02-08-21 WEC Correspondence

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5h) Discussion and Possible Action Including Approval of Retroactive Agreement with Elizabeth "Liz" Barney in the Amount of $50,000, for the Purpose of Providing Social Media, Web Design, and Training Services for the Mendocino County Sheriff's Office, for the period of January 1, 2021 through December 31, 2021, with the Option to Extend the Agreement in the Amount of $50,000 for One Additional One-Year Period from January 1, 2022 through December 31, 2022, with the Total Possible Agreement Amount of $100,000 and the Possible Term Period of January 1, 2021 through December 31, 2022 (Sponsor: Sheriff-Coroner)

Legislation Text Agreement 21-026 Social Media Services RFP SO-2020-003.pdf b Barney, Liz 2021 $50,000 dept-vendor sigs.pdf 02-08-21 Wolf Correspondence 02-08-21 Tippett Correspondence 02-08-21 Uggla Correspondence 02-09-21 Poplawski Correspondence

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5i) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text 02-08-21 MCA Correspondence 02-09-21 Morford Correspondence

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

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including Cannabis Cultivation Phase 1 Update and Direction to Staff in Regard to Related Priorities (Cannabis Ad Hoc Committee of Supervisors Williams and Haschak)

Legislation Text 02-07-21 MCA Correspondence 02-08-21 Davis Correspondence 02-08-21 Elkhorn Ranch Correspondence 02-08-21 Broz Correspondence 02-08-21 Clein Correspondence 02-08-21 Wheeler Correspondence 02-08-21 Zachreson Correspondence 02-09-21 CCAG Correspondence 02-08-21 AuClair Correspondence 02-09-21 Powell Correspondence 02-09-21 Morford Correspondence

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6b) 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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9. CLOSED SESSION

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9a) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer

Legislation Text 02-07-21 Scaramella Correspondence 02-09-21 McCowen Correspondence

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9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Barbara Howe, et al. v. County of Mendocino, et al. - United States District Court-Northern District of California Case No. 1:20-cv-02622-RMI

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9c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Meribeth Dermond v. County of Mendocino, et al. - Case No. SCUK-CVPO-2020-74369

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9d) 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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9e) Pursuant to Government Code Section 54957 - Public Employee Appointment - County Librarian

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