Agenda Items

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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4a) Approval of Minutes of January 5, 2021 Regular Meeting

Legislation Text 01-05-21 Minutes 01-05-21 Minutes - DRAFT

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4b) Approval of Minutes of January 25, 2021 Limited Meeting

Legislation Text 01-25-21 Minutes 01-25-21 Minutes - DRAFT

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4c) Approval of Minutes of January 26, 2021 Regular Meeting

Legislation Text 01-26-21 Minutes 01-26-21 Minutes - DRAFT

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4d) Approval of Minutes of February 9, 2021 Regular Meeting

Legislation Text 02-09-21 Minutes 02-09-21 Minutes - DRAFT

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APPOINTMENTS

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4e) Approval of Recommended Appointments/Reappointments

Legislation Text

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BOARD OF SUPERVISORS

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4f) Adoption of Proclamation Honoring the Service of Pearl Watts on the Library Advisory Board of Mendocino County and her Long Leadership in the Mendocino Coast Community Library (Sponsor: Supervisor Williams)

Legislation Text Proclamation 02-22-21 Larke Correspondence

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4g) Approval of Mendocino Council of Governments (MCOG) Conflict of Interest Code Amendment (Sponsors: Supervisor Gjerde and Supervisor Haschak)

Legislation Text MCOG transmittal of reso to BoS 1-14-2020 MCOG Conflict Code staff report 2019

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CULTURAL SERVICES AGENCY

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4h) Authorization for Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Upgrade Data Network Wiring at the Willits Library and Install New Equipment Racks in the Amount of $34,618 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 Library Willits Data Cabling Estimate

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COUNTY COUNSEL

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4i) Approval of Agreement with Kronick, Moskovitz, Tiedmann & Girard in the Amount of $50,000 to Provide Legal Services for the Period of February 23, 2021 Through June 30, 2022

Legislation Text Agreement 21-027 Kronick, Moskovitz, Tiedmann & Girard Agreement-6.30.22

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