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

Legislation Text CEO Report 8-17-21 Edition

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

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including an Update Regarding Emergency Early Warning Alerts and Options Associated with the Provision of Emergency Services Operations in Mendocino County, Including Potential Collaborations with Other Affiliated Agencies (Continued from August 3, 2021) (Sponsors: Supervisor Mulheren and Supervisor Williams)

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6b) Discussion and Possible Action Including Direction to County Staff to Continue Work On Necessary Steps to Implement the County Service Area 3 Benefit Zone Pilot Program for the Sherwood Road Area, Determine and Designate an Appropriate Department for Oversight, Approve and Authorize Expenditure of Designated Funds in the Planning and Building Budget for Contracting up to $15,000 and Acknowledge Land Improvement Budget Unit 1910 Has Expended $20,000 in Staff Effort to Date and Anticipates That an Additional $20,000 to $40,000 in Staff Effort Will Be Required to Complete This Process for a Total Estimated Cost Of $60,000 (Sherwood Road Area) (Continued from August 3, 2021) (Sponsors: Supervisor Gjerde, Supervisor Haschak and Transportation)

Legislation Text 2020-12-07 NRCM Benefit Zone Map January 25,2021, Meeting SFC Improved & Unimproved Lots Boundary Benefit Zone Map August 3, 2021, Meeting 08-02-21 Local Agency Formation Commission Correspondence 08-03-21 Local Agency Formation Commission 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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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, Cherie Johnson and William Schurtz; Employee Organization(s): All

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9b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner

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9c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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9d) Pursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Heather Correll Rose

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9e) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Ezekial Flatten, et al v. Bruce Smith, et al. - Case No. 21CV00588

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