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9f) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Based on the Receipt of a Claim Pursuant to the Government Claims Act or Some Other Written Communication from a Potential Plaintiff Threatening Litigation, Which Non-Exempt Claim or Communication is Available for Public Inspection. (Government Code § 54956.9 (e)(3)) - One Case

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9g) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Based on: *Facts and circumstances that might result in litigation against the County but which the County believes are not yet known to a potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed. (Government Code § 54956.9 (e)(1)) - One Case

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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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4a) Approval of Minutes of September 14, 2021 Regular Meeting

Legislation Text 09-14-21 Minutes

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4b) Approval of Minutes of September 21, 2021 Special Meeting

Legislation Text 09-21-21 Minutes

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BOARD OF SUPERVISORS

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4c) Approval of Employment Agreement Between the County of Mendocino and Jenine Miller in the Approximate Amount of $176,130.00/Annually to Serve as the Director of Behavioral Health for a Three (3) Year Period Commencing October 3, 2021 and through October 2, 2024 (Sponsor: Supervisor Gjerde)

Legislation Text Agreement 21-169

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4d) Approval of Golden State Connect Authority Joint Exercise of Powers Agreement; and Adoption of Resolution Authorizing the Chairperson to Execute the Golden State Connect Authority Joint Exercise of Powers Agreement (Sponsor: Supervisor Williams)

Legislation Text Agreement 21-170 Resolution 21-139 Resolution

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EXECUTIVE OFFICE

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4e) 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 21-140 Resolution

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