Agenda Items

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9b) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, and Matthew Kendall; Employee Organization(s): All

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9c) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case

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9d) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Air Pollution Control Officer

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10. COMMUNICATIONS RECEIVED AND FILED

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10a) Communications Received and Filed

Legislation Text 12-16-21 FERC Correspondence 12-21-21 FERC Correspondence 12-21-21 US Department of the Interior Correspondence 12-27-21 FERC Correspondence

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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 December 7, 2021 Regular Meeting

Legislation Text 12-7-21 Minutes

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APPOINTMENTS

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4b) Approval of Recommended Appointments/Reappointments

Legislation Text Lockart Application Bradley Application Tarver Application Moss Chandler Application Munoz Application Riley Application Gaska Application Kraemer Application Pellar Application Rich Application

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BOARD OF SUPERVISORS

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4c) Adoption of Proclamation Recognizing January 2022 as Positive Parenting Awareness Month in Mendocino County (Sponsor: Supervisor Haschak)

Legislation Text Positive Parenting Proclamation 2022

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4d) Adoption of Resolution Approving Amendment Number Seven to Board of Supervisors Agreement Number 95-040, Agreement between the County of Mendocino and Solid Wastes of Willits, Inc., for the Operation, Maintenance, and Service of the Covelo Solid Waste Transfer Station, Amending Provisions Regarding Rate Changes and Authorizing Improvements, Term Dates from February 28, 1995 to December 31, 2029 (Covelo Area) (Sponsors: Supervisor Haschak and Transportation)

Legislation Text Resolution Agreement Covelo Improvements Board of Supervisors Covelo Transfer Station 5 Year Volume 2021 Gate Rates County Transfer Stations Covelo Transfer Station Wall Budget SWOW Covelo drawings for trailer wall

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EXECUTIVE OFFICE

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