Agenda Items

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5. BOARD OF SUPERVISORS AND BOARD OF DIRECTORS MATTERS

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5a) Discussion and Possible Action Including Formation of an Air Quality Management District Staffing Ad Hoc Committee, Consisting of Two Members of the Air District Board (Sponsor: Air District Board Member Dan Gjerde)

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5b) Discussion and Possible Action Including Adoption of Resolution Approving Retroactive 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, Effective March 31, 2011 through December 31, 2029 (Covelo Area) (Sponsors: Supervisor Haschak and Transportation)

Legislation Text Resolution 22-024 Agreement 95-040-A7 Covelo Amend No. 7 reso 5 Year Volume 2021 Rates Preliminary Budget Preliminary Plans SWOW Letter

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5c) Discussion and Possible Action Including Approval of Chief Executive Officer or County Administrative Officer Model for the County of Mendocino (Sponsors: Supervisor Mulheren and Supervisor Gjerde)

Legislation Text CEO Ordinance - draft 1.22 CAO Ordinance Org Chart 2021_1 v2 1-24-22 Schafer Correspondence

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5d) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text Williams

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6. MODIFICATIONS TO AGENDA

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7. CLOSED SESSION

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7a) Pursuant to Government Code Section 54957 - Public Employee Appointment - Chief Executive Officer/County Administrative Officer

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7b) Pursuant to Government Code Section 54957 - Public Employee Appointment - Public Health Director

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7c) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All

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7d) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Case No. 21-cv00561

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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3a) Approval of Minutes of December 14, 2021 Regular Meeting

Legislation Text 12-14-21 Minutes 12-14-21 Minutes - DRAFT

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