Agenda Items

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4g) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text Draft Protest letter for ADA Document submittal to DMR.docx 3.1.22

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5. BOARD OF SUPERVISORS AND BOARD OF DIRECTORS MATTERS

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5a) Discussion and Possible Action Including Adoption of Resolution Authorizing the County of Mendocino Chief Executive Officer or Designee to Prepare, Sign and Submit Any and All Applications, Agreements, or Other Documents Deemed Necessary to Conduct Free Dump or Bulky Item Amnesty Days Through Caltrans' Clean California Program and to Expend Funds in Furtherance of Such Activities in the Amount of Up to $200,000, with Such Expenses Anticipated to be Reimbursed by Caltrans (Countywide) (Sponsors: Solid Waste and Supervisor Haschak)

Legislation Text Resolution

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5b) Approval of Employment Agreement Between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of May 19, 2020 through May 18, 2024, Including Compensation and Benefits Effective March 6, 2022 in the Amount of Three Hundred Twenty-Seven Thousand One Hundred and Forty-One Dollars ($327,141.00)/Annually (Sponsor: Supervisor Williams)

Legislation Text Curtis - County Counsel Employment Agreement - Employment Contract - 02.22.22 - JVH sig

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5c) Discussion and Possible Action Including Approval of Direction to Staff to 1) Determine Public Interest in Increased Housing, 2) Determine Where They Want It, 3) Determine Whether They Will Accept High-Density Multi-family Structures, and 4) Propose General Plan Updates Necessary to Realize Private Industry Development (Sponsor: Supervisor Williams)

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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 Womens History Event - Mo

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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 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, Darcie Antle, and Jon Holtzman; Employee Organization(s): All

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7b) 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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7c) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator- Property: APN 002-080-39 and Physical Address: 195 Low Gap Road Ukiah, CA 95482. Agency Negotiators: Carmel J. Angelo, Janelle Rau, Darcie Antle, Matthew Kendall, and Darren Brewster. Under Negotiation: Property Acquisition, Price and Terms of Payment

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7d) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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7e) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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page break

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3. CONSENT CALENDAR - CONTINUED

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