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Mendocino County
Meeting:
Board of Supervisors on 2022-03-15 9:00 AM - Regular Meeting
Meeting Time: March 15, 2022 at 9:00am PDT
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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
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5. BOARD OF SUPERVISORS AND BOARD OF DIRECTORS MATTERS
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5a) Discussion and Possible Action Including Direction to Staff Related to the Mendocino County Parks Needs Assessment Report, Phase II (Sponsor/s: Parks Needs Assessment Ad Hoc (Supervisors Mulheren and McGourty) and General Services Agency)
Legislation Text
3.15.22 Parks Needs Assessment - Phase II Presentation
3.15.22 Parks Needs Assessment - Phase II Report - FINAL
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5b) Approval of Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County's Interim Chief Executive Officer for the Term of March 20, 2022 Through March 19, 2023, in the Amount of Two Hundred Thousand Dollars ($200,000), with Compensation Including Benefits Totaling Three Hundred Thirty-Eight Thousand Dollars ($338,000) (Sponsor: Supervisor Williams)
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Darcie Antle Agreement
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5c) Discussion and Possible Action Including Direction to Staff Regarding Regulation of Water Extraction/Mining and Water Hauling (Sponsors: Supervisors Haschak and McGourty)
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5d) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
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First District Supervisor Report - March
Third District Supervisor Report - March
Fourth District Supervisor Report - March
Second District Supervisor Report - March
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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 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case
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7b) CONFERENCE INVOLVING A JOINT POWERS AGENCY: INLAND WATER AND POWER COMMISSION - Discussion will concern: Real Property Negotiations for PG&E's Potter Valley Project Name of Local Agency Representative on Joint Powers Agency Board: Glenn McGourty, Maureen Mulheren (Alternate) Meeting with IWPC Negotiators: Janet Pauli & Scott Shapiro
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7c) Pursuant to Government Code 54957 - Threat to Public Services or Facilities - Consultation with Heather Correll Rose, Risk Manager; and Sheriff Matthew Kendall, Mendocino County Sheriff's Office
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7d) 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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7e) 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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7f) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Willits Environmental Center v. the Board of Supervisors of the County of Mendocino, et al. - Case No. 21CV00474
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3. CONSENT CALENDAR - CONTINUED
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