Agenda Items

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4g) Discussion and Possible Action Including Approval of Amendment to Mendocino County Policy Number 44 - Sustainable Practices Policy, to Incorporate Senate Bill 1383 Requirements for Procurement of Recovered Organic Waste Products and Recycled-Content Paper (Countywide) (Sponsor: Solid Waste and General Services)

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4h) Chief Executive Officer's Report (Sponsor: Executive Office)

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

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5. BOARD OF SUPERVISORS AND BOARD OF DIRECTORS MATTERS

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5a) Discussion and Possible Action Including Acceptance of Commercial Agricultural Business Verification for Mendocino County Restricted Area Access Program (Ag Pass Program) (Sponsors: Supervisor Haschak and Supervisor McGourty)

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

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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: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All

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7b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care

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7c) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Public Defender

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7d) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel

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7e) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Public Health

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7f) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation in the opinion of the Board of Supervisors on the advice of legal counsel, 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))

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3. CONSENT CALENDAR - CONTINUED

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