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Mendocino County
Meeting:
Board of Supervisors on 2022-06-07 9:00 AM - Budget Hearings
Meeting Time: June 07, 2022 at 9:00am PDT
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7. CLOSED SESSION
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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 April 19, 2022 Regular Meeting
Legislation Text
04-19-22 Minutes
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3b) Approval of Minutes of May 3, 2022 Regular Meeting
Legislation Text
05-03-22 Minutes
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BOARD OF SUPERVISORS
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3c) Adoption of Proclamation declaring June 19, 2022, as "Juneteenth Freedom Day" in Mendocino County (Sponsor: Supervisor Mulheren)
Legislation Text
Juneteenth Proclamation
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3d) Approval of Transmission of Letter of Support for City of Ukiah's Great Redwood Trail - North Ukiah Valley Application to CTC/Caltrans Active Transportation Program to Expand a Section of the Great Redwood Trail, Which Will Create a Ten-Mile Class 1 Multi Use Path From Brush Street in Ukiah to Laughlin Way in Redwood Valley (Sponsors: Supervisor Mulheren and Supervisor McGourty)
Legislation Text
Letter of Support City of Ukiah- Great Redwood Trail
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3e) Approval of Transmission of Letter for Comments by County of Mendocino Board of Supervisors in Response to the May 2022 Filing by Pacific Gas and Electric Company Requesting a Temporary Variance of Flow Requirements for Federal Energy Regulatory Commission (FERC) Project No. P77-311 (Sponsor: Supervisor McGourty) Recommended Action/Motion:
Legislation Text
BOS Comments Letter to FERC - Signed
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EXECUTIVE OFFICE
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3f) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer
Legislation Text
Resolution 22-118
Hopkins Fire Resolution - Continuation
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3g) Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County
Legislation Text
Resolution 22-119
Resolution
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3h) Approval of Agreement with Albion Little River Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Type 3 Wildland Engine, Effective Upon Full Execution through December 31, 2022
Legislation Text
Agreement 22-119
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3i) Approval of Agreement with Hawkins Delafield & Wood, LLP in the Amount of Up To $90,000, to Provide Legal Services to Mendocino County Staff, County Board, County Counsel, Financial Advisor, Underwriter(s), and Other Consultants, As Requested, Effective Upon Full Execution Through December 31, 2022
Legislation Text
Agreement 22-120
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