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 Approval of Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County's Chief Executive Officer for the Term of July 12, 2022 Through July 11, 2026, with No Change to Existing Salary that was Previously Approved on March 15, 2022, BOS Agreement No. 22-070 for the Amount of Two Hundred Thousand Dollars ($200,000), with Compensation Including Benefits Totaling Three Hundred Thirty-Eight Thousand Dollars ($338,000)/Annually (Sponsor: Supervisor Williams)

Legislation Text Agreement 22-185

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5b) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31 (Sponsor: Supervisor Williams)

Legislation Text Attachment A

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5c) Discussion and Possible Action Regarding General Support of a Living Wage Ordinance Concept to Help Low Wage Workers Earn an Hourly Wage Sufficient to Live with Dignity and to Achieve Economic Self-Sufficiency, and Direction to Supervisor Williams to Incorporate Specific Ideas from the Discussion (Sponsor: Supervisor Williams)

Legislation Text

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5d) Discussion and Possible Action Including Direction to Staff to Conduct Legal Analysis Regarding Regulation of Water Extraction/Mining from Private Wells for Commercial Purposes and Water Hauling (Sponsors: Supervisor Haschak and Supervisor McGourty)

Legislation Text Draft Water Hauling Ordinance 7-11-22 Revised Draft Water Hauling Ordinance 7-11-22 Water Hauling Presentation

8 Comments

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5e) Discussion and Possible Action Including Acceptance of Attachments and Report Out Regarding Potential Grant Opportunities, Currently Funded Water Projects Through California Department of Water Resources (DWR), Workshop Presentation from California Department of Water Resources and California Water Boards Outlining New Legislation SB 552, Memo from Supervisor Mulheren, and Memo from Supervisor Gjerde; and Direction to Staff as Determined (Sponsors: Supervisor Mulheren and Supervisor Gjerde)

Legislation Text Water Project Funding By Applicant-DWR Water Resources Funding Search 07.12.22 Agenda Item SB552 Counties Workshop 07.12.22 Agenda Item Supervisor Gjerde Memo Supervisor Mulheren Memo Project List 06.2021 Redacted

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5f) 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 - Public Employee Performance Evaluation - Planning and Building Services

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7b) 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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7c) Pursuant to Government Code Section 54957 - Public Employee Discipline/Dismissal/Release

Legislation Text

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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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