Agenda Items

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4h) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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6a) 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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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 July 26, 2022 Regular Meeting

Legislation Text 7-26-22 Minutes

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APPOINTMENTS

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3b) Approval of Recommended Appointments/Reappointments

Legislation Text Lockart Application

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EXECUTIVE OFFICE

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3c) 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 22-166 Drought Resolution

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3d) 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 22-167 Hopkins Fire Resolution - Continuation

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3e) Approval of Retroactive First Amendment to BOS Agreement No. 21-213 with Redwood Coast Fire Protection District in the Amount of $0 for a Total of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022 (Original End Date June 30, 2022)

Legislation Text Agreement 21-213-A1 Redwood Coast Fire Protection, $20,000 original agreement

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AGRICULTURE

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