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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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6b) 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 - First District Court of Appeal Case No. A164676

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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 October 18, 2022 Regular Meeting

Legislation Text 10-18-22 Minutes 10-18-22 Minutes - DRAFT

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APPOINTMENTS

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3b) Approval of Recommended Appointments/Reappointments

Legislation Text Avila Application Nelson Application Carberry Application Buckingham Application Gowan Application Beak Application Huff Application Daugherty Application Platt Application Komer 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 22-212 Resolution

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3d) Approval of Retroactive Second Amendment to Agreement No. BOS 20-118 with American Guard Services, Inc., in the Amount of $0 for a Total of $374,720, to Provide Armed Security Guard Services for Persons Placed in Quarantine Due to the COVID-19 Pandemic, Effective August 5, 2020 Through a New End Date of July 31, 2022 (Original End Date: August 1, 2021)

Legislation Text Agreement 20-118-A2 Amendment 1 - American Guard Services Amendment (COVID), $200,000 (374,720) 20-21, SS SIU, BOS 20-118-A1 Original - American Guard Services (Covid), $174,720, SEIU, 20-21, BOS 20-118

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AIR QUALITY MANAGEMENT DISTRICT

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