Agenda Items

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4h) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Probation Employees Association -Teamsters Local 856 for the Term of October 1, 2022 through June 30, 2023 and Side Letter of Agreement between the County of Mendocino and Mendocino County Probation Employees Association -Teamsters Local 856 (Sponsors: Executive Office and Human Resources)

Legislation Text Resolution 23-015 Agreement 23-014 Agreement 23-015 Resolution

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4i) Discussion and Possible Action Regarding Construction of the New Jail Building, Including Acceptance of Latest Cost Estimate Reflecting a New Total Project Cost of Up to $36.9 Million; and Direction to Staff Regarding Additional General Fund Cash Match Needed in an Amount Estimated at $1.43 Million (Sponsors: Sheriff-Coroner and Executive Office)

Legislation Text Jail Expansion Estimated Cost and Funding Revised Milestone Schedule 3 Page Estimate Project Additives CCI BST SBS Draft Reso for Jail Cash Match Not for Execution

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

Legislation Text

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

Legislation Text

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

Legislation Text

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5. MODIFICATIONS TO AGENDA

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5a) Discussion and Possible Action Including Adoption of Resolution Ratifying a Local Emergency Related to the December 2022-January 23 Winter Storms Event as Proclaimed by the Chief Executive Officer/Director of Emergency Services (County Wide) (Sponsor: Executive Office)

Legislation Text Resolution 23-012 Resolution Emergency Proclamation

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6. 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 December 6, 2022 Regular Meeting

Legislation Text 12-06-22 Minutes

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3b) Approval of Minutes of December 13, 2022 Regular Meeting

Legislation Text 12-13-22 Minutes

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APPOINTMENTS

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3c) Approval of Recommended Appointments/Reappointments

Legislation Text Towle Application Shipp Application Chichester Application Dym Application Schlesinger Application Daugherty Application Ebyam Application Saye Application Felicich Application

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