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5. MODIFICATIONS TO AGENDA

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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 January 24, 2023 Regular Meeting

Legislation Text 01-24-23 Minutes 01-24-23 Minutes - DRAFT

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APPOINTMENTS

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3b) Approval of Recommended Appointments/Reappointments

Legislation Text Ebyam Application Montes Application Helsing Application Grigg Application Pernell Application Wagner Application Emery 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 23-025 Resolution Resolution (PDF)

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3d) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Legislation Text Resolution 23-026 Resolution Resolution (PDF)

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3e) Authorization for the Transfer of Funds in the Amount of $197,954.43 from the Miscellaneous Trust to Disburse Funds to the Probation Department in the Amount of $184,814.23 and to the Public Defender in the Amount of $13,140.20, per AB 1869 Fee Backfill Allocation FY 2021-22

Legislation Text Probation Fines-Fees Revenue History.pdf

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AIR QUALITY MANAGEMENT DISTRICT

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3f) Approval of Retroactive Memorandum of Understanding (MOU) with Lake County Air Quality Management District, for Interim Air Pollution Control Officer Services, with a Term from January 31, 2023, through July 31, 2023, with a Total Cost of Up to $28,284

Legislation Text Agreement 23-019

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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