Agenda Items

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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/83160774635 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 831 6077 4635 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.

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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

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3. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action to Direct Staff to Initiate Modernization of New Hire and Annual Employee Standards Including Position-Appropriate Physical, Psychological, Moral Character and Computer Literacy (Sponsor: Supervisor Williams)

Legislation Text

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4b) Discussion and Possible Action Including Direction to Staff to Develop a Contingency Plan for Creation of Department of Finance Based on Best Practice of Successful Counties (Sponsors: Supervisor Williams and Supervisor McGourty)

Legislation Text

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4c) Discussion and Possible Action Including Acceptance of a Carbon Footprint Reduction Priority Plan and Approval on Proposed Projects to be Funded by the County's Carbon Reduction Funds in the Amount of $1,000,000 (Sponsor: General Services Agency)

Legislation Text Carbon Reduction Staff Report - FINAL

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4d) Discussion and Possible Action Including Approval of Extra Help Appointment of Marie Tuttle to Fulfill Critically Needed Duties After Her Retirement, Pursuant to Government Code (GC) 7522.56 (Sponsor: Social Services)

Legislation Text Tuttle Extra Help Request Letter

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4e) Discussion and Possible Action Including Amendment of the Employment Agreement Between the County of Mendocino and Mendocino County's Chief Executive Officer Darcie Antle for the Term of July 12, 2022, through July 11, 2026, with No Change to Existing Salary, that was Previously Approved on July 12, 2022, BOS Agreement No. 22-185 for the Amount of Two Hundred Thousand Dollars ($200,000), with Compensation Including Benefits Totaling Three Hundred Thirty-Eight Thousand Dollars ($338,000)/Annually; Amended to Correct Administrative Language Error (Sponsor: Supervisor McGourty)

Legislation Text Agreement 22-185-A1

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

Legislation Text 07-21-23 July 2023 CEO Report - ENGLISH 07-21-23 July 2023 CEO Report - SPANISH 07-21-23 Hyperlink to Online CEO Report (English) 07-21-23 Hyperlink to Online CEO Report (Spanish)

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4g) 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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