Agenda Items

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4h) Discussion and Possible Action Including Ratification of Employment Agreement with Doris L. Rentschler for the Position of Executive Director, Mendocino County Employees Retirement Association for the Term of September 26, 2023 through September 26, 2026, Including the Following Salary Increases Based on Employee's Current Salary of $173,138.88 (Benefits Not Included): 3% Increase Effective the First Full Pay Period Following Ratification of the Employment Agreement by the Board of Supervisors, a 2.5% Increase of the Then Existing Salary One Year After Ratification, and a 2.5% Increase of the Then Existing Salary Two Years After Ratification (Sponsor: Mendocino County Retirement Association)

Legislation Text 2023 Executive Director Final Executed Agreement.pdf

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

Legislation Text 09-22-23 September 2023 CEO Report - ENGLISH 09-22-23 CEO Report September - SPANISH 09-22-23 Hyperlink to Online CEO Report (English) 09-22-23 Hyperlink to Online CEO Report (Spanish) 09-26-23 Directive #23-04 and GGBI Report amendment CEO Report 9.26.23

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

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

Legislation Text Second District Supervisors Report

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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 - Public Employee Appointment - Agricultural Commissioner/Sealer of Weights and Measures

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6b) Pursuant to Government Code Section 54957 - Public Employee Appointment - Acting County Librarian

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6c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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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 September 12, 2023 Regular Meeting

Legislation Text 09-12-23 Minutes

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3b) Approval of Minutes of September 13, 2023 Regular Closed Session Meeting

Legislation Text 09-13-23 Minutes

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APPOINTMENTS

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