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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 and Cherie Johnson; Employee Organization(s): All

Agenda Summary

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6b) Pursuant to Government Code Section 54957 - Public Employee Appointment - Agricultural Commissioner/Sealer of Weights and Measures

Agenda Summary

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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 23, 2024, Regular Meeting

Agenda Summary 01-23-24 Minutes

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BOARD OF SUPERVISORS

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3b) Adoption of Proclamation Recognizing and Honoring Ms. Edith Recagno Kennan Ceccarelli Upon Her 116th Birthday on February 5, 2024 (Sponsor: Supervisor Haschak)

Agenda Summary Proclamation

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3c) Adoption of Proclamation Recognizing January 2024 as Human Trafficking Awareness Month in Mendocino County (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation

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EXECUTIVE OFFICE

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3d) Adoption of Resolution Ratifying the Submittal of the Application for the California Climate Investment Fire Prevention Grant Program to the State Department of Forestry and Fire Protection (CAL FIRE), for the Mendocino Evacuation Safety Improvements Project in the Amount Not to Exceed $1,235,115.02, Authorizing the Chief Executive Officer to Execute the Grant Agreement and Submit all Documents if Awarded

Agenda Summary Resolution 24-018 Resolution Grant Application

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3e) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 24-019 Resolution

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

Agenda Summary Resolution 24-020 Resolution

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3g) Approval of Amendment to BOS Agreement 20-122 (PA Agreement 20-81) with Liebert Cassidy Whitmore (LCW), Effective August 29, 2022, Extending the Termination Date from December 31, 2023 to March 1, 2024, and Increasing the Total Insurance Reimbursable Compensation by $50,000

Agenda Summary Agreement 20-122-A6 Proposed Amendment

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