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6. CLOSED SESSION

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6a) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Interim County Counsel

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6b) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA)Teamsters Local 856, Mendocino County Public Authority and SEIU Local 2015 (IHSS), and Unrepresented

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 March 12, 2024, Regular Meeting

Agenda Summary 03-12-24 Minutes

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3b) Approval of Minutes of March 13, 2024, Regular Closed Session Meeting

Agenda Summary 03-13-24 Minutes

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EXECUTIVE OFFICE

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3c) Acceptance of the Final Camping Transient Occupancy Tax Allocation for Fiscal Year 2022-23, as Proposed by the Mendocino County Fire Chiefs Association, in the amount of $128,225.48 (see Attachment A); and Appropriate $128,225.48 in Fund 1240, Org Code FSC; and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies, Not to Exceed the Amounts Appropriated

Agenda Summary Attachment A-2022-23 TOT Fire Funding Round 2 Allocations.pdf

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3d) Approval of Retroactive Agreement (First Amendment to Agreement No. PA-23-54, MH-22-050) with Relias, LLC., to Increase the Amount by Up to $20,986.08, for a New Total Amount of $59,062.08, to Monitor and Provide Required Annual Training for all Behavioral Health and Recovery Services and Public Health Staff, Effective December 1, 2022, through November 30, 2025

Agenda Summary Agreement 24-040 Original Agreement

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CANNABIS

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3e) Approval of Second Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., Increasing the Amount by an Additional $404,541.70 for Contract Planning Services, for a New Total Amount of $3,210,541.70

Agenda Summary Agreement 23-025-A2

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COUNTY COUNSEL

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