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/89514920953 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 895 1492 0953 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 Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office)

Agenda Summary

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4b) Discussion and Possible Action Including Acceptance of Presentation from CalFire Mendocino Unit Chief Brandon Gunn on CalFire's Fire Fuel Reduction Plans and Projects Intended for Completion in Mendocino County Prior to the 2024 Wildfire Season and Beyond (Sponsor: Supervisor Haschak)

Agenda Summary

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4c) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources)

Agenda Summary Jan - Jun BOS Slides Service Awards 15-40 June 2024

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4d) Discussion and Possible Action Including Adoption of a Resolution Setting Mendocino County Elected Officials Compensation for the Assessor-Clerk Recorder, Auditor-Controller Treasurer-Tax Collector, District Attorney and Sheriff, Effective July 7, 2024 (Sponsor: Human Resources)

Agenda Summary Resolution 24-105 Resolution 06-21-24 Resolution Revised

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4e) Discussion and Possible Action Including Approval of an Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County's Chief Executive Officer for the Term of March 12, 2024, through July 11, 2026, with Compensation for the Period Commencing March 12, 2024, through the First Full Pay Period Following Ms. Antle's Performance Evaluation in June 2025, being Two Hundred Twenty-Five Thousand Dollars ($225,000) Per Year With a Total Annual Compensation of Three Hundred and Eighty-Two and Thousand Dollars ($382,000), Including Benefits; As Specified in the Employment Agreement, if Certain Conditions Are Met, Ms. Antle's Compensation Commencing the First Full Pay Period Following the June 2025 Performance Evaluation through the End of the Agreement Shall Be Increased to Two Hundred Fifty Thousand Dollars ($250,000) Per Year With a Total Annual Compensation of Four Hundred and Twenty-Five Thousand Dollars ($425,000), Including Benefits (Sponsor: Chair Mulheren)

Agenda Summary Agreement 24-113

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4f) Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Michael F. Hill to Serve as Mendocino County Public Defender in the Amount of Two Hundred Thousand Dollars ($200,000) Per Year with a Total Annual Compensation of Three Hundred and Forty Thousand Dollars ($340,000 Includes Salary and Benefits), Commencing July 21, 2024 (Sponsor: Chair Mulheren)

Agenda Summary Agreement 24-114 Michael Hill - Goals

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4g) Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Charlotte E. Scott to Serve as Mendocino County's County Counsel Pursuant to Government Code 27641, for the Term of July 7, 2024, through July 6, 2028, in the Amount of Two Hundred Thousand Dollars ($200,000) Per Year with a Total Annual Compensation of Three Hundred and Forty Thousand Dollars ($340,000, Includes Salary and Benefits) (Sponsor: Chair Mulheren)

Agenda Summary Agreement 24-115

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