Board of Supervisors

Board Chambers, Room 1070 County Administration Center

Agenda — 26 items

1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/81214541128 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 812 1454 1128 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.
2. 2 page break
3. 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.) ▶ jump to 2:08
4. 1a) Roll Call ▶ jump to 2:12
5. 1b) Pledge of Allegiance ▶ jump to 2:38
6. 2. WELCOME AND AGENDA REVIEW
7. 3. PUBLIC EXPRESSION ▶ jump to 3:14
8. 4. REGULAR CALENDAR
9. 4a) Discussion and Presentation Regarding the Mendocino County Health Summit – Part 1 of Health Summit Series Discussing State and Federal Policy Changes to Health Programs and Services (Sponsor: Executive Office, Darcie Antle) 25-0819 ▶ jump to 3:40
10. 5. CLOSED SESSION ▶ jump to 150:10
11. 5a) Pursuant to Government Code section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 46980 Ocean View Avenue, Gualala, CA and APN: 144-034-24. Agency Negotiators: Darcie Antle, Sara Pierce. Negotiating parties: County of Mendocino and South Coast Fire Protection District. Under Negotiation: Price, terms, and conditions of proposed sale of real property 25-0811
12. 5b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 25-0816
13. 5c) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; 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), Mendocino County Public Attorneys' Association (MCPAA), and Unrepresented 25-0810
14. 5d) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: One Case – Gary Markley v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 24CV00443 25-0795
15. 5e) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: One Case – In re: Purdue Pharma L.P., et al., United States Bankruptcy Court, Southern District of New York, Case No. 19-23649 25-0796
16. 5f) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: Two Cases – In Re: National Prescription Opiate Litigation, U.S. District Court for the Northern District of Ohio, Case Nos. 1:17-md-02804-DAP and 1:18-op-45654-DAP 25-0797
17. 5g) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: One Case - Daniel Jackson Kisliuk v. City of Fort Bragg, et al., U.S. District Court, Northern District, Case No. 1:24-cv-03440-RMI 25-0798
18. 5h) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: One Case – Chamise Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231 25-0800
19. 5i) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: One Case – Scott Roat v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 25CV02171 25-0801
20. 5j) Pursuant to Government Code section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: One Case – Mendocino Preservation Fund v. Mendocino County, et al., Mendocino County Superior Court, Case No.25CV02262 25-0802
21. 5k) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Joseph Hart v. County of Mendocino, et al, U.S. District Court, Northern District, Case No. 1:25-cv-04501-RMI 25-0815
22. 5l) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from a Complaint from a Former Employee of the Mendocino County Air Quality Management District: One Case 25-0799
23. 6. MODIFICATIONS TO AGENDA
24. 24 ADJOURNMENT
25. 25 Additional Meeting Information for Interested Parties
26. 26 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.