Board of Supervisors

Board Chambers, Room 1070 County Administration Center

Agenda — 16 items

1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) 778 S. Franklin Street, Fort Bragg, CA. 95437 (Seaside Conference Room) Zoom Link: https://mendocinocounty.zoom.us/j/81478759569 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 814 7875 9569 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.)
4. 1a) Roll Call
5. 1b) Pledge of Allegiance
6. 2. PUBLIC EXPRESSION
7. 3. CLOSED SESSION
8. 3a) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against a County Official: One Case 24-0236
9. 3b) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against a County Official: One Case 24-0243
10. 3c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 24-0244
11. 3d) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 125 E. Commercial Street, Willits, CA - APN: 005-212-05, 005-212-04, 005-212-18. Agency Negotiators: Darcie Antle and Steve Dunnicliff. Under Negotiation: Property Lease, Price and Terms 24-0245
12. 3e) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Jon Holtzman; Unrepresented Position: County Executive Officer 24-0246
13. 4. MODIFICATIONS TO AGENDA
14. 14 ADJOURNMENT
15. 15 Additional Meeting Information for Interested Parties
16. 16 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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