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9a) Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Project Coyote and Mendocino Nonlethal Wildlife Alliance v. County of Mendocino. Mendocino County Superior Court Case No. SCUK-CVG-2020-73782

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9b) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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9c) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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10. COMMUNICATIONS RECEIVED AND FILED

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page break

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4. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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APPOINTMENTS

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4a) Approval of Recommended Appointments/Reappointments

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BOARD OF SUPERVISORS

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4b) Adoption of Resolution Approving Amendment to the Joint Powers Agreement (JPA) of the Mendocino Council of Governments (MCOG) to Add Housing Matters as Specific Power and Making Other Clarifying Changes (Sponsors: Supervisors Haschak and Gjerde)

Legislation Text Resolution 20-073 Resolution MCOG JPA 2020 Amendment-ExhibA

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4c) Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 20, 2020, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisors Williams)

Legislation Text Resolution 20-074 Resolution

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4d) Approval of Transmission of Letter of Support for Proposed Legislation Regarding Appellations of Origin (Sponsor: Supervisor Haschak)

Legislation Text SB 185 Support Letter 06-22-20 Mendocino Cannabis Alliance and Origins Council Correspondence Letter

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4e) Adoption of Proclamation Recognizing Glenn McGourty Upon His Retirement From the University of California Cooperative Extension Service in Mendocino County (Sponsors: Supervisors Williams and Brown)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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