Agenda Items

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This meeting will take place in the Board of Supervisors Chambers, at 501 Low Gap Road, Ukiah, California, and virtual attendance will be available via Zoom (pursuant to Government Code section 54953(e)(1)(A)). Meetings are live streamed and available for viewing online on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may also participate digitally in meetings in lieu of personal attendance. Comment may be made via written comment using our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, or by joining the Zoom Webinar and using the "raise hand" feature when Public Comment is called. For details and complete list of the latest available options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Zoom Webinar ID: 853 4582 9510 Zoom Phone Number (if joining via telephone): 1 669 900 9128

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1. OPEN SESSION (11:00 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. REGULAR CALENDAR

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3a) Discussion and Possible Action Including Adoption of Revised Resolution of the Mendocino County Public Facilities Corporation, Providing for the Execution and Delivery of a Site Lease, Facilities Lease, Purchase Contract, Trust Agreement, and the Execution and Delivery of County of Mendocino Certificates of Participation, Series 2022 and Certain Additional Documents Relating Thereto, in the Estimated Amount of $18,145,000 (Sponsor: County Counsel)

Legislation Text Resolution 22-183 Mendocino COP2022 Corp Reso2 Approving Financing-FINAL.doc

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3b) Discussion and Possible Action Including Adoption of Resolution Adopting Corporate Bylaws and Making Appointment to the Positions of Chief Executive Officer, Secretary, and Treasurer of the Mendocino County Public Facilities Corporation (Sponsor: County Counsel)

Legislation Text Resolution 22-182 Mendocino COP2022 Corp Reso Approving Bylaws

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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