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4h) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective February 4, 2023 Unless Code or Policy Require Longer, Including but not Limited to, the Behavioral Health Recovery Services, Cannabis Management, Public Health/Environmental Health, and Social Services (Sponsor: Executive Office)

Legislation Text Resolution 22-243 Attach #1 - Resolution Fee Hearing 12.6.22 Attach #2 CEO Memo Fee Hearing 12.6.22 Attach #3 - Proposed Fee Change Memo 12.6.2022 Attach #4 - BHRS Revised Fee Memo Attach #5 - CN - Proposed Fee Schecule & Detail Dec 2022 Attach #6 - SS-PGPA Proposed Fees Dec 2022 Attach #7 - EH Fee Change DEC'22 Attach #8 - DRAFT Exhibit X - DRAFT Master Fee Schedule 12.6.22 Attach #9 - Dec 2022 MCEO Affidavit 6711287 12-6-2022 REVISED Attach #3 - Proposed Fee Change Memo

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4i) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

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4j) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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6a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All

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6b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino v. Ortner Management Group, LLC et al. 22CV00511

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6c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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3a) Approval of Minutes of November 8, 2022 Regular Meeting

Legislation Text 11-08-22 Minutes

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3b) Approval of Minutes of November 10, 2022 Special Meeting

Legislation Text 11-10-22 Minutes

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APPOINTMENTS

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3c) Approval of Recommended Appointments/Reappointments

Legislation Text Mortensen Application Seltzer Application Johnson Application

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