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 participate digitally in meetings in lieu of personal attendance. Written comment can be submitted 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 a 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: 834 2080 3259 Zoom Phone Number (if joining via telephone): 1 669 900 9128

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1. OPEN SESSION (9:00 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. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Nomination and Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for the 2023 Calendar Year (Sponsor: Executive Office/Clerk of the Board)

Legislation Text

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4b) Discussion and Possible Action Including Adoption of the 2023 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office/Clerk of the Board)

Legislation Text Master Meeting Calendar 2023 - FINAL Master Meeting Calendar 2023 - DRAFT

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4c) Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Executive Office/Clerk of the Board)

Legislation Text Resolution 23-014 2023 Rules of Procedure (Adopted 1-10-23) Resolution 2023 Rules of Procedure - DRAFT

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4d) Discussion and Possible Action Including Appointment of Standing Committee Members Pursuant to Historical Practice; Adoption of Resolution Regarding Board Standing Committees for 2023; and Adoption of the Standing Committees Master Meeting Calendar for 2023 (Sponsor: Executive Office/Clerk of the Board)

Legislation Text Resolution 23-013 Standing Committee Calendar & Affiliations 2023 - FINAL Resolution Standing Committee Roster/Calendar/Dept Affiliations 2023 - DRAFT

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4e) Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) (Sponsor: Executive Office/Clerk of the Board)

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4f) Discussion and Possible Action Including Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office/Clerk of the Board)

Legislation Text Special Assignments Roster 2023 - FINAL Special Assignments Roster 2023 - REVISED DRAFT

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4g) Discussion and Possible Action Including Presentation of the Draft 2023 Legislative Platform; and Referral of the 2023 Legislative Platform to the General Government Standing Committee Pursuant to the Board of Supervisors Rules of Procedure (Sponsor: Executive Office)

Legislation Text Legislative Platform 2023 - DRAFT 1-10-23 Revised Legislative Platform 2023 - DRAFT 1-10-23 Leg Platform Doc-Edit

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