Agenda Items

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

Legislation Text

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

Legislation Text First District Supervisor Report Second District Supervisor Report Third District Supervisor Report

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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 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to 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 April 11, 2023 Regular Meeting

Legislation Text 04-11-23 Minutes

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3b) Approval of Minutes of April 12, 2023 Regular Closed Session Meeting

Legislation Text 04-12-23 Minutes

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APPOINTMENTS

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3c) Approval of Recommended Appointments/Reappointments

Legislation Text Orth Application Dodge Application

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BOARD OF SUPERVISORS

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3d) Acceptance of a Written Report From the Auditor-Controller/Treasurer-Tax Collector for the 2021/2022 Fiscal Year End Close, Including Any Carryforward Amount (Sponsor: Supervisor McGourty)

Legislation Text ACTTC Memo regarding 2021-22 General Fund 1100 Fund Balance Carryforward

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3e) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $24,304.25 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society's Property (Sponsor: Supervisor McGourty)

Legislation Text Resolution 23-076 Resolution Toney Trust Letter

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