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4h) Discussion and Possible Action Including Referral of Continued Development of the 2024 Legislative Platform to the General Government Standing Committee Pursuant to the Board of Supervisors Rules of Procedure (Sponsor: Executive Office)

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4i) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office)

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4j) Chief Executive Officer's Report (Sponsor: Executive Office)

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4k) 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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4l) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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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 December 19, 2023 Regular Meeting

Agenda Summary 12-19-23 Minutes

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Miller Application Danner Application

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3c) Approval of Reappointments of Supervisor Glenn McGourty as Mendocino County's First Representative, Janet Pauli, Chair of Mendocino County Inland Water and Power Commission (MCIWPC), as Mendocino County's Second Representative, and Chris Watt, Chair of the Russian River Flood Control and Water Conservation Improvement District (RRFCWCID), as Mendocino County's Third Representative 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)

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3d) Approval of the Public Facilities Corporation Appointment of Officers and Change in Service of Process Contact for the Corporation

Agenda Summary 2024 Statement of Information (Draft)

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