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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)

Agenda Summary

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

Agenda Summary 01-22-24 Supervisor Mulheren - December 2023

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5. MODIFICATIONS TO AGENDA

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5a) Discussion and Possible Action Including Approval of Retroactive Agreement with Renne Public Law Group LLP in the Amount of $210,000 to Provide Interim County Counsel Services, Effective January 8, 2024, through June 30, 2024; Pursuant to Section 27641.1 of the Government Code, Waive the Residency Requirement Contained in Section 24001 of the Government Code; Appointment of James R. Ross as Interim County Counsel in Accordance with the Terms of the Agreement (Sponsor: Executive Office)

Agenda Summary Agreement 24-018

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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 and Cherie Johnson; Employee Organization(s): All

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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 January 9, 2024, Regular Meeting

Agenda Summary 01-09-24 Minutes 01-09-24 Minutes - Draft

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3b) Approval of Minutes of January 10, 2024, Regular Closed Session Meeting

Agenda Summary 01-10-24 Minutes 01-10-24 Minutes - Draft

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APPOINTMENTS

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3c) Approval of Appointments/Reappointments

Agenda Summary Hinman Application Vann Application Carter Application

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EXECUTIVE OFFICE

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3d) Approval of Agreement with SWCA Environmental Consultants, in the Amount of $148,276, for Consulting Services to Update and Improve the Community Wildfire Protection Plan, Effective Upon Contract Execution, through June 30, 2025

Agenda Summary Agreement 24-006

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