Agenda Items

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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/85310092690 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 853 1009 2690 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.

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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 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) 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)

Agenda Summary

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4b) Discussion and Possible Action Including Acceptance of Presentation and Possible Direction to Staff Regarding the Feasibility of Implementing a New Model of Operation for the Mendocino County Museum (Sponsors: Museum and Executive Office)

Agenda Summary Articles of Incorporation Amended and Restated Agmt Exploring a New Model BOS 1.22.24

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4c) Discussion and Possible Action Including Direction to Planning & Building Services Staff Regarding Prioritization and Scope for the Redwood Valley Municipal Advisory Council Draft Community Action Plan and Design Guidelines Adoption Process (Sponsor: Planning and Building Services)

Agenda Summary DRAFT Community Action Plan 2023 - CLEAN DRAFT RV Design Guidelines Received 11.28.2023

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

Agenda Summary

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

Agenda Summary

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5. MODIFICATIONS TO AGENDA

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