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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) 778 S. Franklin Street, Fort Bragg, CA. 95437 (Seaside Conference Room) Zoom Link: https://mendocinocounty.zoom.us/j/83559781699 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 835 5978 1699 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. CLOSED SESSION

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3a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA)Teamsters Local 856, Mendocino County Public Authority and SEIU Local 2015 (IHSS), and Unrepresented

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3b) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiators - Property: Physical Address: 125 E. Commercial Street, Willits, CA - APN: 005-212-05, 005-212-04, 005-212-18. Agency Negotiators: Darcie Antle and Steve Dunnicliff. Owner Negotiating Parties: Judicial Council of California. Under Negotiation: Purchase Price, Terms, or both

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3c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Jennifer Lettieri v. County of Mendocino, et al. Mendocino County Superior Court Case No. 23CV00475

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3d) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care Services Director

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3e) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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3f) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Vichy Springs Resort v. City of Ukiah et al. Mendocino County Superior Court Case No. SCUK-CVPT-2018-70200-1; Court of Appeal Court Case Nos. A16345/A16700

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4. MODIFICATIONS TO AGENDA

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ADJOURNMENT

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