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4h) 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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6a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712

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6b) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Two Cases

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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 June 25, 2024, Regular Meeting

Agenda Summary 06-25-24 Minutes

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Tarbell Application Gaston Application Ris-Yarbrough Application Madrigal Application

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EXECUTIVE OFFICE

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3c) Adoption of Resolution Approving Allocation of Funding, an Application for Funding, and the Execution of a Grant Agreement and Any Amendments Thereto from the 2019-2020 Funding Year of the CDBG Mitigation (CDBG-MIT) Resilient Planning and Public Services Program in the Amount of $295,000 to Request Funding for the Fuel Abatement Ordinance and Enforcement Planning Project

Agenda Summary Resolution 24-107 Resolution Mendocino County Fuel Abatement Ordinance and Enforcement Planning Proposal Mendocino County.Fuel Abatement Ordinance and Enforcement Planning .Budget

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3d) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 24-108 Resolution

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3e) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 24-109 Resolution

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