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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)

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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)

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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 54957 - Public Employee Performance Evaluation - Chief Executive Officer

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6b) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against Two County Officials: One Case

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6c) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding a liability claim against the County of Mendocino: (1) Ronald Ruggiero

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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 July 9, 2024, Regular Meeting

Agenda Summary 07-09-24 Minutes - DRAFT

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Dick Application Cull Application Antle Application

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BOARD OF SUPERVISORS

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3c) Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 15, 2024, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisors Williams)

Agenda Summary Resolution 24-113 Resolution

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