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

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4i) 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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4j) 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)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against Two County Officials: One Case

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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 23, 2024, Regular Meeting

Agenda Summary 07-23-24 Minutes - DRAFT

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3b) Approval of Minutes of August 20, 2024, Special Closed Session Meeting

Agenda Summary 08-20-24 Minutes - DRAFT

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APPOINTMENTS

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3c) Approval of Appointments/Reappointments

Agenda Summary Finnell Application Quinton Application Mclaughlin Application Winiger Application Slater Application Reihl Application Hills Application Schlatter Application Mirata Application Thomas Application Connerton Application

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BOARD OF SUPERVISORS

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3d) Adoption of Proclamation Recognizing and Honoring Civil Service Commissioner Terry Poplawski for 25 Years of Service on the Mendocino County Civil Service Commission (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation

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