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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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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 September 10, 2024, Regular Meeting

Agenda Summary 09-10-24 Minutes

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Moynahan Application

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BOARD OF SUPERVISORS

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3c) Direction to Department of Transportation (DOT) Staff to Perform Speed Surveys for Albion Ridge Road and Little River Airport Road at a Time and Manner Most Efficient for the Department (Sponsor: Supervisor Williams)

Agenda Summary 09-20-24 California Highway Patrol, Ukiah Area - Letter of Support

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EXECUTIVE OFFICE

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3d) Approval to Appropriate Funds in the Amount of $664,339.08 from ND-865802 Operating Transfer Out Measure P Revenues, $664,339.08 to Fund 1240-FSP-827802 Operating Transfer In, and to Appropriate Expenses of an Additional $664,339.08 to Fund 1240-FSP-863113 Payments to Other Government Agencies; Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2023-24, Fourth Quarter, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C); and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated

Agenda Summary Attachment A.pdf Attachment B.pdf Attachment C.pdf

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