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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 54957 - Public Employee Performance Evaluation - Air Pollution Control Officer

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6b) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Lettieri, Jennifer v. County of Mendocino, et al., Mendocino County Superior Court Case No. 23CV00475

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6c) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 24-cv-07250-RMI (US District Court, N.D. Cal.)

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6d) Pursuant to Government Code section 54956.9(d)(4) Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation: One Case

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6e) Pursuant to Government Code section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case - Environmental Democracy Project v. Mendocino County Air Quality Management District

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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 October 22, 2024, Regular Meeting

Agenda Summary 10-22-24 Minutes

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3b) Approval of Minutes of November 5, 2024, Regular Meeting

Agenda Summary 11-05-24 Minutes

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