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4h) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31 (Sponsors: Clerk of the Board)

Agenda Summary Current Ad Hoc Committee Index 12-17-24 Current Ad Hoc Committee Index - Final (Disbanded)

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4i) Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2024 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary (Sponsor: Clerk of the Board)

Agenda Summary 2024 Index - Standing Committee Referrals 12-17-24 Standing Committee Referrals - Final (Cleared)

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

Agenda Summary December 2024 CEO Report - English December 2024 CEO Report - Spanish December 2024 CEO Report - English Hyperlink December 2024 CEO Report - Spanish Hyperlink

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4k) 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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4l) 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 Appointment - Acting 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 - Kari Plank v. Mendocino County, Mendocino County Superior Court Case No. 23CV01110

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6c) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Kenneth Foster, et al. v. County of Mendocino, et al., Mendocino County Superior Court Case No. 23CV00456

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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 November 18, 2024, Special Meeting

Agenda Summary 11-18-24 Minutes

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3b) Approval of Minutes of December 3, 2024, Regular Meeting

Agenda Summary 12-03-24 Minutes

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