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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)(1) - Conference with Legal Counsel - Existing Litigation: Two Cases - Houser Holdings CA, LLC v. County of Mendocino, Mendocino County Superior Court Case No. 24CV00561; Houser Holdings CA, LLC v. The People of the State of California ex rel Department of Transportation, et al., Mendocino County Superior Court Case No. 23CV00520

Agenda Summary

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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 January 7, 2025, Regular Meeting

Agenda Summary 01-07-25 Minutes

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3b) Approval of Minutes of January 14, 2025, Board Workshop (Special Meeting)

Agenda Summary 01-14-25 Minutes

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3c) Approval of Minutes of January 14, 2025, Special Closed Session Meeting

Agenda Summary 01-14-25 Closed Session Minutes

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3d) Approval of Minutes of January 15, 2025, Board Workshop (Special Meeting)

Agenda Summary 01-15-25 Minutes

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APPOINTMENTS

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3e) Approval of Appointments/Reappointments

Agenda Summary Crane Application Rose Application N. Johnson Application Kraemer Application Bradley Application Winiger Application Mastin Application Frost Application Arnold Application Savoy Application Poma Application Carter Application Dym Application Wagner Application Ishwar Application Magdaleno Application Weaver Application Prestino Application Jones Application Lamb Application Arch Application Peters-Connolly Application Barekman Application Betts Application C. Johnson Application

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BOARD OF SUPERVISORS

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3f) Approval of Letter of Support for the Reopening of Salmon Season for the Year 2025, in Conjunction with the Noyo Harbor District (Sponsor: Supervisor Norvell)

Agenda Summary Letter of Support - Signed Letter of Support

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EXECUTIVE OFFICE

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