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

Agenda Summary CEO Report February 2025 - English CEO Report Febrero 2025- Spanish CEO Report February 2025 Hyperlink - English CEO Report Febrero Hyperlink - Spanish

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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)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231

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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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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 February 11, 2025, Regular Meeting

Agenda Summary 02-11-25 Minutes

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Rose Application

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BOARD OF SUPERVISORS

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3c) Adoption of Proclamation Recognizing February 2025 as African American/Black History Month in Mendocino County (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation 2025 Black History Month

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