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6b) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - April James et al. v. Matthew Kendall et al., U.S. District Court, Northern District, Case No. 1:25-cv-03736-RMI

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6c) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Scott Roat v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 25CV02171

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6d) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Public Defender

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6e) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel

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6f) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Agricultural Commissioner

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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 June 24, 2025, Regular Meeting

Agenda Summary 06-24-25 Minutes

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APPOINTMENTS

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3b) Approval of Recommended Special District Appointments

Agenda Summary Wieneke Letter

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3c) Appointment of Supervisor Norvell as the Board of Supervisors Representative to the National Association of Counties (NACo) and the Alternate Board of Supervisors Representative to the Rural County Representatives of California (RCRC); and Appointment of Supervisor Haschak as the Board of Supervisors Representative to the California State Association of Counties (CSAC), Alternate Board of Supervisors Representative to the Golden State Connect Authority (GSCA), and Alternate Board of Supervisors Representative to Golden State Finance Authority (GSFA) (Sponsor: Chair Haschak)

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BOARD OF SUPERVISORS

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3d) Adoption of Proclamation Recognizing July 20 - 26, 2025 as Probation Services Week in Mendocino County (Sponsors: Supervisor Haschak, Supervisor Norvell, and Probation)

Agenda Summary Proclamation

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3e) Approval of the Board of Supervisors' Response to the 2024/2025 Grand Jury Report and Disbanding of the Grand Jury Ad Hoc committee for the Grand Jury Report Titled "Continuity Report"; and Direction to the Clerk of the Board to Return Original to the County Counsel's Office for Submission (Sponsors: Board of Supervisors and County Counsel)

Agenda Summary BoS Response-Continuity Report - Signed BoS Response-Continuity Report Grand Jury Report-Continuity Report

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