Agenda Items

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4g) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

Agenda Summary 10-20-25 Proposed Ukiah Annexation AdHoc Report

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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 - Chamise Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231

Agenda Summary

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6b) Pursuant to Government Code section 54957 - Public Employee Appointment - Alternate Defender

Agenda Summary

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6c) Pursuant to Government Code section 54956.9(d)(4)) - Conference with Legal Counsel - Initiation of litigation: One case

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 October 7, 2025, Regular Meeting

Agenda Summary 10-07-25 Minutes

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BOARD OF SUPERVISORS

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3b) Adoption of Resolution Granting Permission for the Gualala Lions Club to Hold a Parade on Saturday, November 29, 2025, Between 6 p.m. and 7 p.m. along California State Highway 1 and Proceeding South from Mile Marker 1.64 to 0.76 (Sponsor: Supervisors Williams)

Agenda Summary Resolution 25-165 Resolution

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3c) Adoption of Proclamation of Gratitude for the Richard Lawrence Kilday Living Trust Endowment to the Fort Bragg Branch Library in the Amount of One Hundred Thousand Dollars ($100,000); and Acceptance of Report of Donation and Deposit into the County's Fort Bragg Library Endowment Account (Sponsors: Library and Supervisor Norvell)

Agenda Summary Proclamation

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EXECUTIVE OFFICE

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3d) Approval of Agreement (Third Amendment to Agreement No. EO-23-14) with Self Insured Service Company, Dba Benefit Coordinators Corporation, in the Amount of $125,000, to Continue Providing Administrative Services for the Employee Health Benefits Plan and Add the Family Advantage Health Plan Effective January 1, 2026, through December 31, 2026, Automatically Renewing Annually Thereafter, Extending the Termination Date from December 31, 2025, Until the Calendar Year in which a Rate Increase is Presented to the County

Agenda Summary Agreement 25-168

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