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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

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6b) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from a Complaint from a Former Employee of the Mendocino County Air Quality Management District: One Case

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6c) 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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6d) Pursuant to Government Code section 54957(b) - Public Employee Appointment - County Counsel

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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 4, 2025, Regular Meeting

Agenda Summary 11-04-25 Minutes

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Williamson Application Norris Application Walker Application Stevenson Application

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BOARD OF SUPERVISORS

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3c) Adoption of a Proclamation Recognizing November 17th through November 21st, 2025, as California Clerk of the Board of Supervisors Week (Sponsor: Supervisor Haschak)

Agenda Summary Proclamation

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3d) Adoption of Resolution Opposing New and Existing Offshore Oil and Gas Drilling, and Deep Seabed Mining and Participation in the Local Government Outer Continental Shelf (OCS) Coordination Program (Sponsors: Supervisor Haschak and Supervisor Williams)

Agenda Summary Resolution 25-185 Resolution

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