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R8 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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R9 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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MODIFICATIONS TO AGENDA

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CLOSED SESSION

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CS1 Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Chief Executive Officer Sara Pierce and Human Resources Director Cherie Johnson; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA)Teamsters Local 856, Mendocino County Public Authority and SEIU Local 2015 (IHSS), Mendocino County Public Attorneys' Association (MCPAA), and Unrepresented

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CS2 Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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C1 Approval of Minutes of October 20, 2026, Regular Meeting Vote Requirement: Majority

Agenda Summary 10-20-26 Minutes - Draft

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APPOINTMENTS

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C2 Approval of Appointments/Reappointments Vote Requirement: Majority

Agenda Summary Salomone Application

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C3 Approval of Recommended Special District Appointments Vote Requirement: Majority

Agenda Summary Klinger Request Letter

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EXECUTIVE OFFICE

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C4 Approval of Retroactive First Amendment to BOS Agreement No. 24-001 and Approval of Retroactive Second Amendment to BOS Agreement No. 24-129 with 4LEAF, Inc., a California Corporation, Extending the Termination Dates of Both Agreements to December 31, 2026, with No Change to the Contract Amounts, for Inspector of Record (IOR) Services Associated with the SB 844 Jail Expansion and Psychiatric Health Facility Projects Vote Requirement: Majority

Agenda Summary Proposed Amendment - Agreement 24-001 Proposed Amendment - Agreement 24-129

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