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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/84653918191 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 846 5391 8191 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.

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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

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3. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office)

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4b) Discussion and Possible Action Including Acceptance of an Informational Report Regarding Fiscal Year (FY) Ended June 30, 2024, Progress (Sponsor: Auditor Controller/Treasurer Tax Collector)

Agenda Summary Department Accomplishments FY 23-24 FY23.24 Draft Unaudited Financial Reports

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4c) Discussion and Possible Action Including Acceptance of Presentation of the First Quarter Budget Report for Fiscal Year (FY) 2024-25; Approval of Recommended Budget Adjustments and Journal Entries; Approval of Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget (Sponsor: Executive Office)

Agenda Summary Resolution 24-160 Resolution FY24-25 Q1 Report 1st Quarter Update Attachment A - FY 2024-25 1st Quarter Budget Net Zero Adjustments and Administrative Clean Up_Revised Attachment B - MultiYr Fund Grant Adjustments 1st Qtr FY 2024-25 Attachment C - Fixed Asset and Structural Improvement Requests 1st Qtr FY 2024-25 Attachment D - ITSF Department Allocations FY 2024-25 Attachment E - MCRM Department Allocations FY 2024-25 Attachment F - Mendocino Co. Unic. 2Q24 Newsletter Exhibit A - BU 1000 Revenue Forecast 1st Qtr FY 2024-25

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4d) Discussion and Possible Action Regarding a Request that the County Treasurer Plan to Divest from Royal Bank of Canada (Sponsor: Supervisor Williams)

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4e) Discussion and Possible Action Regarding a Hardship Waiver Application Pursuant to Mendocino County Code section 20.760.100 for the Property at 45040 Main Street, Mendocino (APN 119-238-10) Requesting Demolition of an Existing Water Tower (Sponsor: Planning and Building Services)

Agenda Summary Mendocino County Code Chapter 20.760 Appendix 1 - Inventory of Historic Structures 10-16-24 Hardship Waiver Request Response to Main Street Mendo LLC Hardship Waiver 10.25.2024

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

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4g) 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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