Agenda Items

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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/82980003425 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 829 8000 3425 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)

Agenda Summary

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4b) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources)

Agenda Summary Jul - Dec BOS Slides Service Awards 15-30 Dec 2024

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4c) Discussion and Possible Action Including Acceptance of Presentation Regarding the Rural County Representatives of California (RCRC) Strategic Plan (Sponsor: Executive Office)

Agenda Summary RCRC Presentation

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4d) Discussion and Possible Action Including Adoption of the County of Mendocino's 2025 Legislative Platform (Sponsor: Executive Office)

Agenda Summary Legislative Platform 2025 - DRAFT

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4e) Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Accepting the Grant Deed Conveying Real Property from Ukiah Pacific Associates II to the County of Mendocino for Acquisition of Right of Way for Extending Feed Lot Lane and Accepting this Road Segment into the County Maintained Road System (Ukiah Area) (Sponsor: Transportation)

Agenda Summary Resolution 24-167 Resolution Feed Lot Acceptance_Ltr Feed Lot Acceptance_Ad hoc approval ROW Grant Deed Documents-2024-09-27 Notary Acknowledgment ROW Grant Deed Documents-2024-09-27

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4f) Discussion and Possible Action Including Direction to Staff to Continue Researching the Feasibility of Establishing a Community Facilities District in-lieu of a Homeowners Association for the Traditional Neighborhood in the Bella Vista Subdivision Project Including Possibly Entering into an Agreement with a Qualified Firm to Provide Technical Support (Sponsor: Planning and Building Services)

Agenda Summary CFD Formation Reimbursement Ltr 11072024

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4g) Noticed Public Meeting - Discussion and Possible Action Including Direction to Staff as Necessary for Updated Fee Schedule and Receiving Public Comments Regarding the Proposed Adoption of a Regulation Establishing an Updated Fee Schedule for the Air Quality Management District (AQMD) (Sponsor: Air Quality Management District)

Agenda Summary MCAQMD Cost Recovery Study Report MCAQMD Proposed Master Fee Schedule 12-03-24 2024 Fee Schedule Public Presentation

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