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/87043191801 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 870 4319 1801 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 Acceptance of Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2024-25 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget (Sponsor: Executive Office)

Agenda Summary Resolution 25-038 24-25 Q2 Report Exhibit A - BU 1000 Non-Departmental Revenue Forecast Exhibit B - Resolution Mid-Year FY 2024-25 Attachment A - FY 2024-25 Mid-Year Budget Adjustments and Administrative Clean Up Attachment B - FY 2024-25 Mid-Year Vehicle_Fixed Asset and Structural Improvement Requests Attachment C - Mendocino Co Uninc 3Q24 Newsletter Attachment D - Auditor Mid-Year Financial Statement Attachment E - 2024-25 YTD Mid-Year General Fund Report Attachment F - 2022-23 TOT Fire Funding Allocations Attachment G - 60. Finance System Access and Permissions Policy 02-21-25 24-25 Q2 Report Revised 02-21-2025 MidYear Update Revised 02-25-2025 MidYear Update Revised

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4c) Discussion and Possible Action Including Acceptance of an Informational Presentation Regarding the Mendocino County Auditor-Controller Fiscal Operations Findings, Recommendations, and Responses Conducted by Regional Government Services (RGS); and Direction to Staff as Appropriate (Sponsor: Auditor Controller/Treasurer Tax Collector)

Agenda Summary RGS Mendocino County Findings Final RGS Mendocino County Findings Final Presentation

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4d) Discussion and Possible Action Including Introduction and Waiver of the Reading of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 2.28 of the Mendocino County Code Pertaining to the Duties and Responsibilities of the County Chief Executive Officer (Sponsors: Chair Haschak and Human Resources)

Agenda Summary CEO Ordinance (Clean) CEO Ordinance (Redline) Ordinance Summary 02-25-25 REVISED Chapter 2.28 MCC Clean 02-25-25 REVISED Chapter 2.28 MCC Redline

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4e) Discussion and Possible Action Including Adoption of the Mendocino County Code of Conduct and Ethics (Sponsor: Supervisor Haschak)

Agenda Summary BOS Code of Conduct and Ethics Revised - FINAL BOS Code of Conduct and Ethics - Draft

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4f) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Vacating Rockport Street (County Road 429A) Off of Highway 1 (Rockport Area) and Finding That Said Vacation is Categorically Exempt from the California Environmental Quality Act Pursuant to Section 15312 of the California Environmental Quality Act Guidelines (Sponsor: Transportation)

Agenda Summary Resolution 25-039 Resolution Exhibit A Location Map Exhibit B-Bk 136 Pg 9 OR MCR Rockport Street Vacation Letter Public Hearing

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4g) Discussion and Possible Action Including Direction to Staff Regarding Regulation of Water Extraction/Mining from Private Wells for Commercial Purposes and Water Hauling (OA_2023-0003) (Sponsor: Planning and Building Services)

Agenda Summary OA_2023-0003 Memo to BOS - FINAL Att. A - 3.15.2022 Agenda Packet and Minutes Att. B - 7.12.2022 Agenda Packet and Minutes Att. C - EH Memo PBS Water Hauling 2-3-25

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