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4h) Discussion and Possible Action Including Acceptance of an Update on the 2021 Ukiah Library Needs Assessment, Current Cost Model Options, and Direction to Staff for the Ukiah Library Feasibility Study (at No Cost to the General Fund) to Investigate Three Possibilities: Adding a Second Floor to the Current Branch, Replacing the Current Branch at its Existing Location with a New Two-Story Library, and Building a New Library Branch with Parking at a New Location (Sponsor: Library)

Agenda Summary Ukiah Library Needs Assessment Presentation

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4i) Discussion and Possible Action Including Direction to Staff to Proceed with the Willits Library Roof and Solar Project in Phases, Beginning with the Roof Replacement as Required by The California Public Contract Code, and Direction to Staff to Bring Back the Solar and Battery Options and Analyses for Future Direction (Sponsor: Executive Office)

Agenda Summary Willits Library Solar Roof Cash Flow Options

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

Agenda Summary April 2025 CEO Report - English April 2025 CEO Report - Spanish Hyperlink to Online CEO Report - English Hyperlink to Online CEO Report - Spanish

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4k) 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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4l) 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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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 - 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)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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6c) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Child Support Services Director

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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 April 8, 2025, Regular Meeting

Agenda Summary 04-08-25 Minutes

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APPOINTMENTS

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