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/83369174299 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 833 6917 4299 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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EXECUTIVE OFFICE

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4a) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, 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 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year (FY) 2024-25; Approval of Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget (Sponsor: Executive Office)

Agenda Summary Resolution 25-079 Resolution Third Quarter Update-Final FY24-25 Q3 Report-Final Attachment A - FY 2024-25 3rd Quarter Budget Adjustments and Administrative Clean Up Attachment B - FY 2024-25 3rd Quarter Fixed Asset and Structural Improvement Requests Attachment C-HdL Mendocino County Sales Tax Update 4Q 2024 Attachment D-HdL Sales Tax Rate Breakdown - Mendocino County Attachment E - 2024-25 YTD 3rd Quarter General Fund Report Exhibit A - BU 1000 Revenue Forecast 3rd Qtr FY 2024-25

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4c) Discussion and Possible Action Including Direction to Staff Regarding a Presentation on Mendocino County's Preliminary Fiscal Year (FY) 2025-26 Budget (Sponsor: Executive Office)

Agenda Summary Attachment A - Budget Listening Session Summary Attachment B - Budget Deficit Details Budget Workshop Presentation 05-02-25 Revised Budget Workshop Presentation

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4d) Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses; and Setting the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2025/2026 (Sponsor: Planning and Building Services)

Agenda Summary Resolution 25-080 Resolution 2025-26 Annual Report

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4e) Discussion and Possible Action Including Adoption of Resolution Authorizing the Director of Transportation to Accept the Cycle 2 Local Transportation Climate Adaption Program Grant for $39,930,000, with a Local Match of 10%, to Fund Right of Way and Construction for the Redemeyer Road Extension, Execute the Grant Agreement, and Sign Any Other Necessary Related Documents on Behalf of Mendocino County (Ukiah Area) (Sponsor: Transportation)

Agenda Summary Resolution 25-081 Resolution LTCAP Grant Letter Redemeyer Rd BOS Slides

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4f) Discussion and Possible Action Including Adoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 25-01 and Declaring Intent to Establish a Maximum Speed Limit(s) Between 25 Miles per Hour (MPH) and 40 MPH on Various Segments of Little River Airport & Albion Ridge Roads, County Roads (CR) 404 Milepost (MP) 0.00 to 5.92 and CR 402 MP 0.00 to 4.00 (Little River - Albion Area) (Sponsor: Transportation)

Agenda Summary Resolution 25-082 Resolution Albion Ridge & Little River Airport Roads - Letter Engineering Traffic Study - Speed Survey Supervisor Williams Speed Zone Request

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