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/83213609788 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 832 1360 9788 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 Response of the Board of Supervisors to the Auditor-Controller/Treasurer-Tax Collector's Requests During the May 6, 2025, Informational Report (Sponsor: Supervisor Haschak)

Agenda Summary 250513 BOS Response ACTTC 05-20-25 - 2025.05.19.Ltr to BOS

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4b) 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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4c) Discussion and Possible Action Including Direction for the Chief Executive Officer to Require All Offices and Departments to Present up to a 10% Cut to Their Proposed Budget (Sponsors: Supervisor Haschak and Supervisor Williams)

Agenda Summary

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4d) Discussion and Possible Action Including Acceptance of Presentation from EKI Environment and Water, Inc., on Development of the Mendocino County Drought Resilience Plan; and Adoption of Resolution Adopting the Mendocino County Drought Resilience Plan and Authorizing the Director of Transportation to Submit the Plan to California Department of Water Resources (Countywide) (Sponsor: Water Agency)

Agenda Summary Resolution 25-093 Resolution Presentation Drought Resilience Plan Appendices

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4e) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Adopting the 2025-2026 Annual Report of the Mendocino County Business Improvement District (BID) and Levying an Annual Assessment for the BID in Fiscal Year 2025-2026 (Sponsor: Planning and Building Services)

Agenda Summary Resolution 25-094 Resolution Resolution 25-080 MCL-BIDH2025-26_Annuaul_Report_Final Plan & Build affidavit 6895831

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4f) Discussion and Possible Action Including Adoption of Resolution to Acknowledge Receipt of Bid Protest Hearing for Little River Airport Aircraft Parking Apron Rehabilitation, Resolve Any and All Bid Protests, and Award Department of Transportation Contract Number 250001 to the Lowest Responsive, Responsible Bidder (Little River Area) (Sponsor: Transportation)

Agenda Summary Resolution 25-095 250001 Protest_ltr Resolution A - Final Resolution B - Final

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4g) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Mendocino Historical Review Board's Denial of Mendocino Historical Review Board Application MHRB_2024-0009 to Replace an Existing Water Tower Staircase Attached to a Commercial Structure with a New Staircase; Located at 45040 Main Street, Mendocino, APN 119-238-10, Including Possible Adoption of a Resolution Reversing the Denial of Application MHRB_2024-0009 (Sponsor: Planning and Building Services)

Agenda Summary Resolution 25-096 MHRB_2024-0009 Appeal Memo FINAL MHRB_2024-0009 Appeal Attachments FINAL MHRB_2024-0009 Letter from Attorney 03-19-25 MHRB_2024-0009 BOS Resolution FINAL MHRB_2024-0009 Appeal Legal Notice FINAL 05-19-25 MHRB_2024-0009 Supplemental Memo 05-19-25 MHRB_2024-0009 Appeal Comments Combined

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