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/85065319342 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 850 6531 9342 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, 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 - 35 Years of Service (Sponsor: Human Resources)

Agenda Summary Jan - Jun BOS Slides Service Awards 15-40 June 2025

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4c) Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2024-2025 Grand Jury Report, Planning and Building Department - Structural Issues: Exposing the Cracks (Sponsor: County Counsel)

Agenda Summary PBS Structural Issues Exposing the Cracks

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4d) Discussion and Possible Action Including Approval of Presentation of the Mendocino County Sherriff's Office on Community Outreach Response and Engagement (C.O.R.E.) Services Provided in Mendocino County (Sponsor: Sheriff-Coroner)

Agenda Summary CORE BOS Presentation Final

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4e) Discussion and Possible Action Including Acceptance of Presentation from Behavioral Health and Recovery Services on Mendocino County Health Collaboration, Specialty Mental Health Agreements, and Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services in the Amount of $2,900,000; 2. Mendocino Coast Hospitality Center in the Amount of $551,000; 3. Mendocino County Youth Project in the Amount of $810,000; 4. Redwood Community Services in the Amount of $16,187,934; and 5. Tapestry Family Services in the Amount of $8,577,300 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $29,026,234, Effective July 1, 2025, through June 30, 2026 (Sponsor: Behavioral Health and Recovery Services)

Agenda Summary Presentation Agreement 25-113 Agreement 25-114 Agreement 25-115 Agreement 25-116 Agreement 25-117

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4f) Discussion and Possible Action Including Adoption of a Resolution Terminate BOS Agreement No. 24-085 (Master Tax Sharing Agreement) Between the County of Mendocino and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena, due to Fiscal and Operational Impacts Arising from the First Proposed Annexation Under the Agreement; Authorize Notification of the Signatory Cities and Mendocino LAFCo; and Direction to Staff to Notify Mendocino Local Agency Formation Commission (LAFCO) that the County Anticipates the Proposed Annexation would Create a Substantial Risk to the Provision of Mandated Public Protection Services, Consistent with the Framework Established by Mendocino County Policy #13 (Annexations) (Sponsor: Supervisor Williams)

Agenda Summary Resolution

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

Agenda Summary 06-20-25 CEO Report June 2025 - English 06-20-25 CEO Report Junio 2025 - Spanish 06-20-25 Hyperlink to CEO Report June 2025 - English 06-20-25 Hyperlink to CEO Report Junio 2025 - Spanish 06-23-25 Economic Development AG Sector Meeting Flyer

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