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/85020486623 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 850 2048 6623 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 Direction to Staff Regarding Development of an Energy Saving Project Agreement with Ameresco Including 1) County's Desire to Incur Additional Debt through Equipment Financing; 2) How to Prioritize Between Cost Saving Measures and Carbon Reduction Measures; and 3) on the Maximum Capital Contribution to the Project (Sponsor: Executive Office)

Agenda Summary ESPC Solar Options Slides

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4c) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Vacating the Portion of Wilderness Lodge Road (County Road 320) Within Assessor's Parcel Number 013-520-33 in the Northeast Quarter of the Northwest Quarter of Section 32, Township 22 North, Range 16 West (Branscomb Area) and Finding That Said Road Vacation is Exempt From the California Environmental Quality Act Pursuant to the Categorical and/or Common Sense Exemptions Identified in Sections 15601 and 15312 of the California Environmental Quality Act Guidelines (Sponsor: Transportation)

Agenda Summary Resolution Wilderness Lodge Road Vacation Letter P&B Wilderness Lodge Memo Map

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4d) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Section 15.04.030 of the Mendocino County Code - Speed Zoning on County Roads, Establishing 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 2025 Speed Limits Ordinance Summary Ordinance - Clean Ordinance - Red line Letter

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4e) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 22.17 (Floodplain Ordinance) to Comply with Federal and State Regulations, Including Conformance with the Newly Adopted Flood Insurance Study (FIS) and Flood Insurance Rate Map (FIRM) for Mendocino County (Sponsor: Planning and Building Services)

Agenda Summary 1. BOS Flood Plain Ordinance Staff Report (FINAL) 2. Att. A - MendocinoCo_CA_19P 3. Att. B - FPO Review - Updated Summary 4. Att. C - Ordinance - FEMA Amendments to 22.17 - FINAL REDLINE 5. Att. D - Ordinance - FEMA Amendments to 22.17 - FINAL CLEAN 6. Att. E - Ordinance Summary

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4f) Discussion and Possible Action Including Acceptance of a Report by Library Staff and the Executive Office to Identify Funding Sources and Potential Financing Options for Possible Projects for a Ukiah Branch Expansion; and Direction to Staff to Proceed with the Feasibility Study to Provide the Required Information for Potential Funding of the Ukiah Branch Library (Sponsor: Library)

Agenda Summary

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4g) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and Any Amendments Thereto from the 2023 and/or 2024 Funding Year of the State Community Development Block Grant (CDBG) Program to Utilize Program Income (PI) Award in the Amount of $351,725 for the Laytonville Healthy Start Employment Training Program, Whale Gulch School ADA Pathways Project and the Whale Gulch School Fire Alarms Project (Sponsor: Executive Office)

Agenda Summary Resolution Memo.CDBG Public Notice.CDBG Laytonville Healthy Start.CDBG Project MCOE. Fire Alarm.CDBG Project MCOE.ADA.CDBG Project RFP 011-25 Scoring.CDBG Projects

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