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/89107486607 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 891 0748 6607 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 Acceptance of Presentation by Shaw, Yoder, Antwih, Schmelzer, & Lang (SYASL) Regarding the 2025 California Legislative Session; and Direction to Staff as Necessary (Sponsor: Executive Office)

Agenda Summary 2025 Legislative Session Mendocino County Services

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4c) Discussion and Possible Action Including Approval or Denial of Requests from Department Heads and Elected Officials Regarding Budget Impacts, Funding and Recruitment of Vacant or New Positions Following the Strategic Hiring Process (Sponsor: Board of Supervisors Budget Ad Hoc and Human Resources)

Agenda Summary Strategic Hiring Process Assessor/Clerk-Recorder Strategic Hiring Spreadsheet District Attorney Strategic Hiring Spreadsheet Health Services Strategic Hiring Spreadsheet Library Strategic Hiring Spreadsheet Assessor Clerk Recorder Supporting Data District Attorney Memo to HR District Attorney Supporting Data Health Services Reimbursement for Services Provided by General Fund Programs Library Supporting Data 10-03-25 Health Services Supporting Data

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4d) Discussion and Possible Action Including 1) Introduction and Waive First Reading of an Ordinance Amending Sections of Mendocino County Code Chapter 2.32 - Purchasing Agent Relating to the Powers and Duties Delegated to the Purchasing Agent and Other Officials, Including an Increase in the Contract Signature Authority of the Purchasing Agent from Fifty Thousand Dollars ($50,000) to Seventy-Five Thousand Dollars ($75,000); and 2) Possible Direction to Staff Regarding Proposed Revisions to Mendocino County Policy No. 1 - Purchasing, Leasing, and Contracting Policy (Sponsor: Executive Office)

Agenda Summary Ordinance Amending Chapter 2.32 re Purchasing Agent Duties Ordinance Amending Chapter 2.32 re Purchasing Agent Duties - Redline Ordinance Summary Attachment 1 - Policy 1 Crosswalk Attachment 2 - Policy 1 Final

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4e) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance with the California Environmental Quality Act Requirements for Laytonville Landfill Cover Remediation and Improvements Project (Laytonville Area) (Sponsor: Transportation)

Agenda Summary Resolution 25-164 Resolution Affidavit of Posting Letter Exhibit A

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4f) Discussion and Possible Action Including Acceptance of the Presentation on the 2025 Assessment of Emergency Medical Services Enhancement Funding for Mendocino County (Sponsor: Executive Office)

Agenda Summary Rural EMS Fiscal Assessment Report 2025 EMS Rural Fiscal Assessment 2025 BOS

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4g) Discussion and Possible Action Including Direction to Staff to Work with the Board of Supervisors to Develop a Proposal Based on the Concept of Creating an Optional Alternative Pathway to Expedite Building Permits and Inspections (Sponsors: Supervisor Williams and Supervisor Norvell)

Agenda Summary

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