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/84235497640 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 842 3549 7640 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 Mendocino County Employees Who Have Served in the Armed Forces; and Adoption of Proclamation Recognizing November 11, 2025, as Veterans Appreciation Day in Mendocino County to Honor All Veterans (Sponsors: Executive Office and Social Services)

Agenda Summary Proclamation Veterans 2025

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4c) Discussion and Possible Action Including Acceptance of Presentation of 1st Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2025-26 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2025-26 Adopted Budget (Sponsor: Executive Office)

Agenda Summary Resolution 25-180 Q1_Budget_Presentation_FY25.26 FY25-26_Q1BudgetReport_FY26-27_BudgetWorkshopReport Exhibit B - Resolution FY 2025-26 1ST QTR-DRAFT Attachment A - FY 2025-26 1st Quarter Budget Adjustments and Administrative Clean Up Attachment B - FY 2025-26 1st Quarter Fixed Asset and Structural Improvement Requests Attachment C - Mendocino Co Uninc 2Q25 Newsletter Attachment D - FY 2025-26 YTD 1st Quarter General Fund Report 11-04-25 Exhibit A - FY25-26 BU 1000 Revenue Forecast

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4d) Discussion and Possible Action Including Acceptance of Presentation on Mendocino County's Preliminary Fiscal Year (FY) 2026-27 Budget; and Possible Direction to Staff (Sponsor: Executive Office)

Agenda Summary Budget Workshop Presentation_FY26-27 FY25-26_Q1BudgetReport_FY26-27_BudgetWorkshopReport

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4e) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Repealing Mendocino County Code Section 2.16.070, Adding Section 2.16.080, and Amending Chapter 2.36 and Section 2.16.041 for the Purpose of Separating the Office of Auditor-Controller-Treasurer-Tax Collector to the Separate Offices of Auditor-Controller and Treasurer-Tax Collector (Sponsors: Supervisor Haschak, Supervisor Norvell, and Auditor-Controller/Treasurer-Tax Collector)

Agenda Summary Ordinance Ordinance Summary Current Code Sections 11-03-25 ACTTC Statement Re 4e Repeal the Consolidation of AC and TTC Offices

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4f) Discussion and Possible Action Including Adoption of a Resolution Approving a Temporary Loan/Advance of One Hundred Thousand Dollars ($100,000) for Hopland Fire Protection District from Their Fiscal Year 2025-26 Property Tax Revenues (Sponsor: Auditor-Controller/Treasurer-Tax Collector)

Agenda Summary Resolution 25-181 Resolution Resolution No. 2025-7 Authorization for Loan

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4g) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator's Approval of Coastal Development Permit Application CDP_2024-0040 for Caltrans to Implement the Gualala Downtown Streetscape Enhancement Project, Located Between State Route 1 Post Mile 0.6 and 1.0, Gualala (Sponsor: Planning and Building Services)

Agenda Summary Resolution 25-182 02.CDP_2024-0040 Appeal Notice 03.CDP_2024-0040 Appeal Memo 04.CDP_2024-0040 Resolution 05.CDP_2024-0040 Alternative Resolution Appeal attachments packet CDP_2024-0040 Revised Alternate Resolution FINAL Clean CDP_2024-0040 Revised Alternate Resolution FINAL Redline CDP_2024-0040 Supplemental Memo FINAL CDP_2024-0040 Revised Recommended Resolution FINAL Redline CDP_2024-0040 Revised Recommended Resolution FINAL Clean 10-31-25 Bower Appeal of CDP_2024-0040 11-03-25 Combined Comments 11-03-25 Caltrans Presentation Slides 11-03-25 Second Revised Recommended Resolution - Redline 11-03-25 Second Revised Recommended Resolution - Clean 11-03-25 Second Revised Alternate Resolution - Redline 11-03-25 Second Revised Alternate Resolution - Clean 11-03-25 CDP_2024-0040 Second Supplemental Memorandum 11-03-25 Most Recent Cross Sections 11-03-25 Caltrans' Traffic Calming Guide 11-03-25 May 24, 2025 Technical Memorandum 11-04-25 CDP_2024-0040 Staff Presentation Slides 11-05-25 CDP_2024-0040 Second Revised Alternate Resolution (Word Version)

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