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/87065930179 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 870 6593 0179 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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3. CONSENT CALENDAR

1 Comment

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2. PUBLIC EXPRESSION

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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 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 12-16-25 Public Defender Staffing Memo

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4c) Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2025 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary (Sponsor: Clerk of the Board)

Agenda Summary 2025 Index - Standing Committee Referrals

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4d) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 to 40 Years of Service (Sponsor: Human Resources)

Agenda Summary Service Awards 15-40 December 2025 12.1.2025 Jul-Dec BOS Slides 12.1.2025

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4e) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule Nos. 31 and 33 (Sponsors: Clerk of the Board)

Agenda Summary Current Ad Hoc Committee Index

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4f) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective February 14, 2026, Unless Code or Policy Require Longer, Adopting Fee Modifications for the Departments of Animal Care, Clerk of the Board, County Counsel, Facilities and Fleet, and Library (Sponsor: Executive Office)

Agenda Summary Resolution 25-217 Resolution Exhibit X - Master Fee Schedule December 2025 December 2025 affidavit #6932495-UDJ December 2025 affidavit #6932492-TWN December 2025 CEO Memo Fee Hearing AN December Fee Hearing Memo 2025 CO December Fee Hearing Memo 2025 LB December Fee Hearing Memo 2025 BG December Fee Hearing Memo 2025_EV Charging December 2025 Proposed Fee Change Memo 12-16-25 Exhibit X - Master Fee Schedule December 2025 - Supervision Rate_revised

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4g) Noticed Public Hearing - Discussion and Possible Action Including Review of the Performance of Community Development Block Grant (CDBG) Agreement Number 21-CDBG-ED-10007 for Microenterprise Technical Assistance Program, and Authorization for the County of Mendocino to Close Out Grant, as Required by the State Housing Community Development (HCD) Agency (Sponsor: Executive Office)

Agenda Summary Micro TA CDBG - Overview Micro TA CDBG - Public Hearing Notice Micro TA CDBG - Public Hearing Notice Spanish

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