Agenda Items

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4h) Discussion and Possible Action Including Direction Regarding Collection of A87 Cost Plan from Non-General Fund Budget Units, Including Grants and Special Districts (Sponsor: Executive Office and Supervisor Cline)

Agenda Summary Approved County Cost Allocation Plan FY25.26

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4i) Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Anthony Adams to Serve as the Mendocino County Alternate Defender in the Amount of One Hundred Ninety Thousand Dollars ($190,000) Per Year with a Total Annual Compensation of Three Hundred Twenty-Three Thousand Dollars ($323,000 includes Salary and Benefits) Commencing on January 4, 2026 (Sponsor: Board of Supervisors)

Agenda Summary Agreement 25-201

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4j) Discussion And Possible Action Including Adoption of Resolution Certifying and Adopting Finding of Critical Need Pursuant to Government Code Section 7522.56, in Order to Appoint Katharine L. Elliott as Interim County Counsel, Effective January 12, 2026; Approval of Agreement With Katharine L. Elliott in the Amount of $190,000 to Provide Interim County Counsel Services, Effective January 12, 2026, through June 30, 2026; Waiver of Residency Requirement Pursuant to Government Code Section 27641.1; Appointment of Katharine L. Elliott as Interim County Counsel in Accordance with the Terms of the Agreement (Sponsors: County Counsel and Supervisor Haschak)

Agenda Summary Resolution 25-216 Agreement 25-202 Resolution

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

Agenda Summary 12-12-25 CEO Report December - ENGLISH 12-12-25 CEO Report Diciembre - SPANISH 12-12-25 Hyperlink to CEO Report December - ENGLISH 12-12-25 Hyperlink to CEO Report Diciembre - SPANISH

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4l) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Agenda Summary Williams Proposal

13 Comments

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4m) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

Agenda Summary

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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6a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA)Teamsters Local 856, Mendocino County Public Authority and SEIU Local 2015 (IHSS), Mendocino County Public Attorneys' Association (MCPAA), and Unrepresented

Agenda Summary

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6b) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Chamise Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231

Agenda Summary

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6c) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer

Agenda Summary

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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APPOINTMENTS

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3a) Approval of Appointments/Reappointments

Agenda Summary Mcgowan Application Macmillan Application

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