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/83998384377 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 839 9838 4377 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 are not played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal. Supervisor Bernie Norvell (Chair, D4), Supervisor Ted Williams (Vice-Chair, D5) Supervisor Madeline Cline (D1), Supervisor Mo Mulheren (D2), Supervisor John Haschak (D3) Darcie Antle, Chief Executive Officer/Clerk of the Board | Katharine L. Elliott, Interim County Counsel

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OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)

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Roll Call

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Pledge of Allegiance

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PUBLIC EXPRESSION

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CONSENT CALENDAR

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REGULAR CALENDAR

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R1 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 03-23-26 ACO Memo to BOS re 60 Day reponse to State Audit Report on Mendocino County

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R2 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 FY26.27 Budget Workshop Staff Report 03-20-26 FY26-27_MarchBudgetWorkshop

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R3 Discussion and Possible Action Including Approval of Revisions and Renaming of General Reserve and Contingencies Policy No. 32 to "Reserve and Fund Balance Policy No. 32" (Sponsor: Executive Office)

Agenda Summary Mendocino Reserve and Fund Balance Presentation 32_General_Reserve_and_Contingencies_current Mendocino Reserve and Fund Balance Policy_Proposed

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R4 Discussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP Regarding Fiscal Year 2024/2025 Annual Comprehensive Financial Report (Sponsor: Auditor-Controller/Treasurer-Tax Collector)

Agenda Summary 2025 County of Mendocino ACFR - FINAL 2025 County of Mendocino Single Audit Report - FINAL 2025 County of Mendocino Governance Communication - FINAL 2025 Mendocino County BOS Presentation - CLA

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R5 Discussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether or Not to Continue with the Project (Sponsor: Executive Office)

Agenda Summary Cash Flow Projections

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R6 Discussion and Possible Action Including Acceptance of Presentation and Report for Air Toxics "Hot Spots" to Satisfy Health & Safety Code Section 44360 et seq.; Adoption of Resolution Receiving the 2023 Air Toxics "Hot Spots" Report and Adopting Thresholds of Significance for Risk Prioritization Scores (Sponsor: Air Quality Management District)

Agenda Summary Resolution 26-053 AB2588 Air Toxics Presentation Final MCAQMD AB2588 Report Resolution Resolution Exhibit B

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R7 Noticed Public Hearing - Discussion and Possible Action Including (1) Review and Consider the Report and Recommendation of the Planning Commission for a Proposed General Plan Amendment and Rezone to Change the Land Use Classification from Range Lands (RL) to Remote Residential (RMR:40) and Zoning from Rangeland (R-L 160) to Upland Residential (U-R 40) on an Existing 160± Acre Parcel (APNs 178-220-09 and 181-240-01) in the Ukiah area (GP/R_2023-0002); (2) Adopt a Resolution Adopting a Negative Declaration and Changing the General Plan Classifications of APNs 178-220-09 and 181-240-01 from Range Lands (RL) to Remote Residential (RMR:40); and (3) Adopt an Ordinance Changing the Zoning District of APNs 178-220-09 and 181-240-01 from Rangeland (R-L 160) to Upland Residential (U-R 40) (Sponsor: Planning and Building Services)

Agenda Summary Ordinance 4557 Resolution 26-054 02.GP_2023-0002 FINAL BOS Memo 02a.Exhibit A FINAL PC Reso Signed 02b.Exhibit B FINAL SR & Attachments 02c.Exhibit C Draft BOS Reso 02cA.Exhbit C-A to Reso (GP Map) 02cB. Exhibit C-B to Reso (IS-ND) 02d.Exhibit D Draft Ordinance 02dA.Exhibit D-A to Ordinance (Zoning Map) GP_2023-0002 Presentation Slides

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