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/81463482070 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 814 6348 2070 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 60 Day Response - ACR

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R2 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: Human Resources)

Agenda Summary Strategic Hiring Process Planning & Building Services Request Animal Care Services Request District Attorney Request EO Facilities Request Health Services Request IT Request Sheriff's Office Request Auditor-Controller Request 04-07-26 Health Services Request

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R3 Discussion and Possible Action Including Consideration of the Formation of an Ad Hoc Committee Appointing Supervisors Mulheren and Cline to Work with County Staff Regarding Justice Facilities Coordination and Future Use of County Properties in Ukiah by 1. Exploring Opportunities to Relocate Justice-related Offices Including the District Attorney, Public Defender, Alternate Defender, Probation Department Functions to Locations in Closer Proximity to the New Ukiah Courthouse; 2. Evaluate the Potential Relocation of the Ukiah Branch Library within the Same General Area to Support a Centralized Civic Services Hub; and 3. Along with the Mendocino County Superior Court Assess and Provide Recommendations Regarding the Future Use, Redevelopment or Disposition of the Existing County Courthouse Located on State Street (Sponsors: Supervisor Mulheren and Supervisor Cline)

Agenda Summary

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R4 Discussion and Possible Action, Including Direction to Staff Regarding Ordinance Amendments to Support Cannabis Business Tax Compliance, and Direction Regarding Delinquent Cannabis Business Taxes Beginning in 2018 (Sponsors: Cannabis and Auditor-Controller Treasurer-Tax Collector)

Agenda Summary Memo

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R5 Discussion and Possible Action Including Adoption of a Resolution Approving a Zero Tax Sharing Agreement with the City of Ukiah for the Ukiah Corporation Yard Annexation (1 Carousel Lane), Mendocino Local Agency Formation Commission (LAFCo) File No A-2025-06 (Sponsor: Executive Office)

Agenda Summary Resolution 26-065 Agreement 26-035 Resolution Exhibit A - Tax Sharing Agreement (LAFCo A-2025-06) City of Ukiah Agenda Summary Report City of Ukiah Draft Resolution

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R6 Chief Executive Officer's Report (Sponsor: Executive Office)

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R7 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Agenda Summary

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