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/87922579734 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 879 2257 9734 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

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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 Department of Transportation District Attorney Request Social Services Request BU 5170

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R3) Discussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether to Continue with the Project or Not (Sponsor: Executive Office)

Agenda Summary Mendocino Cash Flow Deliverable 04.21.26 - County Created

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R4) Discussion and Possible Action Including Acceptance of Presentation of 3rd 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 Fiscal Year 2025-26 Adopted Budget (Sponsor: Executive Office)

Agenda Summary Resolution 26-079 FY25-26_Q3_Budget_Presentation FY25-26_Q3BudgetReport Exhibit A - BU 1000 Non-Departmental Revenue Forcast 25.26 Q3 Exhibit B - Resolution FY 2025-26 Q3 Attachment A - FY 2025-26 3rd Quarter Budget Adjustments and Administrative Clean Up Attachment B - FY 2025-26 3rd Quarter Fixed Asset and Structural Improvement Requests Attachment C - Mendocino Co Uninc 4Q25 Newsletter Attachment D - FY 2025-26 YTD Q3 General Fund Report

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R5) 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_MayBudgetWorkshop_Presentation

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R6) Discussion and Possible Action Regarding a Recommendation from the General Government Committee Related to Delinquent Cannabis Business Taxes (Sponsor: General Government Committee)

Agenda Summary TTC Memo re Delinquent Taxes

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R7) Discussion and Possible Action Regarding Recommendation from the General Government Committee to Direct Staff to Develop an Ordinance to Eliminate the Minimum Cannabis Business Tax, Effective Tax Year 2027, Further Allowing the Expiration of Temporary Cannabis Business Tax Decreases Which Began in 2023, with Future Cannabis Business Taxes Due at 2.5% of Sales as Per County Code (Sponsor: General Government Committee)

Agenda Summary TTC Memo re Tax Rate

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