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/82749092122 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 827 4909 2122 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 Recognition of Employee Service Awards for Eligible Employees with 15 to 35 Years of Service (Sponsor: Human Resources)

Agenda Summary Service Awards 15-35 June 2026 Jan-Jun BOS Slides 6.23.2026

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R3 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 Staff Assistant II DA Investigator Budget Impact DA Unfunded Positions

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R4 Discussion and Possible Action Including Adopting the Resolution Appointing Sara Pierce as Interim Chief Executive Officer for a Period up to Six Months or Until a Permanent Chief Executive Officer is Appointed and Setting Salary at $202,716.80 ($344,618 including benefits); Compensation and Benefits Governed by Mendocino County Code Section 3.04.120 (Sponsor: Human Resources)

Agenda Summary Resolution 26-111 Resolution

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R5 Discussion and Possible Action Including Approval of Amendment to Agreement No. BOS-25-202 with Katharine L. Elliott for Interim County Counsel Services to Increase the Contract Amount from $190,000 to $360,000 and Extend the Term from June 30, 2026, through December 31, 2026 (Sponsors: Supervisor Norvell and Human Resources)

Agenda Summary Agreement 25-202-A1

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R6 Discussion and Possible Action Including Possible Adoption of a Resolution Waiving Building Permit Violation/Penalty Fees for Code Enforcement Complaint IC_2023-0606 for Meadow Farm Community Land Trust, Located at 31271 Country Road, Fort Bragg, APN 020-110-43 (Sponsor: Supervisor Norvell)

Agenda Summary Resolution 26-112 Resolution

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R7 Noticed Public Hearing- Discussion and Possible Action Including Adoption of Resolution Adopting the 2026-2027 Annual Report of the Mendocino County Business Improvement District (BID) and Levying an Annual Assessment for the BID in Fiscal Year 2026-2027 (Sponsor: Planning and Building Services)

Agenda Summary Resolution 26-113 2. BID RESO Confirmation of Acceptance 2026 - FINAL Plan & Build ad 6971618 2026-2027 BID Annual Rpt Redline from BOS 5.21.26 3.2026-2027 BID Annual Report final 06.23.26 06-23-26 IMTC Proposal v2.draft.scr_edits.v3 06-23-26 BOS.IMTC proposal.

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R8 Discussion and Possible Action Including a Report Out from Chair Norvell and Supervisor Cline Regarding Progress on City of Ukiah's Proposed Change of Organization and Annexation, and Acceptance of Staff Report (Sponsors: Chair Norvell and Supervisor Cline)

Agenda Summary City of Ukiah Powerpoint 061126 Forum_corrected TOT County Presentation Regarding City of Ukiah Annexation- 06.23.26 6.17.26 Request for Coordination and Review of Annexation Workshop Materials 06-23-26 Supervisor Mulheren Comments

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