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R9 Discussion and Possible Action Including Adoption of a Resolution to Terminate BOS Agreement No. 24-085 (Master Tax Sharing Agreement) Between the County of Mendocino and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena, due to Fiscal and Operational Impacts Arising from the First Proposed Annexation Under the Agreement; Authorize Notification of the Signatory Cities and Mendocino LAFCo; and Direction to Staff to Notify Mendocino Local Agency Formation Commission (LAFCO) that the County Anticipates the Proposed Annexation would Create a Substantial Risk to the Provision of Mandated Public Protection Services, Consistent with the Framework Established by Mendocino County Policy #13 (Annexations) (Sponsors: Chair Norvell and Supervisor Cline)

Agenda Summary Resolution MTSA 06-23-26 Supervisor Mulheren Comments

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R10 Chief Executive Officer's Report (Sponsor: Executive Office)

Agenda Summary 06-19-26 CEO Report June - ENGLISH 06-19-26 CEO Report Junio - SPANISH 06-19-26 CEO Report June - ENGLISH Hyperlink 06-19-26 CEO Report Junio - SPANISH Hyperlink

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R11 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

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R12 Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

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MODIFICATIONS TO AGENDA

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CLOSED SESSION

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CS1 Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner

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CS2 Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel

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CS3 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

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CS4 Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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C1 Approval of Minutes of June 2, 2026, Regular Meeting

Agenda Summary 06-02-26 Minutes

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APPOINTMENTS

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