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/89937516944 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 899 3751 6944 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, District Attorney, Sheriff, Treasurer-Tax Collector and Various County Department Heads or Designee(s) (Sponsor: Executive Office)

Agenda Summary

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R2 Discussion and Possible Action Including Acceptance of Informational Report from Mendocino County Resource Conservation District (Sponsor: Supervisor Haschak)

Agenda Summary Presentation 2026 Report to the Board of Supervisors with Map

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R3 Discussion and Possible Action Including Adoption of a Resolution Approving a Zero Tax Sharing Agreement with the Russian River Flood Control & Water Conservation Improvement District (RRFC), LAFCO File No A-2025-05 (Sponsors: Chair Norvell and Supervisor Cline)

Agenda Summary Resolution 26-120 Resolution Exhibit A - RRFC Application Form (LAFCo No. A-2025-05 ) Exhibit B - Auditors Notice for LAFCo File A-2025-05-MCRRFC Annexation of RVCWD Exhibit C - RRFC Draft Resolution 07-06-26 Video Presentation (Hyperlink)

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R4 Discussion and Possible Action Including Direction to Staff to Return to the Board with an Urgency Ordinance Establishing a Temporary Moratorium Prohibiting the Processing and Approval of New Data Centers to Allow for Evaluation of the Public Health and Environmental Impacts (Sponsors: Supervisor Haschak and Supervisor Williams)

Agenda Summary

2 Comments

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R5 Discussion and Possible Action Including Acceptance of Presentation Regarding Pavement Management Program Provided by the Mendocino Council of Governments (MCOG) (Countywide) (Sponsor: Transportation)

Agenda Summary Presentation PCI Overall District 1 PCI District 2 PCI District 3 + Brooktrails PCI District 4 PCI District 5 PCI

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R6 Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Adding Chapter 5.160 to Title 5 of the Mendocino County Code, Imposing a One Percent (1.0%) County Transportation Transactions (Sales) and Use Special Tax in the Unincorporated Areas of the County, with Said Tax Being Used to Fund Pavement Preservation and Corrective Maintenance for County Roads and to Improve Road Maintenance Staffing (Sponsor: Transportation)

Agenda Summary 2026 Road Sales Tax Ordinance 2026 Road Sales Tax Ordinance Summary

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R7 Discussion and Possible Action Including Adoption of Resolution Calling for an Election to Present to the Voters of the Unincorporated Areas of the County a Proposed Ordinance Adding Chapter 5.160 to Title 5 to the Mendocino County Code, Imposing a One Percent (1.0%) County Transportation Transactions (Sales) and Use Special Tax in the Unincorporated Areas of the County, and Ordering Consolidation of Said Election with the Consolidated General Election Called for November 3, 2026 (Sponsor: Transportation)

Agenda Summary Resolution

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