Agenda Items

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R8 Discussion and Possible Action Including Adopting the Resolution Setting the Salary for Chief Executive Officer from $250,000 to $300,000 Annually with an Estimated Annual Compensation of $510,000 Including Benefits (Sponsor: Human Resources) Vote Requirement: Majority

Agenda Summary Resolution 26-147 Resolution

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R9 Discussion and Possible Action Regarding Proposed Direct Review of Nonconforming Use Determinations Related to the Ukiah Rifle and Pistol Club Pursuant to Chapter 2.54 of the Mendocino County Code - Original Jurisdiction of Land Use Matters (Sponsor: County Counsel) Vote Requirement: Majority

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R10 Discussion and Possible Action Including Acceptance of Staff Presentation Regarding HOME Program Income Funds; and Direction to Staff Regarding Approximately $350,000 Receipted HOME Program Income (Sponsor: Executive Office) Vote Requirement: Majority

Agenda Summary Presentation

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R11 Discussion and Possible Action Including Adoption of Resolution Adopting the 2026 Hazard Mitigation Plan (Sponsor: Executive Office) Vote Requirement: Majority

Agenda Summary Resolution 26-148 Resolution Presentation 2026 Hazard Mitigation Plan

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R12 Discussion and Possible Action Including Acceptance of a Presentation Regarding Secure Rural Schools and Community Self Determination Act, Subchapter III - County Funds, Title III Funding Allowable Uses; Acceptance of Summary of Public Comments; Provide Direction to staff on Projects to Fund; and Approval of an Appropriations Form Allocating Funds to the County Miscellaneous Budget Unit in the Amount of $219,000 for Presented Projects (Sponsor: Executive Office) Vote Requirement: 4/5ths

Agenda Summary Appropriation Form - Signed Sep 2026 Title III Funding CEO Memo 16 U.S.C. 7142 - Authorized Use of Funds Sep 2026 Title III Public Comments Memo MCFSC Supplemental Details MCRCD Supplemental Details

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R13 SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS: Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Clarifying Regulation 1 - Air Pollution Control Rules Fee Schedules by Establishing a Process for Annual Consumer Price Index Adjustments Under Board Approved Local Rule 1-310 (Sponsor: Executive Office) Vote Requirement: Majority

Agenda Summary Resolution 26-149 Resolution Sep 2026 CEO Memo Fee Hearing September Proposed Fee Change Memo AQMD Dept Memo-Fee Adjustments Affidavit #6981839 Affidavit #6981843 Affidavit #6981848

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R14 Discussion and Possible Action Including Approval of the Board of Supervisors' Response to the 2025/2026 Grand Jury Report and Disbanding the Grand Jury Ad Hoc Committee for the Grand Jury Reports Titled, "From Policy to Practice: Digging Deeper into the Board of Supervisors Oversight of Planning and Building Services" and "Continuity Compliance Report"; and Direct the Clerk of the Board to Return Original to the County Counsel's Office for Submission (Sponsors: Supervisor Williams, Supervisor Haschak, and County Counsel) Vote Requirement: Majority

Agenda Summary 2026 Grand Jury Report Response

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R15 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 (Sponsors: Chair Norvell and Supervisor Cline) Vote Requirement: Majority

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R16 Chief Executive Officer's Report (Sponsor: Executive Office) Vote Requirement: Majority

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R17 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Vote Requirement: Majority

Agenda Summary

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R18 Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) Vote Requirement: Majority

Agenda Summary 08-31-26 New Eel-Russian Facility (NERF) Presentation 08-31-26 Hyperlink to YouTube Video of NERF Presentation

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MODIFICATIONS TO AGENDA

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CLOSED SESSION

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CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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