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/85384517306 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 853 8451 7306 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. Closed Captioning is available via Zoom and YouTube. Supervisor Bernie Norvell (Chair, D4), Supervisor Ted Williams (Vice-Chair, D5) Supervisor Madeline Cline (D1), Supervisor Mo Mulheren (D2), Supervisor John Haschak (D3) Sara Pierce, Int. Chief Executive Officer/Clerk of the Board | Katharine L. Elliott, Int. 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 Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Management Association for the Term of October 1, 2026, through September 30, 2029 (Sponsor: Human Resources) Vote Requirement: Majority

Agenda Summary Resolution 26-176 Agreement 26-158 Resolution

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R3 Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance with the California Environmental Quality Act Requirements for the Reynold's Highway Bridge Replacement Project Over Outlet Creek, County Road 310, Milepost 4.87 (Willits Area) (Sponsor: Transportation) Vote Requirement: Majority

Agenda Summary Resolution 26-177 Resolution Affidavit of Posting Exhibit A

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R4 Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Urgency Ordinance of the Mendocino County Board of Supervisors Extending, By Twenty-Two Months and Fifteen Days, a Temporary Moratorium Prohibiting the Processing and Approval of New Data Center Uses Within the Unincorporated County to Allow for Evaluation of the Public Health, Environmental and Fiscal Impacts and the Enactment of Further and Appropriate Regulations Concerning Such Uses (Sponsor: County Counsel) Vote Requirement: 4/5ths

Agenda Summary Ordinance 4562 Ordinance Ordinance - Redline Ordinance Summary APA-Zoning-Practice-2025-10 CRS Data Centers and Power- FAQ 5.12.2026 CRS Data Centers and Water- FAQ 7.31.2026 Ordinance - 10.1 Ordinance - redline 10.1 Ordinance Summary - 10.1 Ordinance Summary - redline 10.1 Proof of Publication 10-06-26 Ordinance - REVISED (Clean) 10-06-26 Ordinance - REVISED (Redline)

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R5 Discussion and Possible Action Including Approval of Library Advisory Board Recommendation to Allocate Measure O - 40% Funds Towards a 10-year Capital Investment Plan that Supports Fair and Equitable Distribution Across All Areas of the County Through a Distribution Methodology that Targets Investments in Library Branches Based on the Population of Their Service Areas (Sponsor: Library) Vote Requirement: Majority

Agenda Summary Presentation - Library 10-Year Capital Investment Plan Budget - Library 10-Year Capital Investment Plan Projects - Library 10-Year Capital Investment Plan Mendocino County 2023 Facility Condition Assessment Measure O LAB Agenda 9/9/26

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R6 Discussion and Possible Action Including Approval of Appropriation Request in the Amount of $1,991,393 Increasing the Library's Measure O Capital Investment Budget for the Willits Branch Refresh & ADA Upgrade Project from $600,000 to $2,591,393; Approval of Appropriation Request in the Amount of $65,000 Increasing the Library's Measure O Capital Investment Budget for the Willits Branch Refresh & ADA Upgrade Project Design project from $0 to $65,000; and Approval of Appropriation Request in the Amount of $2,052,693 Increasing the Facilities Capital Improvements Budget for the Willits Branch Refresh& ADA Upgrade Project from $630,000 to $2,682,693 (Sponsor: Library) Vote Requirement: Majority

Agenda Summary Appropriations Form - Signed Willits Upgrade Project.Architect Project Cost Estimate2026 Willits Upgrade Design. Contractor Increased Scope of Work

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R7 Discussion and Possible Action Including Adoption of a Mental Health Treatment Act (MHTA) Specific Reserve and Fund Balance Policy No. 32A; and Approval for Auditor-Controller to Reallocate Fiscal Year End 2025/2026 Fund Balances to New Reserves (Sponsors: Executive Office and Health Services) Vote Requirement: Majority

Agenda Summary Reserve and Fund Balance Policy -Draft Measure B

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