Board of Supervisors Regular Meeting (2026-02-10)

February 10, 2026 Meeting Minutes Board of Supervisors Page 1 of 12 MODOC COUNTY BOARD OF SUPERVISORS Ned Coe, Supervisor District I Shane Starr, Supervisor District II Kathie Rhoads, Supervisor District III Casey Cockrell, Supervisor District IV Geri Byrne, Supervisor District V Geri Byrne Chairperson Chester Robertson County Administrative Officer Board of Supervisors Room 204 S. Court St., Room # 203, Alturas, CA 90101 (530) 233-6201 http://www.co.modoc.ca.us REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 10, 2026 10:00 AM Call to Order The Chair of the Board, Supervisor Byrne, called the meeting to order at 10:00 a.m. Attendee Name Title Status Ned Coe Supervisor District I Present Shane Starr Supervisor District II Present Kathie Rhoads Supervisor District III Present Casey Cockrell Supervisor District IV Present Geri Byrne Supervisor District V Present Chester Robertson County Administrative Officer Present Tiffany Martinez Clerk of the Board/Assistant County Administrative Officer Present Scott McLeran Deputy County Counsel Remote Pledge of Allegiance Moment of Prayer Public Comment This is the time set aside for citizens to address the Board on matters on the consent agenda and matters not otherwise on the agenda. Comments should be limited to matters within the jurisdiction of the Board. If your comment concerns an item shown on the agenda please address the Board after that item is open for public comment. By law, the Board cannot take action on matters that are not on the agenda. Unless otherwise announced, the Chair reserves the right to limit the duration of each speaker to three minutes. Speaker may not cede their time. Agenda items with times listed will be considered at that time all other items will be considered as listed on the agenda or as deemed necessary by the Chair. Doren Smith-Power provided comments regarding the letter she provided and thanked the Board of Supervisors

February 10, 2026 Meeting Minutes Board of Supervisors Page 2 of 12 for their response. Ms. Smith-Power provided comments on Watermaster duties and the Pit River. Ms. Smith- Power provided another letter to the Clerk of the Board, who distributed the letter to the Board of Supervisors. Approval or Additions/Deletions to Agenda Motion to approve the agenda as presented. RESULT: APPROVED [UNANIMOUS] MOVER: District II Supervisor, Shane Starr SECONDER: District IV Supervisor, Casey Cockrell AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Correspondence a. CORRESPONDENCE RECEIVED: SB 1186 (Medicinal Cannabis Patients' Right of Access Act): Considering Legalization. RESULT: ANNOUNCED Department Head Reports Treasurer-Tax Collector, Macey Von-Radar, reported that the County of Modoc received the Surprise Valley Healthcare District Intergovernmental Transfer (IGT) funds on February 3, 2026. Treasurer-Tax Collector Von- Radar reported the County of Modoc has collected all invoices, and the Auditor's Office is working to allocate the costs correctly to each of the parties. Agriculture Commissioner, Heather Kelly, reported that the Agriculture Department would be moving to their new building at 335 North Main Street in Alturas. Agriculture Commissioner Kelly thanked the Board and Information Technology team for their support in making the transition to the new location. 1. Consent Agenda Items 1.a. CONSIDERATION/ACTION: Requesting approval and authorization for the Chair of the Board to sign an annual contract between Vince Minto and the County of Modoc for services regarding the Williamson Act, not to exceed $7,000.00, effective February 10, 2026 through June 1, 2026. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Contract# 2026-21

February 10, 2026 Meeting Minutes Board of Supervisors Page 3 of 12 1.b. CONSIDERATION/ACTION: Requesting approval and authorization for the Chair of the Board to sign the annual Local Planning Council (LPC) County Priorities Report form to certify that the priorities have been prepared and reviewed in accordance with Welfare Institution Code Sections 10485 and 10486 requirements. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Contract# 2026-22 1.c. CONSIDERATION/ACTION: Requesting approval and authorization for the Chair of the Board to sign the reoccurring Medi-Cal Inmate County Participation Form, effective July 1, 2026, through June 30, 2029, for State Fiscal Years 2026-2029. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Contract# 2026-23 1.d. CONSIDERATION/ACTION: Requesting approval to transfer one (1) 2006 Chevy 1500 2WD Truck (Asset ID# 10500322) to the Administration Department, effective February 10, 2026. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.e. CONSIDERATION/ACTION: Requesting approval of the reappointment of Bryce O'Sullivan as the District II Commissioner to the Fish, Game, and Recreation Commission for a two (2) year term, effective January 1, 2026 through December 31, 2027. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads

February 10, 2026 Meeting Minutes Board of Supervisors Page 4 of 12 AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.f. CONSIDERATION/ACTION: Requesting approval of the reappointment of Mark Moriarity as the District IV Commissioner to the Fish, Game, and Recreation Commission for a two (2) year term, effective January 1, 2026 through December 31, 2027. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.g. CONSIDERATION/ACTION: Requesting approval of the reappointment of Chris Ratliff as the District V Commissioner to the Fish, Game, and Recreation Commission for a two (2) year term, effective January 1, 2026 through December 31, 2027. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.h. CONSIDERATION/ACTION: Requesting the reappointment of Mark Shepard as the District V Alternate Commissioner to the Fish, Game, and Recreation Commission for a two (2) year term, effective January 1, 2026 through December 31, 2027. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.i. CONSIDERATION/ACTION: Requesting the reappointment of Jessie Holloway as the District III Commissioner to the Fish, Game, and Recreation Commission for a two (2) year term, effective January 1, 2026 through December 31, 2027. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe

February 10, 2026 Meeting Minutes Board of Supervisors Page 5 of 12 SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.j. CONSIDERATION/ACTION: Requesting the reappointment of Clayton Oilar as the District I Commissioner to the Fish, Game, and Recreation Commission for a two (2) year term, effective January 1, 2026 through December 31, 2027. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.k. CONSIDERATION/ACTION: Requesting approval of the September 15, 2025, Board of Supervisors Budget Hearing special meeting minutes. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.l. CONSIDERATION/ACTION: Requesting approval of the September 16, 2025, Board of Supervisors Budget Hearing special meeting minutes. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.m. CONSIDERATION/ACTION: Requesting approval of the September 23, 2025, Board of Supervisors meeting minutes. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District

February 10, 2026 Meeting Minutes Board of Supervisors Page 6 of 12 II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 1.n. CONSIDERATION/ACTION: Requesting approval of the January 27, 2026, Board of Supervisors meeting minutes. RESULT: APPROVED BY CONSENT AGENDA [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 2. Clerk of the Board Items 2.a. PRESENTATION: Presentation by Nutrition, Community Health, and Food Systems Advisor, Laurie Wayne, regarding a series of county-level meetings in Modoc, Sierra, Plumas, and Lassen counties, which are designated to result in a regional Emergency Food Access Plan. Nutrition, Community Health, and Food Systems Advisor, Laurie Wayne, provided a presentation on Eastside Producers Informational Collaborative (EPIC) Harvest Project, a multi-county effort focused on strengthening and better connecting food systems across Lassen, Plumas, Sierra, and Modoc Counties. Nutrition, Community Health, and Food Systems Advisor Wayne invited the Board of Supervisors to attend the meeting on March 2, 2026, to share their knowledge and expertise. 3. Assessor Items 3.a. CONSIDERATION/ACTION: Requesting permission to promote one (1) Appraiser I, Range 252, Step-A, $3,839.00 monthly, to an Appraiser II, Range 272-A, $4,241.00 monthly, effective February 1, 2026. Assessor, Kristen DePaul, provided a background on the proposed promotion. RESULT: APPROVED [UNANIMOUS] MOVER: District IV Supervisor, Casey Cockrell SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 4. Library Items 4.a. CONSIDERATION/ACTION: Requesting to accept a donation to the Modoc County Library from the Carnegie Corporation of New York and approval of an associated budget modification, modifying revenues to Library Fund 175, in the amount of $10,000.00.

February 10, 2026 Meeting Minutes Board of Supervisors Page 7 of 12 Librarian Director, Kris Anderson, provided a background on the history of Carnegie Corporation of New York in Modoc County and the proposed donation acceptance. RESULT: APPROVED [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 5. Public Health Items 5.a. CONSIDERATION/ACTION: Requesting approval to award bid and authorize the purchase of one (1) 2026 Chevrolet Silverado 1500 4WD Crew Cab Work Truck from Champion Chevrolet Reno, in the amount of $44,731.50. Director of Health Services, Stacy Sphar, provided a background on the proposed bid award. RESULT: APPROVED [UNANIMOUS] MOVER: District IV Supervisor, Casey Cockrell SECONDER: District II Supervisor, Shane Starr AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Contract# 2026-24 6. Social Services Items 6.a. CONSIDERATION/ACTION: Requesting approval and authorization for the Chair of the Board to sign a contract between Modoc County Department of Social Services, Modoc County Probation Department, and Modoc County Children and Families Commission for the development and implementation of the Modoc County Comprehensive Prevention Plan (CPP), not to exceed $375,000.00, effective July 1, 2025 through June 30, 2028. Social Services Director, Tom Sandage, Chief Probation Officer, Stephen Svetich, and Modoc County Children's and Families First Commission Executive Director, Nicole Hinton, provided a background on the proposed contract. RESULT: APPROVED [UNANIMOUS] MOVER: District IV Supervisor, Casey Cockrell SECONDER: District I Supervisor, Ned Coe AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads

February 10, 2026 Meeting Minutes Board of Supervisors Page 8 of 12 ABSTAIN: None Contract# 2026-25 7. Treasurer/Tax Collector Items 7.a. CONSIDERATION/ACTION: Requesting a review and approval to accept the 2024-2025 Treasury Oversight Compliance Audit performed by SingletonAuman, PC. Treasurer-Tax Collector, Macey Von-Radar, provided a background on the proposed 2024-2025 Treasury Oversight Compliance Audit. RESULT: APPROVED [UNANIMOUS] MOVER: District II Supervisor, Shane Starr SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Contract# 2026-26 8. Office of Emergency Services Items 8.a. CONSIDERATION/ACTION: Requesting approval of a Resolution to adopt the Modoc County Local Hazard Mitigation Plan, effective January 16, 2026. Deputy Director of the Office of Emergency Services, Renae Sweet, provided a background on the proposed Resolution to adopt the Local Hazard Mitigation Plan. RESULT: APPROVED [UNANIMOUS] MOVER: District II Supervisor, Shane Starr SECONDER: District IV Supervisor, Casey Cockrell AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None Resolution# 2026-06 9. District Attorney Items 9.a. PRESENTATION: Presentation from Modoc County District Attorney, Nina Salarno, on the Annual Report for the 2025 calendar year, summarizing key activities, accomplishments, and services delivered during the reporting period for the District Attorney and Victim Witness departments. Presentation by District Attorney, Nina Salarno, on the Modoc County District Attorney's Office 365 Report - 2025 A Year in Review.

February 10, 2026 Meeting Minutes Board of Supervisors Page 9 of 12 The Board members thanked District Attorney Salarno for the informative report. 9.b. CONSIDERATION/ACTION: Requesting approval of a budget modification for Fiscal Year 2025-2026 to General Fund 001; District Attorney 2050, modifying expenditures between expense categories for a zero impact to the budget. District Attorney, Nina Salarno, provided a background on the proposed budget modification. RESULT: APPROVED [UNANIMOUS] MOVER: District II Supervisor, Shane Starr SECONDER: District I Supervisor, Ned Coe AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 10. Victim Services Items 10.a. CONSIDERATION/ACTION: Requesting approval of a budget modification for Fiscal Year 2025-2026 to General Fund 001; Victim Witness 2051, modifying expenditures between expense categories for a zero impact to the budget. District Attorney, Nina Salarno, provided a background on the proposed budget modification. RESULT: APPROVED [UNANIMOUS] MOVER: District IV Supervisor, Casey Cockrell SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 11. Board of Supervisors Items 11.a. CONSIDERATION/ACTION: Requesting approval and authorization for the Chair of the Board to sign a letter of support for the Modoc Transportation Agency's Federal Transit Administration (FTA) 5311(f) Intercity Bus Program. RESULT: APPROVED [UNANIMOUS] MOVER: District III Supervisor, Kathie Rhoads SECONDER: District IV Supervisor, Casey Cockrell AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 12. Reports

February 10, 2026 Meeting Minutes Board of Supervisors Page 10 of 12 12.a. NO ACTION: Public Comment None. 12.b. REPORT: Administrative Services Report County Administrative Officer, Chester Robertson, provided a report on the following: 1) Meeting with Big Valley Water Users Association members regarding a petition before the Modoc Superior Court and extensive background on the history of Watermaster services in Modoc County; 2) Meetings with the Road Department regarding the Cedarville Active Transportation Project (ATP) Sidewalk Project; 3) RVCC meeting in McCloud; 3) Preliminary insurance estimates for the County of Modoc. Assistant County Administrative Officer, Tiffany Martinez, reported on the following: 1) Implementation of Civic Plus Agenda and Minutes is complete for the Board of Supervisors; 2) Implementation of Civic Plus Agenda and Minutes is complete for the Planning Commission; 3) Implementation of Civic Plus Agenda and Minutes is complete for the Treasury Oversight Committee; 4) Update on the County of Modoc website and the department header websites for Health Services and the Sheriff's Office. 12.c. REPORT: Department Head Reports None. 12.d. REPORT: Board of Supervisors Reports Supervisor Starr reported on the following: 1) County of Modoc Continuum of Care (COC) meeting; 2) Superior Economic Development Corporation (SCED) Loan Committee and Personnel Committee meeting; 3) Forest Service Coordination meeting; 4) Experimental Stewardship Program meeting; 5) Meeting with Nina Natina, California GoBiz North State staffer regarding state grants and assistance programs for economic development opportunities; 6) Meeting with Jennifer Strauch, United States Department of Agriculture (USDA) Rural Development staffer regarding federal grant Notice of Funding Availability (NOFA) expectations for 2026. Supervisor Cockrell reported on the following: 1) Modoc County Fish, Game, and Recreation meeting; 2) First 5 Commission meeting; 3) Modoc County Transportation Commission (MCTC) meeting; 4) Modoc Transportation Agency (MTA) meeting. Supervisor Rhoads reported on the following: 1) Surprise Valley Healthcare District Board of Directors meeting; 2) Modoc County Transportation Commission (MCTC) meeting; 3) Modoc Transportation Agency (MTA) meeting; 4) Forest Service Coordination meeting; 5) Modoc Local Agency Formation Commission (LAFCo) meeting. Supervisor Coe reported on the following: 1) National Association of Counties (NACo) Public Lands Executive Team meeting; 2) Modoc County Transportation Commission (MCTC) meeting; 3) Modoc Transportation Agency (MTA) meeting; 4) Siskiyou County Wolf meeting with the United States Fish and Wildlife (USFW); 5) National Association of Counties (NACo) Public Lands Committee meeting; 6) Wolf meeting with California Department of Fish and Wildlife (CDFW) personal.

February 10, 2026 Meeting Minutes Board of Supervisors Page 11 of 12 Supervisor Byrne reported on the following: 1) American Sheep Convention; 2) Big Valley Groundwater - Water Budget meeting; 3) National Association of Counties (NACo) Public Lands Committee meeting; 4) Wolf Strategies meeting; 4) National Homebuyers Fund Inc. (NHF) Board meeting; 5) Rural County Representatives of California (RCRC) Board meeting; 6) Golden State Finance Authority (GSFA) Board meeting; 7) Golden State Connect Authority (GSCA) Board meeting; 8) Golden State Natural Resources (GSNR) Board meeting. The Chair of the Board read the closed session items into the record. 10:59 a.m. Motion to go into closed session. RESULT: APPROVED [UNANIMOUS] MOVER: District I Supervisor, Ned Coe SECONDER: District III Supervisor, Kathie Rhoads AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None 13. Closed Session 13.a. CLOSED SESSION: Labor Negotiations (Pursuant to CA Government Code 54957.6) — conference with labor negotiators, County Counsel, and Human Resources Director, to discuss Memorandum of Understanding (MOU) with the United Public Employees of California (UPEC), Local 792 - General Unit. RESULT: DIRECTION GIVEN 13.b. CLOSED SESSION: Labor Negotiations (Pursuant to CA Government Code 54957.6) - Conference with labor negotiators, County Counsel, and Human Resources Director, to discuss Memorandum of Understanding (MOU) with the Deputy Sheriff's Association (DSA). RESULT: DIRECTION GIVEN 13.c. CONSIDERATION/ACTION: Report at the conclusion of closed session any actions, if any, taken under Closed Session (Pursuant to Section 54957.1 of the CA Government Code). 12:02 p.m. The Board reconvened with Supervisor Coe, Supervisor Starr, Supervisor Rhoads, Supervisor Cockrell, and Supervisor Byrne present and reported out of closed session. ADJOURNMENT There being no further business to come before the Board at this time, the meeting was adjourned at 12:03 p.m. to meet in regular session on February 24, 2026. RESULT: APPROVED [UNANIMOUS] MOVER: District IV Supervisor, Casey Cockrell SECONDER: District I Supervisor, Ned Coe AYES: District I Supervisor, Ned Coe, District V Supervisor, Geri Byrne, District II

February 10, 2026 Meeting Minutes Board of Supervisors Page 12 of 12 Supervisor, Shane Starr, District IV Supervisor, Casey Cockrell, District III Supervisor, Kathie Rhoads ABSTAIN: None ___________________________ GERI BYRNE Chair of the Board ATTEST: BY: ___________________________ TIFFANY MARTINEZ Clerk of the Board