Board of Supervisors

MADELINE CLINE DISTRICT 1 MAUREEN MULHEREN DISTRICT 2 JOHN HASCHAK DISTRICT 3 BERNIE NORVELL DISTRICT 4 TED WILLIAMS DISTRICT 5 DARCIE ANTLE CHIEF EXECUTIVE OFFICER CLERK OF THE BOARD CHARLOTTE E. SCOTT COUNTY COUNSEL MENDOCINO COUNTY BOARD OF SUPERVISORS AGENDA REGULAR MEETING/BUDGET HEARING June 4, 2025 - 9:00 AM Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) 778 S. Franklin Street, Fort Bragg, CA. 95437 (Seaside Conference Room) Zoom Link: https://mendocinocounty.zoom.us/j/81582323309 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 815 8232 3309 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 will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal. PAGE 1JUNE 4, 2025

AGENDABOARD OF SUPERVISORS 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.) The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency. 1a) Roll Call 1b) Pledge of Allegiance 2. PUBLIC EXPRESSION Members of the public are welcome to address the Board on items not listed on the agenda, but within the jurisdiction of the Board of Supervisors. The Board is prohibited by law from taking action on matters not on the agenda. Individuals wishing to address the Board under Public Expression are welcome to do so via any method listed on the front page of this agenda or on our Public Engagement page, at: https://rb.gy/d3p0 For more information on any of these methods, please call the Mendocino County Clerk of the Board at (707) 463-4441 3. REGULAR CALENDAR PAGE 2JUNE 4, 2025

AGENDABOARD OF SUPERVISORS 3a) Noticed Public Hearing - Discussion and Possible Action Including Approval of the Mendocino County Proposed Budget for Fiscal Year (FY) 2025-26, Including All Recommended Actions and Adjustments; Acceptance of Executive Office Budget Report; Direction to the Auditor-Controller Treasurer-Tax Collector to Prepare the Required Documents for Adoption of the FY 2025-26 Final Budget; and Possible Continuation to June 4, 2025, at 9:00 A.M., If Necessary (Sponsors: Executive Office and Auditor-Controller Treasurer-Tax Collector) Recommended Action: Approve the Mendocino County Proposed Budget for FY 2025-26 as recommended; accept the Executive Office Budget Report; and direct the Auditor-Controller Treasurer-Tax Collector to prepare the required documents for adoption of the FY 2025-26 Final Budget. 06032025 - CEO Proposed Presentation FY 25-26 Proposed Budget Report Attachment A - FY2025-26 Department Funding Requests Attachment B - FY2025-26 Budget Adjustments_GF Attachment C - FY2025-26 Budget Adjustments_non-GF Attachment D - FY2025-26 Position Allocation Changes Attachment E - 2025 Resolution Increasing Capitlalization Threshold Attachment F - FY2025-26 Fixed Assets & Structural Improvements Attachment G - FY2025-26 Proposed Budget Operating Transfers Attachment H - FY2025-26 Enterprise Internal Service Fund Department Allocations Attachment I - FY2025-26 Microwave Public Safety Radio Communications Department Allocations Attachment J - Strategic Hiring Process Exhibit A - FY25-26 BU 1000 Revenue Forecast Exhibit B - 03.11.2025 - Budget Workshop Presentation Exhibit C - 04.08.2025 - Budget Workshop Presentation Exhibit D - 04.22.2025 - Budget Workshop Presentation Exhibit E - 05.06.2025 - Budget Workshop Presentation Proposed 25.26 CEO Level Sch 1-8 Proposed 25.26 CEO Level Sch 9 Budget Unit 0400, 1000-3999 Proposed 25.26 CEO Level Sch 9 Budget Unit 0400, 4000-9999 Proposed 25.26 CEO Level Sch 10-15 FY25-26 Bgt Hearing - affidavit 6898232 FY25-26 Bgt Hearing - affidavit 6898235 Attachments: PAGE 3JUNE 4, 2025

AGENDABOARD OF SUPERVISORS 4. MODIFICATIONS TO AGENDA Items added to the agenda subsequent to agenda publication, up to 72 hours in advance of the meeting, pursuant to Government Code section 54954. 5. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 5a) Pursuant to Government Code section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 5b) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231 5c) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Daniel Jackson Kisliuk v. City of Fort Bragg, et al., U.S. District Court, Northern District, Case No. 1:24-cv-03440-RMI 5d) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Preciado v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV00680 5e) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Willits Environmental Center v. Mendocino County et al., Mendocino County Superior Court No. 25CV01953 5f) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from a Complaint from a Former Employee of the Mendocino County Air Quality Management District: One Case. The written complaint is available for public inspection at 501 Low Gap Road, Room 1010, Ukiah, California 95482 ADJOURNMENT PAGE 4JUNE 4, 2025

AGENDABOARD OF SUPERVISORS Additional Meeting Information for Interested Parties For a full list of the latest available options by which to engage with agenda items, please visit https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement All electronically submitted comment is immediately available to Supervisors, staff, and the general public by clicking this meeting's eComment link at https://mendocino.legistar.com/Calendar.aspx LIVE WEB STREAMING OF BOARD MEETINGS is available at https://mendocino.legistar.com or visit the Mendocino County YouTube channel. Meetings are also livestreamed from the Mendocino County Facebook page. For technical assistance, please contact the Clerk of the Board at (707) 463-4441. Please reference the departmental website to obtain additional resource information for the Board of Supervisors: www.mendocinocounty.org/bos The Mendocino County Board of Board of Supervisors complies with the Americans with Disabilities Act (ADA) requirements and upon request, will attempt to reasonably accommodate individuals with disabilities by making meeting material available in appropriate alternative formats (pursuant to Government Code 54953.2). Anyone requiring a reasonable accommodation to participate in a meeting of the Board of Supervisors or Affiliate Meeting Body should contact the Mendocino County Clerk of the Boards Office at (707) 463-4441, not less than 48 hours prior to the meeting. Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors. PAGE 5JUNE 4, 2025