Madeline Cline

Data center moratorium extension

No direct cost to taxpayers; the moratorium aims to head off future water, power and infrastructure burdens.

County Executive and Legal Leadership Appointments

Combined, the two positions carry about $942,000 in estimated annual salary and benefits.

Deteriorating county roads

Williams wants at least $1 million a year built into the budget for roads, possibly phasing in over two to three years.

Labor Negotiations with County Employee Unions

A 3% COLA placeholder could cost millions annually; the county says it can't afford it, the union says the $30 million uncollected property tax says otherwise.

First Quarter Budget Report and FY 2026-27 Budget Amendments

Amendment amounts are detailed in the budget report attachments.

El Niño winter storm emergency

Flood fight materials are being staged from a DWR grant, but the state proclamation carries no funding, leaving costs on the county's general fund if damage occurs.

1% Road Sales Tax Falls Short

Would have raised an estimated dedicated revenue stream for county road repairs had it reached the ballot and passed.

Permanent County CEO appointment

Combined estimated annual compensation for the two positions is roughly $941,700 including salary and benefits.

Bower Park Improvement Project Phase 3 Grant

The grant would fund the project; local match requirements are in the staff report.

Meadow Farm code enforcement fee waiver

The county forgoes an estimated $9,000 or more in penalty fees.

City of Ukiah proposed annexation and tax sharing

Roughly $150,000 estimated first-year loss; potential $12 million in road obligation savings disputed.

Public Ambulance Joint Powers Agreement

Financial details have not yet been presented.

Willits library refresh and ADA upgrades

About $4.1 million in Measure O funds redirected to the Willits branch; no general fund dollars involved.

Reynold's Highway bridge replacement over Outlet Creek

Project is 100% reimbursable through the Highway Bridge Program, including county staff time, with the local match covered by toll credits.

Performance evaluations of department heads

Department leadership performance can shape how well services like agriculture oversight and air quality enforcement run locally.

County Health Officer appointment

Microenterprise Home Kitchen Operations (MEHKO) Program

The agenda does not state program costs, though the county would take on permitting and enforcement work.

Ukiah Area Trash Capture Devices

Estimated at $205,000, plus a $12,000 contingency.

Sea Level Rise Policies for the Mendocino Coast

Deed restrictions and hazard reviews could raise costs for coastal development, and the county currently has no funding to help relocate threatened homes.

Code enforcement priorities and neighborhood nuisances

Staffing cuts — eight field investigators down to two — are the root constraint; a follow-up process discussion is expected in December or January.

Consent Calendar C1–C2, C4–C26

Ukiah Valley Fire District appointment — Emily Tecchio (4-year term)

Ukiah Valley Fire District appointment — Greg Cavalin (2-year term)

Remaining special district appointments (Item C3)

Acceptance of departmental informational reports (R1)

Sea Level Rise Local Coastal Program Amendment (R2)

Appointment of Michael Rossi as County Counsel (R4)

Appointment of Sara Pierce as Chief Executive Officer (R5)

Chief Executive Officer's Report (R6)

Approval of Minutes of October 6, 2026, Regular Meeting

Approval of Minutes of October 7, 2026, Regular Closed Session Meeting

Approval of Amendments to the Conflict of Interest Code for the Mendocino County Russian River Flood Control & Water Conservation Improvement District

Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Approval of Agreement with Interactive Resources, a California Corporation in an Amount Not to Exceed $216,221 for Architectural and Engineering Services for the Public Health Department Roof and HVAC Phase 2 Project, Effective Upon Full…

Approval of the Third Amendment to BOS Agreement No. 22-096 with AECOM Technical Services Increasing the Contract Amount by $66,566 for a New Total of $1,515,713 and Extending the Agreement through June 30, 2027, to Include Time Impact…

Approval of Retroactive Agreement with Environmental Resource Solutions, Inc in the Amount of $255,227 for Environmental Consulting Services Related to Phase 1 of the Wildfire Community Resilience Project, Effective September 21, 2026,…

Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District (District) Board of Directors Approving the Expenditure of an Amount not to Exceed $157,431 for Replacement…

Approval of Second Amendment to BOS Legal Services Agreement No. 25-194 with Hawkins Delafield & Wood, LLP to Continue Providing Bond Counsel Services in Connection with the County’s Certificates of Participation, Series 2022, in the…

Adoption of Resolution Authorizing the Auditor Controller or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $298,787.40, from Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services…

the Board of Supervisors approves the remaining recommended appointments for all districts, excluding the Ukiah Valley Fire District, as follows: 1. Kathleen McKenna, Anderson Valley Community Service

the Board of Supervisors approves Consent Calendar items C1 – C2; and C4 – C26 as follows

the Board of Supervisors directs County staff to prepare the documents of single family homes in the prior amnesty program that were not able to complete permitting for the Ad Hoc to review; invite th

the Board of Supervisors appoints Michael Rossi as the Mendocino County, County Counsel; approves Employment Agreement between the Mendocino County and Michael Rossi in the amount of two hundred and s

the Board of Supervisors appoints Emily Tecchio to the Ukiah Valley Fire District Board of Directors, to serve a four-year term commencing on December 4, 2026

the Board of Supervisors appoints Sara Pierce as Mendocino County Chief Executive Officer; approves Employment Agreement between the County of Mendocino and Sara Pierce to serve as Mendocino County's

the Board of Supervisors adopts Resolution authorizing the submittal of a Local Coastal Program amendment application to the California Coastal Commission to amend Chapter 3.4 of the Coastal Element o

the Board of Supervisors appoints Greg Cavalin to the Ukiah Valley Fire District Board of Directors, to serve a two-year term commencing on December 4, 2026

the Board of Supervisors accepts the Chief Executive Officer's report

the Board of Supervisors accepts any informational reports provided by the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, District Attorney, Sheriff, Treasurer-Tax Collector, and Var

the Board of Supervisors accepts informational report from the Department of Planning & Building Services regarding the Sea Level Rise Resiliency Strategy Project and Local Coastal Program Update Proj

the Board of Supervisors accepts the Chief Executive Officer's report

the Board of Supervisors adopts Resolution and approves Memorandum of Understanding between the County of Mendocino and the Mendocino County Association of Confidential Employees (MCACE) for the term

the Board of Supervisors accepts the presentation and provides direction to staff regarding updates to the Mendocino Town Plan (MTP) Inventory of Historic Structures (Appendix 1, Chapter 4.13) includi

the Board of Supervisors supports Supervisor Williams in working with stakeholders, Santa Cruz County, and state representatives and regulatory agencies to explore a limited, voluntary rural container

the Board of Supervisors approves the License and Operations Agreement with City of Fort Bragg, for the City's operation and maintenance of the Fort Bragg Veterans Memorial Hall building and grounds a

the Board of Supervisors approves Consent Calendar items C1 – C25 as follows

the Board of Supervisors accepts the informational report from Planning and Building Services regarding California Assembly Bill 2533 (AB-2533), which establishes a statewide amnesty program to suppor

the Board of Supervisors approves the request for direct review of nonconforming use determinations related to the Ukiah Rifle and Pistol Club pursuant to Chapter 2.54 of the Mendocino County Code, fi

the Board of Supervisors accepts presentation from Noth Bay Construction Corps (NBCC) regarding Workforce Development Programming in Mendocino County

the Board of Supervisors approves the Board of Supervisors' response to the 2025/2026 Grand Jury Report and disbands the Grand Jury Ad Hoc Committee for the Grand Jury Reports Titled, "From Policy to

the Board of Supervisors approves second amendment to BOS Agreement No. 25-047 with Redwood Public Law, LLP, in the amount of $25,000 for a new Agreement total of $50,000, to continue to provide legal

the Board of Supervisors directs staff to approve appropriations of the funds; and directs staff to work with Mendocino County Resource Conservation District and Mendocino County Fire Safe Counsil to

the Board of Supervisors adopts Resolution: A. Authorizing the Sheriff to accept funding from the Board of State and Community Corrections Proposition 64 Public Health and Safety Grant Program in the

the Board of Supervisors approves adoption of the Resolution setting the salary for Chief Executive Officer from $250,000 to $300,000 annually with an estimated annual compensation of $510,000 includi

the Board of Supervisors directs staff to return the Master Tax Sharing Agreement item on October 20, 2026, or as soon as possible after the Annexation Ad Hoc is able to meet with The City of Ukiah, t

the Board of Supervisors adopts Urgency Ordinance of the Mendocino County Board of Supervisors imposing a temporary moratorium prohibiting the processing and approval of new Data Center Uses within th

the Board of Supervisors approves requests from Department Heads and Elected Officials regarding budget impacts, funding and recruitment of vacant or new positions following the strategic hiring proce

the Board of Supervisors ratifies letter of support for AB 2494 (Rogers); and ratifies transmission of the same letter to Governor Newsom

the Board of Supervisors establishes an Employment Agreement between the County of Mendocino and Izen Locatelli to continue serving as the Mendocino County Chief Probation Officer in the amount of one

the Board of Supervisors accepts any informational reports provided by the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, District Attorney, Sheriff, Treasurer-Tax Collector, and Var

R8 — CEO Salary Increase to $300,000 (Resolution 26-147)

the Board of Supervisors adopts Resolution adopting the 2026 Hazard Mitigation Plan; and authorizes Chair to sign same

the Board of Supervisors approves Consent Calendar items C1 – C15, C17– C22, and C24– C51

the Board of Supervisors accepts the Health Services Department presentation on the Community Outreach Response and Engagement (CORE) 2.0 pilot program; authorizes the Health Services Department to fi

the Board of Supervisors directs staff to further investigate Tenant-Based Rental Assistance (TBRA) Programs used within existing County Programs and Departments while working with Supervisor Cline an

the Board of Supervisors adopts Resolution clarifying Regulation 1 - Air Pollution Control Rules Fee Schedules by establishing a process for annual consumer price index adjustments under board approve

the Board of Supervisors accepts the presentation of the 2025 Leadership Academy Graduates

the Board of Supervisors appoints an Ad Hoc Committee comprised of Supervisor Williams and Supervisor Haschak regarding the response to the 2025-2026 Grand Jury reports titled "From Policy to Practice

the Board of Supervisors accepts any informational reports provided by the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, Treasurer-Tax Collector, District Attorney, Sheriff and Vari

Consent Calendar items C1 – C25, C27, and C28 are hereby approved as follows

the Board of Supervisors accepts presentation from Behavioral Health and Recovery Services regarding Specialty Mental Health Services and the Behavioral Health Services Act; approves Agreements with 1

the Board of Supervisors approves requests from Department Heads and Elected Officials regarding budget impacts, funding and recruitment of vacant or new positions following the strategic hiring proce

the Board of Supervisors accepts any informational reports provided by the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Vario

the Board of Supervisors adopts Resolution and approves Memorandum of Understanding (MOU) between the County of Mendocino and Service Employees international Union Local 1021 (SEIU 1021) for the term

the Board of Supervisors adopts Resolution and approves Memorandum of Understanding (MOU) between the County of Mendocino and Teamsters LOCAL 856 (Mendocino County Public Attorneys Unit) for the term

the Board of Supervisors accepts the department’s recommendation to phase in the tier three fees for MedStar over three years; adopts Resolution amending Exhibit X - Master Fee Schedule effective Sept

the Board of Supervisors adopts Resolution and approves Memorandum of Understanding (MOU) between the County of Mendocino and Teamsters LOCAL 856 (Mendocino County Probation Unit) for the term of July

the Board of Supervisors approve the Appropriation request in the amount of $170,000 of one time funds, increasing the total Bower Park Restoration and Improvement Project budget from $2,442,440 to $2

the Board of Supervisors adopts 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