John Haschak

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

Interim CEO salary set at $202,716.80 ($344,618 with benefits); counsel contract increased from $190,000 to $360,000.

Permanent County CEO appointment

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

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.

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.

Behavioral Health Contracting and Mental Health Client Services

$19,206,356 in FY 2026-27 contracts, mostly Medi-Cal reimbursed; hybrid model could add county staffing costs.

First Quarter Budget Report and FY 2026-27 Budget Amendments

Resolution 26-079 adjusts current-year departmental spending and revenues; the 2026-27 preliminary budget will shape next year's services.

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.

Sea level rise and coastal plan update

Could mean more applicants paying for professional studies when permitting coastal development.

Renewal of Climate and Tree Mortality Emergency Declarations

Meadow Farm code enforcement fee waiver

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

Deteriorating county roads

Current funding is about $5.5 million a year against a $575 million total need; doubling funding could raise the average PCI to 64 over 20 years.

Bower Park Improvement Project Phase 3 Grant

$170,000 one-time; ongoing maintenance estimated around $100,000/year unfunded.

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.

Ukiah Area Trash Capture Devices

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

Microenterprise Home Kitchen Operations (MEHKO) Program

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

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.

Consent Calendar (excluding C3)

C3 — Special District Appointments (Covelo Fire District)

R1 — Acceptance of Departmental Informational Reports

R2 — Sea Level Rise LCP Amendment (Resolution 26-188)

R4 — Appointment of Michael Rossi as County Counsel

R5 — Appointment of Sara Pierce as Chief Executive Officer

R6 — Chief Executive Officer's Report

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…

Approval of Retroactive First Amendment to BOS Agreement No. 25-063 with Mental Health Management Inc. DBA Canyon Manor in the Amount of $93,973 for a New Agreement Total of $423,973 to Provide Residential Care to Mendocino County…

Approval of Third Amendment (Fifth Amendment Overall) to BOS Agreement No. 20-060 with Partnership HealthPlan of California (PHC) in the Amount of $51,395,954 for a New Total Amount of $93,395,954 to Allow PHC to Administer Drug Medi-Cal…

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 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 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 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)

Objected to a 20% CEO increase when county staff received 3%

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

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

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 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 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 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

R11 — 1% transportation sales tax ordinance

Voters should get the chance to decide whether to invest in roads

the Board of Supervisors introduced and waived reading of an Ordinance adding Chapter 5.160 to Title 5 of the Mendocino County Code, imposing a one percent (1.0%) County transportation transactions (s

the Board of Supervisors directs staff to return to the Board with an urgency Ordinance establishing a temporary moratorium prohibiting the processing and approval of new data centers to allow for eva

the Board of Supervisors accepts the Pavement Management Program presentation provided by the Mendocino Council of Governments (MCOG) (Countywide)

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

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 approving a Zero Tax Sharing Agreement with the Russian River Flood Control and Water Conservation Improvement District (RRFC), LAFCO File No A-2025-05; and

Consent Calendar items C1 – C38, are hereby approved as follows

the Board of Supervisors accepts informational report from Mendocino County Resource Conservation District

Consent Calendar items C1 – C70, are hereby approved as follows