Board of Supervisors

Agenda — 26 items

1. Approve First Amendment to the Agreement with Permitium LLC for Transaction Services Related to Dog Licensing; and Authorize the Board of Supervisors Chair to Sign the Agreement
2. Approve an Agreement with George Hills, Inc. for General Liability Claims Administration Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
3. Approve an Agreement with Adventist Health Vallejo, a Subsidiary of St. Helena Hospital, in the Amount of $200,000 for Psychiatric Inpatient Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
4. Approve First Amendment to an Agreement with Yosemite Foundation Dba: Yosemite Conservancy, Extending the Term of the Agreement to December 31, 2026; and Authorize the Board of Supervisors Chair to Sign the Amendment
5. Approve an Agreement with El Dorado County to Provide Juvenile Hall Detention and Secured Youth Treatment Facility Housing and Services for Mariposa County Youth Committed by the Juvenile Court; and Authorize the Board of Supervisors Chair to Sign the Agreement
6. Approve a Three-Year Hosting Service and Software License and Support Agreement with QSI 2011 Inc. (Questys) in the Amount of $60,526.81; and Authorize the Board of Supervisors Chair to Sign the Agreement
7. Approve an Agreement with Adventist St. Helena, a Subsidiary of St. Helena Hospital, in the Amount of $200,000 for Mental Health Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
8. Approve an Agreement with McCormick Barstow LLP to Provide Legal Services to the County of Mariposa, it's Officials and Employees for Joshua Skot Keheley v. County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the Agreement
9. Approve an Amended Agreement with Central California Alliance for Health (CCAH) to Update the Terms for the Housing Project on 5123 Jones Street; and Authorize the Board of Supervisors Chair to Sign the Agreement and Any Subsequent Amendments or Related Documents Necessary for this Grant (Subject to Approval as to Legal Form by County Counsel)
10. Grant an Easement with Pacific Gas and Electric (PG&E) for APN: 004-200-023, 10304 Fiske Rd Coulterville, CA 95311; and Authorize the Board of Supervisors Chair to Sign the Easement Deed Agreement and Subsequent Documents Related to the Agreement (Subject to Approval as to Legal Form by County Counsel)
11. Approve the Second Amendment to an Agreement with Native Solutions Family Guidance Center dba; TRADE Recovery Center Extending the Term of the Agreement to June 30, 2027, Increasing the Amount by $200,000 During Fiscal Year {FY) 2026 through 2027 for a New Amount Not to Exceed $600,000, for Inpatient Residential Withdraw Management; and Authorize the Board of Supervisors Chair to Sign the Amendment
12. Approve a Three-Year Lease Agreement with the 35-A District Agricultural Association in the Amount of $125,784 for Fairgrounds Office Space Used by the University of California Cooperative Extension (UCCE) and the County Agricultural Commissioner; and Authorize the Board of Supervisors Chair to Sign the Agreement
13. <div>Approve the Submittal of the Victim Witness Assistance (VW) Program Grant Application to Support Victim Witness Services in Mariposa County in the Amount of $271,289; Approve the Grant Agreement if Awarded; and Authorize the District Attorney, or the Authorized Signature Authority as Recognized in Resolution 2026-390, to Sign the Grant Agreement (Subject to Approval as to Legal Form by County Counsel)</div>
14. Approve First Amendment to Agreement with California Mental Health Services Authority (CalMHSA), Increasing the Amount by $34,830, for Healthcare Effectiveness Data and Information Set (HEDIS) Performance Measurement; and Authorize the Board of Supervisors Chair to Sign the Amendment
15. Approve the Dissolution of the Americans with Disabilities Act (ADA) Citizen Advisory Committee
16. Appoint a Member as the California State Association of Counties (CSAC) Director for the 2026-2027 Association Year
17. Accept Resignation and Recognize the Service of Kathleen Leavitt on the Historic Sites and Records Preservation Commission
18. <strong>PUBLIC HEARING:</strong> Consider Applicants for Appointment to Fill the Unexpired Term of the Mariposa County District Attorney
19. Accept the Resignation and Recognize the Service of Eugene Spindler on the Wawona Town Planning Advisory Committee
20. Appoint Robert Patterson as a Member Representing District II for a Term Expiring January 6, 2029, and Wendie Kotowski as an At-Large Member for a Term Expiring October 6, 2030, to the Commission on Aging
21. Appoint Brian Simmons to the Wawona Town Planning Advisory Committee for a Term Expiring February 28, 2028
22. Handouts Received for Departmental Presentation for the October 6th, 2026 Meeting
23. Proclaim the Month of October 2026 as "Breast Cancer Awareness Month" and the day of October 17th, 2026, as "Mammography Day"
24. Authorize the Board of Supervisors Chair to Sign the Certification Regarding Lobbying as Required Per Federal Regulation Requirements for the Board of State and Community Corrections (BSCC) Cohort 4: JAG Training and Equipment Program Grant
25. Approve First Amendment with California Department of Community Services and Development (CSD), Increasing the Amount by $1,272 for a New Amount Not to Exceed $15,212, for 2026 Supplemental Low Income Home Energy Assistance Program (SLIHEAP); Authorize the Board of Supervisors Chair to Sign the Amendment
26. Waive the Second Reading and Adopt an Ordinance Titled "Amending the Mariposa Town Planning Area Town Plan Zoning Map to Rezone 3.3 +/- acres of Single-Family Residential 9,000 sq.ft. (SFR 9,000) and Professional Office (PO) - Zoned Land with APNs 013-030-006 and 013-030-014 to the Multi-Family Residential Zone Pursuant to General Plan/Area Plan/Zoning Map Amendment Application No. PLAN-DIS-2026-00083": Applicant, Mogavero Architects: Project Site is located at 5158 and 5160 Jones Street, Mariposa, CA

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