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April 2025

102 records

Approval of First Amendment to BOS Agreement 24-031 with EMC Planning Group to Extend the Termination Date from June 30, 2025, to December 31, 2025 25-0440 Agreement Apr 30, 2025 Consent Agenda Approval of Agreement with Eversole Mortuary in the Amount of $70,000, to Provide for the Handling and Disposition of Last Remains of Decedents of Mendocino County Who Have No Relatives or O… 25-0439 Approval Apr 30, 2025 Consent Agenda Approval of Agreement with Cahto Tribe of the Laytonville Rancheria in the Amount of $388,248 to Provide Child Abuse Prevention Services as Outlined in the Comprehensive Prevention Plan, Eff… 25-0438 Approval Apr 30, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement No. PA-25-14, SS-24-032) with Santiago Simental dba Alternative to Violence, in the Amount of $12,000, for a New Total of $62,000, to Prov… 25-0437 Approval Apr 30, 2025 Consent Agenda Discussion and Possible Action Including Formation of An Ad Hoc Committee to work with CEO through the Consultation Process Required by the Master Tax Sharing Agreement with the City of Ukia… 25-0433 Approval Apr 30, 2025 Agenda Ready Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Two Department of Transportation Contracts to Construct the 2023 Highway Safety Improvement Pr… 25-0431 Resolution Apr 30, 2025 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation from EKI Environment and Water, Inc., on Development of the Mendocino County Drought Resilience Plan; and Adoption of Reso… 25-0430 Presentations Apr 30, 2025 Agenda Ready Approval of Agreement with Sharrie Irene Miller, LVN, in the Amount of $99,840 to Provide Licensed Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, … 25-0425 Approval Apr 29, 2025 Consent Agenda Approval of Agreement with Bradley Daniel, LVN, in the Amount of $74,880 to Provide Licensed Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, throug… 25-0423 Approval Apr 29, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement No. PA-25-20) with NEOGOV in the Amount of $34,788 for Fiscal Year 25/26 for a New Agreement Amount of $67,313 and Extending the Agreement… 25-0422 Approval Apr 29, 2025 Consent Agenda Approval of Agreement with Ukiah Senior Center, Inc., in the Amount of $51,050, to Provide Health and Welfare Outreach Services, Financial Services, and Information Referrals to Elderly Indi… 25-0421 Approval Apr 29, 2025 Consent Agenda Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Willits Environmental Center vs. Mendocino County, et al., Mendocino Count… 25-0420 Approval Apr 29, 2025 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 25-0419 Approval Apr 29, 2025 Agenda Ready Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Vichy Springs Resort v. City of Ukiah et al. Mendocino County Superior Cou… 25-0418 Approval Apr 29, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 1:24-CV-07250-WHO 25-0417 Approval Apr 29, 2025 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Librarian 25-0416 Approval Apr 29, 2025 Agenda Ready 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, … 25-0415 Approval Apr 29, 2025 Agenda Ready Approval of Appointments/Reappointments 25-0414 Approval Apr 29, 2025 Consent Agenda Adoption of Resolution Approving the List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2025-26, Funded by Senate Bill 1: the Road Repair and Accountability Act of … 25-0413 Resolution Apr 29, 2025 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. in the Amount of $76,000, to Provide an Inland Shelter to Individuals in Mendocino County, Effective July 1, 2025, through June 30… 25-0412 Approval Apr 29, 2025 Consent Agenda Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $69,500, to Provide a Coastal Shelter to Individuals in Mendocino County, Effective July 1, 2025, Through June … 25-0411 Approval Apr 29, 2025 Consent Agenda Approval of Minutes of April 22, 2025, Regular Meeting 25-0410 Approval Apr 29, 2025 Consent Agenda Approval of Agreement with James Gerard Flaherty, M.S., M.D., F.A.A.P., in the Amount of $64,750 to Provide Public Health and Medical Oversight, Direction, and Guidance for the Public Health… 25-0409 Approval Apr 28, 2025 Consent Agenda Adoption of Proclamation Recognizing May 2025 as Mental Health Awareness Month (Sponsors: Supervisor Mulheren, Supervisor Norvell, and Behavioral Health and Recovery Services) 25-0408 Approval Apr 28, 2025 Consent Agenda Adoption of Resolution Approving First Amendment to BOS Agreement Number 23-096/Department of Transportation Agreement No. 220027, and Accepting the Revised Grant Deed Conveying Real Propert… 25-0407 Resolution-Agreement Apr 28, 2025 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0030 (Lauwerijssen) to Remove the Existing Single-Family Residence and Replace with a New Single-Famil… 25-0406 Approval Apr 28, 2025 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 250012, Professional Services Agreement with MGE Engineering, in the Amount of $628,952.62 for Construction Man… 25-0405 Resolution-Agreement Apr 25, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-010 with David J. Rapport, Attorney at Law in the Amount of $10,000 for an Agreement for Fiscal Year 25/26 for a New Agreement Amount of … 25-0404 Approval Apr 25, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table by Eliminating Vacant Position Numbers as Outlined in Exhibit A 25-0403 Approval Apr 25, 2025 Consent Agenda Discussion and Possible Action Including Direction to Planning and Building Services and Cannabis Department to Review Opportunities and Identify Limitations Related to Microbusiness License… 25-0402 Approval Apr 25, 2025 Agenda Ready Adoption of Proclamation Recognizing May 2025 as Community Action Month (Sponsor: Supervisor Mulheren) 25-0401 Approval Apr 25, 2025 Consent Agenda Approval of Agreement with Toshiba America Business Solutions, Inc. (Toshiba) in the Amount of $178,520 for Document Imaging Services for Backfile Scanning, With a Term Effective Upon Signin… 25-0400 Agreement Apr 25, 2025 Consent Agenda Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,017.12 Miles as of December 31, 2024 (County Wide) 25-0399 Approval Apr 24, 2025 Consent Agenda Ratification of Letter of Opposition for Assembly Bill 470 (McKinnor) - Telephone Corporations: Carriers of Last Resort (As Amended April 22, 2025) 25-0398 Approval Apr 24, 2025 Consent Agenda Adoption of the Voluntary Separation Incentive Program (VSIP) -Designated List of Positions 25-0397 Approval Apr 23, 2025 Consent Agenda Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Designating Fire Hazard Severity Zones (Sponsors: Executive Office and County Counsel) 25-0396 Approval Apr 23, 2025 Agenda Ready Discussion and Possible Action Including Approval of Transmission of Letter of Request to State Agencies and Lawmakers for Greater Collaboration from State Agencies to Enforce Cannabis Laws … 25-0392 Approval Apr 23, 2025 Agenda Ready Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $56,806.50, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental … 25-0391 Approval Apr 22, 2025 Consent Agenda Ratification of Letter of Support for Assembly Bill 1288 (Addis) - Registered Environmental Health Specialists 25-0390 Approval Apr 22, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-102 with MCAVHN (Mendocino County AIDS/Viral Hepatitis Network) Care and Prevention Network, Increasing the Amount by $306,000 for a New T… 25-0389 Approval Apr 22, 2025 Consent Agenda Approval of Agreement with Angela Rose Fischer-Weaver, PA-C, in the Amount of $65,000 to Provide Physician Assistant Certified Services at the Mendocino County Juvenile Hall, Effective July … 25-0388 Approval Apr 22, 2025 Consent Agenda Approval of Agreement with Partnership HealthPlan of California, a Per Member Per Month Fee for Service Revenue Agreement, for the Enhanced Care Management (ECM) Program, Effective Upon Sign… 25-0387 Approval Apr 22, 2025 Consent Agenda Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of S… 25-0386 Resolution Apr 21, 2025 Agenda Ready Adoption of Resolution Setting Salary for Assistant District Attorney to $152,006.40 - $184,787.20/Annually 25-0385 Approval Apr 21, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 25-01 and Declaring Intent to Establish a Maximum Speed Lim… 25-0384 Resolution Apr 21, 2025 Agenda Ready Approval of First Amendment to BOS Agreement No. 24-014 with the City of Fort Bragg for a Total Amount of $163,800 to Operate the Mendocino Coast Emergency Winter Shelter for Persons Experie… 25-0383 Approval Apr 21, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $30,000 for a New Agreement Total of $630,000 to Provide Ongoing Security Guard Se… 25-0382 Approval Apr 21, 2025 Consent Agenda Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $645,000, to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for… 25-0381 Approval Apr 21, 2025 Consent Agenda Approval of First Amendment to Agreement No. BOS-24-059 with Davis Guest Home in the Amount of $250,000 for a New Agreement Total of $633,850, to Provide Residential Care to Mendocino County… 25-0379 Approval Apr 18, 2025 Consent Agenda Approval of First Amendment to Agreement No. BOS-24-053 with Crestwood Behavioral Health, Inc. in the Amount of $80,000 for a New Agreement Total of $680,000, to Provide Residential Care to … 25-0378 Approval Apr 18, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013 (Public Health Nursing), Add 1.0 FTE Program Specialist II, $56,721.60 - $68,931.20/Annually; Delet… 25-0377 Approval Apr 18, 2025 Consent Agenda Approval of Retroactive Revenue Agreement No. 2025-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $100,000 for the Eradication and Suppre… 25-0376 Approval Apr 18, 2025 Consent Agenda Adoption of Proclamation Recognizing May 15, 2025, as National Peace Officer Memorial Day and the Week of May 11-17, 2025, as National Police Week 25-0375 Approval Apr 18, 2025 Consent Agenda Adoption of Proclamation Recognizing May 4-10, 2025, as National Correctional Officers Week in Mendocino County 25-0374 Approval Apr 18, 2025 Consent Agenda Approval of Sixth Amendment to Agreement No. BOS-22-129 with Netsmart Technologies, Inc. in the Amount of $152,978.76 for a New Agreement Total of $2,173,810.41, to Provide Electronic Health… 25-0373 Approval Apr 17, 2025 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $24,421.10, From Various Psy… 25-0372 Approval Apr 17, 2025 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. in the Amount of $90,140, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Wel… 25-0371 Approval Apr 17, 2025 Consent Agenda Approval of First Amendment to BOS Agreement 24-168 with Anchor Health Management to Increase the Amount by $108,617 for a New Total Amount of $1,992,975 to Provide Specialty Mental Health M… 25-0370 Approval Apr 17, 2025 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0044 (Wood) to Demolish an Existing Single-Family Residence, Construct a 2,009 Square Foot Single-Fami… 25-0369 Approval Apr 17, 2025 Consent Agenda Ratification of Purchasing Agent’s Approval of Prior Invoices Totaling $123,420.08 from the State of California Natural Resources Agency, Department of Forestry and Fire Protection, For Task… 25-0366 Approval Apr 16, 2025 Consent Agenda Approval of Third Amendment to BOS No. 23-170 (Fourth Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications I… 25-0365 Approval Apr 15, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff to Proceed with the Willits Library Roof and Solar Project in Phases, Beginning with the Roof Replacement as Required by The Calif… 25-0361 Approval Apr 15, 2025 Agenda Ready Approval of Minutes of April 8, 2025, Regular Meeting 25-0360 Approval Apr 15, 2025 Consent Agenda Adoption of Proclamation Recognizing April 22, 2025, as Sexual Assault Awareness Day in Mendocino County (Sponsor: Supervisor Mulheren) 25-0358 Approval Apr 15, 2025 Consent Agenda 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, … 25-0357 Approval Apr 15, 2025 Agenda Ready Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 25-0356 Approval Apr 15, 2025 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Child Support Services Director 25-0355 Approval Apr 15, 2025 Agenda Ready Approval of Appointments/Reappointments 25-0354 Approval Apr 14, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement JH-J23-003) with Armorous to Extend the Termination Date to June 30, 2026, to Provide Security Guard Services for Detained Youth Temporari… 25-0352 Agreement Apr 11, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Resolution Authorizing the Director of Transportation to Accept the Cycle 2 Local Transportation Climate Adaption Program Grant for $39,9… 25-0351 Resolution Apr 11, 2025 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective June 21, 2025, Unless Code or Pol… 25-0350 Approval Apr 10, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year (FY) 2024-25; Approval of Executiv… 25-0349 Approval Apr 9, 2025 Agenda Ready Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2025-26 Budget (Sponsor: Executive Office) 25-0348 Approval Apr 9, 2025 Agenda Ready Approval of Agreement with Restpadd, Inc. in the Amount of $1,300,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 3… 25-0347 Approval Apr 8, 2025 Consent Agenda Approval of Agreement with Restpadd Health Corp. in the Amount of $700,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through J… 25-0346 Approval Apr 8, 2025 Consent Agenda Approval of Agreement with Toshiba America Business Solutions, Inc. (Toshiba) in the Amount of $226,265.88 for Document Imaging Services for Backfile Scanning for a Term Ending on June 30, 2… 25-0345 Agreement Apr 8, 2025 Consent Agenda Finding that the Electric Vehicle Charging Stalls Project is Categorically Exempt from the California Environmental Quality Act Pursuant to Section 15301 and 15303 of the CEQA Guidelines; Au… 25-0344 Approval Apr 7, 2025 Consent Agenda Approval of Reallocation of $24,340 One-Time Pacific Gas and Electric Disaster Settlement Funds (Previously Allocated for Implementation of Two-way Interface from Mendocino Unit Altaris™ Com… 25-0343 Approval Apr 7, 2025 Consent Agenda Adoption of Proclamation Declaring May 18-24, 2025, as Emergency Medical Services (EMS) Week in Mendocino County 25-0342 Approval Apr 7, 2025 Consent Agenda Approval of Lease Agreement with Pitney Bowes in the Amount of $52,620.60 for Countywide Postage Meter Equipment for a Term of Five Years, July 1, 2025, to June 30, 2030 25-0341 Approval Apr 7, 2025 Consent Agenda Approval of Agreement with Center for Positive Changes in the Amount of $25,000 to Provide Short-Term Residential Therapeutic Program Care for Mendocino County Youth Clients, for the Period … 25-0340 Approval Apr 7, 2025 Consent Agenda Approval of Retroactive Agreement with Toshiba Business Solutions (Toshiba) in the Amount of $95,000 for Continued Maintenance Services of the Multifunction Copier Devices Acquired in 2019, … 25-0339 Approval Apr 7, 2025 Consent Agenda Approval of Agreement (Second Amendment to Agreement PH-24-018) with Sharrie Irene Miller, LVN, Increasing the Amount by $20,100 for a New Total of $70,000 to Provide Licensed Vocational Nur… 25-0338 Approval Apr 7, 2025 Consent Agenda Authorization of a Road Closure of Main Street (County Road 245) at the West Canal to Allow for Replacement of the Culvert Under Main Street, Planned for Summer 2025, Pursuant to Section 942… 25-0337 Approval Apr 7, 2025 Consent Agenda Adoption of Resolution Approving the Parcel Map for Minor Subdivision Number 2023-0003 (Rosetti), and Accepting on Behalf of the Public the Dedication of Land in Item (A) of the Owner’s Stat… 25-0336 Resolution Apr 7, 2025 Consent Agenda Approval of the Department of Planning and Building Services Housing Element and General Plan Annual Progress Reports for 2023 and 2024 to Facilitate Compliance with Housing and Community De… 25-0335 Communication Apr 7, 2025 Consent Agenda Adoption of Proclamation Recognizing May 4-10, 2025, as Public Service Recognition Week in Mendocino County 25-0334 Approval Apr 4, 2025 Consent Agenda Adoption of Proclamation Recognizing April 20 - 26, 2025, as Volunteer Appreciation Week in Mendocino County 25-0333 Approval Apr 4, 2025 Consent Agenda Ratification of Submission of Grant Application to the County Medical Services Program for Building the Healthcare Workforce Funding; and Authorization for the Director of Health Services to… 25-0332 Approval Apr 4, 2025 Consent Agenda Ratification of Submission of Grant Application to Advocates for Human Potential, Inc. for California Youth Opioid Response Program Funding; and Authorization for the Director of Health Serv… 25-0331 Approval Apr 4, 2025 Consent Agenda Ratification of Letter of Support for Senate Bill 501 (Allen) - Household Hazardous Waste Producer Responsibility Act (Sponsor: Supervisor Mulheren) 25-0330 Approval Apr 4, 2025 Consent Agenda Ratification of Letter of Support for Senate Bill 561 (Blakespear) - Emergency Distress Flare Safe Disposal (Sponsor: Supervisor Mulheren) 25-0329 Approval Apr 4, 2025 Consent Agenda Approval of First Amendment to Agreement No. BOS-24-084 with North Coast Opportunities, Inc., in the Amount of $210,000, for a New Total of $645,000, to Administer California Work Opportunit… 25-0328 Approval Apr 3, 2025 Consent Agenda Discussion and Possible Action Regarding Cannabis Cultivation Limits (Sponsor: Executive Office) 25-0327 Approval Apr 2, 2025 Agenda Ready Ratification and Approval of Submission of Grant Award for the Community Wildfire Defense Grant (CWDG) Program Grant Funding Opportunity from the Department of Agriculture Forest Service (US… 25-0326 Approval Apr 2, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2560 (Probation), Add 1.0 FTE Staff Services Administrator, $74,048.00 - $90,022.40/Annually; Delete 1.0… 25-0325 Approval Apr 2, 2025 Consent Agenda Approval of Agreement (Amendment to Purchasing Agent Agreement No. PA 24-77) with LexisNexis in the Amount of $127,800 for a New Agreement Total of $157,260 and Extending Termination Date fr… 25-0324 Agreement Apr 1, 2025 Consent Agenda Discussion and Possible Action Including Acceptance of the Mendocino County California Juvenile Justice Realignment Block Grant (JJRBG) Annual Plan for Fiscal Year (FY) 2025-26 Dated March 2… 25-0323 Approval Apr 1, 2025 Agenda Ready Approval of Minutes of March 25, 2025, Regular Meeting 25-0322 Approval Apr 1, 2025 Consent Agenda Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 24-cv-07250-RMI (U… 25-0321 Approval Apr 1, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Service Employees International Union, Local 1021 v. County of Mendocino, … 25-0320 Approval Apr 1, 2025 Agenda Ready 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, … 25-0319 Approval Apr 1, 2025 Agenda Ready
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