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May 2025

101 records

Adoption of Resolution Authorizing the Execution of Subordination Agreements and Other Acts Related to the Community Development Loan for Agwood Mill & Lumber Company 25-0548 Approval May 30, 2025 Consent Agenda Approval of Submission of Grant Application for the California State Library’s Zip Books 2025-2026 Program for Funding in the Amount of $12,000 by the Mendocino County Library to Participate… 25-0547 Approval May 30, 2025 Consent Agenda Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 35 Years of Service (Sponsor: Human Resources) 25-0546 Approval May 30, 2025 Agenda Ready Approval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible Foster Childr… 25-0545 Approval May 29, 2025 Consent Agenda Approval of Retroactive First Amendment to BOS Agreement 19-215 (Revenue Agreement No. DD-P11-006, a Fee for Service Agreement) with Partnership Healthplan of California (PHC) to Provide for… 25-0544 Approval May 29, 2025 Consent Agenda Approval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 17, 2025, through July 20, 2025, in Piercy 25-0543 Approval May 29, 2025 Consent Agenda Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 12, 2025, through July 26, 2025, in the Town of Mendocino 25-0542 Approval May 29, 2025 Consent Agenda 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 Adjustm… 25-0541 Approval May 29, 2025 Agenda Ready Approval of First Amendment to BOS Agreement 20-121 with BI, Inc. Increasing the Total Agreement Amount by $100,000 to Provide Electronic Home Detention Monitoring Devices for Inmates throug… 25-0540 Approval May 29, 2025 Consent Agenda Approval of Letter of Opposition for the Safeguarding American Voter Eligibility (SAVE) Act (Sponsors: Supervisor Mulheren and Assessor/Clerk-Recorder) 25-0539 Approval May 29, 2025 Consent Agenda Approval of Agreement Between Public Risk Innovation, Solutions, and Management (PRISM) and Mendocino County for Participation in PRISM’s Employment Practices Legal Advice Service Which Esta… 25-0538 Approval May 29, 2025 Consent Agenda Next steps: likely costs, needed actions, and timing 25-0537 Approval May 28, 2025 Agenda Ready The need for additional storage of water in the Russian Watershed (U.S. Army Corps of Engineers Feasibility Study and other storage options) 25-0536 Approval May 28, 2025 Agenda Ready The Water Diversion Agreement - Framework for the right to divert water 25-0535 Approval May 28, 2025 Agenda Ready Proposal for a new diversion structure: the New Eel-Russian Facility (NERF) 25-0534 Approval May 28, 2025 Agenda Ready Approval of Agreement with First 5 Mendocino in the Amount of $55,347, to Provide Positive Parenting Program (Triple P) Classes Countywide, Effective July 1, 2025, through June 30, 2026 25-0533 Approval May 28, 2025 Consent Agenda Context: PG&E and the Federal Energy Regulatory Commission (FERC) 25-0532 Approval May 28, 2025 Agenda Ready 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… 25-0531 Approval May 28, 2025 Agenda Ready Approval of Agreement with CSG Consultants Inc., In the Amount of $50,000, for Plan Check Services with a Term through June 30, 2028 25-0530 Agreement May 27, 2025 Consent Agenda Pursuant to Government Code section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 25-0529 Approval May 27, 2025 Agenda Ready Approval of Appropriation of Funds for the Disaster Recovery Multi-Family Housing Program Grant (CDBG-DR MHP) Project for Fiscal Year 2024-25 Fund 4020 Project UBMH1, Increasing Fund 4020 Li… 25-0528 Approval May 27, 2025 Consent Agenda Approval of Agreement with Nuestra Alianza de Willits in the Amount of $60,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Services, Effective July 1… 25-0527 Approval May 27, 2025 Consent Agenda Authorization to Award to and Approval of an Agreement with James Day Construction, Doing Business as Coastal Mountain Electric Incorporated in the Amount of $224,639 for the Sheriff’s Depar… 25-0526 Approval May 27, 2025 Consent Agenda Approval of Appointments/Reappointments 25-0525 Approval May 27, 2025 Consent Agenda Approval of Request for Appropriations Form to Increase Line-Item BG-862130 Maint-Strc Improv & GRN for Fiscal Year 2024-25 in the Amount of $7,945 for the Purchase and Installation of Utili… 25-0523 Approval May 27, 2025 Consent Agenda Approval of Minutes of May 20, 2025, Regular Meeting 25-0522 Approval May 27, 2025 Consent Agenda Approval of Agreement with Harwood Memorial Park DBA Laytonville Healthy Start in the Amount of $60,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) a… 25-0521 Approval May 22, 2025 Consent Agenda 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,… 25-0520 Approval May 22, 2025 Agenda Ready 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 … 25-0519 Approval May 22, 2025 Agenda Ready 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, … 25-0518 Approval May 22, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - April James et al. v. Matthew Kendall et al., U.S. District Court, Norther… 25-0517 Approval May 22, 2025 Agenda Ready Approval of Transmission of a Letter of Support for Sonoma Clean Power’s Proposal for Paving the Way for California’s Gas Transition Grant Funding Opportunity (Sponsors: Supervisor Haschak a… 25-0516 Approval May 22, 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, … 25-0515 Approval May 22, 2025 Agenda Ready Approval of Agreement with Buckelew Programs in the Amount of $65,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Suicide Prevention Services, and Cr… 25-0514 Approval May 22, 2025 Consent Agenda Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Second Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Association of Elec… 25-0513 Approval May 22, 2025 Consent Agenda Approval of Amendment to BOS Agreement No. 23-130 with Redwood Community Services, Inc. to Increase the Amount by $1,146,500 for a New Total of $2,309,361 to Operate Crisis Respite Services … 25-0512 Approval May 21, 2025 Consent Agenda Adoption of Resolution Approving Department of Transportation Agreement Number 250026 with SWT Engineering, Inc., in the Amount of $66,868, for the Term Beginning Upon Execution of the Agree… 25-0511 Resolution-Agreement May 21, 2025 Consent Agenda Adoption of Resolution of the Mendocino County Air Quality Management District (MCAQMD) Board of Directors Approving a Professional Services Agreement with Raman Kapahi, DBA Environmental Pe… 25-0510 Resolution-Agreement May 21, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Mendocino County Air Quality Management District’s Budget Pursuant to California Health and Safe… 25-0509 Approval May 21, 2025 Agenda Ready Approval of Lease Agreement with the Thomas A. Burger and Beverly C. Burger 2000 Trust, for the Sanel Mountain Communication Site, with a Term Beginning Upon Execution through June 2040, and… 25-0507 Approval May 20, 2025 Consent Agenda Ratification of Submission of Grant Application for the Northern California Coalition to Safeguard Communities Program in the Amount of $254,716 for the Period of August 1, 2025, through Jul… 25-0506 Approval May 19, 2025 Consent Agenda Approval of Amendment to BOS Agreement No. 24-092 with Redwood Community Services in the Amount $40,000 for a New Agreement Total of $399,000 to Provide Housing and Case Management for Speci… 25-0505 Approval May 19, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement No. PA-23-112), with Granicus, LLC., in the Amount of $19,584.49, for a New Agreement Total of $53,722.59, for a Fiscal Year 2025/26 Subsc… 25-0504 Agreement May 19, 2025 Consent Agenda Approval of the 2025-26 Annual Update to the 2023-26 Mental Health Services Act Three-Year Program and Expenditure Plan; and Authorization for the Health Services Director to Sign and Submit… 25-0503 Approval May 19, 2025 Consent Agenda Adoption of Proclamation Recognizing June 2025, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County 25-0502 Approval May 19, 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 $19,353.45, From Various Psy… 25-0501 Approval May 19, 2025 Consent Agenda Authorization to Acquire Replacement Vehicles, a Reliance 15’ Transfer Set, for the Department of Transportation (Fixed Assets) Due to Vehicle Collision, Including Approval of Insurance Reim… 25-0500 Approval May 19, 2025 Consent Agenda Approval of Agreement with Ford Street Project in the Amount of $60,000 to Support Implementation of the Sober Living Infrastructure, Effective Upon Execution through June 30th, 2025 25-0499 Approval May 16, 2025 Consent Agenda Approval of Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $100,607 to Provide 24/7 Emergency Crisis Services, Outreach, and Engagement … 25-0498 Approval May 15, 2025 Consent Agenda Approval of Amendment to BOS Agreement No. 24-171 with Redwood Community Services, Inc. for an Increase in the Amount of $1,094,439 for a New Total Amount of $10,772,760 to Provide Specialty… 25-0497 Approval May 15, 2025 Consent Agenda Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $63,430, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Ill… 25-0496 Approval May 15, 2025 Consent Agenda Approval of Standard Services Agreement with Defense Block Security in the Amount of $198,000 for Security Guard Services at the Ukiah Branch of the Mendocino County Library, Effective Upon … 25-0495 Approval May 15, 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 $40,711.10, From Various Psy… 25-0494 Approval May 15, 2025 Consent Agenda Approval of Amendment to BOS Agreement No. 24-028 with Humboldt State University Sponsored Programs Foundation in the Amount of $0 for an Agreement Total of $145,360, for the Behavioral Heal… 25-0493 Approval May 15, 2025 Consent Agenda Approval of Retroactive Amendment to BOS Agreement 19-215 (Amendment to Revenue Agreement No. DD-P11-006, a Fee for Service Agreement) with Partnership Healthplan of California to Provide fo… 25-0491 Approval May 15, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement MH-24-015) with XPIO Group Health, LLC. in the Amount of $16,000 for a New Agreement Total of $66,000, to Provide ongoing Avatar Support a… 25-0490 Approval May 15, 2025 Consent Agenda Approval of Agreement with XPIO Group Health, LLC. in the Amount of $75,000, to Provide Ongoing Avatar Support and Technical Assistance, Effective July 1, 2025, through June 30, 2026 25-0489 Approval May 15, 2025 Consent Agenda Approval of Agreement with The SmithWaters Group in the Amount of $57,600, to Provide Patients’ Rights Advocacy Services to Mendocino County Behavioral Health and Recovery Services Beneficia… 25-0488 Approval May 15, 2025 Consent Agenda Approval of Formation of an Ad Hoc Committee Regarding the Anderson Valley Community Services District and County of Mendocino Tax Sharing Agreement (Sponsors: Supervisor Mulheren and Superv… 25-0487 Approval May 15, 2025 Consent Agenda Approval of Agreement with Canyon Manor in the Amount of $330,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, for the Period of July 1, 2025, through June… 25-0486 Approval May 15, 2025 Consent Agenda Ratification of Submission of Agreement Funding Application (AFA) to California Department of Public Health for California Home Visiting Program State General Funds Evidence-Based Home Visit… 25-0485 Approval May 13, 2025 Consent Agenda Adoption of Resolution of the Board of Directors of the Mendocino County Air Quality Management District Authorizing the Mendocino County Chief Executive Officer to Manage the District Until… 25-0484 Approval May 13, 2025 Consent Agenda Discussion and Possible Action Including Acceptance of Response of the Board of Supervisors to the Auditor-Controller/Treasurer-Tax Collector’s Requests During the May 6, 2025, Informational… 25-0483 Approval May 13, 2025 Agenda Ready Approval of Legal Services Agreement with Jones Mayer Law, for a Total of $50,000, to Provide Advice and Representation Regarding County of Mendocino Liability and Litigation, Effective Upon… 25-0481 Agreement May 13, 2025 Consent Agenda Approval of Legal Services Agreement with Redwood Public Law, LLP, for a Total of $10,000, to Provide Legal Advice and Analysis Regarding Negotiation of Tax Sharing and the Annexation Proces… 25-0480 Agreement May 13, 2025 Consent Agenda Approval of Minutes of May 7, 2025, Regular Closed Session Meeting 25-0479 Approval May 13, 2025 Consent Agenda Approval of Minutes of May 6, 2025, Regular Meeting 25-0478 Approval May 13, 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, … 25-0477 Approval May 13, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - April James et al. v. Matthew Kendall et al., U.S. District Court, Norther… 25-0476 Approval May 13, 2025 Agenda Ready Approval of Legal Services Agreement with Kronick, Moskovitz, Tiedmann & Girard, A Professional Corporation, for a Total of $30,000, to Provide Consultation related to the California Environ… 25-0475 Agreement May 13, 2025 Consent Agenda Denial of Application of Sydney Shackman to Present Late Claim Against the County 25-0474 Approval May 13, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Approval of Staff Presentation in Compliance with Assembly Bill (AB) 2561, which Requires Public Agencies to Hold One Public… 25-0473 Approval May 12, 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… 25-0472 Approval May 12, 2025 Consent Agenda Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2024-2025 Grand Jury Report, Continuity Report (Sponsor: County Counsel) 25-0471 Approval May 12, 2025 Agenda Ready Discussion and Possible Action Including Direction to Staff to Analyze the Fiscal and Operational Impact of the City of Ukiah's Proposed Change of Organization and Annexation as Discussed at… 25-0470 Approval May 12, 2025 Agenda Ready Ratification of Letter of Support for AmeriCorps 25-0469 Approval May 12, 2025 Consent Agenda Ratification of Letter of Support for Safety Net Programs and Head Start 25-0468 Approval May 9, 2025 Consent Agenda Approval of Agreement with Joshua Sternberg for Jail Gardening Management Services in the Amount of $53,040 Effective July 1, 2025, through June 30, 2026 25-0465 Approval May 9, 2025 Consent Agenda Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0464 Approval May 8, 2025 Agenda Ready Adoption of Proclamation Recognizing June 2025 as Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month in Mendocino County; and Approve Flying the Pride Flag at the County of Men… 25-0463 Approval May 8, 2025 Consent Agenda Discussion and Possible Action Including Direction for the Chief Executive Officer to Require All Offices and Departments to Present up to a 10% Cut to Their Proposed Budget (Sponsors: Super… 25-0462 Approval May 8, 2025 Agenda Ready Approval of First Amendment to Agreement BOS 23-130 with Redwood Community Services, Inc. to Increase the Amount by $1,146,500 for a New Total of $2,309,361 to Operate Crisis Respite Service… 25-0461 Approval May 7, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Adopting the 2025-2026 Annual Report of the Mendocino County Business Improvement District (BID) and … 25-0460 Approval May 7, 2025 Agenda Ready Approval of Agreement with Redwood Community Crisis Center (“RC3”) in the Amount of $360,000 per Year for 4 Years for a Total of $1,440,000 to Provide and Monitor Crisis Assessment and Psych… 25-0459 Approval May 7, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Resolution to Acknowledge Receipt of Bid Protest Hearing for Little River Airport Aircraft Parking Apron Rehabilitation, Resolve Any and … 25-0458 Resolution May 7, 2025 Agenda Ready Approval of Appointments/Reappointments 25-0457 Approval May 7, 2025 Consent Agenda Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250023) with Mendocino County Resource Conservation District, in the Amount of $30,000, for Forest H… 25-0456 Approval May 7, 2025 Consent Agenda Adoption of an Ordinance Designating Fire Hazard Severity Zones 25-0455 Approval May 6, 2025 Consent Agenda Adoption of Resolution Authorizing Final Acceptance and Confirming Completion of the Mendocino County Community Wildfire Protection Plan 25-0454 Approval May 6, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the Amount of $200,000 for a New Agreement Total of $400,000 and Extending Termination Date from Jun… 25-0453 Agreement May 5, 2025 Consent Agenda Acceptance of March 31, 2025 Mendocino County Pooled Investments Report 25-0452 Approval May 5, 2025 Consent Agenda Approval of Agreement and Authorization of Services Paid in Advance to Samer A. Itani, DDS, Inc. in an Amount Not to Exceed $50,000 to Provide Dental Services Not Covered by MediCal for a Yo… 25-0451 Approval May 5, 2025 Consent Agenda Approval of Change Order Number 01 to Agreement 24-211 with FRC, a California Corporation for the Agriculture - Farm Advisor Front Entry Repair Project for Additional Work Required to Replac… 25-0450 Approval May 5, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Mendocino Historical Review Board’s Denial of Mendocino Historical Review Board Application MHRB_2024-000… 25-0449 Resolution May 5, 2025 Agenda Ready Approval of Agreement with Synergy Disaster Recovery, LLC., in the Amount of $187,708, for Services Related to Updating the County of Mendocino’s Operational Area Multi-Jurisdictional Hazard… 25-0448 Approval May 2, 2025 Consent Agenda Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $156,000, to Provide Part-Time Child Support Attorney Services to Mendocino County Child Support Services, effective… 25-0447 Approval May 2, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-199 (Second Amendment to Agreement MH-24-016) with Life Generations HealthCare, LLC in the Amount of $64,250 for a New Agreement Total of … 25-0446 Approval May 1, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement PA-25-27) with Farrington Law to Increase the Amount by $23,000 for a New Total of $65,600, to Provide Certification Review Hearings for I… 25-0445 Approval May 1, 2025 Consent Agenda Approval of Agreement with Alice Cheng, MD in the Amount of $100,000, to Provide Psychiatric Medication Support Services to Mendocino County Behavioral Health and Recovery Services Clients, … 25-0443 Approval May 1, 2025 Consent Agenda Approval of Fifth Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $75,000 for a new Agreement Total of $460,000 and Extending the Agreement Expiration… 25-0442 Approval May 1, 2025 Consent Agenda Adoption of Resolution to Summarily Vacate a Public Access Easement Across Assessor’s Parcel Number 034-050-20 in the Northeast Quarter of Section 6, Township 22 North, Range 10 West (Round … 25-0441 Resolution May 1, 2025 Consent Agenda
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