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July 2025

73 records

Adoption of an Ordinance Amending Mendocino County Code Chapter 22.17 (Floodplain Ordinance) to Comply with Federal and State Regulations, Including Conformance with the Newly Adopted Flood … 25-0748 Ordinance Jul 29, 2025 Consent Agenda Adoption of an Ordinance Amending Section 15.04.030 of the Mendocino County Code – Speed Zoning on County Roads, Establishing Maximum Speed Limit(s) Between 25 Miles per Hour (MPH) and 40 MP… 25-0747 Resolution-Ordinance Jul 29, 2025 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-031 with Charles Evans, M.D. in the Amount of $60,000, for a New Agreement Total of $210,000 to Provide Tuberculosis Control Officer, Dis… 25-0746 Approval Jul 28, 2025 Consent Agenda Approval of Framework Agreement with OCLC Global Library Cooperative for the Library to Subscribe to WorldShare Metadata and Interlibrary Loan Services in the Annual Amount of Approximately … 25-0744 Approval Jul 28, 2025 Consent Agenda Approval of Request to Purchase a Gas-Powered Vehicle for the District Attorney’s Office Using Asset Forfeiture Fund 2110-760220, as Hybrid Vehicle is Not Suitable Due to Operational Demands… 25-0743 Approval Jul 23, 2025 Consent Agenda Ratification of Letter of Support for Assembly Bill 564 (Haney) - Cannabis: Excise Tax: Rate Increase Repeal (Sponsor: Supervisor Haschak) 25-0742 Approval Jul 23, 2025 Consent Agenda Direction to the Chief Executive Officer (CEO) to Conduct a Five-Year Cost Trend Analysis of Aggregate Legal Services Including Expenditures on Internal and External Counsel; Direction to Co… 25-0741 Approval Jul 22, 2025 Consent Agenda Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' Internation… 25-0740 Approval Jul 22, 2025 Agenda Ready Pursuant to Government Code section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 46980 Ocean View Avenue, Gualala, CA and APN: 144-034-24. Agency Negotiat… 25-0739 Approval Jul 22, 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… 25-0738 Approval Jul 22, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Chamise Cubbison v. County of Mendocino, et al., Mendocino County Superior… 25-0736 Approval Jul 22, 2025 Agenda Ready Approval of Recommended Special District Appointments 25-0734 Approval Jul 22, 2025 Consent Agenda Approval of Appointments/Reappointments 25-0733 Approval Jul 22, 2025 Consent Agenda Approval of Minutes of July 8, 2025, Regular Meeting 25-0732 Approval Jul 22, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Budget Cuts in the Amount of $20,500 to the line items to the Board of Supervisors’ Budget Including $4,500 from Special Department Expen… 25-0731 Approval Jul 22, 2025 Agenda Ready Adoption of Resolution Authorizing the Auditor-Controller/Treasurer-Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $2,584.90, From Various Psyc… 25-0730 Approval Jul 21, 2025 Consent Agenda Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 14, 2025, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in … 25-0729 Approval Jul 18, 2025 Consent Agenda Approval of Agreement (First Amendment to Lease Agreement LS#21-14), Between the County of Mendocino and Abell Masonic Hall Association, Extending Lease by Three Months to December 31, 2025 25-0728 Approval Jul 18, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding Development of an Energy Saving Project Agreement with Ameresco Including 1) County’s Desire to Incur Additional Debt th… 25-0727 Approval Jul 18, 2025 Agenda Ready Discussion and Possible Action Including Direction to the Chair to Work with County Counsel to Return with an Ordinance Amending Mendocino County Code Section 3.04.071 to Reduce the Yearly B… 25-0726 Approval Jul 18, 2025 Agenda Ready Authorization to Award and Approval of an Agreement with Solano County Roofing, Incorporated in the Amount of $281,945 for the Willits Library Roof Replacement Project at 390 East Commercial… 25-0661 Approval Jul 18, 2025 Consent Agenda Approval of Memorandum of Understanding with Potter Valley Community Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library… 25-0725 Approval Jul 17, 2025 Consent Agenda Approval of Appropriation of Funds From Additional Revenue in the State Other Line (82-5490) Increasing by $58,000 for Fiscal Year 2024/25 to Increase Communication (86-2060) by $875, Increa… 25-0724 Approval Jul 16, 2025 Consent Agenda Adoption of Resolution Authorizing the Director of Transportation or Designee to Accept the State of California Total Maximum Daily Load Compliance Funding in the Amount of $482,211, Execute… 25-0723 Resolution Jul 16, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-047 with Redwood Public Law, LLP, in the Amount of $15,000 for a New Agreement Total of $25,000, to Continue to Provide Legal Advice and A… 25-0722 Agreement Jul 16, 2025 Consent Agenda Approval of Retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the Amount of $90,000 for an Agreement Term of July 1, 2025, through June 30, 2026, t… 25-0721 Approval Jul 16, 2025 Consent Agenda Adoption of Resolution Pursuant to Caltrans/California Highway Patrol (CHP) Joint Policy Guidelines for Special Events on State Conventional Highways, in Order to Obtain a Caltrans Permit fo… 25-0720 Approval Jul 15, 2025 Consent Agenda Adoption of Proclamation in Honor of the 105th Anniversary of the 19th Amendment to the United States Constitution (Sponsors: Supervisor Cline and Supervisor Mulheren) 25-0719 Approval Jul 15, 2025 Consent Agenda Approval of Agreement for the Collection by the County of the 2024 Water System Upgrade and Sustainability Assessment on behalf of the Irish Beach Water District Levied by the Irish Beach Wa… 25-0718 Approval Jul 15, 2025 Consent Agenda Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $712,282.60 for the Administration of a Jail-Based Competency Treatment… 25-0717 Approval Jul 15, 2025 Consent Agenda Approval of Appropriation Transfer of Funds from Fund 1228, Budget Unit 2811, Line Item 865802-EC300 Operating Transfer Out in the Amount of $51,836.80 for Fiscal Year 2024/25 to Fund 1100, … 25-0716 Approval Jul 14, 2025 Consent Agenda Adoption of a Retroactive Resolution Rescinding Resolution No. 18-053, Linking County Counsel Attorney Classification Salaries at Five Percent (5%) Differential Above the Attorney Classifica… 25-0715 Resolution Jul 14, 2025 Consent Agenda Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for F… 25-0714 Resolution-Agreement Jul 14, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and Any Amendments Theret… 25-0713 Approval Jul 14, 2025 Agenda Ready Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 22.17 (Floodplain Ordinance) to Comply with Federal and S… 25-0712 Ordinance Jul 14, 2025 Agenda Ready Ratification of Letter of Opposition Unless Amended for Assembly Bill 8 (Aguiar-Curry) - Cannabis: Cannabinoids: Industrial Hemp (Sponsor: Supervisor Haschak) 25-0711 Approval Jul 14, 2025 Consent Agenda Approval of Second Amendment to Agreement No. BOS-24-071 with Willow Glen Care Center in the Amount of $35,000 for a New Agreement Total of $545,000, to Provide Residential Care to Mendocino… 25-0710 Approval Jul 14, 2025 Consent Agenda Authorization to Rescind the Following Mendocino County Policies: #4 Travel Reimbursements, #5 General Plan Amendment Schedule, #7 Reimbursements to Attorneys in SSI, SSP Cases, #9 Special D… 25-0709 Approval Jul 14, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1920 (Retirement), Add 1.0 FTE, Confidential Retirement Accountant $73,632.00 - $89,502.40/Annually; Del… 25-0708 Approval Jul 14, 2025 Consent Agenda Adoption of a Resolution Approving an Agreement With EMC Planning Group, Inc., in the Amount of $299,283.75 for Environmental Review Services Related to the County’s Local Coastal Program (L… 25-0707 Resolution-Agreement Jul 14, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-032 With TJKM And Mendocino County Planning and Building Services to Extend the Termination Date from June 30, 2025, to December 31, 2025 25-0706 Agreement Jul 11, 2025 Consent Agenda Approval of Appropriation of Funds for the Local Agency Technical Assistance (LATA) Grant Program from the California Public Utilities Corporation (CPUC) for Fiscal Year 2024-25 Fund 1225 Pr… 25-0705 Approval Jul 11, 2025 Consent Agenda Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Install an Access Control Card Reader System at the Emergency Operations Center Building in t… 25-0704 Approval Jul 11, 2025 Consent Agenda Approval of Agreement with Mendocino County Tourism Commission in the Amount Estimated at $1,100,000, to Promote County Tourism on Behalf of the Mendocino County Business Improvement Distric… 25-0703 Agreement Jul 11, 2025 Consent Agenda Approval of Agreement with BKF Engineers in the Amount of $470,000, to Provide Consulting Services for the East Ukiah Hills Emergency Evacuation Planning Project, Effective Upon Full Executi… 25-0702 Agreement Jul 11, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-053 with Crestwood Behavioral Health, Inc. in the Amount of $8,000 for a New Agreement Total of $688,000, to Provide Residential Care to … 25-0701 Approval Jul 10, 2025 Consent Agenda Approval of Memorandum of Understanding with Round Valley Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library Cards Whic… 25-0700 Approval Jul 10, 2025 Consent Agenda Approval of Agreement and Annual Renewals of Agreement with Partnership HealthPlan of California, a Per Member Per Month Revenue Contract to Provide Enhanced Care Management services in Coun… 25-0699 Approval Jul 10, 2025 Consent Agenda Adoption of Resolution Approving Second Amendment to BOS Agreement Number 21-085 (Department of Transportation Agreement Number 200041) for Professional Engineering Design Services with Wood… 25-0698 Resolution-Agreement Jul 10, 2025 Consent Agenda Approval of Agreement with California Department of Social Services in the Amount of $0 to Ensure Data Privacy and Security of Social Security Administration, Medi-Cal Eligibility Data Syste… 25-0697 Approval Jul 8, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-031 between Toshiba America Business Solutions, Inc. (Toshiba) and Mendocino County Planning and Building Services to Increase the Total C… 25-0696 Agreement Jul 7, 2025 Consent Agenda Approval of Agreement with Adventist Health DBA Adventist Health St Helena and Adventist Health Vallejo in the Amount of $500,000, to Provide Inpatient Psychiatric Treatment Services to Qual… 25-0694 Approval Jul 7, 2025 Consent Agenda Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250025) with GeoLogic Associates, Inc., in the Amount of $323,961, for the Term Beginning Upon Execu… 25-0693 Resolution-Agreement Jul 7, 2025 Consent Agenda Adoption of Resolution Approving Third Amendment to BOS Agreement No. 22-201 (Department of Transportation Agreement Number 220007), for Professional Engineering Design Services with GHD, In… 25-0692 Resolution-Agreement Jul 7, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Vacating the Portion of Wilderness Lodge Road (County Road 320) Within Assessor’s Parcel Number 013-5… 25-0691 Resolution Jul 7, 2025 Agenda Ready Approval of Agreement with County of Glenn Probation Department to Provide Detention Services for Youth Placed in the Mendocino County Juvenile Hall Effective July 29, 2025, at a Daily Bed R… 25-0690 Agreement Jul 3, 2025 Consent Agenda Approval of Retroactive Amendment to BOS Agreement No. 24-102 with MCAVHN (Mendocino County AIDS/Viral Hepatitis Network) Care and Prevention Network, Increasing the Amount by $254,500 for a… 25-0689 Agreement Jul 3, 2025 Consent Agenda Approval of Transfer of Funds from Fund 2852 Org WFRA 865802 in the Amount of $614,600.96 and Fund 2862 Org WFRA2011 865802 in the Amount of $262,108.80 to Fund 1100 Org SS 827802 in the Amo… 25-0688 Approval Jul 2, 2025 Consent Agenda Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Third Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Association of Elect… 25-0687 Approval Jul 2, 2025 Consent Agenda Ratification of Submission of Grant Application for the Board and State of Community Corrections Proposition 47 Grant Program Cohort 5; and Authorization for the Director of Health Services … 25-0686 Approval Jul 2, 2025 Consent Agenda Approval of Transfer of Fund 2321 Org AFDC 865802 in the Amount of $5,417,666 to Fund 2321 Org AFDC 827802 in the Amount of $5,417,666 To Ensure Proper Tracking of State MOE for AFDC 25-0685 Approval Jul 2, 2025 Consent Agenda Approval of Retroactive Agreement with California Department of Social Services, California-Child and Family Services Review in the Amount of $156,519 per Fiscal Year, for a total contract o… 25-0684 Approval Jul 2, 2025 Consent Agenda Adoption of Resolution Approving First Amendment to BOS Agreement No. 24-057 (Department of Transportation Agreement Number 240006), for Professional Engineering Design Services with GHD, In… 25-0683 Resolution-Agreement Jul 1, 2025 Consent Agenda Approval of Legal Services Agreement with Kronick, Moskovitz, Tiedmann & Girard, A Professional Corporation, for a Total of $20,000, to Provide Legal Services Related to Scott Roat vs. Count… 25-0682 Approval Jul 1, 2025 Consent Agenda Approval of Minutes of June 24, 2025, Regular Meeting 25-0681 Approval Jul 1, 2025 Consent Agenda Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' Internation… 25-0680 Approval Jul 1, 2025 Agenda Ready Appointment of Supervisor Norvell as the Board of Supervisors Representative to the National Association of Counties (NACo) and the Alternate Board of Supervisors Representative to the Rural… 25-0679 Approval Jul 1, 2025 Consent Agenda Approval of Recommended Special District Appointments 25-0678 Approval Jul 1, 2025 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Agricultural Commissioner 25-0677 Approval Jul 1, 2025 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Public Defender 25-0676 Approval Jul 1, 2025 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel 25-0675 Approval Jul 1, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Scott Roat v. County of Mendocino, et al., Mendocino County Superior Court… 25-0674 Approval Jul 1, 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… 25-0672 Approval Jul 1, 2025 Agenda Ready

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