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October 2025

68 records

Adoption of Resolution Approving the Eleventh Amendment to BOS Agreement No. 11-056 (Department of Transportation Agreement Number 110002) for Professional Engineering Services with Consor N… 25-0982 Resolution-Agreement Oct 31, 2025 Consent Agenda Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 16-017 (Department of Transportation Agreement Number 160025) for Professional Engineering Services with Consor Nort… 25-0981 Resolution-Agreement Oct 31, 2025 Consent Agenda Acceptance of the 2022 Mendocino County Crop Report 25-0980 Approval Oct 31, 2025 Consent Agenda Adoption of Resolution Approving First Amendment to BOS Agreement No. 23-179 (Department of Transportation Agreement Number 220019) for Professional Engineering Services with GHD in the Amou… 25-0979 Resolution-Agreement Oct 31, 2025 Consent Agenda Approval of Retroactive Agreement with LONG & LEVIT LLP in the Amount of $8,500 for the Period of December 16, 2025, through November 18, 2026, to Provide Legal Services 25-0978 Communication Oct 31, 2025 Consent Agenda Adoption of a Proclamation Recognizing November 17th through November 21st, 2025, as California Clerk of the Board of Supervisors Week (Sponsor: Supervisor Haschak) 25-0976 Approval Oct 30, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-032 With TJKM And Mendocino County Planning and Building Services to Extend the Termination Date from December 31, 2025, to June 30, 2026 25-0975 Agreement Oct 29, 2025 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2026-27 Budget; and Possible Direction to Staff (Sponsor: Executive Off… 25-0974 Approval Oct 29, 2025 Agenda Ready Adoption of Resolution Approving the Fourth Amendment to BOS Agreement No. 17-045 (Department of Transportation Agreement Number 170008) for Professional Engineering Services with Dewberry E… 25-0973 Resolution-Agreement Oct 28, 2025 Consent Agenda Approval of Retroactive Amendment to BOS Agreement No. 23-209 with Nokia of America Corporation in the Amount of $109,440 for a New Agreement Total of $2,293,007.99 for the Phase III Microwa… 25-0972 Approval Oct 28, 2025 Consent Agenda Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Repealing Mendocino County Code Section 2.16.070, Adding Section 2.16.080, and Amending Chapter … 25-0971 Approval Oct 28, 2025 Agenda Ready Approval of Appointments/Reappointments 25-0970 Approval Oct 28, 2025 Consent Agenda Authorization of the Issuance of Administrative Coastal Development Permit Modification Number CDPM_2025-0003 to Reduce the Size of a Single-Family Residence and Permit After-the-Fact Instal… 25-0969 Approval Oct 27, 2025 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation of 1st Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2025-26 and Execut… 25-0968 Approval Oct 27, 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… 25-0966 Approval Oct 27, 2025 Agenda Ready Pursuant to Government Code section 54957 - Public Employee Appointment - County Counsel 25-0964 Approval Oct 27, 2025 Agenda Ready Pursuant to Government Code section 54957 - Public Employee Appointment - Alternate Defender 25-0963 Approval Oct 27, 2025 Agenda Ready Adoption of Resolution Opposing New and Existing Offshore Oil and Gas Drilling, and Deep Seabed Mining and Participation in the Local Government Outer Continental Shelf (OCS) Coordination Pr… 25-0962 Approval Oct 27, 2025 Consent Agenda Adoption of Resolution Reaffirming Support for the Co-Equal Goals of the Two-Basin Solution and the Water Diversion Agreement for the New Eel-Russian Facility (Sponsor: Supervisor Williams) 25-0961 Approval Oct 27, 2025 Agenda Ready Noticed Public Hearing - Discussion and Possible Action Including Adoption of Ordinance Amending Chapter 18.04 of the Mendocino County Code and Adopting by Reference, with Local Amendments, … 25-0960 Ordinance Oct 27, 2025 Agenda Ready Adoption of Resolution Authorizing the Shelter Director or Designees to Accept Donation from the Margery S. Pfund Living Trust in the Amount of Four Hundred Eight Thousand Dollars ($408,000)… 25-0959 Approval Oct 24, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 19-239 with Vanir Construction Management, a California Corporation, to Increase the Total Amount Payable by $273,989 for a New Agreement To… 25-0958 Approval Oct 24, 2025 Consent Agenda Approval of Third Amendment to BOS Agreement No.17-161 with Nacht & Lewis Architects, a California Corporation, to Extend the Contract Termination Date from December 31, 2025, to June 30, 20… 25-0957 Approval Oct 24, 2025 Consent Agenda Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Sections of Mendocino County Code Chapter 2.32 - Purchasing Agent Relating to the Powers and Duties D… 25-0956 Approval Oct 24, 2025 Consent Agenda Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 250002, 2025 Corrective/Preventative Maintenance on Various… 25-0952 Resolution Oct 22, 2025 Consent Agenda Retroactive Approval of Cooperative Agreement with California Department of Food and Agriculture (CDFA) Amending Purchasing Agent Agreement No 24-27, Increasing the Amount by $55,190.30 for … 25-0951 Approval Oct 21, 2025 Consent Agenda Approval of Retroactive Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the amount of $12,084.23 for Reimbursement of Phytophthora Ramorum - Quarantined (S… 25-0950 Approval Oct 21, 2025 Consent Agenda Adoption of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481 and Review of Military Equipment Annual Report 25-0949 Ordinance Oct 21, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding a Future Lease with Toshiba Business Solutions (Toshiba) for the Acquisition of Multifunctional Copier Devices (Sponsor:… 25-0947 Approval Oct 20, 2025 Agenda Ready Authorization to Rescind Mendocino County Policy #6 Management Review 25-0946 Resolution Oct 20, 2025 Consent Agenda Discussion and Possible Action Including Recognition of Mendocino County Employees Who Have Served in the Armed Forces; and Adoption of Proclamation Recognizing November 11, 2025, as Veteran… 25-0945 Approval Oct 20, 2025 Agenda Ready Approval of Retroactive Agreement with Armorous Private Security in the Amount of $68,640 to Provide Security Guard Services at Mendocino County Department of Social Services Office Location… 25-0944 Approval Oct 20, 2025 Consent Agenda Discussion and Possible Action Including Adoption of a Resolution Approving a Temporary Loan/Advance of One Hundred Thousand Dollars ($100,000) for Hopland Fire Protection District from Thei… 25-0943 Resolution Oct 20, 2025 Agenda Ready Approval of Retroactive Agreement with Noble Software Group, LLC in the Amount of $66,228 to Provide Adult and Juvenile Probation Assessment Program Services, Effective October 1, 2025, thro… 25-0942 Agreement Oct 20, 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… 25-0941 Approval Oct 20, 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 $160,321.00, From Various Ps… 25-0938 Approval Oct 20, 2025 Consent Agenda Adoption of a Resolution Authorizing the Abolishment of Dormant County Job Classifications Per Attachment 25-0937 Approval Oct 20, 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 $190,223.90, From Various Ps… 25-0936 Approval Oct 20, 2025 Consent Agenda Retroactive Approval of Agreement (First Amendment to Lease Agreement LS 21-13) with CalNeva Broadband, LLC for the Use of Tower Space in Gualala for the Microwave Repeater Site Emergency Co… 25-0934 Approval Oct 17, 2025 Consent Agenda Acceptance of the Sheriff’s Office Inmate Welfare Fund Annual Report for Fiscal Year 2024-25 25-0933 Approval Oct 17, 2025 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2025-0005 (Weber) to Repair One Septic System Serving Cabin No. 1, Abandon Septic System … 25-0932 Approval Oct 17, 2025 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2025-0004 (Caltrans) to Replace a Failed 5-foot Diameter Culvert with an 8-foot Diameter … 25-0931 Approval Oct 17, 2025 Consent Agenda Adoption of Resolution Approving New Classification of Senior District Attorney Investigator, $101,150.40 - $122,960.00/Annually; and Amending the Position Allocation Table as Follows: Budge… 25-0930 Approval Oct 16, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 6110 (Library), Add 1.0 FTE, Bookmobile Driver II, $53,040.00 - $64,459.20/Annually; Add 1.0 FTE, Admini… 25-0929 Approval Oct 16, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer from Budget Unit 1020 (Executive Office) to 1150 (Fiscal) Position No. 4453 (Senior Administrative Analyst)… 25-0928 Approval Oct 16, 2025 Consent Agenda Approval of Minutes of June 25, 2025, Regular Meeting 25-0926 Approval Oct 14, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(4)) - Conference with Legal Counsel - Initiation of litigation: One case 25-0925 Approval Oct 14, 2025 Agenda Ready Pursuant to Government Code section 54957 - Public Employee Appointment - Alternate Defender 25-0924 Approval Oct 14, 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… 25-0923 Approval Oct 14, 2025 Agenda Ready Approval of Minutes of October 21, 2025, Regular Meeting 25-0922 Approval Oct 14, 2025 Consent Agenda Approval of Minutes of October 7, 2025, Regular Meeting 25-0921 Approval Oct 14, 2025 Consent Agenda Adoption of Resolution Granting Permission for the Gualala Lions Club to Hold a Parade on Saturday, November 29, 2025, Between 6 p.m. and 7 p.m. along California State Highway 1 and Proceedi… 25-0920 Approval Oct 14, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Regarding the Potter Valley Project and the Loss of Water Supply Reliability (Spo… 25-0918 Approval Oct 14, 2025 Agenda Ready Approval of Retroactive Amended and Restated Agreement for Integrated Library System (ILS) Services for Sonoma County Library to Provide System and Support, Billed According to the Proportio… 25-0917 Approval Oct 10, 2025 Consent Agenda Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the Mendocino County Air Quality Management District Board of Directors and Glen Stephens… 25-0916 Approval Oct 10, 2025 Agenda Ready Discussion and Possible Action to (1) Introduce and Waive First Reading of an Ordinance Amending Chapter 18.04 of the Mendocino County Code and Adopting by Reference, with Local Amendments, … 25-0913 Ordinance Oct 8, 2025 Agenda Ready Approval of Publication of Mendocino County Library’s Fiscal Year 2024-2025 Annual Report 25-0912 Approval Oct 8, 2025 Consent Agenda Approval/Acknowledgement of Revised Revenue Agreement No. BOS 22-236 A4 with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division, in the … 25-0910 Approval Oct 6, 2025 Consent Agenda Approval of First Amendment to BOS Agreement 24-122 with Adventist Health Ukiah Valley in the Amount of $100,000, for a New Total of $250,000, to Provide Street Medicine Program Services to … 25-0908 Approval Oct 6, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding the Development of Mendocino County’s 2026 Legislative Platform (Sponsor: Executive Office) 25-0907 Approval Oct 6, 2025 Agenda Ready Adoption of Resolution Authorizing the Destruction of Duplicate Records in the Human Resources Department 25-0906 Approval Oct 6, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator’s Approval of Coastal Development Permit Application CDP_2024-0040 for Caltr… 25-0905 Approval Oct 6, 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 $38,035.80, From Various Psy… 25-0904 Approval Oct 6, 2025 Consent Agenda Approval of Agreement with Granicus, LLC, in the Amount of $243,444 for the Purchase of Website Content Management System “OpenCities”, Effective Upon Execution through June 30, 2030 25-0903 Approval Oct 3, 2025 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel 25-0901 Approval Oct 2, 2025 Agenda Ready Approval of Grant Application for U.S. Department of Agriculture Community Facilities Direct Loan & Grant Program in the Amount of $50,000 with Matching Library Capital Investment Funds of A… 25-0900 Approval Oct 1, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement No. EO-23-29) with CivicPlus, LLC., in the Amount of $2,173.01, for a New Total of $26,173.01, to Provide Municode Codification Services, … 25-0899 Agreement Oct 1, 2025 Consent Agenda Adoption of Proclamation Recognizing October 13, 2025, as Indigenous Peoples’ Day (Sponsor: Supervisor Mulheren) 25-0898 Approval Oct 1, 2025 Consent Agenda

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