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December 2025

78 records

Approval of Retroactive First Amendment to BOS Agreement No. 23-189 with Yao Engineering, a California Corporation to Extend the Termination Date of the Agreement from October 31, 2025, to O… 26-0021 Approval Dec 31, 2025 Consent Agenda Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 26-0020 Approval Dec 31, 2025 Consent Agenda Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 26-0019 Approval Dec 31, 2025 Consent Agenda Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Kylle St. Pierre et al. v. City of Ukiah et al. Court Case No. 25-cv-08320… 26-0018 Approval Dec 30, 2025 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' Internation… 26-0016 Approval Dec 29, 2025 Agenda Ready Approval of Minutes of November 24, 2025, Special Meeting 26-0015 Approval Dec 29, 2025 Consent Agenda Approval of Minutes of December 16, 2025, Regular Meeting 26-0014 Approval Dec 29, 2025 Consent Agenda Approval of Minutes of December 2, 2025, Special Meeting 26-0013 Approval Dec 29, 2025 Consent Agenda Approval of Minutes of November 18, 2025, Regular Meeting 26-0012 Approval Dec 29, 2025 Consent Agenda Approval of Appointment of Supervisor Madeline Cline as Mendocino County’s First Representative and Approval of Reappointments of Janet Pauli, Chair of Mendocino County Inland Water and Powe… 26-0011 Approval Dec 23, 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) 26-0010 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 26-0009 Approval Dec 22, 2025 Agenda Ready Chief Executive Officer's Report (Sponsor: Executive Office) 26-0008 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, Distri… 26-0007 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for the 2026 Calendar Year (Sponsor: Clerk of the Board) 26-0006 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Clerk of the Board) 26-0005 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Appointment of Standing Committee Members Pursuant to Historical Practice; and Adoption of Resolution Regarding Board Standing Committees for 2026 (S… 26-0004 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Adoption of the 2026 Board of Supervisors Master Meeting Calendar (Sponsor: Clerk of the Board) 26-0003 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Clerk of the Board) 26-0002 Approval Dec 22, 2025 Agenda Ready Discussion and Possible Action Including Approval or Denial of Requests from Department Heads and Elected Officials Regarding Budget Impacts, Funding and Recruitment of Vacant or New Positio… 25-1119 Resolution Dec 19, 2025 Agenda Ready Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Mendocino County Code Section 3.04.120 Additional Compensation to Update Appointment Authority and Ad… 25-1116 Resolution Dec 17, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 1.0 FTE, Social Worker Supervisor I $76,710.40 - $93,225.60/Annually; Delete… 25-1115 Approval Dec 16, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality Management District (AQMD), Add 1.0 FTE, Staff Assistant III $45,760.00 - $55,598.40/A… 25-1113 Approval Dec 16, 2025 Consent Agenda Approval of Third Amendment to BOS Agreement No. 24-037 with Larry Walker Associates, Inc. to Extend the Termination Date from December 31, 2025, to June 30, 2026, and Amend “Exhibit A - Def… 25-1112 Agreement Dec 16, 2025 Consent Agenda Approval of List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” 25-1111 Approval Dec 15, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2025, Pursuant to State Statute, Making t… 25-1109 Communication Dec 15, 2025 Agenda Ready Approval of Retroactive Sixth Amendment to Agreement No. BOS-20-116 (Eighth Amendment to Agreement No. PA-18-351, SS-19-063) with WellSky Corporation, in the Amount of $49,680, for a New Tot… 25-1108 Approval Dec 15, 2025 Consent Agenda Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2026-2027 B… 25-1106 Approval Dec 15, 2025 Consent Agenda Approval of Fourth Amendment to BOS Agreement No. 21-145 with Armorous Increasing the Total Agreement Amount by $84,000 to Provide Ongoing Security Guard Services for Inmates Temporarily Hou… 25-1105 Approval Dec 15, 2025 Consent Agenda Approval of First Amendment to BOS Agreement 23-015 with Elior, Inc. dba Summit Food Service, LLC, Increasing the Total Agreement Amount by $1,295,082 to Provide Ongoing Kitchen and Laundry … 25-1104 Approval Dec 15, 2025 Consent Agenda Adoption of Proclamation Recognizing January 9, 2026, as National Law Enforcement Appreciation Day in Mendocino County 25-1103 Approval Dec 15, 2025 Consent Agenda Approval of Memorandum of Understanding (MOU) Between the U.S. Capitol Police and the Mendocino County Sheriff’s Office for Law Enforcement Services Security Coverage During Congressional Ev… 25-1102 Approval Dec 15, 2025 Consent Agenda Adoption of Resolution Authorizing the Director of Transportation to Approve a Contract Change Order in the Amount of $12,995 for Department of Transportation Contract Number 250016 for a To… 25-1101 Resolution Dec 15, 2025 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay Outstanding Invoices, Totaling the Amount of $96,627.50, from Various Psychia… 25-1100 Approval Dec 12, 2025 Consent Agenda Introduction and Waive First Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for C… 25-1099 Ordinance Dec 12, 2025 Consent Agenda Approval of Mendocino County Investment Policy for Calendar Year 2026 25-1098 Approval Dec 12, 2025 Consent Agenda 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… 25-1097 Approval Dec 11, 2025 Agenda Ready Approval of Agreement (Fourth Amendment to Service Agreement) with Libert Cassidy Whitmore Increasing the Amount of the Agreement by $3,700 for a New Agreement Total of $14,270 for Expert Tr… 25-1096 Approval Dec 11, 2025 Consent Agenda Approval of Appointments/Reappointments 25-1095 Approval Dec 11, 2025 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2025-0007 (Cummings) to Stabilize the Bluff Following a Landslide by Connecting a 4-Inch … 25-1093 Approval Dec 10, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement 23-011 with NaphCare, LLC, Increasing the Total Agreement Amount by $5,222,828.16 to Provide Ongoing Jail Medical Services for Inmates at the Me… 25-1092 Approval Dec 9, 2025 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 25-1089 Approval Dec 9, 2025 Agenda Ready Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' Internation… 25-1088 Approval Dec 9, 2025 Agenda Ready Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2025 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation o… 25-1087 Approval Dec 9, 2025 Agenda Ready Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rul… 25-1086 Approval Dec 9, 2025 Agenda Ready Approval of Fiscal Year 2025-26 Administrative Corrections of 1st Quarter Recommended Budget Adjustments and Journal Entries; and Adoption of Resolution Amending the Fiscal Year 2025-26 Adop… 25-1085 Approval Dec 9, 2025 Consent Agenda Approval of a Lease Agreement in the Amount of $581,796 Over Three Years with Wells Fargo, N.A. for the Acquisition of Multifunction Copier Devices to be Supplied by Toshiba Business Solutio… 25-1084 Approval Dec 5, 2025 Consent Agenda Adoption of Resolution Approving a Revised Mendocino County Policy No. 1 - Purchasing, Leasing, and Contracting Policy, Replacing and Superseding the Previously Approved Mendocino County Pol… 25-1083 Approval Dec 5, 2025 Consent Agenda Approval of Agreement with the Law Offices of Charles J. McKee in the Amount of $160,000 to Provide Management and County Counsel Assessment Services with the Terms of the Agreement Effectiv… 25-1082 Approval Dec 5, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-035 with Restpadd Health Corp. in the Amount of $300,000 for a New Agreement Total of $1,000,000, to Provide Inpatient Psychiatric Service… 25-1080 Approval Dec 4, 2025 Consent Agenda Approval of Updated Gualala Municipal Advisory Council Bylaws (Sponsor: Supervisor Williams) 25-1079 Approval Dec 4, 2025 Consent Agenda Discussion and Possible Action Including Direction Regarding Collection of A87 Cost Plan from Non-General Fund Budget Units, Including Grants and Special Districts (Sponsor: Executive Office… 25-1077 Approval Dec 4, 2025 Agenda Ready Adoption of Resolution Ratifying the Submittal of the Mendocino County Air Quality Management District’s Application for Fiscal Year 2025/2026 Subvention Funds from the California Air Resour… 25-1076 Approval Dec 3, 2025 Consent Agenda Adoption of Resolution Ratifying the Submittal of the Mendocino County Air Quality Management District’s Application for Fiscal Year 2024/2025 Subvention Funds from the California Air Resour… 25-1075 Approval Dec 3, 2025 Consent Agenda Adoption of Resolution of the Mendocino County Board of Supervisors Ratifying Ordinance No. 2025-02 of the Ukiah Valley Fire District Adopting the 2025 Edition of the California Fire Code Pa… 25-1074 Approval Dec 3, 2025 Consent Agenda Adoption of Resolution of the Mendocino County Board of Supervisors Ratifying Ordinance No. 2025-3 of the Little Lake Fire Protection District Adopting the 2025 Edition of the California Fir… 25-1073 Approval Dec 3, 2025 Consent Agenda Approval of Inventory Report of Excess, Exempt, and Non-Exempt Surplus Land Pursuant to Government Code Section 50569 25-1072 Approval Dec 2, 2025 Consent Agenda Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Anthony Adams to Serve as the Mendocino County Alternate Defe… 25-1071 Resolution Dec 2, 2025 Agenda Ready Adoption of Five Resolutions, Individually Declaring APN 033-240-26 and 033-240-39 (Covelo Community Services District Office at 23950 Grange St in Covelo), APN 029-150-17 (Boonville Veteran… 25-1070 Approval Dec 2, 2025 Consent Agenda Acceptance of the 2023 Mendocino County Crop Report 25-1069 Approval Dec 2, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective February 14, 2026, Unless Code or… 25-1068 Approval Dec 1, 2025 Agenda Ready Acceptance of Informational Report from the Fish and Game Commission Regarding Funding Opportunities to Address Prevention of Pollutants and Introduction of Toxins into Waterways from Illega… 25-1067 Communication Dec 1, 2025 Consent Agenda Approval of Agreement Between Carahsoft Technology, Corp. - Accela Government, and Mendocino County Planning and Building Services, Cannabis Division, In The Amount of $310,517.76, For Autom… 25-1064 Agreement Dec 1, 2025 Consent Agenda Approval of Mendocino County’s Certification of the November 4, 2025, Statewide Special Election 25-1063 Approval Dec 1, 2025 Consent Agenda Approval of Retroactive Agreement with County of San Joaquin in the Amount of $25,000 to Provide Mental Health Services to Qualified Mendocino County Clients, Effective July 15, 2025, throug… 25-1061 Approval Dec 1, 2025 Consent Agenda Acceptance of Informational Report Regarding the Issuance of Corrected Emergency Coastal Development Permit EM_2025-0002 (Kim) to Authorize the Permanent Closure, Removal, and Replacement of… 25-1059 Approval Dec 1, 2025 Consent Agenda Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2025-0003, by the California Coastal Commission, for Caltrans to Implement a Culvert Repla… 25-1058 Approval Dec 1, 2025 Consent Agenda Approval of Use of Funds from Fund 2710, Org 2710, Line Item 760850 Walker Endowment Principal in the Amount of $4,150.46 and From Fund 2710, Org 2710, Line Item 760848 Museum Endowment Prin… 25-1056 Approval Dec 1, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-044 with Foothill Heights Care Center, LLC in the Amount of $45,000 for a New Total of $70,000, to Provide Residential Care to Mendocino C… 25-1055 Approval Dec 1, 2025 Consent Agenda Approval of Retroactive Fourth Amendment to BOS Agreement No. 21-180 (Fifth Amendment to Agreement No. PA-21-33) with Granicus, LLC., in the Amount of $37,525.50, for a New Total of $190,687… 25-1054 Agreement Dec 1, 2025 Consent Agenda Approval of Mendocino County’s Abusive Conduct Policy to Comply with Government Code Section 12950.1 25-1053 Approval Dec 1, 2025 Consent Agenda Approval of Memorandum of Understanding (MOU) with the Regents of the University of California - Agriculture & Natural Resources (UCANR) for the Provision of the University of California Coo… 25-1049 Approval Dec 1, 2025 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Review of the Performance of Community Development Block Grant (CDBG) Agreement Number 21-CDBG-ED-10007 for Microenterprise … 25-1048 Approval Dec 1, 2025 Agenda Ready Approval of Third Amendment to BOS Revenue Agreement 20-143 with Inmate Calling Solutions, LLC, to Extend the Termination Date from December 31, 2025, to December 31, 2026 25-1047 Approval Dec 1, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-129 with 4Leaf, a California Corporation to Extend the Termination Date of the Agreement from December 31, 2025, to August 31, 2026 25-1046 Approval Dec 1, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 22-096 with AECOM Technical Services, a California Corporation to Extend the Termination Date of the Agreement from December 31, 2025, to Aug… 25-1045 Approval Dec 1, 2025 Consent Agenda Approval of Appropriation Request and Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Complete Building Modifications at the 1120 South Dora … 25-1044 Approval Dec 1, 2025 Consent Agenda Approval of Appropriation Request and Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Install Networked Wi-Fi Infrastructure in the Existing … 25-1043 Approval Dec 1, 2025 Consent Agenda

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