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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
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