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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 Approval of Lease Agreement with Rose Development Corporation in the Amount of $12,600 to Provide Storage Space for the Sheriff’s Mobile Command Vehicle and County Repeater Equipment for the… 25-1042 Approval Nov 26, 2025 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2710 (Agriculture), Add 1.0 FTE, Administrative Assistant $47,008.00-$57,158.40/Annually; Add 1.0 FTE, S… 25-1041 Approval Nov 26, 2025 Consent Agenda Approval of Retroactive Amendment to BOS Agreement No. 23-144 with Motorola Solutions, Inc., in the Amount of $0 with a Total Unchanged Contract Amount of $1,158,759 for a Dispatch Radio Con… 25-1040 Approval Nov 26, 2025 Consent Agenda Approval of Agreement with Environmental Systems Research Institute, Inc. in the Amount of $180,900 for ArcGIS Small Government Enterprise Agreement, Effective upon Full Execution through Oc… 25-1039 Approval Nov 26, 2025 Consent Agenda Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 to 40 Years of Service (Sponsor: Human Resources) 25-1038 Approval Nov 26, 2025 Agenda Ready
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