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Legislation

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Approval of Membership Certification Statement Regarding Composition of Mendocino County Local Child Care Planning Council Membership; and Authorization for Submission of Statement by the Me… 25-1035 Approval Nov 25, 2025 Consent Agenda Retroactive Approval of Lease Agreement with Redwood Community Services, Inc. in the amount of $12 per Year, for County Premises Located at 641 Orchard Avenue in Ukiah, for the Purpose of Op… 25-1033 Approval Nov 25, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-086 with Crestwood Behavioral Health, Inc. in the Amount of $385,000 for a New Total of $735,000 to Provide Residential Care to Mendocino … 25-1032 Approval Nov 25, 2025 Consent Agenda Approval of Standard Services Agreement with Bibliotheca in the Amount of $169,000 for Self-Checkout and Radio-Frequency Identification (RFID) Equipment and Services Effective Upon Execution… 25-1031 Approval Nov 25, 2025 Consent Agenda Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District Board Approving a Prioritized List of Applications for FAR… 25-1030 Resolution Nov 25, 2025 Consent Agenda Approval of Legal Services Agreement with Hawkins Delafield & Wood, LLP in the Amount of $10,000 to Provide Bond Counsel Services in Connection with the County’s Certificates of Participatio… 25-1029 Agreement Nov 25, 2025 Consent Agenda 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… 25-1028 Resolution Nov 25, 2025 Agenda Ready Discussion And Possible Action Including Adoption of Resolution Certifying and Adopting Finding of Critical Need Pursuant to Government Code Section 7522.56, in Order to Appoint Katharine L.… 25-1027 Approval Nov 25, 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… 25-1026 Approval Nov 25, 2025 Agenda Ready Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Jon Gli… 25-1025 Approval Nov 24, 2025 Consent Agenda Approval of Agreement with Bart Kronfeld, Esq., in the Amount of $63,300 to Provide Legal Services for the Mendocino County Public Defender’s Office, Effective January 1, 2026, through June … 25-1024 Agreement Nov 21, 2025 Consent Agenda Adoption of Resolution Amending Position Allocation Table as Follows: Budget Unit 2510 (Jail), Add 1.0 FTE Department Analyst II, $69,763.20 - $84,801.60/Annually, and Delete 1.0 FTE Account… 25-1023 Approval Nov 20, 2025 Consent Agenda Adoption of Resolution Adopting the New Classification and Establishing the Salary Range of Welfare Fraud Specialist, $69,763.20 - $84,801.60/Annually; Welfare Fraud Investigator, $84,676.80… 25-1022 Approval Nov 20, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 23-006 with StreamLink Software, Inc. DBA AmpliFund in the Amount of $23,220 for a New Total of $110,356.03, to Provide a Software-as-a-Servi… 25-1021 Approval Nov 20, 2025 Consent Agenda Adoption of Resolution Approving Agreement (First Amendment to Department of Transportation Agreement Number 250043) for Tribal Monitoring Services with the Coyote Valley Band of Pomo Indian… 25-1020 Resolution-Agreement Nov 20, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-095 with Willow Glen Care Center in the Amount of $500,000 for a New Total of $745,000 to Provide Residential Care to Mendocino County Lan… 25-1019 Approval Nov 19, 2025 Consent Agenda Approval of Fifth Amendment to BOS Agreement No. 21-224, with Granicus, Inc., in the Amount of $74,307.63, for a New Agreement Total of $324,762.79, to Update the Budget for Services Under t… 25-1018 Agreement Nov 19, 2025 Consent Agenda Pursuant to California Government Code Section 54956.75 - Audit By California State Auditor’s Office 25-1017 Approval Nov 19, 2025 Agenda Ready Discussion and Possible Action Regarding Facilitated Discussion on Presentations 25-1016 Approval Nov 19, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of a Presentation Regarding Options Under Consideration for Additional Storage in the Russian River Watershed 25-1015 Approval Nov 19, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of a Presentation Regarding the Water Diversion Agreement (WDA) Allowing Continued Diversion to the Russian River Watershed 25-1014 Approval Nov 19, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of a Presentation Regarding an Overview of the New Eel Russian Facility (NERF) 25-1013 Approval Nov 19, 2025 Agenda Ready Discussion and Possible Action Including Acceptance of a Presentation Regarding an Overview of PG&E Decommissioning and Role of the Federal Energy Regulatory Commission 25-1012 Approval Nov 19, 2025 Agenda Ready Approval of First Amendment to BOS Agreement No. 25-131 with St. Helena Hospital DBA Adventist Health St. Helena and DBA Adventist Health Vallejo in the Amount of $500,000 for a New Total of… 25-1011 Approval Nov 19, 2025 Consent Agenda Approval of Agreement (First Amendment to Agreement No. MH-25-029) with Maple Healthcare in the Amount of $20,000 for a New Total of $90,000, to Provide Residential Care to Mendocino County … 25-1010 Approval Nov 19, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-087 with Davis Guest Home in the Amount of $250,000 for a New Total of $600,000, to Provide Residential Care to Mendocino County Lanterman… 25-1009 Approval Nov 19, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-094 with California Psychiatric Transitions, Inc. in the Amount of $350,000 for a New Total of $700,000, to Provide Residential Care to Me… 25-1008 Approval Nov 19, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 24-031 With EMC Planning Group to Extend the Termination Date from December 31, 2025, to June 30, 2026 25-1007 Agreement Nov 17, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 24-148 With Environmental Science Associates (ESA) to Extend the Termination Date from December 31, 2025, to June 30, 2026, for the Preparati… 25-1006 Agreement Nov 17, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement 24-081 with WRA, Inc. to Extend the Termination Date from December 31, 2025, to June 30, 2026 25-1005 Agreement Nov 17, 2025 Consent Agenda Approval of Second Amendment to BOS Agreement No. 22-038 Between Stone Creek Environmental Consulting and Mendocino County Planning And Building Services to Extend the Termination Date From … 25-1004 Agreement Nov 17, 2025 Consent Agenda Approval of Appointments/Reappointments 25-1003 Approval Nov 12, 2025 Consent Agenda Approval of Minutes of November 4, 2025, Regular Meeting 25-1002 Approval Nov 12, 2025 Consent Agenda Pursuant to Government Code section 54957(b) - Public Employee Appointment - County Counsel 25-1001 Approval Nov 10, 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… 25-1000 Approval Nov 10, 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… 25-0999 Approval Nov 10, 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… 25-0998 Approval Nov 10, 2025 Agenda Ready Adoption of Resolution Authorizing the Execution of Landlord and Mortgagee Waiver Agreement and Other Acts Related to the Community Development Loan for Agwood Mill & Lumber Company 25-0997 Approval Nov 7, 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 $129,415, From Various Psych… 25-0996 Approval Nov 6, 2025 Consent Agenda Adoption of an Ordinance Repealing Mendocino County Code Section 2.16.070, Adding Section 2.16.080, and Amending Chapter 2.36 and Section 2.16.041 for the Purpose of Separating the Office of… 25-0995 Approval Nov 4, 2025 Consent Agenda