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Legislation
109 Mendocino County contracts run out within twelve months, worth $203.5M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Approval of Minutes of January 14, 2025, Special Closed Session Meeting
Approval of Minutes of January 15, 2025, Board Workshop (Special Meeting)
Approval of Minutes of January 14, 2025, Board Workshop (Special Meeting)
Approval of Minutes of January 7, 2025, Regular Meeting
Discussion and Possible Action Including Direction to Staff Regarding “Rule 18a: Public Expression” of the Rules of Procedure of the Board of Supervisors (Sponsor: Supervisor Haschak)
Acceptance of Fiscal Year (FY) 2023/2024 Annual Comprehensive Financial Report (ACFR)
Approval of Appropriation Transfer of Funds Withdrawing Funding Request from Measure B for the Behavioral Health Wing of the Jail and Requesting Funding from the Fiscal Year 2023/24 Carry Fo…
Adoption of Resolution Authorizing the CEO / Director of Emergency Services, Sheriff-Coroner / Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of,…
Discussion and Possible Action Including Direction to Staff Regarding Establishing a New Use Type of Transient Habitation: Low Intensity Camping for the Inland Area (OA_2024-0002) (Sponsor: …
Approval of Second Amendment to BOS Agreement No. 24-141 (Third Amendment Overall) with CliftonLarsonAllen, LLP., in the Amount of $5,000 for a New Total of $374,675, to Provide Independent …
Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position Numbers 4432 and 4433 (Program Specialist II) 2.0 FTE From Budget Unit 4073 Transitional Housing t…
Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4010, Public Health, Add 1.0 FTE, Principal Department Analyst $82,264.00 - $100,006.40/Annually; Delete…
Adoption of the Fiscal Year 2024-2025 Voluntary Separation Incentive Program and Designation List
Approval of Second Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive in the Amount of $300,000, for a New Agreement Total of $500,000 for Count…
Approval of First Amendment to Professional Services Agreement BOS 23-188 with Integra Landscape Architecture, Inc. for Architectural Services in the Amount of $37,938 for the Bower Park Res…
Approval of the 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”
Approval of Appropriation Request in the Amount of $45,000 to Increase the Juvenile Hall Quad Basketball Court Replacement Project Budget from $135,000 to $180,000 Using Funding from the Juv…
Approval of Agreement with Applied Survey Research in the Amount of $72,500, to Conduct the 2025 Homeless Point-In-Time (PIT) Count Census and Survey Project in Mendocino County, Using Homel…
Approval of Retroactive Joint Statistical Agreement Between the California Department of Finance and Mendocino County Planning and Building Services to Share Information with the State Data …
Approval of Agreement (Second Amendment to PA Agreement No. 24-54) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology in the Amount of $75,000 for a New Total of $105,000 to …
Approval of Letter of Support for the Reopening of Salmon Season for the Year 2025, in Conjunction with the Noyo Harbor District (Sponsor: Supervisor Norvell)
Approval of Training Services Agreement with Regents of the University of California Davis in the Amount of $47,430 to Provide Program Training to Staff for the Period of September 1, 2024, …
Acceptance of December 31, 2024 Mendocino County Pooled Investments Report
Ratification and Approval of Submission of Grant Application for the Redwood Region RISE Catalyst Re-Development Funds Request for Proposal (RFP) for the Home Hardening Market & Workforce An…
Adoption of Proclamation Recognizing March 2025 as Civil Grand Jury Awareness Month in Mendocino County
Adoption of Resolution Amending the Position Allocation Table: Budget Unit 7110, Museum - Add 1.0 FTE Administrative Services Manager II, $96,803.20 - $117,665.60/Annually and Delete 1.0 FTE…
Approval of Out of State Travel for Supervisor Norvell to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Confer…
Adoption of Resolution Appointing Supervisor Madeline Cline as Director and Supervisor Maureen Mulheren as Alternate Director to Serve on the Ukiah Valley Basin Groundwater Sustainability Ag…
Authorization of the Issuance of Administrative Coastal Development Permit No. CDPM_2024-0011 (Trepte) to Construct an Attached Deck to the Existing Single-Family Residence as a Modification…
Approval of Appointments/Reappointments
Adoption of Resolution Adopting the Classification and Establishing the Salary of Capital Projects Manager, $96,595.20 - $117,416.00/Annually, and Fleet and Facilities Maintenance Superinten…
Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 230001 for Construction of the Lambert Lane B…
Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of Fifty-Six Thousand Eight Hun…
Approval of Out of State Travel for Supervisor Mulheren to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Confe…
Approval of the Public Facilities Corporation (PFC) Annual Report
Adoption of Resolution Amending the Position Allocation Table: Budget Unit 1020, Executive Office - Add 1.0 FTE Principal Administrative Analyst $96,865.60 - $117,748.80/Annually and Delete …
Approval of Second Amendment to BOS Agreement 20-143 with Inmate Calling Solutions, LLC, to Eliminate Service Fees for Inmate Telephone Services per the Federal Communications Commission (FC…
Introduction and Waive First Reading of an Ordinance Amending Chapter 2.44 of the Mendocino County Code Concerning the Department of Public Health to Establish the Position of Director of He…
Adoption of Resolution Adopting the Classification and Establishing the Salary of Children’s Services Specialist, $47,840.00 - $58,156.80/Annually; Amending the Position Allocation Table as …
Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method (Attachment A), Third Quarter, for Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Associ…
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