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Board of Supervisors

June 23, 2026 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 120 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/82749092122 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 827 4909 2122 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments are not played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal. Supervisor Bernie Norvell (Chair, D4), Supervisor Ted Williams (Vice-Chair, D5) Supervisor Madeline Cline (D1), Supervisor Mo Mulheren (D2), Supervisor John Haschak (D3) Darcie Antle, Chief Executive Officer/Clerk of the Board | Katharine L. Elliott, Interim County Counsel
  2. 2 OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)
  3. 3 Roll Call ▶ jump to 4:20
  4. 4 Pledge of Allegiance ▶ jump to 4:54
  5. 5 PUBLIC EXPRESSION ▶ jump to 4:56
  6. 6 CONSENT CALENDAR ▶ jump to 31:05
  7. 7 REGULAR CALENDAR
  8. R1 Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office) 26-0164 Recommended Action Taken Pass ▶ jump to 45:41
  9. R2 Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 to 35 Years of Service (Sponsor: Human Resources) 26-0526 Recommended Action Taken Pass ▶ jump to 53:36
  10. R3 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 Positions Following the Strategic Hiring Process (Sponsor: Human Resources) 26-0451 Recommended Action Taken Pass ▶ jump to 77:58
  11. R4 Discussion and Possible Action Including Adopting the Resolution Appointing Sara Pierce as Interim Chief Executive Officer for a Period up to Six Months or Until a Permanent Chief Executive Officer is Appointed and Setting Salary at $202,716.80 ($344,618 including benefits); Compensation and Benefits Governed by Mendocino County Code Section 3.04.120 (Sponsor: Human Resources) 26-0568 Recommended Action Taken Pass ▶ jump to 81:14
  12. R5 Discussion and Possible Action Including Approval of Amendment to Agreement No. BOS-25-202 with Katharine L. Elliott for Interim County Counsel Services to Increase the Contract Amount from $190,000 to $360,000 and Extend the Term from June 30, 2026, through December 31, 2026 (Sponsors: Supervisor Norvell and Human Resources) 26-0572 Recommended Action Taken Pass ▶ jump to 98:43
  13. R6 Discussion and Possible Action Including Possible Adoption of a Resolution Waiving Building Permit Violation/Penalty Fees for Code Enforcement Complaint IC_2023-0606 for Meadow Farm Community Land Trust, Located at 31271 Country Road, Fort Bragg, APN 020-110-43 (Sponsor: Supervisor Norvell) 26-0600 Recommended Action Taken Pass ▶ jump to 114:51
  14. R7 Noticed Public Hearing- Discussion and Possible Action Including Adoption of Resolution Adopting the 2026-2027 Annual Report of the Mendocino County Business Improvement District (BID) and Levying an Annual Assessment for the BID in Fiscal Year 2026-2027 (Sponsor: Planning and Building Services) 26-0590 approved the Consent Calendar Pass ▶ jump to 154:03
  15. R8 Discussion and Possible Action Including a Report Out from Chair Norvell and Supervisor Cline Regarding Progress on City of Ukiah’s Proposed Change of Organization and Annexation, and Acceptance of Staff Report (Sponsors: Chair Norvell and Supervisor Cline) 26-0630 ▶ jump to 118:24
  16. R9 Discussion and Possible Action Including Adoption of a Resolution to Terminate BOS Agreement No. 24-085 (Master Tax Sharing Agreement) Between the County of Mendocino and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena, due to Fiscal and Operational Impacts Arising from the First Proposed Annexation Under the Agreement; Authorize Notification of the Signatory Cities and Mendocino LAFCo; and Direction to Staff to Notify Mendocino Local Agency Formation Commission (LAFCO) that the County Anticipates the Proposed Annexation would Create a Substantial Risk to the Provision of Mandated Public Protection Services, Consistent with the Framework Established by Mendocino County Policy #13 (Annexations) (Sponsors: Chair Norvell and Supervisor Cline) 26-0643 approved the Consent Calendar Pass ▶ jump to 328:37
  17. R8 Discussion and Possible Action Including a Report Out from Chair Norvell and Supervisor Cline Regarding Progress on City of Ukiah’s Proposed Change of Organization and Annexation, and Acceptance of Staff Report (Sponsors: Chair Norvell and Supervisor Cline) 26-0630 ▶ jump to 156:12
  18. R10 Chief Executive Officer’s Report (Sponsor: Executive Office) 26-0063 approved the Consent Calendar Pass ▶ jump to 332:09
  19. R11 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 26-0082
  20. R12 Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 26-0101 ▶ jump to 332:21
  21. 20 MODIFICATIONS TO AGENDA
  22. 21 CLOSED SESSION ▶ jump to 154:40
  23. CS1 Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner 26-0632
  24. CS2 Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel 26-0633
  25. CS3 Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA) Teamsters Local 856, Mendocino County Public Authority 26-0631
  26. CS4 Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case 26-0644
  27. 26 CONSENT CALENDAR - CONTINUED
  28. 27 ITEMS RECOMMENDED FOR APPROVAL:
  29. 28 MINUTES
  30. C1 Approval of Minutes of June 2, 2026, Regular Meeting 26-0639
  31. 30 APPOINTMENTS
  32. 30 Approval of the Consent Calendar approved the Consent Calendar Pass
  33. C2 Approval of Appointments/Reappointments 26-0638 Approved; Pass
  34. 32 BOARD OF SUPERVISORS
  35. C3 Adoption of a Proclamation Recognizing Jim Hurst for His Public Service, Civic Leadership, and Contributions to Local Health Care on the Mendocino Coast as Chair of the Measure C Citizen’s Oversight Committee (Sponsor: Supervisor Williams) 26-0567 Adopted and Chair is authorized to sign same; Pass
  36. C4 Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 20, 2026, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisor Williams) 26-0634 Adopted and Chair is authorized to sign same; Pass
  37. C5 Approval of Transmission of a Letter of Support for a Proposed Federal Acquisition through the Bureau of Land Management (BLM) of an Approximately 14.7 Acre Parcel Along the Eel River to Enhance Public Access, Recreation, and Resource Management in Alignment with National Conservation Priorities (Hearst Area) (Sponsor: Supervisor Haschak) 26-0559 Approved and Chair is authorized to sign same; Pass
  38. 36 EXECUTIVE OFFICE
  39. C6 Adoption of Resolution Approving the Amendment to the Public Innovations, Solutions and Management (PRISM) Joint Powers Agreement and Authorize the County’s Designated Primary and/or Alternate PRISM Board Member to Execute the Proposed Amendment to the PRISM Joint Powers Agreement and Memorandums of Understanding for the Crime, Cyber and Pollution Programs 26-0592 Adopted and Chair is authorized to sign same; Pass
  40. C7 Adoption of Resolution Establishing Compensation for Mendocino County Grand Jurors, Effective July 1, 2026 26-0575 Adopted and Chair is authorized to sign same; Pass
  41. C8 Approval of Agreement with Britton Engineering, in the Amount of $124,074.38 for Vehicle Clean Up Services, for the Covelo Clean Up Project, Effective Upon Contract Execution though October 31, 2026 26-0597 Approved and Chair is authorized to sign same; Pass
  42. C9 Approval of Agreement with Britton Engineering, in the Amount of $126,290 for Solid Waste Clean Up Services for the Covelo Clean Up Project, Effective Upon Contract Execution Through October 31, 2026 26-0596 Approved and Chair is authorized to sign same; Pass
  43. C10 Approval of Agreement with Integrity Shred, LLC, in the Amount of $150,000, to Provide Secure and Confidential On-Site Document Shredding and Destruction Services at Various Departments Within Mendocino County, Effective July 1, 2026, through June 30, 2029 26-0606 Approved and Chair is authorized to sign same; Pass
  44. C11 Approval of Agreement with Toshiba Business Solutions in the Amount of $226,425 for Maintenance Services of the County’s Toshiba Multifunction Copier Fleet from July 1, 2026, to June 30, 2029 26-0595 Approved and Chair is authorized to sign same; Pass
  45. C12 Approval of Agreement (Third Amendment to Agreement No. PA-24-03) with KNN Public Finance, LLC, in the Amount of $45,000, to Provide Financial Consulting Services, Effective July 1, 2023, through June 30, 2027 26-0562 Approved and Chair is authorized to sign same; Pass
  46. C13 Approval of First Amendment to BOS Agreement No. 25-192 to Extend the Term of a Lease with Redwood Community Services (RCS), in the Amount of $1 per Month, for Their Use of County Premises Located at 641 Orchard Avenue in Ukiah, for the Purpose of Operating a Crisis Residential Treatment Facility (CRT) and Extending the End Date from June 30, 2026, to December 31, 2026 26-0627 Approved and Chair is authorized to sign same; Pass
  47. C14 Approval of Third Amendment to BOS Agreement No. 24-062 with DFM Garage Inc., dba DFM Auto Repair Extending the Termination Date from June 30, 2026, to May 06, 2027, and Increasing the Total Amount Payable by the Amount of $175,000 for a New Agreement Total of $500,000, for County Fleet Repair and Maintenance Services 26-0598 Approved and Chair is authorized to sign same; Pass
  48. C15 Approval of Fourth Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive Extending the Termination Date from June 30, 2026, to April 08, 2027, for County Fleet Repair and Maintenance Services 26-0599 Approved and Chair is authorized to sign same; Pass
  49. C16 Approval of Lease Agreement with Alan G. Vogel for Real Property Located at 145 Wabash Avenue (Ukiah Area), with a Term Commencing July 14, 2026, through July 13, 2029, a Monthly Rent of $2,300 and a Total Potential Rental Cost of $82,800 26-0574 Approved and Chair is authorized to sign same; Pass
  50. C17 Approval of Lease Agreement with Alan G. Vogel for Real Property Located at 175 Wabash Avenue (Ukiah Area), with a Term Commencing July 14, 2026, through July 13, 2029, a Monthly Rent of $2,400 and a Total Potential Rental Cost of $86,400 26-0576 Approved and Chair is authorized to sign same; Pass
  51. C18 Approval of Retroactive License Agreement with the United States Air Force (USAF) for Use of Property on the Point Arena Air Force Station, for Communication Equipment, with a Term Commencing January 5, 2025, and Ending January 4, 2030, with an Option to Extend for an Additional Five Years (January 4, 2035) 26-0561 Approved and Chair is authorized to sign same; Pass
  52. C19 Approval of Appropriation Transfer of Funds from Fund 1228, Budget Unit 2811, Line Item 865802-EC300 Operating Transfer Out in the Amount of $125,000 for Fiscal Year 2025/26 to Fund 1100, Budget Unit 2070, Line Item 827802 Operating Transfer In, in the Amount of $10,000, and to Fund 1100, Budget Unit 2310, Line Item 827802 Operating Transfer In, in the Amount of $115,000, for Enforcement Costs Incurred for Overtime and Per Diem Funded through SB170 State Funding 26-0594 Approved and Chair is authorized to sign same; Pass
  53. C20 Approval of a Decrease in Appropriations of Funds for Fund 1100, Budget Unit 6210, Org FA, Line Item 861011 Regular Employees by $90,000; and an Increase of Appropriations in Fund 1100, Budget Unit 2086, Org ID Line Item 862183 Legal Fees by $90,000 in Fiscal Year 2025-26 26-0580 Approved and Chair is authorized to sign same; Pass
  54. C21 Authorization for the Purchasing Agent or Designee to Establish an Emergency Capital Improvement Project to Replace the Cooling Equipment on the Jail Kitchen Freezer at 951 Low Gap Road in Ukiah in the Amount of $40,000 with General Fund One Time Funding and Authorization for the Capital Projects Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142.. 26-0628 Approved; Pass
  55. 53 AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS)
  56. C22 Approval of Appropriation of Funds from the District’s AB 2766 Motor Vehicle Program Fund Balance in the Amount of $230,736.36 to Increase Appropriations for Budget Unit 0237, Object Code 82-6390 26-0593 Approved and Chair is authorized to sign same; Pass
  57. 55 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  58. C23 Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2026-27 that was the Subject of a Public Hearing on June 2, 2026, and Approved as Revised by the Board of Supervisors 26-0569 Adopted and Chair is authorized to sign same; Pass
  59. C24 Approval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection 26-0591 Approved and Chair is authorized to sign same; Pass
  60. C25 Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 11, 2026, through July 25, 2026, in the Town of Mendocino 26-0582 Approved; Pass
  61. C26 Approval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 16, 2026, through July 20, 2026, in Piercy 26-0616 Approved; Pass
  62. 60 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  63. C27 Approval of Agreement (First Amendment to Agreement No. PA-26-65) with Anchor Health Management, Inc in the Amount of $450,000 for a New Total of $499,500 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 26-0432 Approved and Chair is authorized to sign same; Pass
  64. C28 Approval of Agreement with Telecare Corporation in the Amount of $125,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 26-0557 Approved and Chair is authorized to sign same; Pass
  65. C29 Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $155,895, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Illness in the Homeless Shelter and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2026, through June 30, 2027 26-0558 Approved and Chair is authorized to sign same; Pass
  66. C30 Approval of Agreement with Restpadd Health Corp. in the Amount of $1,100,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2026, through June 30, 2027 26-0563 Approved and Chair is authorized to sign same; Pass
  67. C31 Approval of Agreement with Redwood Community Services Haven House in the Amount of $400,000 to Provide housing and Case Management Specialty Mental Health Services, Including Services Required to Meet the County’s Obligation to Provide Specialty Mental Health Services under the Assisted Outpatient Treatment Demonstration Project Act and the Lanterman-Petris-Short Act, Effective July 1, 2026, through June 30, 2027 26-0564 Approved and Chair is authorized to sign same; Pass
  68. C32 Approval of Agreement with Farrington Law in the Amount of $45,000, to Conduct Certification Review Hearings for Individuals Who Remain Detained Beyond the Initial 72-Hour Hold and Continue to Meet Criteria for Involuntary Detention But Who Have Not Been Certified Under WIC Section 5250 to Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2026, through June 30, 2027 26-0565 Approved and Chair is authorized to sign same; Pass
  69. C33 Approval of Agreement with Generation Health Care, LLC DBA Siena Skilled Nursing and Rehabilitation in the Amount of $250,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 26-0581 Approved and Chair is authorized to sign same; Pass
  70. C34 Approval of Agreement with Dimension Reports, LLC, in the Amount of $76,500 to Provide Oversight of the Short Doyle Medi-Cal System Programs and Reports for Behavioral Health and Recovery Services, Effective July 1, 2026, through June 30, 2029 26-0584 Approved and Chair is authorized to sign same; Pass
  71. C35 Approval of Agreement with Restpadd, Inc. in the Amount of $1,300,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2026, through June 30, 2027 26-0608 Approved and Chair is authorized to sign same; Pass
  72. C36 Approval of Agreement with Blue Oak Post-Acute in the Amount of $394,784, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 26-0609 Approved and Chair is authorized to sign same; Pass
  73. C37 Approval of Agreement with Vista Pacifica Center in the Amount of $230,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 26-0612 Approved and Chair is authorized to sign same; Pass
  74. C38 Approval of Agreement with James Holden in the Amount of $108,000, to Provide Qualified Expert Evaluation and Testimony Regarding Mendocino County Lanterman-Petris-Short Conserved Clients, Effective July 1, 2026, through June 30, 2029 26-0621 Approved and Chair is authorized to sign same; Pass
  75. C39 Approval of Agreement with Davis Guest Home in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 26-0624 Approved and Chair is authorized to sign same; Pass
  76. C40 Approval of Agreement with Mental Health Management DBA Canyon Manor in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 26-0625 Approved and Chair is authorized to sign same; Pass
  77. C41 Approval of Agreement (Agreement No. 01-CCEP-06) with California Department of Transportation in the Amount of $305,000, for the Clean California Community Cleanup and Employment Pathways Grant Program, Effective Upon Full Execution, through November 30, 2027 26-0519 Approved and Chair is authorized to sign same; Pass
  78. C42 Approval of Revenue Agreement with New Life Health Authority DBA New Life, LLC in the Amount of $8,000,000 for Tribal 638 Voluntary Provision of the County Portion of Non-Federal Share, Pertaining to Substance Use Disorders Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services, Effective July 1, 2026, through June 30, 2028 26-0556 Approved and Chair is authorized to sign same; Pass
  79. C43 Approval of First Amendment to BOS Agreement No. 25-092 with Life Generations HealthCare, LLC in the Amount of $140,000 for a New Total of $390,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 26-0585 Approved and Chair is authorized to sign same; Pass
  80. C44 Approval of Second Amendment to BOS Agreement No. 25-095 with Willow Glen Care Center in the Amount of $65,000 for a New Total of $815,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 26-0586 Approved and Chair is authorized to sign same; Pass
  81. 79 CANNABIS
  82. C45 Approval of the Creation of a New Interest-Bearing Fund to Manage Cannabis Equity Grant (CEG) Program Funds in Alignment with the Newest Grant Agreement 26-0552 Approved; Pass
  83. 81 COUNTY COUNSEL
  84. C46 Approval of Agreement with Best Best & Krieger, LLP in the Amount of $60,000 for Legal Services, Effective Upon Execution through June 30, 2027 26-0498 Approved and Chair is authorized to sign same; Pass
  85. C47 Introduction and Waive First Reading of Ordinance to Repeal and Replace Chapter 2.14 of Title 2 of the Mendocino County Code Entitled “Compensation and Mileage for Grand Jurors and Petit Jurors” 26-0521 Approved; Pass
  86. 84 DISTRICT ATTORNEY
  87. C48 Approval of Appropriation Increase in Budget Unit 2070, District Attorney, Increasing Personnel Services Appropriations Series 1000 Funding by $155,959 and Services and Supplies Series 2000 by $96,159 for Fiscal Year 2025-26 26-0601 Approved and Chair is authorized to sign same; Pass
  88. 86 HUMAN RESOURCES
  89. C49 Adoption of Resolution Adopting the New Classification of Health Benefits Analyst and Setting the Salary at $76,065.60 - $92,456.00/Annually 26-0589 Adopted and Chair is authorized to sign same; Pass
  90. C50 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1610 (Building & Grounds), Add 1.0 FTE Facility Project Specialist I, $71,323.20 - $86,673.60/Annually 26-0588 Adopted and Chair is authorized to sign same; Pass
  91. C51 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 1.0 FTE, Social Worker - FCS, $69,097.60 - $83,969.60/Annually; Delete 1.0 FTE (PN 2656), Social Worker IV-B, $76,169.60 - $92,580.80/Annually 26-0602 Adopted and Chair is authorized to sign same; Pass
  92. C52 Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2026-27 26-0587 Adopted and Chair is authorized to sign same; Pass
  93. C53 Adoption of Resolution Establishing the New Classification of Deputy Agricultural Commissioner/Sealer of Weights and Measures, Amend the Position Allocation Table as Follows: Budget Unit 2710 (Agriculture), Add 1.0 FTE, Deputy Agricultural Commissioner/Sealer of Weights and Measures, $84,344.00 - $102,544.00/Annually, and Revise the Salary Range for Agricultural /Measures Standards Specialist II from $55,972.80 - $68,036.80/Annually to $58,656.00 - $71,281.60/Annually and Assistant Agricultural Commissioner/Sealer of Weights and Measures from $89,793.60 - $109,158.40/Annually to $90,708.80 - $110,240.00/Annually 26-0604 Adopted and Chair is authorized to sign same; Pass
  94. 92 PLANNING AND BUILDING SERVICES
  95. C54 Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2026-0001 (Sullivan) to Conduct Foundation Repair Involving Installation of Vertical Push Piers, Helical Pier Tiebacks, and Polymer Injection Techniques to Mitigate Landslide Movement which Currently Threatens an Existing Residence, Located at 5520 S. Highway 1, Elk, APN: 127-160-06 26-0577 Approved and Chair is authorized to sign same; Pass
  96. C55 Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2026-0003, by the California Coastal Commission, for Wildblue Aquaculture to Cultivate Purple Sea Urchins within a Land-Based Tank System Located at 19280 S. Harbor Drive, Fort Bragg APN: 018-150-22 26-0578 Adopted and Chair is authorized to sign same; Pass
  97. C56 Approval of Agreement with Cedars Business Services, LLC in the Amount of $0, for Recovery of Code Enforcement Fines, Fees, and Violation Penalties Owed to the County, Effective Upon Execution through June 30, 2028; and Authorize the Department Director to Negotiate Unpaid Balances Due on Behalf of County, when Applicable 26-0522 Approved and Chair is authorized to sign same; Pass
  98. C57 Approval of Agreement (Second Amendment to Agreement No. PA 23-48) with Deborah Yacobellis-Desmond, to Extend the Termination Date from June 30, 2026, to June 30, 2027, for the Continued Maintenance and Enhancement of the County’s Permit Trakit System 26-0614 Approved and Chair is authorized to sign same; Pass
  99. C58 Approval of Second Amendment to BOS Agreement No. 24-148 with Environmental Science Associates (ESA) to Extend the Termination Date from June 30, 2026, to December 31, 2026, and to Amend “Exhibit A - Definition Of Services” to Include Compliance with All Applicable Terms of the Grant Agreement Between the California Coastal Commission and the County, Attaching “Attachment A”, that Place Requirements on County Contractors, for the Preparation of a Sea Level Rise Resilience Strategy Plan 26-0611 Approved and Chair is authorized to sign same; Pass
  100. 98 PROBATION
  101. C59 Approval of Agreement with County of Del Norte for Youth Detention Services Provided by County of Mendocino Juvenile Hall Effective July 1, 2026, at a Daily Bed Rate of $200 and Reimbursement for Medical Related Expenses, with a Maximum of $250,000 per Fiscal Year 26-0553 Approved and Chair is authorized to sign same; Pass
  102. C60 Approval of Retroactive Agreement with Redwood Community Services, Inc., in the amount of $341,760 to Provide Facilitation of Restorative Justice Youth Court Services for the Period of November 1, 2025, through October 31, 2027 26-0554 Approved and Chair is authorized to sign same; Pass
  103. 101 PUBLIC HEALTH
  104. C61 Approval of Agreement with California Department of Forestry and Fire Protection (Cal Fire) in an Amount Not to Exceed $928,770 for Fire and Emergency Dispatch Services, Effective July 1, 2026, through June 30, 2027 26-0579 Approved and Chair is authorized to sign same; Pass
  105. 103 SHERIFF-CORONER
  106. C62 Approval of Fifth Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $100,000 and Extending the Termination Date from June 30, 2026, to June 30, 2027, for Ongoing Security Guard Services for Jail Residents Temporarily Housed in Facilities Other Than the Mendocino County Jail, Such as Hospitals 26-0543 Approved and Chair is authorized to sign same; Pass
  107. C63 Approval of Five-Year Revenue Agreement with the U.S. Department of the Interior, Bureau of Land Management (DOI, BLM) for Law Enforcement Radio Dispatch Services Provided by the Sheriff’s Office, Effective May 1, 2026, through April 30, 2031 26-0544 Approved and Chair is authorized to sign same; Pass
  108. 106 SOCIAL SERVICES
  109. C64 Approval of Agreement with Brain Learning Psychological Corporation in the Amount of $120,000, $40,000 Each Fiscal Year 26/27, 27/28, and 28/29, to Provide Learning Disability Evaluations for Referred California Work Opportunity and Responsibility to Kids (CalWORKs) Job Services Participants, Effective July 1, 2026, through June 30, 2029 26-0603 Approved and Chair is authorized to sign same; Pass
  110. C65 Approval of Agreement with First 5 Mendocino in the Amount of $166,041 to Provide Positive Parenting Program (Triple P) Classes Countywide, Effective July 1, 2026, through June 30, 2029 26-0613 Approved and Chair is authorized to sign same; Pass
  111. C66 Approval of Agreement with Mendocino County Youth Project (MCYP) in the Amount of $912,628 to Provide Family Urgent Response System (FURS) Mobile Response Services to Current and Former Foster Youth Through Age 21 for Department of Social Services, Family and Children’ Services, Effective July 1, 2026, through November 17, 2028 26-0555 Approved and Chair is authorized to sign same; Pass
  112. C67 Approval of Agreement with North Coast Opportunities, Inc., in the Amount of $3,061,821 to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work Participants, Effective July 1, 2026, through June 30, 2029 26-0547 Approved and Chair is authorized to sign same; Pass
  113. C68 Approval of Fund Balance Transfer and Appropriations to Accommodate the Increase of Expense in Social Services Grant Budget Unit 0446 and Budget Unit 4075 Incurred in FY 25/26, to be Offset by Fund Balance 26-0626 Approved and Chair is authorized to sign same; Pass
  114. 112 TRANSPORTATION/SOLID WASTE
  115. C69 Adoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2026-2027 in the Amount of $81.04 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah Area) 26-0566 Adopted and Chair is authorized to sign same; Pass
  116. C70 Approval of Request for Appropriations Authorizing Use of $33,000 in California Aid to Airports Program (CAAP) Funds for Security Fencing at Round Valley Airport and Transferring $7,000 CAAP Funds into the Round Valley Airport Special Aviation Fund for Future Projects (Covelo Area) 26-0583 Approved and Chair is authorized to sign same; Pass
  117. 115 ADJOURNMENT - 5:52PM
  118. 116 Additional Meeting Information for Interested Parties
  119. 117 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.
  120. R7 Noticed Public Hearing- Discussion and Possible Action Including Adoption of Resolution Adopting the 2026-2027 Annual Report of the Mendocino County Business Improvement District (BID) and Levying an Annual Assessment for the BID in Fiscal Year 2026-2027 (Sponsor: Planning and Building Services) 26-0590 approved the Consent Calendar Pass ▶ jump to 330:55