docketcity.com
Home › Mendocino County › Meetings

Board of Supervisors

June 2, 2026 ·9:00 AM Final ·Budget Hearing

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 69 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/88350700678 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 883 5070 0678 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 page break
  3. 3 OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)
  4. 4 Roll Call ▶ jump to 2:18
  5. 5 Pledge of Allegiance ▶ jump to 2:29
  6. 6 PUBLIC EXPRESSION ▶ jump to 2:59
  7. 7 CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 42:04
  8. 8 REGULAR CALENDAR
  9. 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) 26-0163 approved the Consent Calendar Pass ▶ jump to 53:51
  10. R2) Noticed Public Hearing - Discussion and Possible Action Including Approval of Staff Presentation in Compliance with Assembly Bill (AB) 2561, which Requires Public Agencies to Hold One Public Hearing per Fiscal Year to Discuss Vacancies, Recruitment and Retention Efforts (Sponsor: Human Resources) 26-0517 approved the Consent Calendar Pass ▶ jump to 60:20
  11. R3) Discussion and Possible Action Including Adoption of Urgency Ordinance Repealing and Replacing Mendocino County Code Section 2.16.080 for the Purpose of Accelerating the Date Separating the Office of Auditor-Controller/Treasurer-Tax Collector into the Separate Offices of Auditor-Controller and Treasurer-Tax Collector (Sponsor: County Counsel) 26-0515 approved the Consent Calendar Pass ▶ jump to 63:45
  12. R4) Discussion and Possible Action including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1110 (Auditor-Controller), Add 1.0 FTE, Auditor-Controller $168,108.00/Annually; Budget Unit 1130 (Treasurer-Tax-Collector), Add 1.0 FTE, Treasurer-Tax-Collector $164,532.00/Annually; Budget Unit 1110 (Auditor-Controller), Delete 1.0 FTE, (PN 4568) Auditor-Controller/Treasurer-Tax-Collector $179,792.65/Annually 26-0447 approved the Consent Calendar Pass ▶ jump to 67:09
  13. R5) Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Mendocino County Air Quality Management District’s Budget Pursuant to California Health and Safety Code 40131; and Possible Direction to Staff (Sponsor: Air Quality Management District) 26-0545 approved the Consent Calendar Pass ▶ jump to 77:32
  14. R6) Noticed Public Hearing - Discussion and Possible Action Including Approval the Mendocino County Proposed Budget for Fiscal Year (FY) 2026-27, Including All Recommended Actions and Adjustments and Possible Continuation to June 3, 2026, at 9:00 A.M. if Necessary (Sponsors: Executive Office and Auditor-Controller) 26-0481 approved the Consent Calendar Pass ▶ jump to 182:04
  15. R7) Chief Executive Officer’s Report (Sponsor: Executive Office) 26-0062 ▶ jump to 182:25
  16. R8) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 26-0081 ▶ jump to 182:26
  17. R9) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 26-0100 ▶ jump to 182:30
  18. 18 MODIFICATIONS TO AGENDA
  19. 19 CLOSED SESSION ▶ jump to 195:16
  20. CS1) 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 26-0549
  21. CS2) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Integrated Voting Systems, Inc., v. County of Mendocino, Mendocino County Superior Court, Case No. 26CV03679 26-0538
  22. 22 CONSENT CALENDAR - CONTINUED
  23. 23 ITEMS RECOMMENDED FOR APPROVAL:
  24. 24 MINUTES
  25. C1) Approval of Minutes of May 19, 2026, Regular Meeting 26-0548
  26. 26 APPOINTMENTS
  27. C2) Approval of Appointments/Reappointments 26-0551
  28. 28 BOARD OF SUPERVISORS
  29. C3) Adoption of Proclamation Recognizing the 50th Anniversary of the Mendocino Land Trust and Declaring June 20, 2026, as Mendocino Land Trust Day (Sponsor: Supervisor Williams) 26-0546
  30. 30 EXECUTIVE OFFICE
  31. C4) Approval of Retroactive Agreement with Vision Service Plan in the Amount of $160,000 for a Fully Insured Vision Care Plan for Employees and their Eligible Dependents, for the Period of January 1, 2026, through December 31, 2027 26-0413
  32. C5) Approval of 3-year Second Amendment to Agreement No. BOS-24-147 with Magellan Health Services of California, Inc. - Employer Services, in the Amount of $255,000 for a New Total of $435,000, to Provide an Employee Assistance Program, Effective July 1, 2026, through June 30, 2029 26-0527
  33. C6) Approval of Appropriation Request in the Amount of $200,000 Increasing the Juvenile Hall Backup Generator and Fencing Project Budget from $409,223 to $609,223; Approval of the Juvenile Hall Backup Generator and Fencing Project Plans and Specifications; and Authorization to Award to and Approval of an Agreement with Ferranti Construction, Incorporated in the Amount of $523,632 for the Juvenile Hall Backup Generator and Fencing Project at 585 Low Gap Road, Ukiah for a Period of Two Hundred Seventy (270) Calendar Days from the Date of Issuance of the Notice to Proceed 26-0537
  34. C7) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Replace the Roof and HVAC Equipment on the Health Services Building at 1120 South Dora Street in Ukiah in the Amount of $3,685,377 with funding from Behavioral Health Intergovernmental Transfers, Public Health Intergovernmental Transfers, and Public Health Realignment; 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; and Approval of Appropriations Form 26-0540
  35. C8) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remodel a Portion of the Health Services Building for Clubhouse Day Programming to Meet Clubhouse Model Criteria Driven by Evidence-Based Practices for Specialty Mental Health Services at 1120 South Dora Street, Ukiah in the Amount of $450,000 with Funding from the Mental Health Services Act; 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; and Approval of Appropriations Form 26-0541
  36. C9) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remodel a Portion of the Willits Justice Center Building for Clubhouse Day Programming Including Roof Replacement to Meet Clubhouse Model Criteria Driven by Evidence-Based Practices for Specialty Mental Health Services at 125 East Commercial Street in Willits in the Amount of $900,000 with Funding from the Mental Health Services Act; 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; and Approval of Appropriations Form 26-0542
  37. C10) Ratification of Letter of Support for AB 1618 (Rogers) Food Insecurity Survey 26-0530
  38. 38 AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS)
  39. C11) Adoption of Resolution of the Mendocino County Board of Supervisors sitting as the Mendocino County Air Quality Management District Board of Directors Ratifying the Submittal of the Application to Participate in the California Air Resources Board (CARB) AB 197 Emissions Inventory District Grant Program G25-EIDG-15 for the Term May 31, 2026 through May 1, 2027, for Updating and Reporting Facility Emissions Data, Authorizing the Air Pollution Control Officer to Accept Grant Program Funds in the Amount of $8,583 and Ratifying the Air Pollution Control Officer’s Execution and Submission of the Grant Agreement on Behalf of the District 26-0535
  40. 40 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  41. C12) Approval of Second Amendment to Agreement No. BOS 22-099 with THE DATA CENTER, a mailing.com Company in the Amount of $60,000 for a New Total of $240,000 to Print and Mail Services for Mendocino County Tax Bills, Statements, and/or Notices Effective May 3, 2022, through June 30, 2027 26-0509
  42. 42 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  43. C13) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $88,508.60, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients 26-0518
  44. C14) Approval of Agreement with Crestwood Behavioral Health, Inc. 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 26-0510
  45. C15) Approval of Agreement with Star View Behavioral Health, Inc. in the Amount of $408,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2026, through June 30, 2027 26-0511
  46. C16) Approval of First Amendment to BOS Agreement No. 25-010 with California Mental Health Services Authority Workforce Education and Training Grant Program in the Amount of $212,910.86, Effective Upon Execution Through June 30, 2026 26-0491
  47. C17) Approval of First Amendment to BOS Agreement No. 25-036 with Restpadd, Inc. in the Amount of $200,000, for a New Agreement Total of $1,500,000, to Provide Inpatient Psychiatric Hospitalization Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026 26-0512
  48. C18) Approval of First Amendment to BOS Agreement No. 25-167 with Star View Behavioral Health, Inc. in the Amount of $200,000 for a New Total of $604,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2025, through June 30, 2026 26-0493
  49. C19) Approval of Second Amendment to BOS Agreement No. 25-086 with Crestwood Behavioral Health, Inc in the Amount of $120,000 for a New Total of $855,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 26-0492
  50. C20) Approval of Second 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 $1,500,000, for a New Agreement Total of $2,500,000, to Provide Inpatient Psychiatric Hospitalization Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026 26-0529
  51. 51 HUMAN RESOURCES
  52. C21) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1960 (Information Services), Delete 1.0 FTE (Position No. 4287) Communications Technician $68,848.00 - $83,699.20/Annually 26-0497
  53. C22) Approval of Agreement with Renne Public Law Group, LLP in the Amount of $150,000, the Term of This Agreement Shall be From the Date this Agreement Becomes Fully Executed by all Parties (the “Effective Date”) and Shall Continue through June 30, 2027, to Provide Labor Negotiations Representation and Employer-Employee Relations Services with the County’s Eight Bargaining Units 26-0326
  54. C23) Approval of Amendment to County Policy #57, Telework Policy and Program Guidelines 26-0504
  55. C24) Approval of Service Agreement with TMA Performance, LLC (Formerly Known as DecisionWise, LLC) in the Amount $72,540 for Employee Engagement Surveys, Effective Upon Signing, through June 30, 2029 26-0466
  56. C25) Approval of Third Amendment to BOS Agreement No. 24-010 with David J. Rapport, Attorney at Law Extending the Agreement Expiration Date from June 30, 2026, to June 30, 2027, to Provide Ongoing Legal Counsel to the Civil Service Commission 26-0327
  57. C26) Approval of 3-year Agreement with Strategists, Inc. in the Amount of $60,000, to Provide Training and Team Building Services, Effective Upon Signing through June 30, 2029 26-0506
  58. 58 LIBRARY
  59. C27) Approval of Third Amendment to Agreement No. BOS-22-133 with Imperial County Office of Education (ICOE), in the Amount of $269,244.80 for a New Total of $487,074.80, for the Provision, Installation, and Maintenance of Advanced Network (Data) Services to County Library Sites, and Application for E-Rate and California Teleconnect Fund (CTF) Discounts, Effective FY 26-27 through FY 30-31 26-0531
  60. 60 PLANNING AND BUILDING SERVICES
  61. C28) Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2026-0001 (Irish Beach Improvement Club), by the California Coastal Commission, to Grade the Beach Parking Lot, Upgrade an Existing Gate, Construct Parallel Parking Spaces for Four Vehicles on the North Side of Irish Beach Road, and for the After-The-Fact Installation of a Retaining Wall and Paving of the Entirety of Beach Road, Located in the Manchester area 26-0528
  62. 62 PUBLIC HEALTH
  63. C29) Approval of Allocation Agreement with the California Department of Public Health in the Amount of $5,509 for the First Year of a Two-Year Funding Cycle to Support the Tuberculosis Prevention and Control Activities for the Period of July 1, 2026, through June 30, 2028 26-0524
  64. C30) Ratification of Submission of Agreement Funding Application No. 202623 to California Department of Public Health for Maternal, Child and Adolescent Health Programs in the Amount of $579,635 per Fiscal Year, for a Total of $1,738,905 to Support the Delivery of Services and Benefits of the Programs, Effective July 1, 2026, through June 30, 2029 26-0536
  65. 65 SOCIAL SERVICES
  66. C31) Adoption of Proclamation Recognizing June 2026, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County 26-0523
  67. 67 ADJOURNMENT
  68. 68 Additional Meeting Information for Interested Parties
  69. 69 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.