docketcity.com
Home › Mendocino County › Meetings

Board of Supervisors

May 5, 2026 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 61 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/87922579734 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 879 2257 9734 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.) ▶ jump to 0:45
  4. 4 Roll Call
  5. 5 Pledge of Allegiance ▶ jump to 1:01
  6. 6 PUBLIC EXPRESSION ▶ jump to 1:37
  7. 7 CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 13:34
  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) 26-0161 approved the Consent Calendar Pass ▶ jump to 22:34
  10. R2) 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) 26-0450 approved the Consent Calendar Pass ▶ jump to 25:53
  11. R3) Discussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether to Continue with the Project or Not (Sponsor: Executive Office) 26-0456 approved the Consent Calendar Pass ▶ jump to 38:58
  12. R4) Discussion and Possible Action Including Acceptance of Presentation of 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2025-26 and Executive Office Recommendations; and Adoption of Resolution Amending the Fiscal Year 2025-26 Adopted Budget (Sponsor: Executive Office) 26-0418 approved the Consent Calendar Pass ▶ jump to 67:57
  13. R5) Discussion and Possible Action Including Acceptance of Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2026-27 Budget; and Possible Direction to Staff (Sponsor: Executive Office) 26-0420 approved the Consent Calendar Pass ▶ jump to 82:08
  14. R6) Discussion and Possible Action Regarding a Recommendation from the General Government Committee Related to Delinquent Cannabis Business Taxes (Sponsor: General Government Committee) 26-0444 approved the Consent Calendar Pass ▶ jump to 116:18
  15. R7) Discussion and Possible Action Regarding Recommendation from the General Government Committee to Direct Staff to Develop an Ordinance to Eliminate the Minimum Cannabis Business Tax, Effective Tax Year 2027, Further Allowing the Expiration of Temporary Cannabis Business Tax Decreases Which Began in 2023, with Future Cannabis Business Taxes Due at 2.5% of Sales as Per County Code (Sponsor: General Government Committee) 26-0443 approved the Consent Calendar Pass ▶ jump to 147:11
  16. R8) Chief Executive Officer’s Report (Sponsor: Executive Office) 26-0060
  17. R9) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 26-0079
  18. R10) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 26-0098 ▶ jump to 147:57
  19. 19 MODIFICATIONS TO AGENDA
  20. 20 CLOSED SESSION ▶ jump to 167:45
  21. 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 26-0448
  22. 22 CONSENT CALENDAR - CONTINUED
  23. 23 ITEMS RECOMMENDED FOR APPROVAL:
  24. 24 MINUTES
  25. C1) Approval of Minutes of April 21, 2026, Regular Meeting 26-0460
  26. 26 APPOINTMENTS
  27. C2) Approval of Appointments/Reappointments 26-0445
  28. 28 BOARD OF SUPERVISORS
  29. C3) Adoption of a Proclamation Recognizing the 50th Anniversary of the Mendocino Theatre Company and Declaring May 20, 2026, as Mendocino Theatre Company Day in Mendocino County (Sponsor: Supervisor Williams) 26-0438
  30. C4) Adoption of Proclamation Recognizing May 2026 as Community Action Month (Sponsor: Supervisor Cline) 26-0439
  31. C5) Adoption of Proclamation Recognizing May 5, 2026, as Mendocino County Day of Awareness for Missing and Murdered Indigenous Women and People (Sponsors: Supervisor Mulheren and Sheriff Kendall) 26-0458
  32. C6) Adoption of Proclamation Recognizing May 2026 as Mental Health Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Behavioral Health and Recovery Services) 26-0422
  33. C7) Adoption of Proclamation Recognizing May 6-12, 2026, as National Nurses Week in Mendocino County (Sponsors: Supervisor Cline and Public Health) 26-0441
  34. 34 EXECUTIVE OFFICE
  35. C8) Approval of Agreement with Clifton Environmental, LLC in the Amount of $399,511.91 for Environmental Consulting Services Related to the Wildfire Community Resilience Project, Effective Upon Contract Execution, through March 31, 2027 26-0442
  36. 36 HUMAN RESOURCES
  37. C9) Adoption of Proclamation Recognizing May 3-9, 2026, as Public Service Recognition Week in Mendocino County 26-0423
  38. C10) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 1.0 FTE, Program Specialist II $56,721.60 - $68,931.20/Annually; Delete 1.0 FTE (PN 719) Account Specialist III $48,776.00 - $59,280.00/Annually 26-0395
  39. C11) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position No. 4803 (Integrated Services Coordinator II) 1.0 FTE and Position No. 4804 (Senior Integrated Services Coordinator) 1.0 FTE from Budget Unit 0418 to Budget Unit 4035 26-0404
  40. C12) Adoption of Resolution Revising the Salary Range of Supervising Mental Health Clinician from $78,166.40 - $94,993.60/Annually to $89,793.60 - $109,158.40/Annually 26-0403
  41. 41 PLANNING AND BUILDING SERVICES
  42. C13) Approval of First Amendment to BOS Agreement 23-104 with Land Logistics, to Extend the Termination Date from June 30, 2026, to December 31, 2027, for Special Planning Projects 26-0421
  43. 43 PROBATION
  44. C14) Approval of Agreement (Second Amendment to Agreement JH-J23-003) with Armorous to Extend the Termination Date to June 30, 2027, and to Amend Exhibit B Payment Terms, to Provide Security Guard Services for Detained Youth Temporarily Housed in Facilities Other than the Mendocino County Juvenile Hall 26-0415
  45. C15) Approval of Agreement (Second Amendment to Agreement PR-P23-002) with Mark A. Clementi, PhD., to Extend the Termination Date to June 30, 2027, to Provide Law Enforcement Psychological Services to the Probation Department 26-0424
  46. 46 PUBLIC HEALTH
  47. C16) Adoption of Resolution Authorizing the Application for and Acceptance of Grant Funds from the California State Department of Resources and Recycling and Recovery Local Enforcement Agency for the Local Enforcement Agency (LEA) Program for Fiscal Year 2026/27 Through Fiscal Year 2031/32 and Authorize the Health Services Director or Designee to Execute Annual Grant Agreements 26-0414
  48. C17) Approval of First Amendment to BOS Agreement No. 25-052 with Toshiba America Business Solutions, Inc. (Toshiba), in the Amount of $33,972, for a New Total of $212,492 for Backfile Scanning, Effective May 20, 2025, through June 30, 2026 26-0419
  49. 49 SHERIFF-CORONER
  50. C18) Adoption of Proclamation Recognizing May 3-9, 2026, as National Correctional Officers Week in Mendocino County 26-0417
  51. C19) Adoption of Proclamation Recognizing May 15, 2026, as National Peace Officers Memorial Day and the Week of May 10-16, 2026, as National Police Week 26-0402
  52. 52 SOCIAL SERVICES
  53. C20) Approval of the Retroactive Memorandum of Understanding (MOU) Between the County of Sacramento Department of Human Assistance and the County of Mendocino Department of Social Services (MCDSS) to Establish and Maintain an Effective Working Relationship and Provide an Efficient Process to Secure CAPI (Cash Assistance Program for Immigrants) Applications, Determine Eligibility, Make Aid Payments, Maintain Case Records and Create Reports 26-0431
  54. 54 TRANSPORTATION/SOLID WASTE
  55. C21) Adoption of Resolution Approving First Amendment to BOS Agreement 23-097 (Second Amendment to Department of Transportation Agreement Number 220042) with Geo-Logic Associates, Inc., in the Amount of $15,000 for a New Agreement Amount of $308,829, for Engineering and Design Services for Laytonville Landfill Cover Repairs (Laytonville Area) 26-0426 Adopted and Chair is authorized to sign same;
  56. C22) Adoption of Resolution Approving the List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2026-27, Funded by Senate Bill 1: the Road Repair and Accountability Act of 2017 (Caspar/Comptche, Redwood Valley, Potter Valley, Ukiah, and Calpella Areas) 26-0427
  57. C23) Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 240035) with Wood Rodgers, Inc. in the Amount of $1,300,000 for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $130,000, for the Fort Bragg Sherwood Road Bridge Replacement Project over Sherwood Creek, County Road 419, Mile Post 31.18 (Willits Area) 26-0428
  58. C24) Adoption of Resolution Authorizing the Director of Transportation to Approve a Contract Change Order in the Amount of $14,279 for Department of Transportation Contract Number 250016 for a Total Contract Amount of $58,612 for Construction of the Eureka Hill Road Bridge at Garcia River Revegetation Project, County Road 505, Milepost 4.92 (Point Arena Area) 26-0425
  59. 59 ADJOURNMENT
  60. 60 Additional Meeting Information for Interested Parties
  61. 61 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.