Board of Supervisors
Board Chambers, Room 1070 County Administration Center
Agenda — 64 items
- 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/83698766821 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 836 9876 6821 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 page break
- 3 OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)
- 4 Roll Call
- 5 Pledge of Allegiance
- 6 PUBLIC EXPRESSION
- 7 CONSENT CALENDAR
- 8 REGULAR CALENDAR
- 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)
- 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)
- R3 Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective June 20, 2026, Unless Code or Policy Require Longer, Adopting Fee Modifications for the Departments of Agriculture, Executive Office, Environmental Health, Health Services, Museum, Planning and Building Services, Social Services, and Land Improvement/Transportation (Sponsor: Executive Office)
- R4 Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP ) Budget for Fiscal Year (FY) 2026-27 in the amount of $8,700,629, Excluding Growth Funds; Authorization for the Chief Probation Officer to Update the Approved Budget by the Amount of Growth Funds Received, if Any, Less Mandated Allocation to the Local Innovation Subaccount, by Designating the Funds as Contingency or Reserve; and Authorization for the Chief Probation Officer to Implement the CCP Budget (Sponsor: Probation)
- R5 Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Date March 20, 2026, Representing Mendocino County’s Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year (FY) 2026-27; and Authorization for the Chief Probation Officer to Implement the JJCPA Budget (Sponsor: Probation)
- R6 Discussion and Possible Action Including Acceptance of the Mendocino County California Juvenile Justice Realignment Block Grant (JJRBG) Annual Plan for Fiscal Year (FY) 2026-27 Dated March 20, 2026; Acceptance of the JJRBG Budget for Fiscal Year 2026-27; and Authorization for the Chief Probation Officer to Implement the JJRBG Budget (Sponsor: Probation)
- R7 Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Approving and Disapproving Certain Exceptions from the County Road Standards for the Bella Vista Subdivision Project (Ukiah Area) (Sponsor: Transportation)
- R8 Chief Executive Officer’s Report (Sponsor: Executive Office)
- R9 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)
- R10 Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)
- 19 MODIFICATIONS TO AGENDA
- 20 CLOSED SESSION
- CS1 Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Multiple Cases - In Re: National Prescription Opiate Litigation, U.S. District Court for the Northern District of Ohio, Case Nos. 1:17-md-02804-DAP and 1:18-op-45654-DAP; County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712, (Six Remnant Defendants - Associated Pharmacies, Inc (and American Associated Pharmacies); J M Smith Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. (including its subsidiaries SuperValu and Advantage Logistics))
- CS2 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
- CS3 Pursuant to Government Code Section 54957 - Public Employee Appointment - Chief Executive Officer
- 24 CONSENT CALENDAR - CONTINUED
- 25 ITEMS RECOMMENDED FOR APPROVAL:
- 26 MINUTES
- C1 Approval of Minutes of April 7, 2026, Regular Meeting
- 28 APPOINTMENTS
- C2 Approval of Appointments/Reappointments
- 30 EXECUTIVE OFFICE
- C3 Approval of Agreement with Premise Health Employer Solutions, LLC. on Behalf of its Affiliate eHealthScreenings, in the Amount of $135,000, to Provide Wellness Screening Services, Effective January 1, 2026 through December 31, 2028; and Approval of the Related Business Associate Agreement
- C4 Approval of Retroactive Agreement with Shaw Yoder Antwih Schmelzer and Lange, Inc., in the Amount of $94,500, for Consulting Services to Provide Legislative Representation on Behalf of Mendocino County Before the State Legislature, and to Assist Mendocino County in Achieving its Legislative Goals, Effective April 1, 2026, through June 30, 2028
- C5 Approval of Request by Covelo Fire Protection District to Extend the One-Time Pacific Gas and Electric Disaster Settlement Funds, in the Amount of $15,044 to Purchase EMS Equipment and Supplies
- C6 Approval of Agreement with Towill, Inc., in the Amount of $107,000 for LiDAR Mapping Services for Phase I of the Building Resilient Infrastructure and Communities (BRIC) Program, Effective Upon Contract Execution, Through October 15, 2026
- C7 Ratification of Letter of Support for AB 2279 (Gipson)
- C8 Ratification of Letter of Support for ACR 97 (Rogers) - Charlie Barra Memorial Bridge
- C9 Ratification of Letter of Support for Sonoma Water Q/Z Mussel Prevention and Inspection Efforts at Lake Mendocino Grant Application
- C10 Ratification of Letters of Support for California Counties’ H.R.1 Multi-Year Budget Request
- C11 Ratification of Letter of Opposition for AB 2099 (González), Advertising Display: Customary Maintenance
- 40 ASSESSOR/CLERK-RECORDER
- C12 Authorization for the Registrar of Voters to Consolidate and Conduct the Mendocino-Lake Community College District Measure (A) with the June 2, 2026, Election
- C13 Adoption of Resolution Approving the Application for Funds Under the Help America Vote Act (HAVA) to Improve the Administration of Election for Federal Office, Including to Enhance Election Technology and/or Make Election Security Improvements, Authorizing the County Clerk-Recorder to Conduct all Negotiations, Execute and Submit All Documents, and Authorize the Mendocino County Assessor, Clerk-Recorder to Execute Future Agreements with the State of California for Receipts of HAVA Funds for Reimbursement for Election Activities
- 43 BEHAVIORAL HEALTH AND RECOVERY SERVICES
- C14 Approval of Second Amendment to Agreement No. BOS-25-035 with Restpadd Health Corp. in the Amount of $350,000 for a New Agreement Total of $1,350,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026
- 45 CHILD SUPPORT
- C15 Approval of First Amendment to Agreement No. BOS-25-097 with Kirk Gorman, Attorney at Law, in the Amount of $30,000 for a New Total of $186,000 to Provide Part-Time Child Support Attorney Services Effective July 1, 2025, through June 30, 2026
- 47 HUMAN RESOURCES
- C16 Adoption of Proclamation Recognizing April 19-25, 2026, as Volunteer Appreciation Week in Mendocino County
- C17 Adoption of Resolution Correcting Resolution No. 26-060 as Follows: Budget Unit 5010 (Social Services), Add 1.0 FTE Administrative Services Manager I, $82,284.80 - $100,027.20/Annually; Delete 1.0 FTE (PN 2157) Staff Services Administrator, $75,920.00 - $92,268.80/Annually; and Approval of Reclassification of Incumbent
- 50 PLANNING AND BUILDING SERVICES
- C18 Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2025-0019 to Authorize the Work Completed Under EM_2025-0001 to Replace the Foundation and Shore Up the Front Facade of the Main Structure; in Addition, the Project Proposes Changing the Use of the Main Structure to a Single-Family Residence, Remodel the Interior and Exterior of the Structure, Convert an Existing Garage into an Accessory Dwelling Unit, and Construct a Driveway Between the Two Structures, and a Parking Area in the Rear Yard; Located at 38911 N. Highway 1, Westport, APN:013-300-58
- 52 PUBLIC HEALTH
- C19 Adoption of Resolution Authorizing the Chief Executive Officer or Designee to Sign and Execute the Public Beach Safety Program Grant Agreement, Certify Invoices and Disbursement Requests, and Any Amendments or Renewals Thereto that do not Increase the Annual Maximum Amount with the California State Water Resources Control Board
- 54 SHERIFF-CORONER
- C20 Approval of Request for Appropriation of Funds and Authorization to Purchase Two Handheld Narcotics Analyzer Devices in the Total Amount of $89,860.64 and Addition of the Equipment to the County’s List of Fixed Assets
- 56 SOCIAL SERVICES
- C21 Approval of the Memorandum of Understanding (MOU), and Annual Renewals, Between Partnership HealthPlan (PHP) of California and Mendocino County Social Services, Family and Children’s Services, to Govern the Coordination of the Delivery of Care and Services for PHP Members who are Receiving County Child Welfare Services
- C22 Approval of First Amendment to Agreement No. BOS-25-040 with North Coast Opportunities, Inc., in the Amount of $645,000, for a New Total of $1,020,607 to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work Participants, Effective July 1, 2025, through June 30, 2026
- 59 ADJOURNMENT
- 60 Additional Meeting Information for Interested Parties
- 61 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.
- R3 Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective June 20, 2026, Unless Code or Policy Require Longer, Adopting Fee Modifications for the Departments of Agriculture, Executive Office, Environmental Health, Health Services, Museum, Planning and Building Services, Social Services, and Land Improvement/Transportation (Sponsor: Executive Office)
- R7 Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Approving and Disapproving Certain Exceptions from the County Road Standards for the Bella Vista Subdivision Project (Ukiah Area) (Sponsor: Transportation)
- R7 Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Approving and Disapproving Certain Exceptions from the County Road Standards for the Bella Vista Subdivision Project (Ukiah Area) (Sponsor: Transportation)