Board of Supervisors
Board Chambers, Room 1070 County Administration Center
Agenda — 70 items
- 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/81463482070 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 814 6348 2070 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 Discussion and Possible Action Including Consideration of the Formation of an Ad Hoc Committee Appointing Supervisors Mulheren and Cline to Work with County Staff Regarding Justice Facilities Coordination and Future Use of County Properties in Ukiah by 1. Exploring Opportunities to Relocate Justice-related Offices Including the District Attorney, Public Defender, Alternate Defender, Probation Department Functions to Locations in Closer Proximity to the New Ukiah Courthouse; 2. Evaluate the Potential Relocation of the Ukiah Branch Library within the Same General Area to Support a Centralized Civic Services Hub; and 3. Along with the Mendocino County Superior Court Assess and Provide Recommendations Regarding the Future Use, Redevelopment or Disposition of the Existing County Courthouse Located on State Street (Sponsors: Supervisor Mulheren and Supervisor Cline)
- R4 Discussion and Possible Action, Including Direction to Staff Regarding Ordinance Amendments to Support Cannabis Business Tax Compliance, and Direction Regarding Delinquent Cannabis Business Taxes Beginning in 2018 (Sponsors: Cannabis and Auditor-Controller Treasurer-Tax Collector)
- R5 Discussion and Possible Action Including Adoption of a Resolution Approving a Zero Tax Sharing Agreement with the City of Ukiah for the Ukiah Corporation Yard Annexation (1 Carousel Lane), Mendocino Local Agency Formation Commission (LAFCo) File No A-2025-06 (Sponsor: Executive Office)
- R6 Chief Executive Officer’s Report (Sponsor: Executive Office)
- R7 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)
- R8 Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)
- 17 MODIFICATIONS TO AGENDA
- 18 CLOSED SESSION
- CS1 Pursuant to Government Code Section 54957 - Public Employee Appointment - Chief Executive Officer
- 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 - County Counsel
- 22 CONSENT CALENDAR - CONTINUED
- 23 ITEMS RECOMMENDED FOR APPROVAL:
- 24 MINUTES
- C1 Approval of Minutes of March 24, 2026, Regular Meeting
- 26 BOARD OF SUPERVISORS
- C2 Adoption of Proclamation Recognizing April 2026 as National Alcohol Awareness Month in Mendocino County (Sponsor: Supervisor Norvell and Behavioral Health and Recovery Services)
- 28 EXECUTIVE OFFICE
- C3 Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for the Second Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Districts Association of Elected Officials; Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for the Second Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association; Acceptance of the Mendocino County Proposition 172 Allocation Method for the Second Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association; and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated
- C4 Approval of Request by Brooktrails Township Community Services 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
- C5 Approval of Appointment of the Risk Manager as the Primary Representative and the Administrative Analyst I or II in the Health Benefits Program as the Alternative Representative to the Public Risk Innovation, Solutions, and Management (PRISM) Board of Directors
- C6 Authorization to Rescind Mendocino County Policy #33 Reserve for Major Repair and Maintenance of Facilities and Policy #35 Information Technology Replacement
- 33 CANNABIS
- C7 Approval of Appropriation Transfer of Funds for the Fiscal Year 2025-2026, Increasing Authority in the Org WOLP24, and Decreasing Authority in the Org CN by $31,138.53
- 35 COUNTY COUNSEL
- C8 Adoption of Resolution Granting County Counsel, in Coordination With the Chief Executive Officer, the Authority to Retain Specialized Outside Counsel for General Legal Services Not to Exceed $25,000 Consistent with the Monetary Authority Limit as Defined by the Mendocino County Purchasing Policy
- C9 Adoption of an Ordinance Adding Chapter 8.100 to the Mendocino County Code Regulating Noise
- C10 Adoption of Resolution Delegating to County Counsel the Authority to Present Petitions Pursuant to California Welfare and Institutions Code Section 6500
- 39 DISTRICT ATTORNEY
- C11 Adoption of Proclamation Recognizing the Week of April 19-25, 2026, as Crime Victim’s Rights Week in Mendocino County (Sponsor: District Attorney)
- 41 HUMAN RESOURCES
- C12 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050 (Mental Health), Add 2.0 FTE, Crisis Intervention Specialist $62,108.80 - $75,504.00/Annually; Delete 2.0 FTE (PN 3729 & 3737) Mental Health Rehabilitation Specialist $60,299.20 - $73,299.20 Annually
- C13 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 1.0 FTE, Social Worker Advanced - FCS $76,169.60 - $92,580.80/Annually; Delete 2.0 FTE (PN 2022 & 4797) Social Worker IV-B $76,169.60 - $92,580.80/Annually
- C14 Adoption of Resolution Amending the Position Allocation Table 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 Approve Reclassification of Incumbent
- C15 Adoption of Resolution Adopting the Salary Revision for Vital Statistics Technician from $45,718.40 - $55,556.80 to $46,841.60 - $56,929.60/Annually
- 46 LIBRARY
- C16 Approval and Authorization for the County Librarian/Director to Accept the Award for the California State Library’s Lunch at the Library Summer 2026 Grant, in an amount not to exceed $23,764, to Support Library Services for Youth at Summer Sites throughout the County
- 48 PLANNING AND BUILDING SERVICES
- C17 Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2025-0030 (Ferguson) to Reconfigure the Exterior Stairway and Deck, Including the Alteration of the Exterior Dimensions of the Building, Located within the Town of Mendocino, at 10551 Kasten Street, Mendocino; APN: 119-233-01
- 50 PUBLIC HEALTH
- C18 Ratification of Submission of Children’s Medical Services Plan with the California Department of Health Care Services and California Health Certification Statement for Children’s Medical Services for Fiscal Year 2024-25
- C19 Ratification of Submission of Agreement Funding Application (AFA) to California Department of Public Health (CDPH) for Maternal, Child and Adolescent Health (MCAH) Program Funding in the Amount of $309,088.46 to Support the Delivery of Services and Benefits of the MCAH Program, Effective July 1, 2025, through June 30, 2026
- C20 Approval of Allocation Letter and Submission of Workplans and Program Budgets Each Fiscal Year with California Department of Public Health, in the Amount of $413,030, to Support Sexually Transmitted Infection Prevention and Control Activities, and any Other Conditions Stipulated by the California Department of Public Health, Sexually Transmitted Diseases Control Branch, Effective July 1, 2026, through June 30, 2031
- 54 SHERIFF-CORONER
- C21 Approval of Third Amendment to BOS Agreement No. 22-247 Memorandum of Understanding (MOU) Between the Sheriff’s Office and the Superior Court of California, County of Mendocino, for Court Security Services Extending the End Date from June 30, 2025, to June 30, 2027
- C22 Adoption of Proclamation Recognizing April 12-18, 2026, as National Public Safety Telecommunicators Week in Mendocino County
- C23 Approval of Retroactive Revenue Agreement No. 2026-27 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $100,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2025, through September 30, 2026
- C24 Ratification of Submission of Grant Application for the Bureau of Justice Assistance FY25 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Formula in the Amount of $13,865 for the Replacement of Aging Computer Equipment
- 59 SOCIAL SERVICES
- C25 Adoption of Proclamation Recognizing April 2026 as Child Abuse Prevention Month in Mendocino County (Sponsor: Supervisor Norvell and Social Services)
- C26 Retroactive Adoption of Resolution Authorizing Submission of the Application For Round 6 of Homeless Housing, Assistance and Prevention (HHAP-6) Program Funds That Includes a Regionally Coordinated Homelessness Action Plan (RCHAP), and Administration of the Mendocino County Homeless Services Continuum of Care’s (MCHSCoC) Allocation of HHAP-6 Funds as its Administrative Entity; Approval of Memorandum of Understanding (MOU) with MCHSCoC, in the Amount of $0, to Submit a Joint Application For Round 6 of HHAP Program Funds through a RCHAP for a Combined Total of $1,826,480.60, and Administration of the MCHSCoC’s Allocation of HHAP-6 Funds as its Administrative Entity, Effective February 24, 2025, through June 30, 2029
- C27 Approval of Retroactive Submission of the 2024-2025 Continuum of Care (CoC) Program Planning Grant Application and Approval of Grant Agreement (Agreement No. CA2344L9T092400) with the United States Department of Housing and Urban Development in the Amount of $96,081, Effective January 1, 2026, through December 31, 2026
- C28 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
- C29 Retroactive Approval of Agreement (First Amendment to Agreement No. PA-26-25, SS-25-015) with North Coast Opportunities, Inc, in the Amount of $38,750, for a New Total of $102,079 to Provide Child Care Navigation and Trauma-Informed Care Trainings, Effective July 1, 2025, through June 30, 2026
- 65 TRANSPORTATION/SOLID WASTE
- C30 Adoption of Resolution Authorizing Submittal of a Grant Application to California Department of Parks and Recreation Division of Boating and Waterways to Continue Implementation of the Quagga and Zebra Mussel Prevention Plan for Mill Creek Ponds; and Authorizing the Director of Transportation to Sign the Grant Application, Grant Agreement, and Any Other Necessary Related Documents (Talmage Area)
- C31 Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,016.61 Miles as of December 31, 2025 (County Wide)
- 68 ADJOURNMENT
- 69 Additional Meeting Information for Interested Parties
- 70 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.