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Board of Supervisors

March 24, 2026 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 66 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/83998384377 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 839 9838 4377 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 1:30
  4. 4 Roll Call ▶ jump to 1:35
  5. 5 Pledge of Allegiance ▶ jump to 1:46
  6. 6 PUBLIC EXPRESSION ▶ jump to 2:14
  7. 7 CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 10:05
  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) 26-0158 approved the Consent Calendar Pass ▶ jump to 18:01
  10. R2 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) 26-0302 approved the Consent Calendar Pass ▶ jump to 53:43
  11. R3 Discussion and Possible Action Including Approval of Revisions and Renaming of General Reserve and Contingencies Policy No. 32 to “Reserve and Fund Balance Policy No. 32” (Sponsor: Executive Office) 26-0329 approved the Consent Calendar Pass ▶ jump to 77:01
  12. R4 Discussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP Regarding Fiscal Year 2024/2025 Annual Comprehensive Financial Report (Sponsor: Auditor-Controller/Treasurer-Tax Collector) 26-0283 approved the Consent Calendar Pass ▶ jump to 95:01
  13. R5 Discussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether or Not to Continue with the Project (Sponsor: Executive Office) 26-0307 approved the Consent Calendar Fail ▶ jump to 122:36
  14. R6 Discussion and Possible Action Including Acceptance of Presentation and Report for Air Toxics “Hot Spots” to Satisfy Health & Safety Code Section 44360 et seq.; Adoption of Resolution Receiving the 2023 Air Toxics “Hot Spots” Report and Adopting Thresholds of Significance for Risk Prioritization Scores (Sponsor: Air Quality Management District) 26-0292 approved the Consent Calendar Pass ▶ jump to 134:54
  15. R7 Noticed Public Hearing - Discussion and Possible Action Including (1) Review and Consider the Report and Recommendation of the Planning Commission for a Proposed General Plan Amendment and Rezone to Change the Land Use Classification from Range Lands (RL) to Remote Residential (RMR:40) and Zoning from Rangeland (R-L 160) to Upland Residential (U-R 40) on an Existing 160± Acre Parcel (APNs 178-220-09 and 181-240-01) in the Ukiah area (GP/R_2023-0002); (2) Adopt a Resolution Adopting a Negative Declaration and Changing the General Plan Classifications of APNs 178-220-09 and 181-240-01 from Range Lands (RL) to Remote Residential (RMR:40); and (3) Adopt an Ordinance Changing the Zoning District of APNs 178-220-09 and 181-240-01 from Rangeland (R-L 160) to Upland Residential (U-R 40) (Sponsor: Planning and Building Services) 26-0250 approved the Consent Calendar Pass ▶ jump to 147:40
  16. R8 Noticed Public Hearing - Discussion and Possible Action including Adoption of a Resolution Authorizing the County of Mendocino to Join the Statewide Community Infrastructure Program; Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Special Assessment Proceedings and Levy Assessments and Special Taxes and to Form Assessment Districts and Community Facilities Districts within the Territory of the County of Mendocino; Embodying the Terms of a Joint Community Facilities Agreement Setting Forth the Provisions for Community Facilities District Financings; Approving Form of Acquisition Agreement for Use when Applicable; and Authorizing Related Actions (Sponsors: Planning and Building Services and Executive Office) 26-0303 approved the Consent Calendar Pass ▶ jump to 150:42
  17. R9 Discussion and Possible Action Including Introduction and Waive First Reading of An Ordinance Adding Chapter 8.100 to the Mendocino County Code Regulating Noise (Sponsor: County Counsel) 26-0238 approved the Consent Calendar Pass ▶ jump to 167:46
  18. R10 Chief Executive Officer’s Report (Sponsor: Executive Office) 26-0057 approved the Consent Calendar Pass ▶ jump to 181:11
  19. R11 Discussion and Possible Action Regarding Assembly Bill 2494, Rogers and McGuire, Modernizing Our Forest System (Sponsor: Executive Office and County Counsel) 26-0076 approved the Consent Calendar Fail ▶ jump to 303:53
  20. R12 Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 26-0095 ▶ jump to 306:41
  21. 21 MODIFICATIONS TO AGENDA
  22. 22 CLOSED SESSION ▶ jump to 168:24
  23. 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 26-0306
  24. 24 CONSENT CALENDAR - CONTINUED
  25. 25 ITEMS RECOMMENDED FOR APPROVAL:
  26. 26 MINUTES
  27. C1 Approval of Minutes of March 10, 2026, Regular Meeting 26-0338
  28. 28 APPOINTMENTS
  29. C2 Approval of Appointments/Reappointments 26-0344
  30. 30 BOARD OF SUPERVISORS
  31. C3 Approval of Agreement with Roots of Motive Power Inc. For the Use of Portions of the County Museum and Museum Grounds, with a Term Beginning Upon Execution, through October 1, 2042, with no Monetary Exchange (Sponsors: Museum and Supervisor Haschak) 26-0295 approved the Consent Calendar Pass ▶ jump to 16:01
  32. 32 EXECUTIVE OFFICE
  33. C4 Approval of First Amendment to Agreement No. BOS-25-189 with the Law Office of Charles J. McKee, in the Amount of $0, for a Total of $160,000, to provide Management and County Counsel Assessment Services, Effective December 16, 2025, through a New End Date of April 30, 2026 (Original End Date: March 31, 2026) 26-0280
  34. C5 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 26-0304
  35. C6 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 26-0305
  36. C7 Approval of Revocable Non-Exclusive License Agreement with Joy Trissal for Assessor’s Parcel Numbers (APN) 003-040-84 and 003-040-61 (Known as Porzio Lane and 727 S. State Street) for the Purpose of Environmental Investigation Associated with an Unauthorized Release of Chlorinated Solvents from an Adjacent Property 26-0276
  37. 37 AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS)
  38. C8 Adoption of Resolution Authorizing Amendments to Year 5 FARMER Grant (Fiscal Year 2022-2023) Agreements FMR #23-13 and FMR #23-14 to Increase the Amount of the Agreements 26-0288
  39. 39 ASSESSOR/CLERK-RECORDER
  40. C9 Authorization for the Registrar of Voters to Conduct a Special Mail Ballot Election for the Ukiah Unified School District Trustee Area 6,on August 25, 2026 26-0300
  41. 41 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  42. C10 Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $184,450.60, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients 26-0286
  43. C11 Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $119,580.25, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients 26-0287
  44. C12 Approval of Agreement (Standard Agreement No. 25-50288) with Department of Health Care Services in the Amount of $0 for Rights to Continue to Operate Department of Health Care Services Vehicles for Crisis Care Mobile Units (CCMU) Teams to Reach and Serve Mendocino County Individuals in Crisis, Effective July 1, 2025, through June 30, 2031 26-0291
  45. C13 Approval of Travel Costs for Mendocino County Tobacco Commissioner Oropeza to be Reimbursed for Attending California Department of Public Health Capitol Information & Education Days from May 11 to May 12, 2026 26-0331
  46. 46 HUMAN RESOURCES
  47. C14 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050 (Mental Health), Add 1.0 FTE, Supervising Crisis Intervention Specialist, $75,920.00 - $92,268.80/Annually; Add 1.0 FTE Principal Department Analyst, $84,572.80 - $102,772.80/Annually; Delete 1.0 FTE (Position No. 3659) Program Administrator, $75,920.00 - $92,268.80/Annually; Delete 1.0 FTE (Position No. 4162) Program Specialist II, $56,721.60 - $68,931.20/Annually 26-0281
  48. C15 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418 (PH WIC), Add 0.5 FTE, Integrated Services Coordinator II $23,420.80 - $28,464.80/Annually 26-0282
  49. 49 INFORMATION TECHNOLOGY
  50. C16 Approval of Service Agreement with CDW Government, LLC., in the Amount of $1,189,717.20, for Microsoft 365 (M365) Support and Maintenance Services, Effective April 1, 2026, through March 31, 2029 26-0278
  51. C17 Approval of Service Agreement with CDW Government, LLC., in the Amount of $352,619.46 for Microsoft 365 (M365) Support and Maintenance Services, Effective April 1, 2026, through March 31, 2029 26-0279
  52. 52 PLANNING AND BUILDING SERVICES
  53. C18 Approval of Third Amendment to BOS Agreement No. 24-081 with WRA, Inc. to Extend the Termination Date from June 30, 2026, to December 31, 2026 26-0294
  54. C19 Approval of Agreement with Placeworks, Inc. in the Amount of $334,925 with a Term through June 30, 2028, for Preparation of the 2027-2035 Housing Element and Preparation of Environmental Justice Element 26-0297
  55. 55 PUBLIC HEALTH
  56. C20 Approval of First Amendment to Agreement No. BOS-25-049 with Bradley Daniel, LVN, in the Amount of $4,160 for a New Total of $79,040 to Provide Licensed Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026 26-0284
  57. C21 Approval of Agreement with California Department of Public Health in the Amount of $0 to Ensure Security and Privacy of Confidential Public Health Records in the California Enhanced HIV/AIDS Case Reporting System, Effective Upon Signing for a Period of Five Years 26-0285
  58. C22 Approval of First Amendment to Agreement No. BOS-25-102 with Angela Fisher-Weaver, PA-C, in the Amount of $1,600 for a New Total of $66,600 to Provide Physician Certified Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026 26-0289
  59. 59 SHERIFF-CORONER
  60. C23 Ratification of Submission of Grant Application for the Board of State and Community Corrections (BSCC) Proposition 64 Cohort 4, Public Health and Safety Grant Program, in the Amount of $4,500,000 Effective July 1, 2026, through December 31, 2031, to Address Public Safety Impacts Associated with Illicit Commercial Cannabis Activity 26-0298
  61. 61 SOCIAL SERVICES
  62. C24 Adoption of Proclamation Recognizing March 2026 as Social Work Appreciation Month in Mendocino County 26-0293
  63. 63 ADJOURNMENT
  64. 64 Additional Meeting Information for Interested Parties
  65. 65 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.
  66. R11 Discussion and Possible Action Regarding Assembly Bill 2494, Rogers and McGuire, Modernizing Our Forest System (Sponsor: Executive Office and County Counsel) 26-0076 approved the Consent Calendar Pass ▶ jump to 306:13