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Board of Supervisors

December 16, 2025 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF Official record ↗

Agenda — 115 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/87065930179 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 870 6593 0179 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 will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.
  2. 2 page break
  3. 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)
  4. 1a) Roll Call
  5. 1b) Pledge of Allegiance
  6. 3. CONSENT CALENDAR
  7. 2. PUBLIC EXPRESSION
  8. 4. REGULAR CALENDAR
  9. 4a) 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) 25-0100
  10. 4b) 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: Board of Supervisors Budget Ad Hoc and Human Resources) 25-1028
  11. 4c) Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2025 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary (Sponsor: Clerk of the Board) 25-1087
  12. 4d) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 to 40 Years of Service (Sponsor: Human Resources) 25-1038
  13. 4e) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule Nos. 31 and 33 (Sponsors: Clerk of the Board) 25-1086
  14. 4f) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective February 14, 2026, Unless Code or Policy Require Longer, Adopting Fee Modifications for the Departments of Animal Care, Clerk of the Board, County Counsel, Facilities and Fleet, and Library (Sponsor: Executive Office) 25-1068
  15. 4g) Noticed Public Hearing - Discussion and Possible Action Including Review of the Performance of Community Development Block Grant (CDBG) Agreement Number 21-CDBG-ED-10007 for Microenterprise Technical Assistance Program, and Authorization for the County of Mendocino to Close Out Grant, as Required by the State Housing Community Development (HCD) Agency (Sponsor: Executive Office) 25-1048
  16. 4h) Discussion and Possible Action Including Direction Regarding Collection of A87 Cost Plan from Non-General Fund Budget Units, Including Grants and Special Districts (Sponsor: Executive Office and Supervisor Cline) 25-1077
  17. 4i) Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Anthony Adams to Serve as the Mendocino County Alternate Defender in the Amount of One Hundred Ninety Thousand Dollars ($190,000) Per Year with a Total Annual Compensation of Three Hundred Twenty-Three Thousand Dollars ($323,000 includes Salary and Benefits) Commencing on January 4, 2026 (Sponsor: Board of Supervisors) 25-1071
  18. 4j) Discussion And Possible Action Including Adoption of Resolution Certifying and Adopting Finding of Critical Need Pursuant to Government Code Section 7522.56, in Order to Appoint Katharine L. Elliott as Interim County Counsel, Effective January 12, 2026; Approval of Agreement With Katharine L. Elliott in the Amount of $190,000 to Provide Interim County Counsel Services, Effective January 12, 2026, through June 30, 2026; Waiver of Residency Requirement Pursuant to Government Code Section 27641.1; Appointment of Katharine L. Elliott as Interim County Counsel in Accordance with the Terms of the Agreement (Sponsors: County Counsel and Supervisor Haschak) 25-1027
  19. 4k) Chief Executive Officer's Report (Sponsor: Executive Office) 25-0119
  20. 4l) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0137
  21. 4m) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0159
  22. 5. MODIFICATIONS TO AGENDA
  23. 6. CLOSED SESSION
  24. 6a) 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 and SEIU Local 2015 (IHSS), Mendocino County Public Attorneys' Association (MCPAA), and Unrepresented 25-1088
  25. 6b) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Chamise Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231 25-1097
  26. 6c) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 25-1089
  27. 3. CONSENT CALENDAR - CONTINUED
  28. 28 ITEMS RECOMMENDED FOR APPROVAL:
  29. 29 APPOINTMENTS
  30. 3a) Approval of Appointments/Reappointments 25-1095
  31. 31 BOARD OF SUPERVISORS
  32. 3b) Approval of Updated Gualala Municipal Advisory Council Bylaws (Sponsor: Supervisor Williams) 25-1079
  33. 33 EXECUTIVE OFFICE
  34. 3c) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 25-0243
  35. 3d) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 25-0252
  36. 3e) Adoption of Resolution Authorizing the Execution of Landlord and Mortgagee Waiver Agreement and Other Acts Related to the Community Development Loan for Agwood Mill & Lumber Company 25-0997
  37. 3f) Approval of Fiscal Year 2025-26 Administrative Corrections of 1st Quarter Recommended Budget Adjustments and Journal Entries; and Adoption of Resolution Amending the Fiscal Year 2025-26 Adopted Budget 25-1085
  38. 3g) Adoption of Resolution Approving a Revised Mendocino County Policy No. 1 - Purchasing, Leasing, and Contracting Policy, Replacing and Superseding the Previously Approved Mendocino County Policy No. 1 in its Entirety 25-1083
  39. 3h) Adoption of Five Resolutions, Individually Declaring APN 033-240-26 and 033-240-39 (Covelo Community Services District Office at 23950 Grange St in Covelo), APN 029-150-17 (Boonville Veterans Memorial Building at 14470 Highway 128) APN 147-110-31 (0.02 acre+/- Vacant Land near Willits) and APN 144-034-24-00 (Land Upon Which the Anchor Bay Firehouse at 46980 Ocean View, Gualala was Built) to be “Exempt Surplus” Land, and APN 008-054-12 (Vacant County Office Building at 120 W. Fir St. in Fort Bragg) to be “Surplus” Land, and Finding the Adoption of these Resolutions is Exempt from CEQA Review Based on State CEQA Guidelines Section 15378 25-1070
  40. 3i) Approval of a Lease Agreement in the Amount of $581,796 Over Three Years with Wells Fargo, N.A. for the Acquisition of Multifunction Copier Devices to be Supplied by Toshiba Business Solutions (Toshiba) (Procured through the Region 4 Cooperative/Competitively Awarded Contract); Amendment of the County’s Fixed Asset List with the Associated Devices as Detailed in Attachment A; and Authorization for the Purchasing Agent to Execute Any and All Necessary Documents Related to the Transaction; Authorization for the Purchasing Agent to Sign any Future Amendments to the Lease that do Not Increase the Amount 25-1084
  41. 3j) Approval of Agreement with Hagerty Consulting, Inc. in the Amount of $99,910, to Create and Implement a Comprehensive Mendocino County Flood Response Plan, Effective Upon Full Execution through May 31, 2027 25-0985
  42. 3k) Approval of Agreement with the Law Offices of Charles J. McKee in the Amount of $160,000 to Provide Management and County Counsel Assessment Services with the Terms of the Agreement Effective December 16, 2025, through March 31, 2026 25-1082
  43. 3l) Approval of First Amendment to BOS Agreement No. 22-096 with AECOM Technical Services, a California Corporation to Extend the Termination Date of the Agreement from December 31, 2025, to August 15, 2026, and Expand the Scope of Services to Include Limited Occupancy Phase Services 25-1045
  44. 3m) Approval of First Amendment to BOS Agreement No. 23-006 with StreamLink Software, Inc. DBA AmpliFund in the Amount of $23,220 for a New Total of $110,356.03, to Provide a Software-as-a-Service Grant Management Platform, Effective Upon Full Execution through January 9, 2027 25-1021
  45. 3n) Approval of First Amendment to BOS Agreement No. 24-129 with 4Leaf, a California Corporation to Extend the Termination Date of the Agreement from December 31, 2025, to August 31, 2026 25-1046
  46. 3o) Approval of Fifth Amendment to BOS Agreement No. 21-224, with Granicus, Inc., in the Amount of $74,307.63, for a New Agreement Total of $324,762.79, to Update the Budget for Services Under the Master Subscription Agreement for the Period of December 24, 2025, through December 23, 2026, and Extend the End Date from December 23, 2025, to December 23, 2026, Effective December 24, 2021, through December 23, 2026 (Original End Date: December 23, 2025) 25-1018
  47. 3p) Approval of Lease Agreement with Rose Development Corporation in the Amount of $12,600 to Provide Storage Space for the Sheriff’s Mobile Command Vehicle and County Repeater Equipment for the Period from January 4, 2026, through December 31, 2026, with Authorization for the Purchasing Agent to Approve up to Three Additional One-Year Extensions, and Apply County Policy 1 to this Storage in the Future 25-1042
  48. 3q) Approval of Appropriation Request and Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Install Networked Wi-Fi Infrastructure in the Existing Jail Buildings to Support Secure Networking Required to Meet CalAIM Funding Requirements in the Amount of $143,512 from CalAIM Grant Funded Expense in the Sheriff’s Jail Budget and 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 25-1043
  49. 3r) Approval of Appropriation Request and Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Complete Building Modifications at the 1120 South Dora Street in Ukiah to Accommodate Child Support Relocation in the Amount of $70,000 from Federal and State Child Support Revenue and 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 25-1044
  50. 3s) Approval of Inventory Report of Excess, Exempt, and Non-Exempt Surplus Land Pursuant to Government Code Section 50569 25-1072
  51. 3t) Approval of Memorandum of Understanding (MOU) with the Regents of the University of California - Agriculture & Natural Resources (UCANR) for the Provision of the University of California Cooperative Extension (UCCE) Program with a Term to Begin Upon Signing by UCANR and Ending June 30, 2031, and an Estimated Total Contribution from the General Fund of $1,436,808 Over that Term 25-1049
  52. 3u) Retroactive Approval of Lease Agreement with Redwood Community Services, Inc. in the amount of $12 per Year, for County Premises Located at 641 Orchard Avenue in Ukiah, for the Purpose of Operating a Crisis Residential Treatment Facility (CRT), Effective July 1, 2024, through June 30, 2026 25-1033
  53. 3v) Approval of Retroactive Fourth Amendment to BOS Agreement No. 21-180 (Fifth Amendment to Agreement No. PA-21-33) with Granicus, LLC., in the Amount of $37,525.50, for a New Total of $190,687.50, for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020 through a New End Date of August 5, 2026 (Original End Date: August 5, 2025) 25-1054
  54. 54 AGRICULTURE
  55. 3w) Acceptance of the 2023 Mendocino County Crop Report 25-1069
  56. 56 AIR QUALITY MANAGEMENT DISTRICT
  57. 3x) Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District Board Approving a Prioritized List of Applications for FARMER Program Funds, and Authorizing the Air Pollution Control Officer to Execute Funding Agreements with Each of the Applicants and Any Amendments that do not Increase the Amount of the Agreement 25-1030
  58. 3y) Adoption of Resolution Ratifying the Submittal of the Mendocino County Air Quality Management District’s Application for Fiscal Year 2024/2025 Subvention Funds from the California Air Resources Board in the Amount Of $74,400 and Authorize the Air Pollution Control Officer to Take All Other Steps Necessary to Receive Said Funds 25-1075
  59. 3z) Adoption of Resolution Ratifying the Submittal of the Mendocino County Air Quality Management District’s Application for Fiscal Year 2025/2026 Subvention Funds from the California Air Resources Board in the Amount Of $83,400 and Authorize the Air Pollution Control Officer to Take All Other Steps to Receive Said Funds 25-1076
  60. 60 ASSESSOR/CLERK-RECORDER
  61. 3aa) Approval of Mendocino County’s Certification of the November 4, 2025, Statewide Special Election 25-1063
  62. 62 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  63. 3ab) Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Jon Glidewell to the Large - At Large Operator Seat, Jitu Ishwar to the Large - Inland Operator Seat, and Christopher Boettcher to the Large - Coastal Operator Seat 25-1025
  64. 64 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  65. 3ac) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $129,415, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients 25-0996
  66. 3ad) Approval of Agreement (First Amendment to Agreement No. MH-25-029) with Maple Healthcare in the Amount of $20,000 for a New Total of $90,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-1010
  67. 3ae) Approval of First Amendment to BOS Agreement No. 25-095 with Willow Glen Care Center in the Amount of $500,000 for a New Total of $745,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-1019
  68. 3af) Approval of First Amendment to BOS Agreement No. 25-094 with California Psychiatric Transitions, Inc. in the Amount of $350,000 for a New Total of $700,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-1008
  69. 3ag) Approval of First Amendment to BOS Agreement No. 25-087 with Davis Guest Home in the Amount of $250,000 for a New Total of $600,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-1009
  70. 3ah) Approval of First 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 $500,000 for a New Total of $1,000,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective July 29, 2025, through June 30, 2026 25-1011
  71. 3ai) Approval of First Amendment to BOS Agreement No. 25-086 with Crestwood Behavioral Health, Inc. in the Amount of $385,000 for a New Total of $735,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-1032
  72. 3aj) Approval of First Amendment to BOS Agreement No. 25-044 with Foothill Heights Care Center, LLC in the Amount of $45,000 for a New Total of $70,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-1055
  73. 3ak) Approval of Retroactive Agreement with County of San Joaquin in the Amount of $25,000 to Provide Mental Health Services to Qualified Mendocino County Clients, Effective July 15, 2025, through June 30, 2026 25-1061
  74. 74 COUNTY COUNSEL
  75. 3al) Adoption of Resolution of the Mendocino County Board of Supervisors Ratifying Ordinance No. 2025-3 of the Little Lake Fire Protection District Adopting the 2025 Edition of the California Fire Code Part 9 with Amendments, as well as the 2025 Edition of the California Wildland-Urban Interface Code, Part 7, Regulating and Governing the Safeguarding of Life and Property from Fire and Explosion and for Providing for the Issuance of Permits, Repealing All Other Ordinances and Parts of Ordinances of the Little Lake Fire Protection District in Conflict Herewith 25-1073
  76. 3am) Adoption of Resolution of the Mendocino County Board of Supervisors Ratifying Ordinance No. 2025-02 of the Ukiah Valley Fire District Adopting the 2025 Edition of the California Fire Code Part 9 with Amendments, as well as the 2025 Edition of the California Wildland-Urban Interface Code, Part 7, Regulating and Governing the Safeguarding of Life and Property From Fire and Explosion and for Providing for the Issuance of Permits, Repealing All Other Ordinances and Parts of Ordinances of the Ukiah Valley Fire District in Conflict Herewith 25-1074
  77. 3an) Approval of Legal Services Agreement with Hawkins Delafield & Wood, LLP in the Amount of $10,000 to Provide Bond Counsel Services in Connection with the County’s Certificates of Participation, Series 2022, Effective Upon Execution through June 30, 2026 25-1029
  78. 78 DISTRICT ATTORNEY
  79. 3ao) Approval of Retroactive Agreement with LONG & LEVIT LLP in the Amount of $8,500 for the Period of December 16, 2025, through November 18, 2026, to Provide Legal Services 25-0978
  80. 80 HUMAN RESOURCES
  81. 3ap) Adoption of Resolution Adopting the New Classification and Establishing the Salary Range of Welfare Fraud Specialist, $69,763.20 - $84,801.60/Annually; Welfare Fraud Investigator, $84,676.80 - $102,897.60/Annually; Adopt Title Change from Chief Welfare Investigator to Chief Welfare Fraud Investigator; Amend Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 2.0 FTE Welfare Fraud Investigator; Add 1.0 FTE Welfare Fraud Specialist; Delete 3.0 FTE Welfare Investigator II, Position No. 3413, 3414 and 4324; Abolish Welfare Investigator I and Welfare Investigator II; Reclassify Incumbents 25-1022
  82. 3aq) Adoption of Resolution Amending Position Allocation Table as Follows: Budget Unit 2510 (Jail), Add 1.0 FTE Department Analyst II, $69,763.20 - $84,801.60/Annually, and Delete 1.0 FTE Account Specialist III, $48,776.00 - $59,280.00/Annually; and Authorize Reclassification of Incumbent from Account Specialist III to Department Analyst I; Budget Unit 2310 (Sheriff Coroner), Delete 1.0 FTE Account Specialist III, Position Number 4369 25-1023
  83. 3ar) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2710 (Agriculture), Add 1.0 FTE, Administrative Assistant $47,008.00-$57,158.40/Annually; Add 1.0 FTE, Supervising Agricultural/Measurement Standards Specialist $78,478.40-$95,388.80/Annually; Budget Unit 6210 (Farm Advisor) Delete 1.0 FTE, (Position No. 4134) Senior Agriculture Technician $48,339.20- $58,739.20/Annually 25-1041
  84. 3as) Approval of Mendocino County’s Abusive Conduct Policy to Comply with Government Code Section 12950.1 25-1053
  85. 3at) Authorization to Rescind Mendocino County Policy #6 Management Review 25-0946
  86. 3au) Introduction and Waive First Reading of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Mendocino County Code Section 3.04.120 Additional Compensation to Update Appointment Authority and Add Clarifying Language 25-0866
  87. 87 INFORMATION TECHNOLOGY
  88. 3av) Approval of Agreement with Environmental Systems Research Institute, Inc. in the Amount of $180,900 for ArcGIS Small Government Enterprise Agreement, Effective upon Full Execution through October 31, 2028 25-1039
  89. 3aw) Approval of Retroactive Amendment to BOS Agreement No. 23-209 with Nokia of America Corporation in the Amount of $109,440 for a New Agreement Total of $2,293,007.99 for the Phase III Microwave and IP/MPLS Deployment Services, and Extending the Termination Date from June 30, 2025, to June 30, 2026. through June 30, 2026 25-0972
  90. 3ax) Approval of Retroactive Amendment to BOS Agreement No. 23-144 with Motorola Solutions, Inc., in the Amount of $0 with a Total Unchanged Contract Amount of $1,158,759 for a Dispatch Radio Console, Effective June 30, 2025, through June 30, 2026 25-1040
  91. 91 LIBRARY
  92. 3ay) Approval of Standard Services Agreement with Bibliotheca in the Amount of $169,000 for Self-Checkout and Radio-Frequency Identification (RFID) Equipment and Services Effective Upon Execution through December 16, 2028, in Order to Update Library Circulation Systems at all Mendocino County Library Branches and the Bookmobile 25-1031
  93. 93 MUSEUM
  94. 3az) Approval of Use of Funds from Fund 2710, Org 2710, Line Item 760850 Walker Endowment Principal in the Amount of $4,150.46 and From Fund 2710, Org 2710, Line Item 760848 Museum Endowment Principal up to the Amount of $6,849.27 to Offset Expense Incurred in Fund 1100, Org MU, Line Item 862239 Special Department Expense for Maintenance and Relocation of the Mark Walker Structures 25-1056
  95. 95 PLANNING AND BUILDING SERVICES
  96. 3ba) Acceptance of Informational Report from the Fish and Game Commission Regarding Funding Opportunities to Address Prevention of Pollutants and Introduction of Toxins into Waterways from Illegal Trespass Encampments 25-1067
  97. 3bb) Acceptance of Informational Report Regarding the Issuance of Corrected Emergency Coastal Development Permit EM_2025-0002 (Kim) to Authorize the Permanent Closure, Removal, and Replacement of all Single-Walled Underground Storage Tanks (USTs) and Non-Exempt Single-Walled Piping (SWTs) to Achieve Full Compliance with Applicable Regulations, Located at 7746 N. Highway 1, Little River, APN: 121-280-17 25-1059
  98. 3bc) Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2025-0003, by the California Coastal Commission, for Caltrans to Implement a Culvert Replacement and Fish Passage Project (EA 001-0K680) Along State Route 128 in Mendocino County 25-1058
  99. 3bd) Approval of Second Amendment to BOS Agreement No. 22-038 Between Stone Creek Environmental Consulting and Mendocino County Planning And Building Services to Extend the Termination Date From December 31, 2025, to December 31, 2026 25-1004
  100. 3be) Approval of Second Amendment to BOS Agreement 24-081 with WRA, Inc. to Extend the Termination Date from December 31, 2025, to June 30, 2026 25-1005
  101. 3bf) Approval of First Amendment to BOS Agreement No. 24-148 With Environmental Science Associates (ESA) to Extend the Termination Date from December 31, 2025, to June 30, 2026, for the Preparation of a Sea Level Rise Resilience Strategy Plan 25-1006
  102. 3bg) Approval of Second Amendment to BOS Agreement No. 24-031 With EMC Planning Group to Extend the Termination Date from December 31, 2025, to June 30, 2026 25-1007
  103. 3bh) Approval of Agreement Between Carahsoft Technology, Corp. - Accela Government, and Mendocino County Planning and Building Services, Cannabis Division, In The Amount of $310,517.76, For Automated Permitting Software, The Accela Civic Platform, with a Term through January 30, 2031; Authorize the Planning and Building Services Director to Sign Any Future Amendments That Do Not Increase the Maximum Compensation Amount; and Authorize the Chair to Sign Same 25-1064
  104. 104 PUBLIC DEFENDER
  105. 3bi) Approval of Agreement with Bart Kronfeld, Esq., in the Amount of $63,300 to Provide Legal Services for the Mendocino County Public Defender’s Office, Effective January 1, 2026, through June 30, 2027 25-1024
  106. 106 SHERIFF-CORONER
  107. 3bj) Approval of Third Amendment to BOS Revenue Agreement 20-143 with Inmate Calling Solutions, LLC, to Extend the Termination Date from December 31, 2025, to December 31, 2026 25-1047
  108. 3bk) Approval of Second Amendment to BOS Agreement 23-011 with NaphCare, LLC, Increasing the Total Agreement Amount by $5,222,828.16 to Provide Ongoing Jail Medical Services for Inmates at the Mendocino County Jail, and Extending the Agreement Term from December 31, 2025, to December 31, 2026 25-1092
  109. 109 SOCIAL SERVICES
  110. 3bl) Approval of Membership Certification Statement Regarding Composition of Mendocino County Local Child Care Planning Council Membership; and Authorization for Submission of Statement by the Mendocino County Local Child Care Planning Council Coordinator to the California Department of Social Services 25-1035
  111. 111 TRANSPORTATION/SOLID WASTE
  112. 3bm) Adoption of Resolution Approving Agreement (First Amendment to Department of Transportation Agreement Number 250043) for Tribal Monitoring Services with the Coyote Valley Band of Pomo Indians in the Amount of $64,160, for a New Contract Amount of $113,000, and Authorizing an Additional Contingency Amount of $12,000, for the Redemeyer Road Extension Project (Ukiah Area) 25-1020
  113. 113 ADJOURNMENT
  114. 114 Additional Meeting Information for Interested Parties
  115. 115 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.