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Board of Supervisors

July 29, 2025 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 102 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/85020486623 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 850 2048 6623 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.) ▶ jump to 8:12
  4. 1a) Roll Call ▶ jump to 8:14
  5. 1b) Pledge of Allegiance
  6. 2. PUBLIC EXPRESSION ▶ jump to 9:05
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 14:18
  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) 25-0089 ▶ jump to 14:34
  10. 4b) Discussion and Possible Action Including Direction to Staff Regarding Development of an Energy Saving Project Agreement with Ameresco Including 1) County’s Desire to Incur Additional Debt through Equipment Financing; 2) How to Prioritize Between Cost Saving Measures and Carbon Reduction Measures; and 3) on the Maximum Capital Contribution to the Project (Sponsor: Executive Office) 25-0727 approved the Consent Calendar Pass ▶ jump to 40:00
  11. 4c) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Vacating the Portion of Wilderness Lodge Road (County Road 320) Within Assessor’s Parcel Number 013-520-33 in the Northeast Quarter of the Northwest Quarter of Section 32, Township 22 North, Range 16 West (Branscomb Area) and Finding That Said Road Vacation is Exempt From the California Environmental Quality Act Pursuant to the Categorical and/or Common Sense Exemptions Identified in Sections 15601 and 15312 of the California Environmental Quality Act Guidelines (Sponsor: Transportation) 25-0691 approved the Consent Calendar Fail ▶ jump to 54:34
  12. 4d) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Section 15.04.030 of the Mendocino County Code - Speed Zoning on County Roads, Establishing Maximum Speed Limit(s) Between 25 Miles per Hour (MPH) and 40 MPH on Various Segments of Little River Airport & Albion Ridge Roads, County Roads (CR) 404 Milepost (MP) 0.00 to 5.92 and CR 402 MP 0.00 to 4.00 (Little River - Albion Area) (Sponsor: Transportation) 25-0640 approved the Consent Calendar Pass ▶ jump to 58:08
  13. 4e) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Mendocino County Code Chapter 22.17 (Floodplain Ordinance) to Comply with Federal and State Regulations, Including Conformance with the Newly Adopted Flood Insurance Study (FIS) and Flood Insurance Rate Map (FIRM) for Mendocino County (Sponsor: Planning and Building Services) 25-0712 approved the Consent Calendar Pass ▶ jump to 62:30
  14. 4f) Discussion and Possible Action Including Acceptance of a Report by Library Staff and the Executive Office to Identify Funding Sources and Potential Financing Options for Possible Projects for a Ukiah Branch Expansion; and Direction to Staff to Proceed with the Feasibility Study to Provide the Required Information for Potential Funding of the Ukiah Branch Library (Sponsor: Library) 25-0641 approved the Consent Calendar Pass ▶ jump to 65:16
  15. 4g) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and Any Amendments Thereto from the 2023 and/or 2024 Funding Year of the State Community Development Block Grant (CDBG) Program to Utilize Program Income (PI) Award in the Amount of $351,725 for the Laytonville Healthy Start Employment Training Program, Whale Gulch School ADA Pathways Project and the Whale Gulch School Fire Alarms Project (Sponsor: Executive Office) 25-0713 approved the Consent Calendar Pass ▶ jump to 73:57
  16. 4h) Discussion and Possible Action Including Adoption of Budget Cuts in the Amount of $20,500 to the line items to the Board of Supervisors’ Budget Including $4,500 from Special Department Expense, $3,500 from Education/Training, $1,500 from Transportation In-County, $6,000 from Travel Out-of-County, $4,000 from Communications, and $1,000 from Office Expense (Sponsor: Supervisor Haschak) 25-0731 approved the Consent Calendar Fail ▶ jump to 82:04
  17. 4i) Discussion and Possible Action Including Direction to the Chair to Work with County Counsel to Return with an Ordinance Amending Mendocino County Code Section 3.04.071 to Reduce the Yearly Base Salary of the Board of Supervisors from $110,715.00 to $103,008.50 and to Eliminate Associated Management Training Benefits and Telecommunication Allowance through the End of Fiscal Year 2025-26 (Sponsor: Supervisor Haschak) 25-0726 approved the Consent Calendar Fail ▶ jump to 94:57
  18. 4j) Chief Executive Officer's Report (Sponsor: Executive Office) 25-0112 ▶ jump to 130:23
  19. 4k) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0130
  20. 4l) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0152 ▶ jump to 136:02
  21. 5. MODIFICATIONS TO AGENDA
  22. 6. CLOSED SESSION ▶ jump to 150:39
  23. 6a) Pursuant to Government Code section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 46980 Ocean View Avenue, Gualala, CA and APN: 144-034-24. Agency Negotiators: Darcie Antle, Sara Pierce. Negotiating parties: County of Mendocino and South Coast Fire Protection District. Under Negotiation: Price, terms, and conditions of proposed sale of real property. 25-0739
  24. 6b) 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 25-0740
  25. 6c) 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 25-0736
  26. 6d) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from a Complaint from a Former Employee of the Mendocino County Air Quality Management District: One Case 25-0738
  27. 3. CONSENT CALENDAR - CONTINUED
  28. 28 ITEMS RECOMMENDED FOR APPROVAL:
  29. 29 MINUTES
  30. 3a) Approval of Minutes of July 8, 2025, Regular Meeting 25-0732
  31. 31 APPOINTMENTS
  32. 3b) Approval of Appointments/Reappointments 25-0733
  33. 3c) Approval of Recommended Special District Appointments 25-0734
  34. 34 BOARD OF SUPERVISORS
  35. 3d) Adoption of Proclamation in Honor of the 105th Anniversary of the 19th Amendment to the United States Constitution (Sponsors: Supervisor Cline and Supervisor Mulheren) 25-0719
  36. 3e) Adoption of Resolution Pursuant to Caltrans/California Highway Patrol (CHP) Joint Policy Guidelines for Special Events on State Conventional Highways, in Order to Obtain a Caltrans Permit for the Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be Held in Elk, California, on Saturday, August 23, 2025, from 12:00 p.m. to 1:00 p.m. (Sponsor: Supervisor Williams) 25-0720
  37. 3f) Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 14, 2025, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisor Williams) 25-0729
  38. 3g) Direction to the Chief Executive Officer (CEO) to Conduct a Five-Year Cost Trend Analysis of Aggregate Legal Services Including Expenditures on Internal and External Counsel; Direction to County Counsel to Provide the CEO with an Operational Overview and Department Utilization Data to Support this Review; Direction to the CEO to Present Findings and Recommendations from this Collaborative Assessment for a Long-Term Legal Services Model that can Best Meet the Future Legal Service Needs through an Effective and Sustainable Service Model; and Authorization to Use Necessary Support Services Within the CEO’s Existing Purchasing Authority (Sponsors: Supervisors Williams and Norvell) 25-0741
  39. 3h) Ratification of Letter of Support for Assembly Bill 518 (Ward) - Low-Impact Camping Areas (Sponsor: Supervisor Haschak) 25-0665
  40. 3i) Ratification of Letter of Opposition Unless Amended for Assembly Bill 8 (Aguiar-Curry) - Cannabis: Cannabinoids: Industrial Hemp (Sponsor: Supervisor Haschak) 25-0711
  41. 41 EXECUTIVE OFFICE
  42. 3j) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 25-0239
  43. 3k) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 25-0248
  44. 3l) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Third Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Exhibit A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Third Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Third Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit C); 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 25-0687
  45. 3m) Approval of Agreement with BKF Engineers in the Amount of $470,000, to Provide Consulting Services for the East Ukiah Hills Emergency Evacuation Planning Project, Effective Upon Full Execution through June 30, 2026 25-0702
  46. 3n) Approval of Agreement with Mendocino County Tourism Commission in the Amount Estimated at $1,100,000, to Promote County Tourism on Behalf of the Mendocino County Business Improvement District, Effective Upon Execution through June 30, 2026 25-0703
  47. 3o) Approval of Appropriation Transfer of Funds from Fund 1228, Budget Unit 2811, Line Item 865802-EC300 Operating Transfer Out in the Amount of $51,836.80 for Fiscal Year 2024/25 to Fund 1100, Budget Unit 2070, Line Item 827802 Operating Transfer In, in the Amount of $6,590.79, and to Fund 1100, Budget Unit 2310, Line Item 827802 Operating Transfer In, in the Amount of $44,675.35, and to Fund 1100, Budget Unit 2851, Line Item 827802 Operating Transfer In, in the Amount of $570.66, for Enforcement Costs Incurred for Overtime and Per Diem Funded through SB170 State Funding 25-0716
  48. 3p) Approval of Appropriation of Funds for the Local Agency Technical Assistance (LATA) Grant Program from the California Public Utilities Corporation (CPUC) for Fiscal Year 2024-25 Fund 1225 Project DR310, Increasing Fund 1225 Line Item DR310-825490 State Other Revenue in the Amount of $221,542.84, and Increasing Fund 1225 Line Item DR310-862189 Professional and Special Services-Other in the Amount of $221,542.84, to Pay Golden State Connect Authority for Fiscal Year 2024-25 LATA Grant Services Using Revenue Received from CPUC in Fiscal Year 2024-25 and Conclude the Current LATA Grant Program 25-0705
  49. 3q) Approval of Agreement (First Amendment to Lease Agreement LS#21-14), Between the County of Mendocino and Abell Masonic Hall Association, Extending Lease by Three Months to December 31, 2025 25-0728
  50. 3r) Approval of Retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the Amount of $90,000 for an Agreement Term of July 1, 2025, through June 30, 2026, to Provide an Employee Assistance Program 25-0721
  51. 3s) Authorization to Award and Approval of an Agreement with Solano County Roofing, Incorporated in the Amount of $281,945 for the Willits Library Roof Replacement Project at 390 East Commercial Street in Willits for the Period of Sixty Calendar Days from the Date of Issuance of the Notice to Proceed; and Approval of the Willits Library Roof Replacement Project Plans and Specifications 25-0661
  52. 3t) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Install an Access Control Card Reader System at the Emergency Operations Center Building in the Amount of $60,000; and Approval of Transfer of Funds From Fund 1100 Org ND 865802 in the Amount of $60,000 to Fund 1201 Org CI 827802 in the Amount of $60,000, and Increase Fund 1201 Org CI 864360 Structures and Improvements, Funds will be Appropriated from 770077 the Designated Reserve from the 2017 Wildfire PG&E Settlement 25-0704
  53. 3u) Authorization to Rescind the Following Mendocino County Policies: #4 Travel Reimbursements, #5 General Plan Amendment Schedule, #7 Reimbursements to Attorneys in SSI, SSP Cases, #9 Special Districts, #11 Courthouse Banners, #36 Public Access to County Records, #40 Unfunded Actuarial Liability, #53 COVID-19 Temporary Policy: COVID-19 Advanced Sick Leave Program, and #54 COVID-19 Temporary Policy: Implementation of Families First Coronavirus Response Act (FFCRA) 25-0709
  54. 3v) Ratification of Letter of Support for Assembly Concurrent Resolution 97 (Rogers) - Charlie Barra Memorial Bridge 25-0664
  55. 3w) Ratification of Letter of Support for Assembly Bill 830 (Rogers) - State Highways: Encroachment Permits: Relocating or Removing Encroachments: Public Utility Districts 25-0663
  56. 56 AGRICULTURE
  57. 3x) Approval of Retroactive First Amendment to BOS Agreement No. 21-181 with California Department of Food and Agriculture (CDFA) Amending Purchasing Agent Agreement No 24-27, Increasing the Amount by $55,190.30 for a New Total Amount of $97,611.30 for Reimbursement of Noxious Weed (Gorse) Removal from the Caspar Community, for the Period of July 1, 2023, through December 31, 2027 25-0671
  58. 58 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  59. 3y) Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2025-26 25-0714
  60. 3z) Approval of Agreement for the Collection by the County of the 2024 Water System Upgrade and Sustainability Assessment on behalf of the Irish Beach Water District Levied by the Irish Beach Water District, and for the Collection of the 2024 Water System Upgrade and Sustainability Assessment Collection Fee (Yearly Revenue Amount Dependent on the Number of Parcels and Total Charge), Effective Upon Full Execution with Automatic Yearly Renewals Until Either Party Terminates the Agreement 25-0718
  61. 61 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  62. 3aa) Adoption of Resolution Approving Retroactive Performance Agreement No. 25-50138 with the California Department of Health Care Services in the Amount of $0 for the Period of July 1, 2025, through June 30, 2026, for the County to Provide and Arrange for the Provision of Specialty Mental Health Services as Defined in this Intergovernmental Agreement to Medi-Cal Members Residing in Mendocino County Who Meet Applicable Access Criteria 25-0666
  63. 3ab) Approval of Agreement with Adventist Health DBA Adventist Health St Helena and Adventist Health Vallejo in the Amount of $500,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective Upon Signing through June 30, 2026 25-0694
  64. 3ac) Approval of Second Amendment to BOS Agreement No. 24-053 with Crestwood Behavioral Health, Inc. in the Amount of $8,000 for a New Agreement Total of $688,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 25-0701
  65. 3ad) Approval of Second Amendment to Agreement No. BOS-24-071 with Willow Glen Care Center in the Amount of $35,000 for a New Agreement Total of $545,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 25-0710
  66. 3ae) Ratification of Submission of Grant Application for the Board and State of Community Corrections Proposition 47 Grant Program Cohort 5; and Authorization for the Director of Health Services to Execute and Sign the Contract Agreement if Awarded up to the Amount of $2,500,000, Effective October 1, 2025, to June 30, 2029 25-0686
  67. 67 DISTRICT ATTORNEY
  68. 3af) Approval of Request to Purchase a Gas-Powered Vehicle for the District Attorney’s Office Using Asset Forfeiture Fund 2110-760220, as Hybrid Vehicle is Not Suitable Due to Operational Demands Requiring Extended Range, Higher Performance and Use in Remote Areas 25-0743
  69. 69 HUMAN RESOURCES
  70. 3ag) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1920 (Retirement), Add 1.0 FTE, Confidential Retirement Accountant $73,632.00 - $89,502.40/Annually; Delete 1.0 FTE, (Position No. 4747) Confidential Accountant-Auditor II, $73,632.00 - $89,502.40/Annually 25-0708
  71. 3ah) Adoption of a Retroactive Resolution Rescinding Resolution No. 18-053, Linking County Counsel Attorney Classification Salaries at Five Percent (5%) Differential Above the Attorney Classifications Represented by the Mendocino County Public Attorneys Association (MCPAA) Bargaining Unit Retroactively Operative to June 25, 2024 25-0715
  72. 3ai) Approval of Mendocino County Policy Regarding Background Investigation Requirements for Individuals with Access to Federal Tax Information 25-0622
  73. 73 LIBRARY
  74. 3aj) Approval of the Mendocino County Library Collection Development Policy 25-0660
  75. 3ak) Approval of Memorandum of Understanding with Round Valley Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library Cards Which Gives Free Access to Online Tutoring, Information, and Resources to Help Students Succeed Academically 25-0700
  76. 76 PLANNING AND BUILDING SERVICES
  77. 3al) Adoption of a Resolution Approving an Agreement With EMC Planning Group, Inc., in the Amount of $299,283.75 for Environmental Review Services Related to the County’s Local Coastal Program (LCP) Update, with a Term through June 30, 2027, and Authorizing the Mendocino County Director of Planning and Building Services to Sign Any and All Amendments to the Agreement that Would Not Increase the Total Cost of the Agreement Beyond $400,000 25-0707
  78. 3am) Approval of First Amendment to BOS Agreement No. 25-031 between Toshiba America Business Solutions, Inc. (Toshiba) and Mendocino County Planning and Building Services to Increase the Total Contract Amount To $314,721.00; and Amend The Scope Of Work To Include An Additional 181 boxes, for a Total of 656 Boxes, for Document Imaging Services for Backfile Scanning (Off-Site Files) with a Term Ending on June 30, 2026 25-0696
  79. 3an) Approval of First Amendment to BOS Agreement No. 24-032 With TJKM And Mendocino County Planning and Building Services to Extend the Termination Date from June 30, 2025, to December 31, 2025 25-0706
  80. 80 PROBATION
  81. 3ao) Approval of Agreement with County of Glenn Probation Department to Provide Detention Services for Youth Placed in the Mendocino County Juvenile Hall Effective July 29, 2025, at a Daily Bed Rate of $200 and Reimbursement for Medical Related Expenses, with a Maximum of $250,000 per Fiscal Year 25-0690
  82. 82 PUBLIC HEALTH
  83. 3ap) Adoption of Resolution Authorizing the County of Mendocino’s Director of Health Services to Sign Fifth Amendment No. 22-10260 A05 to Revenue Agreement No. 22-10260 with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division, in the Amount of $59,788 for a Total of $3,518,452, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-25 25-0670
  84. 3aq) Approval of Retroactive Amendment to BOS Agreement No. 24-102 with MCAVHN (Mendocino County AIDS/Viral Hepatitis Network) Care and Prevention Network, Increasing the Amount by $254,500 for a New Agreement Total of $354,500, to Provide Harm Reduction Services and Needle Exchange Throughout Mendocino County, Effective July 1, 2024, through June 30, 2026 25-0689 approved the Consent Calendar Pass ▶ jump to 128:22
  85. 85 SHERIFF-CORONER
  86. 3ar) Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $712,282.60 for the Administration of a Jail-Based Competency Treatment (JBCT) Program at the Mendocino County Jail for the Period of July 1, 2025, through June 30, 2026 25-0717
  87. 87 SOCIAL SERVICES
  88. 3as) Approval of Retroactive Agreement with California Department of Social Services, California-Child and Family Services Review in the Amount of $156,519 per Fiscal Year, for a total contract of $782,595, to Provide Case Review and Quality Assurance in Accordance with 45 C.F.R. 1355.34(c) and California Welfare and Institutions Code Section 10601.2(a) for Family and Children’s Services, Effective in Fiscal Years 2025/2026 through 2029/2030 25-0684
  89. 3at) Approval of Retroactive Amendment to BOS Agreement No. 24-076 (and Augmentation to Agreement #SS-B24-076) in the Amount of $45,000 with Ford Street Project for a New Agreement Total of $645,000 to Provide Congregate and Non-Congregate Emergency Shelter Services for Individuals and Families with Minor Children Experiencing Homelessness in Mendocino County, Using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, Effective January 1, 2024 through June 30, 2025 25-0650
  90. 3au) Approval of Transfer of Fund 2321 Org AFDC 865802 in the Amount of $5,417,666 to Fund 2321 Org AFDC 827802 in the Amount of $5,417,666 To Ensure Proper Tracking of State MOE for AFDC 25-0685
  91. 3av) Approval of Transfer of Funds from Fund 2852 Org WFRA 865802 in the Amount of $614,600.96 and Fund 2862 Org WFRA2011 865802 in the Amount of $262,108.80 to Fund 1100 Org SS 827802 in the Amount of $876,709.76 To Cover Expenditures Due To Lower Than Projected Revenue; and Transfer Fund Balance in the amount of $614,600.96 from Fund 2852 Org WFRA 865802 by $614,600.96 and Transfer Fund Balance in the Amount of $262,108.80 from Fund 2862 Org WFRA2011 865802 by $262,108.80 to Fund 1100 Org SS 827802 for a Total of $876,709.76 25-0688
  92. 3aw) Approval of Agreement with California Department of Social Services in the Amount of $0 to Ensure Data Privacy and Security of Social Security Administration, Medi-Cal Eligibility Data System and Applicant Income and Eligibility Verification System Personally Identifiable Information, Effective Upon Execution through September 1, 2028 25-0697
  93. 3ax) Approval of Agreement and Annual Renewals of Agreement with Partnership HealthPlan of California, a Per Member Per Month Revenue Contract to Provide Enhanced Care Management services in County of Mendocino, Effective Upon Full Execution with Automatic Yearly Renewals Until Either Party Terminates the Agreement 25-0699
  94. 94 TRANSPORTATION/SOLID WASTE
  95. 3ay) Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250025) with GeoLogic Associates, Inc., in the Amount of $323,961, for the Term Beginning Upon Execution of the Agreement through June 30, 2027, for Construction Management and Construction Quality Assurance Services for Closure of the South Coast Landfill, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $32,396 (Gualala Area) 25-0693
  96. 3az) Adoption of Resolution Approving First Amendment to BOS Agreement No. 24-057 (Department of Transportation Agreement Number 240006), for Professional Engineering Design Services with GHD, Inc. in the Amount of $245,869, for a New Agreement Total of $5,179,790, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area) 25-0683
  97. 3ba) Adoption of Resolution Approving Second Amendment to BOS Agreement Number 21-085 (Department of Transportation Agreement Number 200041) for Professional Engineering Design Services with Wood Rodgers, Inc. in the Amount of $17,047, for a New Agreement Total of $844,000, and Authorizing an Additional Contingency Amount of $85,000, for the Reynold’s Highway Bridge Replacement Project over Outlet Creek, County Road 310, Milepost 4.87 (Willits Area) 25-0698
  98. 3bb) Adoption of Resolution Approving Third Amendment to BOS Agreement No. 22-201 (Department of Transportation Agreement Number 220007), for Professional Engineering Design Services with GHD, Inc. in the Amount of $439,146, for a New Agreement Total of $2,270,000, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area) 25-0692
  99. 3bc) Adoption of Resolution Authorizing the Director of Transportation or Designee to Accept the State of California Total Maximum Daily Load Compliance Funding in the Amount of $482,211, Execute the Agreement and Any Amendments Thereto, and Sign Any Other Necessary Related Documents on Behalf of Mendocino County for the Fish Rock Road Sediment Reduction Project in the Garcia River Watershed (Boonville Area) 25-0723
  100. 100 ADJOURNMENT
  101. 101 Additional Meeting Information for Interested Parties
  102. 102 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.