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Board of Supervisors

June 24, 2025 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 125 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/85065319342 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 850 6531 9342 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 ▶ jump to 4:50
  5. 1b) Pledge of Allegiance
  6. 2. PUBLIC EXPRESSION ▶ jump to 5:40
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 29:55
  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) 25-0087 ▶ jump to 30:14
  10. 4b) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 35 Years of Service (Sponsor: Human Resources) 25-0546 ▶ jump to 62:49
  11. 4c) Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2024-2025 Grand Jury Report, Planning and Building Department - Structural Issues: Exposing the Cracks (Sponsor: County Counsel) 25-0616 approved the Consent Calendar Pass ▶ jump to 86:42
  12. 4d) Discussion and Possible Action Including Approval of Presentation of the Mendocino County Sherriff’s Office on Community Outreach Response and Engagement (C.O.R.E.) Services Provided in Mendocino County (Sponsor: Sheriff-Coroner) 25-0604 approved the Consent Calendar Pass ▶ jump to 249:51
  13. 4e) Discussion and Possible Action Including Acceptance of Presentation from Behavioral Health and Recovery Services on Mendocino County Health Collaboration, Specialty Mental Health Agreements, and Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services in the Amount of $2,900,000; 2. Mendocino Coast Hospitality Center in the Amount of $551,000; 3. Mendocino County Youth Project in the Amount of $810,000; 4. Redwood Community Services in the Amount of $16,187,934; and 5. Tapestry Family Services in the Amount of $8,577,300 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $29,026,234, Effective July 1, 2025, through June 30, 2026 (Sponsor: Behavioral Health and Recovery Services) 25-0602 approved the Consent Calendar Pass ▶ jump to 290:51
  14. 4f) Discussion and Possible Action Including Adoption of a Resolution Terminate BOS Agreement No. 24-085 (Master Tax Sharing Agreement) Between the County of Mendocino and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena, due to Fiscal and Operational Impacts Arising from the First Proposed Annexation Under the Agreement; Authorize Notification of the Signatory Cities and Mendocino LAFCo; and Direction to Staff to Notify Mendocino Local Agency Formation Commission (LAFCO) that the County Anticipates the Proposed Annexation would Create a Substantial Risk to the Provision of Mandated Public Protection Services, Consistent with the Framework Established by Mendocino County Policy #13 (Annexations) (Sponsor: Supervisor Williams) 25-0627 approved the Consent Calendar Pass ▶ jump to 215:16
  15. 4g) Chief Executive Officer's Report (Sponsor: Executive Office) 25-0110 ▶ jump to 307:15
  16. 4h) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0128
  17. 4i) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0149 ▶ jump to 313:26
  18. 5. MODIFICATIONS TO AGENDA
  19. 6. CLOSED SESSION ▶ jump to 217:15
  20. 6a) Pursuant to Government Code section 54957 - Public Employee Appointment - Air Pollution Control Officer 25-0631
  21. 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 25-0632
  22. 6c) Pursuant to Government Code section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address:120 W. Fir Street, Fort Bragg, CA and APN: 008-054-12. Agency Negotiators: Darcie Antle, Steve Dunnicliff. Negotiating parties: County of Mendocino and City of Fort Bragg. Under Negotiation: Price, terms, and conditions of proposed sale of real property 25-0633
  23. 6d) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Cubbison v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV01231 25-0634
  24. 6e) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Joseph Hart v. County of Mendocino, et al, U.S. District Court, Northern District, Case No. 1:25-cv-04501-RMI 25-0635
  25. 3. CONSENT CALENDAR - CONTINUED
  26. 26 ITEMS RECOMMENDED FOR APPROVAL:
  27. 27 MINUTES
  28. 3a) Approval of Minutes of May 29, 2025, Special Joint Meeting (IWPC All Boards Meeting) 25-0630
  29. 3b) Approval of Minutes of June 3, 2025, Regular Meeting/Budget Hearing 25-0628
  30. 3c) Approval of Minutes of June 4, 2025, Regular Meeting/Budget Hearing 25-0629
  31. 31 APPOINTMENTS
  32. 3d) Approval of Appointments/Reappointments 25-0612
  33. 3e) Appointment of Supervisor Cline as the Board of Supervisors Representative to the Mendocino County Public Health Advisory Board (PHAB) (Sponsor: Chair Haschak) 25-0642
  34. 34 BOARD OF SUPERVISORS
  35. 3f) Adoption of Resolution Approving Amendment to the Joint Powers Agreement (JPA) of the Mendocino Council of Governments (MCOG) to Plan, Administer, and Implement Energy Efficient Programs and Related Program Work (Sponsors: Supervisor Haschak and Supervisor Cline) 25-0620
  36. 3g) Approval of Letter of Opposition for the Safeguarding American Voter Eligibility (SAVE) Act (Sponsors: Supervisor Mulheren and Assessor/Clerk-Recorder) 25-0539
  37. 3h) Approval of Transmission of a Letter of Support for Bureau of Land Management’s Acquisition of the 15-Acre Keiser Parcel (Sponsor: Supervisor Haschak) 25-0589
  38. 3i) Ratification of Letter of Opposition to Offshore Oil and Gas Drilling Along the California Coastline (Sponsors: Supervisor Williams and Supervisor Norvell) 25-0591
  39. 39 EXECUTIVE OFFICE
  40. 3j) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Second 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 Second 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 Second 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 25-0513
  41. 3k) Approval of Agreement (First Amendment to Agreement No. PA-23-112), with Granicus, LLC., in the Amount of $19,584.49, for a New Agreement Total of $53,722.59, for a Fiscal Year 2025/26 Subscription for GovAccess for Traditional VisionLive, Including Maintenance, Hosting and Licensing, Effective July 1, 2023, through a New End Date of June 30, 2026 (Original End Date: June 30, 2025) 25-0504
  42. 3l) Approval of License Agreement with City of Fort Bragg for Use of the Fort Bragg Veterans Memorial Building Property at 360 N. Harrison Street (APN 008-183-02-00) for the Installation and Maintenance of Improvements to be Installed as Part of the Bainbridge Park Enhancement Project, and Finding, Pursuant to Government Code Section 25526.6, that the Proposed License is in the Public Interest, as the Improvements will Create an Improved Public Asset for Public Enjoyment and Recreation, and the License Will Not Conflict or Interfere with the Use of the Remainder of the County Property, as a Veterans Memorial Building 25-0623
  43. 3m) Approval of Out of State Travel for Supervisor Mulheren ($2,000) and Supervisor Norvell ($2,300) to Attend National Association of Counties' (NACo) Annual Conference in Philadelphia, PA; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of a Combined Total of $4,300 25-0593 approved the Consent Calendar Fail ▶ jump to 301:00
  44. 3n) Approval of Permission to Enter Agreement for Ukiah Valley Fire Authority’s (UVFA) Access to Conduct Fire Mitigation Mowing, Weed Trimming, Tree Trimming, and Dead Tree Removal Work to the Designated Areas within Low Gap Park (APNs: 001-020-11, 001-020-68, 001-020-69, 001-020-77), Located in Ukiah, California 25-0605
  45. 3o) Approval of Third Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive Extending the Termination Date from June 30, 2025, to June 30, 2026, Increasing the Total Amount Payable by $312,000, for a New Agreement Total of $812,000 for County Fleet Repair and Maintenance Services 25-0550
  46. 3p) Ratification of Letter of Support for California Work Opportunity and Responsibility to Kids (CalWORKs): Rightsize County Administrative Funding for the CalWORKs Program 25-0588
  47. 3q) Ratification of Letter of Support for In-Home Supportive Services (IHSS) and to Restore $81 million Cut to IHSS Administrative Funding and Reject CFCO County Penalties 25-0590
  48. 3r) Ratification of Letter of Opposition for Assembly Bill 339 (Ortega) - Local Public Employee Organizations: Notice Requirements 25-0624
  49. 3s) Ratification of Letter of Opposition for Assembly Bill 1331 (Elhawary) - Workplace Surveillance 25-0625
  50. 3t) Ratification of Letter of Opposition for Assembly Bill 1337 (Ward) - Information Practices Act of 1977 25-0626
  51. 51 ANIMAL CARE SERVICES
  52. 3u) Approval of Appropriation of Funds for the Animal Care Services Spay/Neuter Program for Fiscal Year 2024-25 to Increase Fund 1213, Budget Unit 2861, Object 864370 by $245,370; Decrease Fund 1213, Budget Unit 1213, Object 862189 by $12,038; Increase Fund 1213, Budget Unit 2861, Object 827802 by $133,332; Increase Fund 1100, Budget Unit 2860, Object 865802 by $133,332; and Increase Fund 1213, Budget Unit 2861, Object 825490 by $100,000 25-0611
  53. 53 AGRICULTURE
  54. 3v) Retroactive Approval of Agreement with CaliCo Solutions in the amount of $15,000 for CalCATS Software Program in Support of Agriculture/Weights and Measures Billing and Tracking, with a Term from January 1, 2022, through June 30, 2026 25-0573
  55. 3w) Retroactive Approval of Cooperative Agreement with California Department of Food and Agriculture (CDFA) Amending Purchasing Agent Agreement No 25-46, Increasing the Amount by $23,382 for a New Total Amount of $63,088 for Reimbursement of Detection Trapping Activities for the Term of July 1, 2024, through June 30, 2025 25-0574
  56. 56 AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR
  57. 3x) Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2025-26 that was the Subject of a Public Hearing on June 3, 2025, and Approved as Revised by the Board of Supervisors 25-0587
  58. 3y) Adoption of Resolution Increasing the Capitalization Threshold from $5,000 to $10,000 per 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (2 CFR Part 200), with an Effective Date of July 1, 2025 25-0608
  59. 3z) Approval of Agreement with Regional Government Services in the Amount of $100,000 for Fiscal Systems Review and Consulting Services, Effective when Agreement is Fully Executed, through January 31, 2027 25-0584
  60. 3aa) Approval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection 25-0601
  61. 3ab) Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 12, 2025, through July 26, 2025, in the Town of Mendocino 25-0542
  62. 3ac) Approval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 17, 2025, through July 20, 2025, in Piercy 25-0543
  63. 3ad) Approval of Retroactive Agreement (Second Amendment to Agreement No. AC-A23-001) with Fifth Asset, Inc. d/b/a DebtBook for an increase in the Amount of $66,000 for a New Total of $107,000 for Specialized Software and Services for the Management and Required Reporting of Bonds, Leases and Subscription-Based Information Technology Arrangements, Effective May 22, 2023, through May 15, 2028 25-0585
  64. 64 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  65. 3ae) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $7,805.95, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients 25-0586
  66. 3af) Approval of Agreement with Buckelew Programs in the Amount of $65,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Suicide Prevention Services, and Crisis Telephone Counseling to Mendocino County Residents, Effective July 1, 2025, through June 30, 2026 25-0514
  67. 3ag) Approval of Agreement with Harwood Memorial Park DBA Laytonville Healthy Start in the Amount of $60,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) and Community Services and Supports (CSS), Effective July 1, 2025, through June 30, 2026 25-0521
  68. 3ah) Approval of Agreement with Nuestra Alianza de Willits in the Amount of $60,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Services, Effective July 1, 2025, through June 30, 2026 25-0527
  69. 3ai) Approval of Agreement with the City of Fort Bragg in the Amount of $500,000 to Augment the Existing Care Response Unit to Reduce Encounters Between Individuals with Mental Illness and/or Substance Misuse, and Law Enforcement and the Criminal Justice System Effective Upon Signing Through June 30, 2027 25-0560
  70. 3aj) Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 25-0565
  71. 3ak) Approval of Agreement with Davis Guest Home in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0566
  72. 3al) Approval of Agreement with Hilborn Care, Inc, DBA Creekside Rehabilitation and Behavioral Health in the Amount of $359,160, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0567
  73. 3am) Approval of Agreement with Vista Pacifica Center in the Amount of $215,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0571
  74. 3an) Approval of Agreement with Redwood Community Services (RCS) Haven House in the Amount of $370,000 to Provide Housing and Case Management Specialty Mental Health Services (SMHS), Including Services Required to Meet the County’s Obligation to Provide Specialty Mental Health Services Under the Assisted Outpatient Treatment (AOT) Demonstration Project Act and the Lanterman-Petris-Short (LPS) Act, Effective July 1, 2025, through June 30, 2026 25-0572
  75. 3ao) Approval of Agreement with Telecare Corporation in the Amount of $116,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0577
  76. 3ap) Approval of Agreement with Life Generations Healthcare LLC in the Amount of $250,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0578
  77. 3aq) Approval of Agreement with Psynergy Programs, Inc. in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0582
  78. 3ar) Approval of Agreement with California Psychiatric Transitions, Inc. in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0581
  79. 3as) Approval of Agreement with Willow Glen Care Center in the Amount of $500,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 25-0583
  80. 3at) Approval of Amendment to BOS Agreement No. 23-130 with Redwood Community Services, Inc. to Increase the Amount by $1,146,500 for a New Total of $2,309,361 to Operate Crisis Respite Services in the City of Fort Bragg for the Mendocino Coast, Effective May 11, 2023, through June 30, 2027 25-0512
  81. 3au) Approval of First Amendment to Agreement BOS 23-130 with Redwood Community Services, Inc. to Increase the Amount by $1,146,500 for a New Total of $2,309,361 to Operate Crisis Respite Services in the City of Fort Bragg for the Mendocino Coast, Effective May 11, 2023, through June 30, 2027 25-0461
  82. 3av) Approval of First Amendment to Agreement No. BOS-24-071 with Willow Glen Care Center in the Amount of $10,000 for a New Agreement Total of $510,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 25-0562
  83. 3aw) Approval of Memorandum of Understanding with Redwood Community Services to Develop and Provide Property Management for an Affordable Housing Project with Funds Provided through the No Place Like Home Program, Effective Upon Execution through June 30, 2045 25-0561
  84. 3ax) Approval of Second Amendment to Agreement No. BOS-24-061 (Third Amendment Overall) with Restpadd, Inc. in the Amount of $153,000 for a New Agreement Total of $1,500,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2024, through June 30, 2025 25-0569
  85. 85 CHILD SUPPORT
  86. 3ay) Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $156,000, to Provide Part-Time Child Support Attorney Services to Mendocino County Child Support Services, effective July 1, 2025, through June 30, 2026 25-0447
  87. 87 HUMAN RESOURCES
  88. 3az) Adoption of Resolution Amending the Position Allocation Table for Budget Unit 2310 (Sheriffs Coroner) as Follows: Title Changes for Sheriff’s Evidence Unit Supervisor to Sheriff’s Property Room Supervisor and Sheriff’s Evidence Technician to Sheriff’s Property Room Technician 25-0556
  89. 3ba) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1320 (Human Resources), Add 1.0 FTE, Senior HR Analyst, $83,075.20 - $100,942.40/Annually; Delete 1.0 FTE, (Position No. 4071) HR Manager, $98,779.20 - $120,078.40/Annually 25-0597
  90. 3bb) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality Management District), Add 1.0 FTE, Office Services Supervisor, $50,585.60 - $61,505.60/Annually; Delete 1.0 FTE, (Position No. 4022) Account Specialist III, $48,776.00 - $59,280.00/Annually 25-0598
  91. 3bc) Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2025-26 25-0603
  92. 3bd) Approval of Agreement Between Public Risk Innovation, Solutions, and Management (PRISM) and Mendocino County for Participation in PRISM’s Employment Practices Legal Advice Service Which Establishes an Attorney-Client Relationship Between PRISM and Mendocino County and is Effective from the Date of its Execution, Until Terminated by Either Party 25-0538
  93. 3be) Approval of Fifth Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $75,000 for a new Agreement Total of $460,000 and Extending the Agreement Expiration Date from June 30, 2025, to June 30, 2026, to Continue to Provide Ongoing Employer-Employee Relations Services with the County’s Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations 25-0442
  94. 94 INFORMATION TECHNOLOGY
  95. 3bf) Approval of First Amendment to BOS Agreement 25-012 (Third Amendment to PA Agreement No. 24-54) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology in the Amount of $0 for a Total of $105,000 and to Extend the Termination Date from June 30, 2025, to June 30, 2026, to Provide Continued Consulting Services Related to Implementation Project Management Oversight with Munis Improvements 25-0596
  96. 3bg) Approval of Retroactive Service Agreement with Toshiba Business Solutions, in the Amount of $81,819.96 for DocuWare Support and Maintenance Services, Effective February 10, 2025, though January 31, 2028 25-0595
  97. 97 LIBRARY
  98. 3bh) Approval of Submission of Grant Application for the California State Library’s Zip Books 2025-2026 Program for Funding in the Amount of $12,000 by the Mendocino County Library to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Purchases 25-0547
  99. 99 MUSEUM
  100. 3bi) Approval of Agreement with Marie Blancas in the Amount of $4,150, (Including a Refundable $1,000 Cleaning Deposit) for Limited Use of the Museum Grounds Between August 15, 2025, through August 17, 2025, to Host a 300-person Music Event, Once in a Blues Moon; and Delegation of Authority to Risk Management to Terminate Agreement if Required Documents are not Received 45 Days Prior to The Event 25-0618
  101. 101 PLANNING AND BUILDING SERVICES
  102. 3bj) Approval of Agreement with CSG Consultants Inc., In the Amount of $50,000, for Plan Check Services with a Term through June 30, 2028 25-0530
  103. 3bk) Approval of Second Amendment to Agreement No. 94-209 for Building Safety Services Between the County of Mendocino and the City of Fort Bragg 25-0615
  104. 104 PUBLIC HEALTH
  105. 3bl) Approval of Agreement with Angela Rose Fischer-Weaver, PA-C, in the Amount of $65,000 to Provide Physician Assistant Certified Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026 25-0388
  106. 3bm) Approval of Agreement (Second Amendment to Agreement PH-24-043) with Conduent Healthy Communities Corporation in the Amount of $24,500 for a New Total of $80,500 to Support Mendocino County Public Health (PH) in Completing its Community Health Improvement Plan and in Developing the PH Strategic Plan for 2024-2029, Effective Upon Signature through December 31, 2025 25-0563
  107. 3bn) Approval of Retroactive First Amendment to BOS Agreement 19-215 (Revenue Agreement No. DD-P11-006, a Fee for Service Agreement) with Partnership Healthplan of California (PHC) to Provide for Medi-Cal Managed Care Capitation Rate Increases as a Result of Intergovernmental Transfers (IGT) from Mendocino County Public Health to the Department of Health Care Services (DHCS) to Maintain the Availability of Plan Covered Health Care Services to Partnership Healthplan of California Beneficiaries, Effective July 1, 2024, until December 31, 2029 25-0544
  108. 108 SHERIFF-CORONER
  109. 3bo) Approval of Agreement with Eversole Mortuary in the Amount of $40,000 for Mortuary Services Within the Central Operations Sector of Mendocino County Effective July 1, 2025, through June 30, 2026 25-0555
  110. 3bp) Approval of First Amendment to BOS Agreement 20-121 with BI, Inc. Increasing the Total Agreement Amount by $100,000 to Provide Electronic Home Detention Monitoring Devices for Inmates through June 30, 2026 25-0540
  111. 3bq) Approval of Third Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $100,000 for a New Agreement Total of $730,000 to Provide Ongoing Security Guard Services for Inmates Temporarily Housed in Facilities Other Than the Mendocino County Jail, Such as Hospitals, through June 30, 2026 25-0607
  112. 112 SOCIAL SERVICES
  113. 3br) Approval of Agreement with First 5 Mendocino in the Amount of $55,347, to Provide Positive Parenting Program (Triple P) Classes Countywide, Effective July 1, 2025, through June 30, 2026 25-0533
  114. 3bs) Approval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible Foster Children Including Resource Parents, Short Term Residential Therapeutic Program Staff, County Staff and Community-Based Agencies, Effective July 1, 2025, through June 30, 2026 25-0545
  115. 3bt) Approval of Agreement with Redwood Community Services, Inc. in the Amount of $76,000, to Provide an Inland Shelter to Individuals in Mendocino County, Effective July 1, 2025, Through June 30, 2026 25-0552
  116. 3bu) Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $69,500, to Provide a Coastal Shelter to Individuals in Mendocino County, Effective July 1, 2025, through June 30, 2026 25-0553
  117. 3bv) Approval of Agreement with Redwood Community Services in the Amount of $300,000 to Provide Congregate Emergency Shelter Services for Individuals Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026 25-0594
  118. 3bw) Approval of Agreement with Ford Street Project in the Amount of $400,000 to Provide Emergency Shelter Services for Families with Children Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026 25-0599
  119. 3bx) Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $200,000 to Provide Congregate Emergency Shelter Services for Individuals and Families Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026 25-0600
  120. 3by) Approval of Property Management Agreement with Rural Communities Housing Development Corporation (RCHDC) for Professional Services at the Live Oak Apartment Complex (Project Homekey) at 555 S. Orchard (Ukiah) with an Estimated Annual Maximum Expense of $300,000 ($900,000 Estimated Total Agreement Value) Effective July 1, 2025, through June 30, 2028 25-0579
  121. 3bz) Approval of Second Amendment to Agreement No. BOS-23-072 (Third Amendment Overall) with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $100,128, for a New Total of $312,530, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective May 9, 2023, through June 30, 2026 25-0554
  122. 122 ADJOURNMENT
  123. 123 Additional Meeting Information for Interested Parties
  124. 124 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.
  125. 3m) Approval of Out of State Travel for Supervisor Mulheren ($2,000) and Supervisor Norvell ($2,300) to Attend National Association of Counties' (NACo) Annual Conference in Philadelphia, PA; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of a Combined Total of $4,300 25-0593 approved the Consent Calendar Pass ▶ jump to 306:35