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Board of Supervisors

May 6, 2025 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 69 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/83369174299 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 833 6917 4299 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 0:21
  5. 1b) Pledge of Allegiance ▶ jump to 0:51
  6. 2. PUBLIC EXPRESSION ▶ jump to 1:40
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 35:22
  8. 4. REGULAR CALENDAR
  9. 9 EXECUTIVE OFFICE
  10. 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) 25-0084 ▶ jump to 35:40
  11. 4b) Discussion and Possible Action Including Acceptance of 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year (FY) 2024-25; Approval of Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget (Sponsor: Executive Office) 25-0349 approved the Consent Calendar Pass ▶ jump to 69:27
  12. 4c) Discussion and Possible Action Including Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2025-26 Budget (Sponsor: Executive Office) 25-0275 approved the Consent Calendar Pass ▶ jump to 203:28
  13. 4d) Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses; and Setting the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2025/2026 (Sponsor: Planning and Building Services) 25-0386 approved the Consent Calendar Pass ▶ jump to 222:02
  14. 4e) Discussion and Possible Action Including Adoption of Resolution Authorizing the Director of Transportation to Accept the Cycle 2 Local Transportation Climate Adaption Program Grant for $39,930,000, with a Local Match of 10%, to Fund Right of Way and Construction for the Redemeyer Road Extension, Execute the Grant Agreement, and Sign Any Other Necessary Related Documents on Behalf of Mendocino County (Ukiah Area) (Sponsor: Transportation) 25-0351 approved the Consent Calendar Fail ▶ jump to 242:39
  15. 4f) Discussion and Possible Action Including Adoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 25-01 and Declaring Intent to Establish a 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) 25-0384 approved the Consent Calendar Pass ▶ jump to 248:21
  16. 4g) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Designating Fire Hazard Severity Zones (Sponsors: Executive Office and County Counsel) 25-0396 approved the Consent Calendar Pass ▶ jump to 255:15
  17. 4h) Discussion and Possible Action Including Direction to Planning and Building Services and Cannabis Department to Review Opportunities and Identify Limitations Related to Microbusiness Licenses and to Explore Alignment of County Processes Related to Microbusiness Licenses with State Regulations; and Referral of These Cannabis Microbusiness License Issues to General Government Committee (Sponsor: Supervisor Haschak) 25-0402 approved the Consent Calendar Pass ▶ jump to 281:57
  18. 4i) Discussion and Possible Action Including Approval of Transmission of Letter of Request to State Agencies and Lawmakers for Greater Collaboration from State Agencies to Enforce Cannabis Laws on Unpermitted Grow Sites in Mendocino County (Sponsors: Supervisor Haschak and Sheriff-Coroner) 25-0392 approved the Consent Calendar Pass ▶ jump to 312:59
  19. 4j) Discussion and Possible Action Including Formation of An Ad Hoc Committee to work with CEO through the Consultation Process Required by the Master Tax Sharing Agreement with the City of Ukiah, Regarding the City’s Proposed Change of Organization as Discussed at the April 16, 2025, City Council Meeting (Sponsor: Executive Office) 25-0433 approved the Consent Calendar Pass ▶ jump to 211:47
  20. 4k) Chief Executive Officer's Report (Sponsor: Executive Office) 25-0107 ▶ jump to 313:26
  21. 4l) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0125 ▶ jump to 326:30
  22. 4m) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0143
  23. 5. MODIFICATIONS TO AGENDA
  24. 6. CLOSED SESSION ▶ jump to 204:10
  25. 6a) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 1:24-CV-07250-WHO 25-0417
  26. 3. CONSENT CALENDAR - CONTINUED
  27. 27 ITEMS RECOMMENDED FOR APPROVAL:
  28. 28 MINUTES
  29. 3a) Approval of Minutes of April 22, 2025, Regular Meeting 25-0410
  30. 30 APPOINTMENTS
  31. 3b) Approval of Appointments/Reappointments 25-0414 approved the Consent Calendar Pass ▶ jump to 316:47
  32. 32 BOARD OF SUPERVISORS
  33. 3c) Adoption of Proclamation Recognizing May 2025 as Community Action Month (Sponsor: Supervisor Mulheren) 25-0401
  34. 34 EXECUTIVE OFFICE
  35. 3d) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 25-0236
  36. 3e) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 25-0245
  37. 37 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  38. 3f) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $24,421.10, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients 25-0372
  39. 3g) Approval of Agreement with Restpadd Health Corp. in the Amount of $700,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026 25-0346
  40. 3h) Approval of Agreement with Restpadd, Inc. in the Amount of $1,300,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026 25-0347
  41. 3i) Approval of First Amendment to BOS Agreement 24-168 with Anchor Health Management to Increase the Amount by $108,617 for a New Total Amount of $1,992,975 to Provide Specialty Mental Health Medication Management Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective October 1, 2024, through June 30, 2025 25-0370
  42. 3j) Approval of First Amendment to Agreement No. BOS-24-053 with Crestwood Behavioral Health, Inc. in the Amount of $80,000 for a New Agreement Total of $680,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 25-0378
  43. 3k) Approval of First Amendment to Agreement No. BOS-24-059 with Davis Guest Home in the Amount of $250,000 for a New Agreement Total of $633,850, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 25-0379
  44. 3l) Approval of Sixth Amendment to Agreement No. BOS-22-129 with Netsmart Technologies, Inc. in the Amount of $152,978.76 for a New Agreement Total of $2,173,810.41, to Provide Electronic Health Record Databases for Mendocino County Health Services, and Social Services, Effective July 1, 2022, through June 30, 2026 25-0373
  45. 45 HUMAN RESOURCES
  46. 3m) Adoption of Proclamation Recognizing May 4-10, 2025, as Public Service Recognition Week in Mendocino County 25-0334
  47. 3n) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013 (Public Health Nursing), Add 1.0 FTE Program Specialist II, $56,721.60 - $68,931.20/Annually; Delete 1.0 FTE, (Position No. 3829) Community Health Services Specialist II, $44,595.20 - $54,204.80/Annually 25-0377
  48. 3o) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020 (Executive Office), Add 2.0 FTE Administrative Analyst II, $76,065.60 - $92,456.00/Annually; Delete 2.0 FTE, (Position No.’s 4451, 4452) Confidential Department Analyst II, $67,891.20 - $82,513.60/Annually 25-0166
  49. 3p) Adoption of Resolution Amending the Position Allocation Table by Eliminating Vacant Position Numbers as Outlined in Exhibit A 25-0403
  50. 3q) Adoption of the Voluntary Separation Incentive Program (VSIP) -Designated List of Positions 25-0397 approved the Consent Calendar Pass ▶ jump to 325:52
  51. 51 INFORMATION TECHNOLOGY
  52. 3r) Approval of Third Amendment to BOS No. 23-170 (Fourth Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $6,685.00 for a New Total Amount of $115,495.00 25-0365
  53. 53 PLANNING AND BUILDING SERVICES
  54. 3s) Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0044 (Wood) to Demolish an Existing Single-Family Residence, Construct a 2,009 Square Foot Single-Family Residence with Two Patios, a 900 Square Foot Attached Garage, a 144 Square Foot Utility Structure, a Pumphouse, a Driveway with a Gate, and Drill a Supplemental Well; Located at 32751 Simpson Lane, Fort Bragg, APN 017-150-17 25-0369
  55. 55 PROBATION
  56. 3t) Approval of Agreement (First Amendment to Agreement JH-J23-003) with Armorous to Extend the Termination Date to June 30, 2026, to Provide Security Guard Services for Detained Youth Temporarily Housed in Facilities Other than the Mendocino County Juvenile Hall 25-0352
  57. 57 SHERIFF-CORONER
  58. 3u) Adoption of Proclamation Recognizing May 4-10, 2025, as National Correctional Officers Week in Mendocino County 25-0374
  59. 3v) Adoption of Proclamation Recognizing May 15, 2025, as National Peace Officer Memorial Day and the Week of May 11-17, 2025, as National Police Week 25-0375
  60. 3w) Approval of Retroactive Revenue Agreement No. 2025-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $100,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2024, through September 30, 2025 25-0376
  61. 3x) Approval of Second Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $30,000 for a New Agreement Total of $630,000 to Provide Ongoing Security Guard Services for Inmates Temporarily Housed in Facilities Other Than the Mendocino County Jail, Such as Hospitals, through June 30, 2025 25-0382
  62. 62 SOCIAL SERVICES
  63. 3y) Adoption of Proclamation Recognizing May 2025 as Child Care Provider Appreciation Month in Mendocino County 25-0220
  64. 3z) Approval of Agreement with Redwood Community Services, Inc. in the Amount of $90,140, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Welfare-to-Work Participants, Effective July 1, 2025, through June 30, 2026 25-0371
  65. 3aa) Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $645,000, to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work Participants, Effective July 1, 2025, through June 30, 2026 25-0381
  66. 3ab) Approval of First Amendment to BOS Agreement No. 24-014 with the City of Fort Bragg for a Total Amount of $163,800 to Operate the Mendocino Coast Emergency Winter Shelter for Persons Experiencing Homelessness in Fort Bragg and the Coastal Region, Effective December 1, 2023, through April 30, 2026 25-0383
  67. 67 ADJOURNMENT
  68. 68 Additional Meeting Information for Interested Parties
  69. 69 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.