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Board of Supervisors

March 25, 2025 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 49 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/82440946809 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 824 4094 6809 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 4:26
  5. 1b) Pledge of Allegiance
  6. 2. PUBLIC EXPRESSION
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 31:09
  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) 25-0081 ▶ jump to 31:22
  10. 4b) Discussion and Possible Action Including Acceptance of Presentation of the 2024 Supervisor/Management & Emerging Leaders Academy Graduates (Sponsor: Human Resources) 25-0254 ▶ jump to 56:26
  11. 4c) Discussion and Possible Action Including Approval of Transmission of a Letter of Support for Assembly Bill 263 (Rogers) (Sponsor: Supervisor Williams) 25-0216 ▶ jump to 60:36
  12. 4d) Chief Executive Officer's Report (Sponsor: Executive Office) 25-0104 ▶ jump to 105:11
  13. 4e) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0122 ▶ jump to 113:56
  14. 4f) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0140 ▶ jump to 114:03
  15. 5. MODIFICATIONS TO AGENDA
  16. 6. CLOSED SESSION ▶ jump to 148:45
  17. 6a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Mendocino County Association of Confidential Employees (MCACE) 25-0268
  18. 6b) Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Lettieri, Jennifer v. County of Mendocino, et al., Mendocino County Superior Court Case No. 23CV00475 25-0261
  19. 6c) 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 25-0263
  20. 3. CONSENT CALENDAR - CONTINUED
  21. 21 ITEMS RECOMMENDED FOR APPROVAL:
  22. 22 MINUTES
  23. 3a) Approval of Minutes of March 11, 2025, Regular Meeting 25-0262
  24. 3b) Approval of Minutes of March 12, 2025, Closed Session Meeting 25-0264
  25. 25 APPOINTMENTS
  26. 3c) Approval of Appointments/Reappointments 25-0272
  27. 27 BOARD OF SUPERVISORS
  28. 3d) Adoption of Proclamation Recognizing April 2025 as Child Abuse Prevention Month in Mendocino County and Flying the Children’s Memorial Day Flag at Family and Children’s Services the Fourth Friday in April (April 25, 2025) (Sponsor: Supervisor Mulheren and Social Services) 25-0265
  29. 29 EXECUTIVE OFFICE
  30. 3e) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality 25-0223
  31. 3f) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change 25-0224
  32. 3g) Adoption of Proclamation Recognizing March 2025 as Civil Grand Jury Awareness Month in Mendocino County 25-0042 ▶ jump to 101:55
  33. 3h) Approval of Agreement with Environmental Resource Solutions, Inc. (ERS), in the Amount of $67,260, for Consulting Services for Phase 1 of the Orr Springs Fuels Reduction Project, Effective Upon Contract Execution, through October 4, 2025 25-0232
  34. 34 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  35. 3i) Approval of Agreement (First Amendment to Agreement No. 23-30112) with the California Department of Health Care Services (DHCS) in the Amount of $84,441,000 for a New Total of $115,833,000, to Allow Mendocino County Behavioral Health and Recovery Services (BHRS) to Contract with Partnership Health Plan of California (PHC) to Administer Drug Medi-Cal (DMC) Organized Delivery System (ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2023, through June 30, 2027 25-0233
  36. 36 COUNTY COUNSEL
  37. 3j) Introduction and Waive First Reading of an Ordinance Repealing Chapters 5.12 and 5.14 of Title 5 of the Mendocino County Code Pertaining to Damage and Calamity Reassessment and Replacing with Chapter 5.12 Pertaining to Damage or Calamity Reassessment 24-0905
  38. 38 HUMAN RESOURCES
  39. 3k) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality), Add 1.0 FTE, Deputy Air Pollution Control Officer, $93,641.60 - $113,817.60/Annually; Delete 1.0 FTE, Air Quality Management District Administrative Coordinator, PN 4532 25-0234
  40. 40 PROBATION
  41. 3l) Approval of Agreement with County of Lake Probation Department to Provide Detention Services for Youth Placed in the Mendocino County Juvenile Hall (“Facility”) Effective April 1, 2025, with a Maximum of $250,000 per Fiscal Year 25-0230
  42. 42 PUBLIC HEALTH
  43. 3m) 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 $59,788.00 for a Total of $3,518,452.00, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-25 25-0229
  44. 3n) Adoption of Resolution to Create and Establish the Mendocino County Public Health Advisory Board; and Approval of the Public Health Advisory Board's Bylaws 25-0161
  45. 45 SHERIFF-CORONER
  46. 3o) Approval of Request for Appropriation Form Appropriating $469,179 from Asset Forfeiture Funds to the Sheriff’s Office Budget for the Purchase of a BearCat Vehicle, Which is Classified as Military Equipment; and the Addition of the Vehicle to the County’s List of Fixed Assets 25-0214
  47. 47 ADJOURNMENT
  48. 48 Additional Meeting Information for Interested Parties
  49. 49 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.