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Board of Supervisors

March 11, 2025 ·9:00 AM Final ·Regular Meeting

Board Chambers, Room 1070 County Administration Center

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 1 Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/88040714538 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 880 4071 4538 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 10:17
  5. 1b) Pledge of Allegiance
  6. 2. PUBLIC EXPRESSION ▶ jump to 11:12
  7. 3. CONSENT CALENDAR approved the Consent Calendar Pass ▶ jump to 24:15
  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) 25-0080 ▶ jump to 24:35
  10. 4b) Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2025-26 Budget (Sponsor: Executive Office) 25-0227 approved the Consent Calendar Pass ▶ jump to 117:46
  11. 4c) Discussion and Possible Action Including Acceptance of Presentation by the Mendocino County Department of Social Services Regarding the Services and Impact of Social Work Within Our Community (Sponsor: Social Services) 25-0219 approved the Consent Calendar Pass ▶ jump to 58:36
  12. 4d) 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 $407,385.76 for the County’s Economic Development Technical Assistance & Micro-Enterprise Assistance Program (Sponsor: Executive Office) 25-0207 approved the Consent Calendar Pass ▶ jump to 124:13
  13. 4e) Chief Executive Officer's Report (Sponsor: Executive Office) 25-0103
  14. 4f) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) 25-0121
  15. 4g) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) 25-0139 ▶ jump to 124:56
  16. 5. MODIFICATIONS TO AGENDA
  17. 6. CLOSED SESSION
  18. 3. CONSENT CALENDAR - CONTINUED
  19. 19 ITEMS RECOMMENDED FOR APPROVAL:
  20. 20 MINUTES
  21. 3a) Approval of Minutes of February 20, 2025, Special Closed Session Meeting 25-0221
  22. 3b) Approval of Minutes of February 25, 2025, Regular Meeting 25-0222
  23. 23 APPOINTMENTS
  24. 3c) Approval of Appointments/Reappointments 25-0226
  25. 25 BOARD OF SUPERVISORS
  26. 3d) Approval of Letters of Support for the Reauthorization of the Older Americans Act (OAA) and Restoration of Funding to the Area Agency on Aging (AAA) of Lake and Mendocino Counties (Sponsor: Supervisor Haschak) 25-0187
  27. 3e) Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 2.28 of the Mendocino County Code Pertaining to the Duties and Responsibilities of the County Chief Executive Officer (Sponsors: Chair Haschak and Human Resources) 25-0218
  28. 3f) Adoption of Proclamation Recognizing March 2025 as Social Work Appreciation Month in Mendocino County (Sponsors: Supervisor Norvell and Social Services) 25-0213
  29. 29 BEHAVIORAL HEALTH AND RECOVERY SERVICES
  30. 3g) Approval of First Amendment to Agreement No. BOS-24-091 with Psynergy Programs, Inc. in the Amount of $215,000 for a New Total of 365,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients Effective July 1, 2024, through June 30, 2025 25-0201
  31. 31 CANNABIS
  32. 3h) Approval of Second Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Altering the Payment Terms 25-0206
  33. 33 HUMAN RESOURCES
  34. 3i) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position Numbers 1116 and 2478 (Social Worker Assistant II) 2.0 FTE From Budget Unit 5010, Social Services to Budget Unit 5170, In-Home Supportive Services 25-0189
  35. 3j) Adoption of Resolution Adopting the New Classification of Registered Dietician, Approving the Salary $75,920.00 - $92,268.80/Annually and Amending the Position Allocation Table as Follows: Budget Unit 0418 (PH WIC) Add 1.0 FTE Registered Dietitian, $75,920.00 - $92,268.80/Annually 25-0210
  36. 3k) Adoption of Resolution Authorizing Salary Revision of Heavy Equipment Services Technician $39,811.20 - $48,401.60/Annually to $43,908.80 - $53,372.80/Annually 25-0211
  37. 3l) Adoption of Amended Fiscal Year 2024-2025 Voluntary Separation Incentive Program Designation List 25-0217
  38. 38 LIBRARY
  39. 3m) Ratification of Submission of Application by the Library for the California State Library’s Lunch at the Library Summer 2025 Grant and Authorization to Accept Award of $27,323 to Provide Library Services to Youth at Summer Sites Throughout the County 25-0184
  40. 3n) Approval of Agreement to Purchase Equipment and Provide Data for the Library’s Mobile Hotspot Lending Program from Verizon Wireless in the Estimated Amount of $21,575 for 100 Hotspots and Monthly Data and Management Software Expenses of $1,353 for an Initial 90-Day Period After Which the Agreement will be a Month-to-Month Term Until Services are Terminated 25-0186
  41. 41 PLANNING AND BUILDING SERVICES
  42. 3o) Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2025-0001, by the California Coastal Commission, for The Nature Conservancy (TNC) to Conduct Salmonid Habitat Enhancement Along the Ten Mile River 25-0209
  43. 3p) Approval of the First Amendment to BOS Agreement 24-081 with WRA, Inc. to Extend the Termination Date from June 30, 2025, to December 31, 2025 25-0212
  44. 44 TRANSPORTATION/SOLID WASTE
  45. 3q) Adoption of Resolution Allocating Funds Received from the CalRecycle Beverage Container Recycling City/County Payment Program, in the Estimated Amount of $30,873, to the Mendocino Solid Waste Management Authority (MSWMA) for Implementation of Regional Litter Reduction Activities (Countywide) 25-0204
  46. 3r) Adoption of Resolution Approving First Amendment to BOS Agreement No. 15-125/Department of Transportation Agreement Number 150097 (Eighth Amendment Overall), for Engineering Consultant Services with MGE Engineering, Inc. in the Amount of $120,130, for a New Agreement Total of $680,000, and Authorizing a Contingency Amount of $12,000, for the Dutch Charlie Creek Bridge Replacement on Wilderness Lodge Road, County Road 320, Mile Post 0.72 (Laytonville Area) 25-0203
  47. 3s) Adoption of Resolution Authorizing the City of Ukiah to Submit a CalRecycle Beverage Container Recycling City/County Payment Program Regional Application, as Lead Participant, on Behalf of the County of Mendocino (Countywide) 25-0205
  48. 3t) Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250002 to Perform the 2025 Corrective/Preventative Maintenance Project on Various County Maintained Roads, at an Estimated Cost of $6,500,000 (Hopland Area) 25-0208
  49. 49 ADJOURNMENT
  50. 50 Additional Meeting Information for Interested Parties
  51. 51 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.