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File #: 25-1092    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 12/9/2025 In control: Sheriff-Coroner
On agenda: 12/16/2025 Final action:
Title: Approval of Second Amendment to BOS Agreement 23-011 with NaphCare, LLC, Increasing the Total Agreement Amount by $5,222,828.16 to Provide Ongoing Jail Medical Services for Inmates at the Mendocino County Jail, and Extending the Agreement Term from December 31, 2025, to December 31, 2026
Attachments: 1. Proposed Amendment

To:  BOARD OF SUPERVISORS

From:  Sheriff-Coroner

Meeting Date:  December 16, 2025

 

Department Contact:  

Matthew Kendall

Phone: 

707-463-4085

Department Contact:  

Gregory VanPatten

Phone: 

707-463-4083

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Second Amendment to BOS Agreement 23-011 with NaphCare, LLC, Increasing the Total Agreement Amount by $5,222,828.16 to Provide Ongoing Jail Medical Services for Inmates at the Mendocino County Jail, and Extending the Agreement Term from December 31, 2025, to December 31, 2026

End

 

Recommended Action/Motion:

recommendation

Approve second amendment to BOS Agreement 23-011 with NaphCare, LLC, increasing the total agreement amount by $5,222,828.16 to provide ongoing Jail medical services for inmates at the Mendocino County Jail, and extending the agreement term from December 31, 2025, to December 31, 2026; authorize the Sheriff to sign any future amendments that do not affect the maximum agreement total; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On January 10, 2023, the Board approved a three-year agreement with NaphCare, LLC, in the amount of $15,855,382.94 with an initial term of January 1, 2023, through December 31, 2025.                     

 

Summary of Request

On August 17, 2022, the Sheriff’s Office released Request for Proposal (RFP) No. SO-055-22 for Jail Medical Services. As a result, NaphCare, LLC was awarded a three-year agreement with the option to extend it for two additional one-year periods. This amendment will extend the agreement for one year, through December 31, 2026, and will increase the total agreement amount by $5,222,828.16 for a new agreement total of $21,078,211.10.

 

Alternative Action/Motion:

Return to staff for alternate handling.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: Budget 2510/JA, Line Item 862185

current f/y cost: $2,611,414.08

budget clarification: The amendment total spans two fiscal years: $2,611,414.08 is budgeted in FY25/26 and $2,611,414.08 will be budgeted in FY26/27.

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): Yes

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Executive Office                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Deputy Clerk

Final Status: Item Status

Date: Date Executed

Executed Item Type: item

 

Number: