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25-0082
| 1 | 4a) | | Approval | 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) | | |
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25-0274
| 1 | 4b) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding the Priorities and Preparation of Mendocino County’s Preliminary Fiscal Year (FY) 2025-26 Budget
(Sponsor: Executive Office) | | |
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25-0304
| 1 | 4c) | | Communication | Discussion and Possible Action Including Direction to Department of Transportation and Staff to Develop Options for an Additional Effort in 2025-26 to Treat Segments of Surfacing for Various Portions of the County Maintained Road System
(Sponsors: Supervisor Cline, Supervisor Williams, and Department of Transportation) | | |
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25-0307
| 1 | 4d) | | Approval | Discussion and Possible Action Including Reaffirming the Board’s Commitment to the Established Proposition 172 Funding Formula for Local Fire Agencies (5.46% of Annual Prop 172 Revenues plus a fixed $87,521); and Direction that Fiscal Year 2025-26 Prop 172 Public Safety Sales Tax Revenue be Allocated to the 22 Mendocino County Fire Agencies in Accordance with this Formula
(Sponsor: Supervisor Williams) | | |
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25-0260
| 1 | 4e) | | Approval | Discussion and Possible Action Including Acceptance of an Update on the Status of the Fort Bragg Branch Library Expansion; and Direction to Staff regarding a Memorandum of Understanding with the Friends of the Fort Bragg Library
(Sponsor: Executive Office and Library) | | |
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25-0327
| 1 | 4f) | | Approval | Discussion and Possible Action Regarding Cannabis Cultivation Limits
(Sponsor: Executive Office) | | |
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25-0105
| 1 | 4g) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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25-0123
| 1 | 4h) | | Approval | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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25-0141
| 1 | 4i) | | Approval | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
(Sponsor: Board of Supervisors) | | |
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25-0319
| 1 | 6a) | | Approval | 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 | | |
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25-0320
| 1 | 6b) | | Approval | Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Service Employees International Union, Local 1021 v. County of Mendocino, PERB Case Number SF-CE-2137-M | | |
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25-0321
| 1 | 6c) | | Approval | 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. 24-cv-07250-RMI (US District Court, N.D. Cal.) | | |
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25-0322
| 1 | 3a) | | Approval | Approval of Minutes of March 25, 2025, Regular Meeting | | |
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25-0288
| 1 | 3b) | | Approval | Adoption of Proclamation Recognizing April 2025 as National Alcohol Awareness Month in Mendocino County
(Sponsors: Supervisor Mulheren, Supervisor Norvell, and Behavioral Health and Recovery Services) | | |
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25-0235
| 1 | 3c) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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25-0244
| 1 | 3d) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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25-0255
| 1 | 3e) | | Approval | Ratification of Letter of Support for Senate Bill 239 (Arreguín) - Open Meetings: Teleconferencing: Subsidiary Body | | |
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25-0256
| 1 | 3f) | | Approval | Ratification of Letter of Support for Assembly Bill 993: Rural Certified Unified Program Agency (CUPA) Reimbursement Program | | |
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25-0257
| 1 | 3g) | | Approval | Ratification of a Letter of Support for Assembly Bill 830 - State Highways: Encroachment Permits: Relocating or Removing Encroachments: Public Utility Districts | | |
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25-0258
| 1 | 3h) | | Approval | Ratification of Letter of Opposition for Assembly Bill 339 (Ortega) - Local Public Employee Organizations: Notice Requirements | | |
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25-0280
| 1 | 3i) | | Approval | Approval of Retroactive Amendment to BOS Agreement No. 05-072 Lease with Walls Family Revocable Trust for the Spanish Mountain Microwave Repeater Site , Extending the Term from March 1, 2025, through February 28, 2035, with Annual Rent Increases of 4.5%, and an Option for an Additional Ten-Year Term | | |
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25-0277
| 1 | 3j) | | Approval | Approval of First Amendment to Agreement No. BOS-22-099 with THE DATA CENTER, a Mailing.com Company in the Amount of $60,000 for a New Total of $180,000 to Print and Mail Services for Mendocino County Tax Bills, Statements, and/or Notices Effective May 3, 2022, through June 30, 2026 | | |
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25-0284
| 1 | 3k) | | Approval | Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $181,181.35, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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25-0287
| 1 | 3l) | | Approval | Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $56,714.00, from Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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25-0291
| 1 | 3m) | | Approval | Approval of Second Amendment to BOS Agreement No. 24-061 with Restpadd, Inc. in the Amount of $347,000 for a New Agreement Total of $1,347,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2024, through June 30, 2025 | | |
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25-0282
| 1 | 3n) | | Approval | Approval of Agreement (First Amendment to Agreement No. MH-24-001) with Gary Ernst in the Amount of $30,000 for a New Agreement Total of $79,000, to Provide Fiscal Review Services, Effective July 1, 2024, through June 30, 2025 | | |
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25-0294
| 1 | 3o) | | Approval | Approval of Amendment to Agreement No. BOS-24-121 with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $17,767, for a New Agreement Total of Not to Exceed $101,607, to Provide 24/7 Emergency Crisis Services, Outreach, and Engagement to Children, Youth, and Young Adults in Mendocino County, Effective July 1, 2024, through June 30, 2025 | | |
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25-0298
| 1 | 3p) | | Ordinance | Adoption 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 | | |
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25-0299
| 1 | 3q) | | Proclamation | Adoption of Proclamation Recognizing the Week of April 6-12, 2025, as Crime Victims’ Rights Week in Mendocino County | | |
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25-0286
| 1 | 3r) | | Resolution | Adoption of Resolution Adopting the New Classification of Senior Program Manager - Family and Children’s Services, Amending the Position Allocation Table as Follows: Budget Unit 5010 - Title Change From Senior Program Manager - Children’s, Salary Grade 4481, to Senior Program Manager - Family and Children’s Services; and Title Change to Affected Incumbents | | |
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25-0292
| 1 | 3s) | | Approval | Adoption of Resolution Authorizing Salary Revision of Retirement Financial Investment Officer, $90,230.40 - $109,678.40/Annually to $123,864.00 - $150,571.20/Annually; Modify the Retirement Financial Investment Officer as At-Will, Unrepresented Classification and Amend the Position Allocation Table Accordingly | | |
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25-0296
| 1 | 3t) | | Approval | Approval of Twelfth Amendment to BOS Agreement No. 15-056 with Manatron Inc./Aumentum in the Amount of $60,500, for a New Total of $3,780,015 for Letter of Authorization (LOA) 205 for additional Professional Consulting Services and Ongoing Maintenance of the County-Wide Property Tax Software System | | |
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25-0253
| 1 | 3u) | | Approval | Adoption of Resolution Making Government Code Section 31522.3 Applicable in Mendocino County, Exempting Assistant Administrators and Chief Investment Officers Appointed by the Mendocino County Employees Retirement Association (MCERA) Board of Retirement from County of Mendocino County Civil Service and Merit System Rules, and Permitting the MCERA Board of Retirement to Appoint Assistant Administrators and Chief Investment Officers | | |
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25-0301
| 1 | 3v) | | Resolution | Adoption of Resolution Authorizing the Processing of a Consolidated Emergency Coastal Development Permit and Follow-up Coastal Development Permit, LCP_2025-0002, by the California Coastal Commission, for The California Department of Transportation (Caltrans) to Construct a Beach Revetment and Associated Infrastructure at the Westport Emergency Landslide Repair on State Route 1 | | |
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25-0228
| 1 | 3w) | | Approval | Adoption of Proclamation Recognizing April 13-19, 2025, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County | | |
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25-0271
| 1 | 3x) | | Resolution | Adoption of Resolution Approving Third Amendment to BOS Agreement 22-306 (Department of Transportation Agreement Number 220039), Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas) | | |
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25-0273
| 1 | 3y) | | Approval | Adoption of Resolution Approving the Seventh Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area) | | |
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25-0281
| 1 | 3z) | | Resolution | Adoption of Resolution Approving the Seventh Amendment to BOS Agreement No. 10-141, Franchise Agreement for Solid Waste Franchise Area Four (South Coast Area) | | |
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25-0283
| 1 | 3aa) | | Resolution | Adoption of Resolution Approving Eighth Amendment to BOS Agreement No. 10-138, Transfer Station Operations Agreement and Lease (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas) | | |
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25-0285
| 1 | 3ab) | | Resolution | Adoption of Resolution Approving Eleventh Amendment to BOS Agreement No. 11-008, Caspar Transfer Station Operations Agreement and Lease (Caspar Area) | | |
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25-0295
| 1 | 3ac) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 240002, 2024 Corrective/Preventative Maintenance on Mountain View Road, County Road 510, at Milepost 0.00 to 24.58 (Boonville Area) | | |
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25-0289
| 1 | 3ad) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Agreement Number 250001 in the Estimated Amount of $2,282,170 for the Apron Pavement Reconstruction at Little River Airport, and Authorizing the Director of Transportation to Act as the Airport Sponsor’s Official Representative and to Execute the Airport Improvement Program Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County (Little River Area) | | |
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25-0293
| 1 | 3ae) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250016 for Revegetation Planting Related to the Eureka Hill Bridge Seismic Retrofit Project at Bridge Number 10C0034 on Eureka Hill Road over Garcia River, County Road 505, Milepost 4.92, at an Estimated Cost of $105,000 (Point Arena Area) | | |
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