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25-0079
| 1 | 4a) | | Approval | Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s)
(Sponsor: Executive Office) | | |
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25-0164
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2024-25 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget
(Sponsor: Executive Office) | | |
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25-0178
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of an Informational Presentation Regarding the Mendocino County Auditor-Controller Fiscal Operations Findings, Recommendations, and Responses Conducted by Regional Government Services (RGS); and Direction to Staff as Appropriate
(Sponsor: Auditor Controller/Treasurer Tax Collector) | | |
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25-0011
| 1 | 4d) | | Approval | Discussion and Possible Action Including Introduction and Waiver of the Reading 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) | | |
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25-0093
| 1 | 4e) | | Approval | Discussion and Possible Action Including Adoption of the Mendocino County Code of Conduct and Ethics
(Sponsor: Supervisor Haschak) | | |
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25-0172
| 1 | 4f) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Vacating Rockport Street (County Road 429A) Off of Highway 1 (Rockport Area) and Finding That Said Vacation is Categorically Exempt from the California Environmental Quality Act Pursuant to Section 15312 of the California Environmental Quality Act Guidelines
(Sponsor: Transportation) | | |
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25-0176
| 1 | 4g) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Regulation of Water Extraction/Mining from Private Wells for Commercial Purposes and Water Hauling (OA_2023-0003)
(Sponsor: Planning and Building Services) | | |
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25-0101
| 1 | 4h) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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25-0120
| 1 | 4i) | | 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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25-0138
| 1 | 4j) | | 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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25-0198
| 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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25-0200
| 1 | 6b) | | Approval | 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 | | |
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25-0196
| 1 | 3a) | | Approval | Approval of Minutes of February 11, 2025, Regular Meeting | | |
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25-0197
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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25-0194
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing February 2025 as African American/Black History Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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25-0195
| 1 | 3d) | | Approval | Adoption of Proclamation Recognizing March 2025 as Women’s History Month in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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25-0173
| 1 | 3e) | | Approval | Acceptance of Report from the Executive Office Economic Development Division | | |
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25-0169
| 1 | 3f) | | Agreement | Approval of Agreement (First Amendment to Agreement No. PA-24-21) with LACO Associates, in the Amount of $50,000, for a New Total of $100,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2024, through June 30, 2025 | | |
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25-0193
| 1 | 3g) | | Agreement | Approval of Fourth Amendment to BOS Agreement No. BOS-21-224, with Granicus, Inc., in the Amount of $62,890.36, for a New Agreement Total of $250,455.16, to Update the Budget for Services Under the Master Subscription Agreement for the Period of December 24, 2024, through December 23, 2025, and to Officially Extend the End Date from December 23, 2024, to December 23, 2025, Effective December 24, 2021, through December 23, 2025 (Original End Date: December 23, 2024) | | |
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25-0185
| 1 | 3h) | | Approval | Approval of Out of State Travel for Supervisor Cline to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Conference Registration and Lodging in the Approximate Amount of $2,900 | | |
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25-0146
| 1 | 3i) | | Approval | Approval of Retroactive Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the amount of $12,389.62 for Reimbursement of Phytophthora Ramorum (Sudden Oak Death, or SOD) Quarantine Activities for the Term of July 1, 2024, through June 30, 2025 | | |
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25-0162
| 1 | 3j) | | Approval | Approval of the Behavioral Health Advisory Board’s Amended Bylaws | | |
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25-0168
| 1 | 3k) | | Approval | Approval of Retroactive Agreement with Community Care on Palm in the Amount of $50,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, for the Period of October 01, 2024, through June 30, 2025 | | |
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25-0175
| 1 | 3l) | | Approval | Approval of Settlement Agreement with Coleman Environmental Engineering, Inc., PG&J Environmental, Inc., and the County of Mendocino Authorizing the Payment of $21,080.45 In County Project Retention Funds from BOS Agreement 23-103 for the Demolition of Structures at 131 Whitmore Lane in Ukiah | | |
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25-0171
| 1 | 3m) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0715 (Health Benefits), Add 1.0 FTE Senior Administrative Analyst, $88,046.40 - $107,036.80/Annually; Delete 1.0 FTE, (Position No. 4397) Confidential Benefits Technician, $52,686.40 - $64,043.20/Annually | | |
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25-0165
| 1 | 3n) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer from Budget Unit 1020 (Executive Office), 1.0 FTE, Position No. 4708, Procurement and Purchasing Coordinator and 1.0 FTE, Position No. 4395, Confidential Account Specialist III, to Budget Unit 1160 (General Services); Budget Unit 2910 (Disaster Recovery) Add 1.0 FTE, Senior Administrative Analyst, $88,046.40 - $107,036.80/Annually; Budget Unit 1020 (Executive Office), Delete 1.0 FTE, Confidential Department Analyst II, 67,891.20 - $82,513.60/Annually | | |
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25-0183
| 1 | 3o) | | Resolution | Adoption of an Ordinance Amending Chapter 2.44 of the Mendocino County Code Concerning the Department of Public Health to Establish the Position of Director of Health Services and to Update to Current Law and Practices | | |
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25-0163
| 1 | 3p) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDPM_2024-0011 (Trepte) to Construct an Attached Deck to the Existing Single-Family Residence as a Modification to the Approved Coastal Development Permit CDP_2004-0049, Located at 26585 N. Highway 1, Fort Bragg, APN: 069-060-26 | | |
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25-0073
| 1 | 3q) | | Agreement | Approval of Retroactive Agreement with County of Del Norte for Youth Detention Services Provided by County of Mendocino Juvenile Hall for the Period of December 10, 2024, through June 30, 2026, at a Daily Bed Rate of $175 and Reimbursement for Medical Related Expenses | | |
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25-0147
| 1 | 3r) | | Resolution | Adoption of Resolution Approving the Notice of Completion and Release of Contract Surety for Department of Transportation Contract Number 210008, for the 2019 Storm Damage Repairs on Briceland Road, County Road 435, Milepost 4.79 (Whale Gulch Area) | | |
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25-0070
| 1 | 3s) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250001 in the Estimated Amount of $2,282,000 for the Apron Pavement Reconstruction of 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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25-0069
| 1 | 3t) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250003 Caspar Landfill Vegetation Management for a Period of Three Years at an Estimated Cost of $105,000 (Mendocino Area) | | |
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25-0011
| 1 | 4d) | | Approval | Discussion and Possible Action Including Introduction and Waiver of the Reading 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) | | |
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25-0093
| 1 | 4e) | | Approval | Discussion and Possible Action Including Adoption of the Mendocino County Code of Conduct and Ethics
(Sponsor: Supervisor Haschak) | | |
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