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26-0165
| 1 | R1 | | Approval | Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, District Attorney, Sheriff, Treasurer-Tax Collector and Various County Department Heads or Designee(s)
(Sponsor: Executive Office) | | |
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26-0615
| 1 | R2 | | Approval | Discussion and Possible Action Including Acceptance of Informational Report from Mendocino County Resource Conservation District
(Sponsor: Supervisor Haschak) | | |
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26-0662
| 1 | R3 | | Approval | Discussion and Possible Action Including Adoption of a Resolution Approving a Zero Tax Sharing Agreement with the Russian River Flood Control & Water Conservation Improvement District (RRFC), LAFCO File No A-2025-05
(Sponsors: Chair Norvell and Supervisor Cline) | | |
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26-0676
| 1 | R4 | | Approval | Discussion and Possible Action Including Direction to Staff to Return to the Board with an Urgency Ordinance Establishing a Temporary Moratorium Prohibiting the Processing and Approval of New Data Centers to Allow for Evaluation of the Public Health and Environmental Impacts
(Sponsors: Supervisor Haschak and Supervisor Williams) | | |
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26-0661
| 1 | R5 | | Presentations | Discussion and Possible Action Including Acceptance of Presentation Regarding Pavement Management Program Provided by the Mendocino Council of Governments (MCOG) (Countywide)
(Sponsor: Transportation) | | |
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26-0648
| 1 | R6 | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Adding Chapter 5.160 to Title 5 of the Mendocino County Code, Imposing a One Percent (1.0%) County Transportation Transactions (Sales) and Use Special Tax in the Unincorporated Areas of the County, with Said Tax Being Used to Fund Pavement Preservation and Corrective Maintenance for County Roads and to Improve Road Maintenance Staffing
(Sponsor: Transportation) | | |
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26-0670
| 1 | R7 | | Resolution | Discussion and Possible Action Including Adoption of Resolution Calling for an Election to Present to the Voters of the Unincorporated Areas of the County a Proposed Ordinance Adding Chapter 5.160 to Title 5 to the Mendocino County Code, Imposing a One Percent (1.0%) County Transportation Transactions (Sales) and Use Special Tax in the Unincorporated Areas of the County, and Ordering Consolidation of Said Election with the Consolidated General Election Called for November 3, 2026
(Sponsor: Transportation) | | |
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26-0064
| 1 | R8 | | Approval | Chief Executive Officer’s Report
(Sponsor: Executive Office) | | |
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26-0083
| 1 | R9 | | 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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26-0102
| 1 | R10 | | 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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26-0683
| 1 | CS1 | | Approval | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case | | |
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26-0684
| 1 | CS2 | | Approval | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation County Counsel | | |
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26-0685
| 1 | CS3 | | Approval | Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel | | |
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26-0686
| 1 | CS4 | | Approval | Pursuant to Government Code Section 54957 - Public Employee Appointment - Chief Executive Officer | | |
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26-0687
| 1 | CS5 | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA) Teamsters Local 856, Mendocino County Public Authority | | |
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26-0682
| 1 | C1 | | Approval | Approval of Minutes of June 23, 2026, Regular Meeting | | |
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26-0690
| 1 | C2 | | Approval | Approval of Appointments/Reappointments | | |
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26-0659
| 1 | C3 | | Approval | Adoption of Resolution Authorizing Filing of an Application for the Hopland Shaded Fuel Break Project to the California Department of Forestry and Fire Protection’s Proposition 4 California Climate Investments Wildfire Prevention Grants Program, in the Amount Not to Exceed $950,000 | | |
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26-0657
| 1 | C4 | | Approval | Adoption of Resolution Authorizing the CEO/Director of Emergency Services, Sheriff-Coroner/Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant (FY25 and FY 26), the Emergency Management Performance Grant (FY 25 and FY 26) | | |
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26-0320
| 1 | C5 | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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26-0313
| 1 | C6 | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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26-0667
| 1 | C7 | | Approval | Approval of Agreement to Transfer Ownership of County Property Located at 46980 Ocean View Avenue (Assessor’s Parcel Number 144-034-24) to the South Coast Fire Protection District (SCFPD) for $1.00 (One Dollar); and Authorization for the Purchasing Agent or Designee to Take All Actions Related to the Sale of this Real Property Including Execution of Agreements, Amendments, or Other Documents (Gualala Area) | | |
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26-0668
| 1 | C8 | | Approval | Approval of Agreement to Transfer Ownership of County Property in Covelo Located at 23950 Grange St (Assessor’s Parcel Numbers 033-240-26 and 033-240-39) to the Covelo Community Services District (CCSD) for $1.00 (One Dollar); and Authorization for the Purchasing Agent or Designee to Take All Actions Related to the Sale of this Property Including Execution of Agreements, Amendments, or Other Documents (Covelo Area) | | |
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26-0617
| 1 | C9 | | Approval | Approval of Request by Comptche Community Services District to Extend the One-Time Pacific Gas and Electric Disaster Settlement Funds, in the Amount of $15,044 to Purchase EMS Equipment and Supplies, Extending the Termination Date from December 31, 2025 to September 30, 2026 | | |
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26-0664
| 1 | C10 | | Approval | Approval to Join the California Association of Joint Powers Authorities (CAJPA) Coalition Letter Supporting Tort Reform | | |
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26-0618
| 1 | C11 | | Approval | Ratification of Letter of Opposition for AB 1337 (Ward) | | |
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26-0619
| 1 | C12 | | Approval | Ratification of Letter of Support for the Proposed 2026-2027 State Budget Allocation to Establish a California Department of Food and Agriculture (CDFA) Cannabis Appellations Grant Program | | |
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26-0620
| 1 | C13 | | Approval | Ratification of Letters of Opposition to the Proposed Sustainable Aviation Fuel (SAF) Tax in the Governor’s Budget Proposal | | |
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26-0656
| 1 | C14 | | Approval | Ratification of Application Submitted by the Executive Office to the Great Redwood Trail Agency (GRTA) to Establish Temporary Public Parking in Hopland During Construction on Highway 101; Authorization Pursuant to Government Code Section 54031,for the Chair to Sign a License Agreement from GRTA, at no Cost to County, Effective July 7 2026 through December 31 2026; and Authorization for the Chief Executive Officer (CEO) or Designee to Sign Extension(s) up to Six Additional Months if Necessary, Additionally Determining Pursuant to Government Code Section 54033 that Use of the Property for Temporary Public Parking is Necessary and Convenient for the Public | | |
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26-0658
| 1 | C15 | | Approval | Ratification of Letters to the Governor, Senate, and Assembly in Response to the Legislature’s Joint Budget Plan | | |
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26-0671
| 1 | C16 | | Approval | Ratification of Letter of Support for AB 1821 (Pacheco) California Public Records Act | | |
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26-0465
| 1 | C17 | | Approval | Authorization to Purchase a Used or New Old Stock Intermediate Capacity Weight Truck by Sole Source Methods, to Obtain by Offer, or Bidding at Auction, in a Total Amount Not to Exceed $220,000 | | |
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26-0651
| 1 | C18 | | Approval | Approval of Retroactive Agreement with Deaf Counseling Advocacy and Referral DBA Communique Interpreting, Inc. in the Amount of $18,000, to Provide Onsite American Sign Language and Deaf Interpreting Services for Mendocino County Behavioral Health and Recovery Services, Mental Health Clients, Effective July 1, 2026, through June 30, 2029 | | |
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26-0650
| 1 | C19 | | Approval | Approval of Retroactive Agreement with Deaf Counseling Advocacy and Referral DBA Communique Interpreting, Inc. in the Amount of $37,500, to Provide Onsite American Sign Language and Deaf Interpreting Services for Mendocino County Behavioral Health and Recovery Services, Substance Use Disorder Treatment clients, Effective July 1, 2026, through June 30, 2029 | | |
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26-0652
| 1 | C20 | | Approval | Approval of Retroactive Agreement with Willow Glen Care Center in the Amount of $500,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 | | |
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26-0653
| 1 | C21 | | Approval | Approval of Retroactive Second Amendment to BOS Agreement No. 25-167 with Star View Behavioral Health, Inc. in the Amount of $60,000 for a New Total of $664,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2025, through June 30, 2026 | | |
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26-0655
| 1 | C22 | | Approval | Approval of the 2026-2029 Behavioral Health Services Act Program and Expenditure Integrated Plan | | |
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26-0623
| 1 | C23 | | Approval | Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $468,000 to Provide Part-Time Child Support Attorney Services to Mendocino Child Support Services from Effective Date through June 30, 2028, with the Option to Extend for One Year | | |
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26-0674
| 1 | C24 | | Ordinance | Adoption of Ordinance to Repeal and Replace Chapter 2.14 of Title 2 of the Mendocino County Code Entitled “Compensation and Mileage for Grand Jurors and Petit Jurors” | | |
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26-0505
| 1 | C25 | | Approval | Approval of Appropriation Request in the Amount of $168,388.80 to Reallocate Funding from Salary and Wages to Professional Services and Software Contracts | | |
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26-0629
| 1 | C26 | | Approval | Consideration of Application of Michael Brown-Seals to Present Late Claim Against the County | | |
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26-0635
| 1 | C27 | | Communication | Approval of Appropriation Increase in Budget Unit 2070, District Attorney, Increasing Revenues Operating Transfer In 1100-82-7802 By $24,566.08 and Series 4000 Fixed Assets 1100-86-4370 by $24,566 to Purchase Environmental Protection Equipment for Fiscal Year 2026-27 | | |
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26-0677
| 1 | C28 | | Resolution | Adoption of Resolution Amending Resolution No. 26-107 Correcting Duplication of Budget Unit 2313 - Sheriff - Cops Program AB 3229 and Replacing with Budget Unit 2310 Sheriff Coroner on Page 11 of Attachment A - Master Position Allocation Table Fiscal Year 2026-2027 | | |
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26-0654
| 1 | C29 | | Approval | Approval of Retroactive Amendment to BOS Agreement No. 15-056 with Manatron Inc./Aumentum in the Amount of $79,500, for a New Total of $3,859,515 for Letter of Authorization (LOA) 206 for Additional Professional Consulting Services and Ongoing Maintenance of the County-Wide Property Tax Software System, Authorizing Billing Rate Changes Effective July 1, 2026, through June 30, 2027, and to Extend the Termination Date from June 30, 2026, to June 30, 2027 | | |
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26-0679
| 1 | C30 | | Approval | Approval of Agreement with TechOps Specialty Vehicles, LLC in the Amount of $744,495.45 to Construct One (1) 32-Foot Long Front-Engine Forward Control Cab Chassis Style Truck into a Mobile Outreach Vehicle (Bookmobile), Effective Upon Execution through June 30, 2027 | | |
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26-0672
| 1 | C31 | | Approval | Approval of Agreement Between ArcStratos, Inc and Mendocino County Planning and Building Services in the Amount of $1,046,733.80 with a Term through December 31, 2028, for the Implementation and Maintenance of the Accela Civic Platform | | |
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26-0647
| 1 | C32 | | Approval | Approval of Agreement with T & T Salvage and Storage in the Amount of $300,000 for Vehicle Abatement Program Services, Effective July 1, 2026, through June 30, 2029 | | |
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26-0663
| 1 | C33 | | Approval | Approval of Retroactive Agreement with James G. Flaherty, MD., in the Amount of $77,350, to Support Mendocino County Public Health California Children’s Services (CCS) as a Medical Consultant, to Serve in the Capacity of Deputy Health Officer as the Local Health Registrar, and to Support the Emergency Preparedness Program, Effective July 1, 2026, through June 30, 2027 | | |
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26-0665
| 1 | C34 | | Approval | Approval of Retroactive Agreement with Chabot-Las Positas Community College District in the Amount of $6,000,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible Foster Children Including Resource Parents, Short Term Residential Therapeutic Program Staff, County Staff, Tribes, and Community-Based Agencies, Effective July 1, 2026, through June 30, 2029 | | |
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26-0673
| 1 | C35 | | Approval | Approval of Retroactive Three-Year Agreement with Eversole Mortuary in the Total Amount of $180,000 ($60,000 Annually for FY 2026-27, FY 2027-28, and FY 2028-29) to Provide Cremation and Disposition Services for Decedents of Mendocino County Who Have No Legally Authorized Next of Kin or Other Person Empowered to Authorize Disposition, Effective July 1, 2026, through June 30, 2029 | | |
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26-0669
| 1 | C36 | | Approval | Approval of the Retroactive Fourth Amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $99,996, for a New Total of $412,526, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective May 9, 2023, through June 30, 2027 | | |
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26-0666
| 1 | C37 | | Approval | Approval of a Three-Year Agreement with Chapel by the Sea in the Total Amount of $60,000 ($20,000 Annually for FY 2026-27, FY 2027-28, and FY 2028-29) to Provide Cremation and Disposition Services for Decedents of Mendocino County Who Have No Legally Authorized Next of Kin or Other Person Empowered to Authorize Disposition, Effective July 1, 2026, through June 30, 2029 | | |
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26-0660
| 1 | C38 | | Approval | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 260020 for Removal of Existing Bridge and/or Contract Number 260021 for Construction of the Hill Road Bridge Replacement Over Mill Creek, County Road 327B, Milepost 2.05, at an Estimated Cost of $7,874,000 (Covelo Area) | | |
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