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26-0166
| 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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26-0681
| 1 | R2 | | Approval | Discussion and Possible Action Including Acceptance of Presentation of the 2025 Leadership Academy Graduates
(Sponsor: Human Resources) | | |
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26-0454
| 1 | R3 | | Approval | Discussion and Possible Action Including Acceptance of Presentation Regarding the Rural County Representatives of California (RCRC) Strategic Plan
(Sponsor: Executive Office) | | |
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26-0714
| 1 | R4 | | Resolution | Discussion and Possible Action Including Approval or Denial of Requests from Department Heads and Elected Officials Regarding Budget Impacts, Funding and Recruitment of Vacant or New Positions Following the Strategic Hiring Process
(Sponsor: Human Resources) | | |
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26-0720
| 1 | R5 | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding (MOU) Between the County of Mendocino and the Service Employees International Union Local 1021 (SEIU 1021) for the Term of July 1, 2026, through June 30, 2029
(Sponsors: Human Resources) | | |
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26-0727
| 1 | R6 | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding (MOU) Between the County of Mendocino and the Teamsters LOCAL 856 (Mendocino County Public Attorneys Unit) for the Term of July 1, 2025, through June 30, 2029
(Sponsors: Human Resources) | | |
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26-0728
| 1 | R7 | | Approval | Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding (MOU) Between the County of Mendocino and the Teamsters LOCAL 856 (Mendocino County Probation Unit) for the Term of July 1, 2026, through June 30, 2029
(Sponsors: Human Resources) | | |
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26-0703
| 1 | R8 | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective September 19, 2026, Unless Code or Policy Require Longer, Adopting Fee Modifications for Health Services
(Sponsor: Executive Office) | | |
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26-0712
| 1 | R9 | | Approval | Discussion and Possible Action Including Approval of the Appropriation Request in the Amount of $170,000 of One Time Funds, Increasing the Total Bower Park Restoration and Improvement Project Budget from $2,442,440 to $2,612,440 to Fully Fund the Proposed Project Improvements; and Authorization for the Purchasing Agent to Issue Change Orders to the Contractor to Complete the Project Pursuant to Public Contract Code Section 20142
(Sponsor: Executive Office) | | |
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26-0701
| 1 | R10 | | Approval | Discussion and Possible Action Including Acceptance of a Presentation from Behavioral Health and Recovery Services Regarding Specialty Mental Health Services and the Behavioral Health Services Act; Provide Direction to Staff Regarding County Electronic Health Record Usage for Contracted Providers; and Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services in the Amount of $2,200,000; 2. Mendocino Coast Hospitality Center in the Amount of $640,000; 3. Mendocino County Youth Project in the Amount of $750,000; 4. Redwood Community Services in the Amount of $10,664,056; and 5. Tapestry Family Services in the Amount of $4,952,300 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $19,206,356, Effective July 1, 2026, through June 30, 2027
(Sponsor: Behavioral Health and Recovery Services) | | |
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26-0721
| 1 | R13 | | Approval | Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2025-2026 Grand Jury Reports Titled “From Policy to Practice: Digging Deeper into the Board of Supervisors Oversight of Planning and Building Services” and “Continuity Compliance Report”
(Sponsor: Chair Norvell) | | |
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26-0716
| 1 | R11 | | Ordinance | Discussion and Possible Action Including Adoption 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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26-0717
| 1 | R12 | | 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 (Continued from July 7, 2026)
(Sponsor: Transportation) | | |
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26-0065
| 1 | R14 | | Approval | Chief Executive Officer’s Report
(Sponsor: Executive Office) | | |
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26-0084
| 1 | R15 | | 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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26-0103
| 1 | R16 | | 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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26-0722
| 1 | CS1 | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Sara Pierce 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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26-0724
| 1 | CS2 | | Approval | Pursuant to Government Code Section 54957 - Public Employee Appointment - County Counsel | | |
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26-0729
| 1 | C1 | | Approval | Approval of Minutes of July 7, 2026, Regular Meeting | | |
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26-0725
| 1 | C2 | | Approval | Approval of Appointments/Reappointments | | |
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26-0715
| 1 | C3 | | Approval | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol Joint Policy Guidelines for Special Events on State Conventional Highways, in Order to Obtain a Caltrans Permit for the Elk Volunteer Fire Department’s “Great Day in Elk” Parade, to be Held in Elk, California, on Saturday, August 29, 2026, from 12:00 p.m. to 1:00 p.m.
(Sponsor: Supervisor Williams) | | |
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26-0708
| 1 | C4 | | Approval | Approval of Retroactive Second Amendment to Agreement No. BOS-19-271 with Nacht & Lewis Architects for Architectural Services for the Psychiatric Health Facility (PHF) Project, Extending the Term of the Agreement End Date from June 30, 2026, through September 30, 2026 | | |
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26-0711
| 1 | C5 | | Approval | Approval of Retroactive Second Amendment to Agreement No. BOS-23-188 with Integra Landscape Architecture Inc. for Landscape Architectural Services for the Bower Park Improvement and Restoration Project, Extending the Term of the Agreement from February 28, 2026, through December 31, 2027, and Increasing the Contract Amount by $10,000 for a New Agreement Total of $404,694 | | |
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26-0726
| 1 | C6 | | Approval | Approval of Agreement with Mendocino County Tourism Commission in the Amount Estimated at $1,164,000, to Promote County Tourism on Behalf of the Mendocino County Business Improvement District, Effective July 1, 2026, through June 30, 2027 | | |
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26-0730
| 1 | C7 | | Approval | Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Districts Association of Elected Officials; Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association; Acceptance of the Mendocino County Proposition 172 Allocation Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association; and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated | | |
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26-0698
| 1 | C8 | | Approval | Approval of an Appropriation Request in the Amount of $5,000 to Reallocate Funding from Professional Services (862189) To Fixed Assets (864370-Equipment) and Authorization for Purchasing Agent or Designee to Prepay Required Down Payment in the Amount of $18,859.68 for Incinerator Repairs | | |
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26-0713
| 1 | C9 | | Approval | Approval of Mendocino County’s Certification of June 2, 2026, Statewide Primary Election | | |
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26-0695
| 1 | C10 | | Approval | Approval of Retroactive Agreement with Harmony House, LLC in the Amount of $300,000 to Provide Interim Housing Services to Individuals Utilizing their Sober Living Environment, Effective July 1, 2026, through June 30, 2027 | | |
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26-0696
| 1 | C11 | | Approval | Approval of Retroactive Agreement with California Psychiatric Transitions, Inc. in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 | | |
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26-0697
| 1 | C12 | | Approval | Approval of Retroactive Agreement with County of Stanislaus in the Amount of $150,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2026, through June 30, 2029 | | |
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26-0525
| 1 | C13 | | Approval | Approval of Retroactive Service Agreement with Equifax Workforce Solutions LLC, in the Amount of $4,125, for the term of May 1, 2026, through June 30, 2029, with Automatic Renewal for One-Year Terms, to Provide Unemployment Cost Management Services | | |
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26-0702
| 1 | C14 | | Approval | Adoption of Resolution Establishing the New Classification of Assistant Superintendent, Amend the Position Allocation Table as Follows: Budget Unit 2560 (Probation), Add 1.0 FTE, Assistant Superintendent, $87,817.60 - $106,745.60/Annually | | |
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26-0649
| 1 | C15 | | Approval | Approval of First Amendment to BOS Agreement No. 25-170 with Granicus, LLC, in the Amount of $15,852.39 for a New Total of $259,295.91 for the purchase of additional products for the Website Content Management System “OpenCities”, Effective Upon Execution through June 30, 2030 | | |
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26-0680
| 1 | C16 | | Approval | Authorization for Purchase of a Storage Area Network (SAN) in the Amount of $167,915; and Approval of Addition of Equipment to the County’s Fixed Asset List | | |
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26-0709
| 1 | C17 | | Approval | Approval of Agreement with RingCentral, Inc., for the Purchase of Cloud-based Communications Platform and Services, RingEX and RingCX, for the IT Telecom Replacement Project in the Amount of $830,383.40 for the Period of July 21, 2026, through July 21, 2031 | | |
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26-0710
| 1 | C18 | | Approval | Approval of Agreement with Maverick Networks, Inc, for Professional Services for IT Telecom Replacement Implementation, in the Amount of $114,000 with a Termination Date of June 30, 2027 | | |
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26-0570
| 1 | C19 | | Proclamation | Adoption of Proclamation Recognizing July 19 - 25, 2026 as Probation Services Week in Mendocino County
(Sponsors: Supervisor Norvell, Supervisor Williams, and Probation) | | |
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26-0675
| 1 | C20 | | Approval | Approval of Retroactive Agreement with Project Sanctuary in the Amount of $143,910 to Provide Classes and Counseling to CalWORKs (California Work Opportunity and Responsibility to Kids) Welfare to Work Participants, Effective July 1, 2026, though June 30, 2029 | | |
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26-0691
| 1 | C21 | | Approval | Approval of the Retroactive Agreement with Tri-Cities Answering Service and Call Center in the Amount of $120,000 to Provide Legally Mandated 24/7 Emergency Response Answering Services for Social Services Adult and Aging Services and Family and Children's Services Divisions, Effective through June 30, 2029 | | |
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26-0704
| 1 | C22 | | Approval | Approval of Retroactive Agreement for Thirty Thousand Dollars with Deaf Counseling Advocacy and Referral in the Amount of $30,000 to Provide Sign Language Interpretation Services for the Department of Social Services, Family and Children’s Services Division, in Fiscal Years 26/27, 27/28, and 28/29 | | |
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26-0705
| 1 | C23 | | Approval | Approval of Retroactive Three-Year Agreement with Anker-Lucier Mortuary in the Amount of $45,000 ($15,000 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; and Approved Required Due to the Aggregated Contract Value with a Separate Sheriff’s Office Agreement Exceeding the Board of Supervisors Approval Threshold E | | |
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26-0707
| 1 | C24 | | Approval | Approval of Retroactive Agreement Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $94,892 to Retain Professional Administrative Support Services for the Mendocino County Homeless Services Continuum of Care (MCHSCoC) Homeless Management Information System (HMIS), Effective July 1, 2026, through June 30, 2027 | | |
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26-0688
| 1 | C25 | | Resolution-Agreement | Adoption of Resolution Approving First Amendment to BOS Agreement No. 25-074 (Department of Transportation Agreement Number 250026) with SWT Engineering, Inc., in the Amount of $89,960, for Construction Engineering Support Services for South Coast Landfill Final Closure (Gualala Area) | | |
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26-0689
| 1 | C26 | | Approval | Approval of Appropriation of Funds for Fiscal Year 2026-27 in the Amount of $90,000 from Water Agency Fund, Increasing Fund 3260, Budget Unit 0326, Org HO, Line Item 862150 - Memberships, for Inland Water and Power Commission Member Contribution (Countywide) | | |
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26-0693
| 1 | C27 | | Resolution-Agreement | Adoption of Resolution Approving Twelfth Amendment to BOS Agreement No. 11-008 Between County of Mendocino and Redwood Waste Solutions, Inc., Caspar Transfer Station Operations Agreement and Lease (Caspar Area) | | |
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26-0694
| 1 | C28 | | Resolution-Agreement | Adoption of Resolution Approving Seventh Amendment to BOS Agreement No. 00-040 Between County of Mendocino and Redwood Waste Solutions, Inc., Agreement for Transfer Station Operation and Solid Waste Transportation and Disposal (Willits Area) | | |
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