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25-0095
| 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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25-0114
| 1 | 4h) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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25-0768
| 1 | 4c) | | Approval | Discussion and Possible Action Including Direction to Staff for Creation of a County Wide Fee Structure for Public Use of County-Owned Electric Vehicle (EV) Charging Stations
(Sponsor: Executive Office) | | |
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25-0836
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective November 22, 2025, Unless Code or Policy Require Longer
(Sponsor: Executive Office) | | |
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25-0809
| 1 | 4e) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning 25 Assessor’s Parcel Numbers (APNs) in the Rock Tree Neighborhood in the Willits Area to Add a Commercial Cannabis Prohibition (CP) Combining District to the Current Zoning Designations of Rangeland (RL) and Timberland Production Zoning (TPZ) (R_2024-0001)
(Sponsor: Planning and Building Services) | | |
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25-0858
| 1 | 4f) | | Approval | Discussion and Possible Action Including Adoption of Resolution Directing Public Health to Address the Illicit Sale, Distribution, and Use of Nitrous Oxide in Mendocino County Through Public Initiatives, and in Developing a Local Ordinance to Further Regulate the Sale of Nitrous Oxide Canisters, Including but not Limited to, Requirements for Age Verification, Point-of-Sale Restrictions, and Retailer Education
(Sponsors: Supervisor Cline and Public Health) | | |
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25-0864
| 1 | 4g) | | Approval | Discussion and Possible Action Including Adoption of Resolution in Support of Proposition 50 to Temporarily Authorize Changes to Congressional District Maps and Affirm Principles of Fair and Democratic Elections Nationwide
(Sponsor: Supervisor Haschak) | | |
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25-0132
| 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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25-0154
| 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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25-0754
| 1 | 4b) | | Resolution | Discussion and Possible Action Including Approval or Denial of Requests from Department Heads and Elected Officials Regarding the Funding and Recruitment of Vacant or New Positions Following the Strategic Hiring Process
(Sponsor: Human Resources) | | |
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25-0859
| 1 | 6a) | | Approval | Pursuant to Government Code section 54957 - Public Employee Appointment - Air Pollution Control Officer | | |
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25-0860
| 1 | 6b) | | Approval | Pursuant to Government Code section 54957 - Public Employee Appointment - Alternate Defender | | |
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25-0861
| 1 | 6c) | | Approval | Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - George Ginochio v. County of Mendocino, et al., Mendocino County Superior Court, Case No. 23CV00242 | | |
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25-0847
| 1 | 3a) | | Approval | Approval of Minutes of September 9, 2025, Regular Meeting | | |
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25-0848
| 1 | 3b) | | Approval | Approval of Minutes of September 10, 2025, Board Workshop/Regular Closed Session Meeting | | |
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25-0862
| 1 | 3c) | | Approval | Approval of Appointments/Reappointments | | |
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25-0856
| 1 | 3d) | | Approval | Appointment of Supervisor Mulheren to Serve as the Board of Supervisors Representative to the Countywide Redevelopment/Successor Agency Oversight Board | | |
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25-0839
| 1 | 3e) | | Approval | Adoption of a Proclamation Recognizing September 15-21, 2025, as Pollution Prevention Week and September 22-28, 2025, as Creek Week in the Russian River Watershed
(Sponsors: Supervisor Mulheren and Supervisor Cline) | | |
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25-0855
| 1 | 3f) | | Approval | Approval of Agreement with Jones Mayer Law in the Amount of $20,000, to Provide Specialized Legal Services Regarding the Disposition of Real Property, Effective Upon Signing through June 30, 2026
(Sponsors: Supervisor Norvell, Supervisor Williams, County Counsel and Executive Office) | | |
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25-0853
| 1 | 3g) | | Approval | Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fourth Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Exhibit A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fourth Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Fourth Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit C); 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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25-0835
| 1 | 3h) | | Approval | Adoption of Resolution Authorizing the Execution of Landlord and Mortgagee Waiver Agreement and Other Acts Related to the Community Development Loan for Agwood Mill & Lumber Company | | |
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25-0841
| 1 | 3i) | | Approval | Approval of Updated Memorandum of Understanding (MOU) Between the County of Mendocino and the Mendocino County Air Quality Management District (MCAQMD) Regarding the Provision of Services by the County | | |
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25-0500
| 1 | 3j) | | Approval | Authorization to Acquire Replacement Vehicles, a Reliance 15’ Transfer Set, for the Department of Transportation (Fixed Assets) Due to Vehicle Collision, Including Approval of Insurance Reimbursable Appropriations Adjustments in the Amount not to exceed $160,000 as follows: Appropriation and Revenue Increase in the Department of Transportation Budget Unit 3010, Line Items 864370 and 827802 in the Amount of $160,000.00; and Addition of Vehicle to the List of Fixed Assets | | |
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25-0865
| 1 | 3k) | | Approval | Authorization to Rescind Mendocino County Policies #3 Fee Waivers and #31 Standard Copying Fees; and Approval of Amendment to Mendocino County Policy #47 Master Fee Schedule Policy | | |
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25-0854
| 1 | 3l) | | Approval | Declaration of Bid Number 025-25 Bower Park Restoration and Improvement Project Rebid (the “Project”) as a Failed Bid Due to No Bids Received and Approval of the Bower Park Restoration and Improvement Project Rebid Plans and Specifications and Authorization to Award the Project, Pursuant to Public Contract Code Section 22038, to Miguel Angel Rodriguez Zepeda, Doing Business as MARZ Engineering (“MARZ”); and Approval of an Agreement with MARZ in the Amount of $1,074,275 for Phase 1 and a Not-to-Exceed Amount of $325,000 for Phase 2 of the Project; and Authorization to Purchasing Agent to Directly Procure up to $250,000 of Equipment and Amenities | | |
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25-0842
| 1 | 3m) | | Approval | Approval of Updated Memorandum of Understanding (MOU) Between the Mendocino County Air Quality Management District (MCAQMD) and the County of Mendocino Regarding the Provision of Services by the County; Direct MCAQMD Staff to Prepare Additional Documentation if Necessary for Subsequent Board Action, to Implement Terms and Direction of this MOU | | |
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25-0829
| 1 | 3n) | | Approval | Approval of Agreement with Relias, LLC. in the Amount of $76,685.55 to Monitor and Provide Required Annual Trainings for All Behavioral Health and Recovery Services and Public Health Staff, Effective December 1, 2025, through November 30, 2028 | | |
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25-0825
| 1 | 3o) | | Approval | Approval of First Amendment to BOS Agreement 25-043 with Mendocino Coast Hospitality Center to Increase the Amount by $99,088.50 for a New Total of $155,895 to Provide Services to Severely Mentally Disabled Clients Per the Projects for Assistance in Transition from Homelessness (PATH) Grant, Effective July 1, 2025, through June 30, 2026 | | |
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25-0823
| 1 | 3p) | | Approval | Approval of Retroactive Second Amendment to Agreement No. BOS-24-091 with Psynergy Programs, Inc. in the Amount of $20,000 for a New Total of $385,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 | | |
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25-0824
| 1 | 3q) | | Approval | Approval of Retroactive Third Amendment to Agreement No. BOS-24-071 with Willow Glen Care Center Increasing the Amount by $9,200 for a New Total of $554,200 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 | | |
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25-0837
| 1 | 3r) | | Approval | Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $27,547, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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25-0820
| 1 | 3s) | | Approval | Approval of the District Attorney’s Purchase of a Trained PALS Facility/Comfort Support Dog for the Victim Assistance Unit in the Amount of $3,000; and Approval of Standard Service Agreement from September 23, 2025, through June 30, 2030 | | |
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25-0851
| 1 | 3t) | | Approval | Adoption of Resolution Amending the Position Allocation Table to Delete Positions with a Vacancy of Six (6) Months or Longer as Outlined in Attachment A | | |
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25-0821
| 1 | 3u) | | Resolution | Authorization to Rescind Mendocino County Policy #34 Mentoring Program | | |
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25-0826
| 1 | 3v) | | Approval | Approval of Memorandum of Understanding with Mendocino Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library Cards Which Gives Free Access to Online Tutoring, Information, and Resources to Help Students Succeed Academically | | |
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25-0808
| 1 | 3w) | | Approval | Authorization for the Mendocino County Library to Accept Award of $7,680 to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Expenses | | |
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25-0790
| 1 | 3x) | | Approval | Order that No Election be Held for the October 14, 2025 Board of Retirement General Member and Safety Member Elections Pursuant to Government Code Section 31523; and Direction to the Clerk to Cast Unanimous Ballots in Favor of Unopposed Candidates Alex Land, General Member, 2nd Seat, and Zohar Zaied, Safety Member, 7th Seat, for Three Year Terms Beginning December 1, 2025, and Ending November 30, 2028 | | |
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25-0846
| 1 | 3y) | | Agreement | Approval of Agreement Between Carahsoft Technology, Corp. – Accela Government, and Mendocino County Planning and Building Services In The Amount of $1,103,936.65, For New Automated Permitting Software, The Accela Civic Platform, with a Term Through October 31, 2030 | | |
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25-0838
| 1 | 3z) | | Approval | Approval of Retroactive Agreement (Intergovernmental Agreement No. IGT-24-0036) with the California Department of Health Care Services in the Amount of $575,704.80 for Three Years, to Allow Mendocino County Public Health to Participate in the Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer to Secure Additional Federal Revenue to Deliver Expanded Services to the Managed Medi-Cal Population, Effective January 1, 2024, through June 30, 2027 | | |
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25-0830
| 1 | 3aa) | | Approval | Approval of Request for Appropriation of Funds for New Vehicle Upfittings in the Total Amount of $292,348.43, Requested Appropriation Amounts are $277,916.35 from ARPA and $14,432.08 from State Asset Seizure | | |
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25-0822
| 1 | 3ab) | | Approval | Ratification of Submission of Grant Application for the FY 2025 Edward Byrne Memorial Justice Assistance Grant (JAG) Equipment and Training Program in the Amount of $69,896 for Investigative Equipment, Crisis Intervention Training, and De-Escalation/Mental Health Trainings between October 1, 2025, through September 30, 2026 | | |
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25-0831
| 1 | 3ac) | | Approval | Ratification of Submission of Grant Application for the 2025-2026 Domestic Cannabis Eradication Suppression Program (DCESP) Funding from the Department of Justice Drug Enforcement Agency (DOJ DEA) for the Period of October 1, 2025, through September 30, 2026 | | |
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25-0832
| 1 | 3ad) | | Approval | Approval of Agreement with Redwood Coast Community Services, Inc. in the Amount of $156,000 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth and Young Adults, from Age 18 Until Their 25th Birthday, Effective October 1, 2025, through June 30, 2025 | | |
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25-0852
| 1 | 3ae) | | Approval | Approval of Appropriations Form to Accommodate the Increase of Expense in Social Services Administrative Budget Unit 5010 Incurred for Fiscal Year (FY) 24/25, to be Offset by State and Federal Funds from Food Stamp Program and the Medical Funds in the Fund Balance | | |
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25-0833
| 1 | 3af) | | Approval | Retroactive Approval of First Amendment to Agreement No. BOS-24-136 with North Coast Opportunity, Inc., in the Amount of $15,973, for a Total of $93,471, to Cover Payment for April, May, June 2025 Invoices | | |
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25-0834
| 1 | 3ag) | | Approval | Approval of Temporary Road Closure of Sections of Heeser Street (County Road 407I), Main Street (County Road 407E), Lansing Street (County Road 500), and Little Lake Street (County Road 407A) for the Annual Kelpfest Parade on October 4th, 2025, for One Hour from 11:30 a.m. to 12:30 p.m., Sponsored by Flockworks (Fort Bragg Area) | | |
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