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25-0083
| 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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25-0348
| 1 | 4b) | | Approval | Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2025-26 Budget
(Sponsor: Executive Office) | | |
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25-0350
| 1 | 4c) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending Exhibit X - Mendocino County Master Fee Schedule Effective June 21, 2025, Unless Code or Policy Require Longer and Direction to Staff to Step Up Fees Over Two Years For Those Fees With Increases Greater Than 50%, With Percentage Increase Split Evenly Over Two Years, And With Year Two Being Added to the Outcome From That Year’s Analysis
(Sponsor: Executive Office) | | |
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25-0305
| 1 | 4d) | | Approval | Discussion and Possible Action Including Acceptance of an Update from the Noyo Harbormaster
(Sponsor: Supervisor Norvell) | | |
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25-0323
| 1 | 4e) | | Approval | Discussion and Possible Action Including Acceptance of the Mendocino County California Juvenile Justice Realignment Block Grant (JJRBG) Annual Plan for Fiscal Year (FY) 2025-26 Dated March 21, 2025; Acceptance of the JJRBG Budget for Fiscal Year 2025-26; and Authorization for the Chief Probation Officer to Implement the JJRBG Budget
(Sponsor: Probation) | | |
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25-0270
| 1 | 4f) | | Approval | Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated March 21, 2025, Representing Mendocino County’s Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year (FY) 2025-26; and Authorization for the Chief Probation Officer to Implement the JJCPA Budget
(Sponsor: Probation) | | |
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25-0269
| 1 | 4g) | | Approval | Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2025-26 in the Amount of $8,636,026, Excluding Growth Funds; Authorization for the Chief Probation Officer to Update the Approved Budget by the Amount of Growth Funds Received, if any, Less Mandated Allocation to the Local Innovation Subaccount, by Designating the Funds as Contingency or Reserve; and Authorization for the Chief Probation Officer to Implement the CCP Budget
(Sponsor: Probation) | | |
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25-0094
| 1 | 4h) | | Approval | Discussion and Possible Action Including Acceptance of an Update on the 2021 Ukiah Library Needs Assessment, Current Cost Model Options, and Direction to Staff for the Ukiah Library Feasibility Study (at No Cost to the General Fund) to Investigate Three Possibilities: Adding a Second Floor to the Current Branch, Replacing the Current Branch at its Existing Location with a New Two-Story Library, and Building a New Library Branch with Parking at a New Location
(Sponsor: Library) | | |
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25-0361
| 1 | 4i) | | Approval | Discussion and Possible Action Including Direction to Staff to Proceed with the Willits Library Roof and Solar Project in Phases, Beginning with the Roof Replacement as Required by The California Public Contract Code, and Direction to Staff to Bring Back the Solar and Battery Options and Analyses for Future Direction
(Sponsor: Executive Office) | | |
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25-0106
| 1 | 4j) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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25-0124
| 1 | 4k) | | 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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25-0142
| 1 | 4l) | | 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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25-0357
| 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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25-0356
| 1 | 6b) | | Approval | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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25-0355
| 1 | 6c) | | Approval | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Child Support Services Director | | |
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25-0360
| 1 | 3a) | | Approval | Approval of Minutes of April 8, 2025, Regular Meeting | | |
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25-0354
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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25-0358
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing April 22, 2025, as Sexual Assault Awareness Day in Mendocino County
(Sponsor: Supervisor Mulheren) | | |
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25-0329
| 1 | 3f) | | Approval | Ratification of Letter of Support for Senate Bill 561 (Blakespear) - Emergency Distress Flare Safe Disposal
(Sponsor: Supervisor Mulheren) | | |
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25-0330
| 1 | 3d) | | Approval | Ratification of Letter of Support for Senate Bill 501 (Allen) - Household Hazardous Waste Producer Responsibility Act
(Sponsor: Supervisor Mulheren) | | |
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25-0341
| 1 | 3g) | | Approval | Approval of Lease Agreement with Pitney Bowes in the Amount of $52,620.60 for Countywide Postage Meter Equipment for a Term of Five Years, July 1, 2025, to June 30, 2030 | | |
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25-0343
| 1 | 3h) | | Approval | Approval of Reallocation of $24,340 One-Time Pacific Gas and Electric Disaster Settlement Funds (Previously Allocated for Implementation of Two-way Interface from Mendocino Unit Altaris™ Computer-Aided Dispatch to Tablet Command) to Support Emergency Medical Services Equipment and Supplies | | |
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25-0339
| 1 | 3i) | | Approval | Approval of Retroactive Agreement with Toshiba Business Solutions (Toshiba) in the Amount of $95,000 for Continued Maintenance Services of the Multifunction Copier Devices Acquired in 2019, Effective June 30, 2024, to June 30, 2025 | | |
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25-0326
| 1 | 3j) | | Approval | Ratification and Approval of Submission of Grant Award for the Community Wildfire Defense Grant (CWDG) Program Grant Funding Opportunity from the Department of Agriculture Forest Service (USDA) United States Forest Service (USFS) in the Amount of $6,382,432; and Authorization for the Chief Executive Officer to Execute Grant Agreement and Submit All Documents If Awarded | | |
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25-0312
| 1 | 3e) | | Approval | Ratification of Letter of Support for Assembly Bill 518 (Ward) - Low-Impact Camping Areas
(Sponsor: Supervisor Haschak) | | |
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25-0313
| 1 | 3k) | | Approval | Ratification of Letter of Opposition for Assembly Bill 470 (McKinnor) - Telephone Corporations: Carriers of Last Resort | | |
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25-0314
| 1 | 3l) | | Approval | Ratification of Letter of Support for Senate Bill 547 (Perez) - Commercial Property Insurance Cancellation and Nonrenewal | | |
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25-0315
| 1 | 3m) | | Approval | Ratification of Letter of Support for Senate Bill 616 (Rubio) - Community Hardening Commission: Wildfire Mitigation Program | | |
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25-0316
| 1 | 3n) | | Approval | Ratification of Letter of Opposition for Senate Bill 357 (Menjivar) - Juveniles: Delinquency | | |
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25-0317
| 1 | 3o) | | Approval | Ratification of Letter of Opposition for Assembly Bill 946 (Bryan) - Chief Probation Officer: Designee | | |
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25-0318
| 1 | 3p) | | Approval | Ratification of Letter of Support for Senate Bill 678 (Leno, 2009) - Draft Trailer Bill Language | | |
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25-0366
| 1 | 3q) | | Approval | Ratification of Purchasing Agent’s Approval of Prior Invoices Totaling $123,420.08 from the State of California Natural Resources Agency, Department of Forestry and Fire Protection, For Tasks Performed by the State Fire Marshal for the SB 844 Jail Project, and Authorization for Purchasing Agent to Approve Future Similar Invoices From the Department of Forestry and Fire Protection Above the Limits Stated in Government Code Section 25502.3 and County Code 2.32.030(f), Not to Exceed A Total of $150,000 | | |
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25-0344
| 1 | 3r) | | Approval | Finding that the Electric Vehicle Charging Stalls Project is Categorically Exempt from the California Environmental Quality Act Pursuant to Section 15301 and 15303 of the CEQA Guidelines; Authorization to Award to and Approval of an Agreement with Ferranti Construction, Incorporated in the Amount of $566,976.85 for the Completion of the Electric Vehicle Charging Stalls Project located at 501 Low Gap Road and 727 South State Street in Ukiah for the Period of One Hundred Twenty days from the Date of Issuance of the Notice to Proceed; and Approval of the Electric Vehicle Charging Stalls Project Plans and Specifications | | |
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25-0340
| 1 | 3s) | | Approval | Approval of Agreement with Center for Positive Changes in the Amount of $25,000 to Provide Short-Term Residential Therapeutic Program Care for Mendocino County Youth Clients, for the Period of October 24, 2024, through June 30, 2025 | | |
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25-0310
| 1 | 3t) | | Approval | Approval of First Amendment to BOS Agreement No. 24-120 with Mendocino Coast Hospitality Center in the Amount of $10,571 for a New Total of $63,430, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Illness in the Homeless Shelter and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2024, through June 30, 2025 | | |
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25-0309
| 1 | 3u) | | Approval | Approval of First Amendment to BOS Agreement No. 24-170 with Mendocino County Youth Project to Increase the Amount by $200,000 for a New Total of $766,882 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective October 1, 2024, through June 30, 2025 | | |
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25-0308
| 1 | 3v) | | Approval | Approval of First Amendment to BOS Agreement No. 24-172 with Tapestry Family Services, Inc. for an Increase in the Amount of $577,220 for a New Total of $5,847,356 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County Effective October 1, 2024, through June 30, 2025 | | |
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25-0331
| 1 | 3w) | | Approval | Ratification of Submission of Grant Application to Advocates for Human Potential, Inc. for California Youth Opioid Response Program Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, up to $515,767.00, for the Anticipated Project Period of Upon Award Through September 29, 2027 | | |
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25-0332
| 1 | 3x) | | Approval | Ratification of Submission of Grant Application to the County Medical Services Program for Building the Healthcare Workforce Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, Up to $499,999.99, for the Anticipated Project Period of Three Years | | |
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25-0324
| 1 | 3y) | | Agreement | Approval of Agreement (Amendment to Purchasing Agent Agreement No. PA 24-77) with LexisNexis in the Amount of $127,800 for a New Agreement Total of $157,260 and Extending Termination Date from August 31, 2025, to August 31, 2030 | | |
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25-0325
| 1 | 3z) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2560 (Probation), Add 1.0 FTE Staff Services Administrator, $74,048.00 - $90,022.40/Annually; Delete 1.0 FTE, (Position No. 3309) Supervising Legal Secretary, $50,544.00 - $61,443.20/Annually | | |
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25-0333
| 1 | 3aa) | | Approval | Adoption of Proclamation Recognizing April 20 - 26, 2025, as Volunteer Appreciation Week in Mendocino County | | |
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25-0278
| 1 | 3ab) | | Approval | Approval of CARE Court Funds Agreement Authorizing the Public Defender to Enter into an Agreement in the Amount of $37,500 Designated for the Public Defender, for the Period of July 1, 2024, to January 1, 2026, Pursuant to CARE Court Funds Agreement Administered by the State Bar | | |
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25-0335
| 1 | 3ac) | | Communication | Approval of the Department of Planning and Building Services Housing Element and General Plan Annual Progress Reports for 2023 and 2024 to Facilitate Compliance with Housing and Community Development’s and the Governor’s Office of Land Use and Climate Innovation’s Annual Submittal Requirements | | |
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25-0345
| 1 | 3ad) | | Agreement | Approval of Agreement with Toshiba America Business Solutions, Inc. (Toshiba) in the Amount of $226,265.88 for Document Imaging Services for Backfile Scanning for a Term Ending on June 30, 2026 | | |
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25-0338
| 1 | 3ae) | | Approval | Approval of Agreement (Second Amendment to Agreement PH-24-018) with Sharrie Irene Miller, LVN, Increasing the Amount by $20,100 for a New Total of $70,000 to Provide Licensed Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective July 1, 2024, through June 30, 2025 | | |
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25-0300
| 1 | 3af) | | Approval | Authorization for Mendocino County Public Health to Accept Grant Award of $150,000 From the California Department of Public Health (CDPH), Injury and Violence Prevention Branch (IVPB) for the Kids’ Plates Childhood Unintentional Injury Prevention Grant, for the Period July 1, 2025, through June 30, 2027 | | |
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25-0311
| 1 | 3ag) | | Approval | Approval of a Three-Year Agreement with Axon Enterprise, Inc. in the Amount of $148,929.68 for the Installation of a Fleet Camera System for Patrol Vehicles for the Period of June 1, 2025, through June 30, 2027 | | |
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25-0306
| 1 | 3ah) | | Approval | Approval of Retroactive Award Acceptance from the Northern California Coalition to Safeguard Communities in the Amount of $170,631 for the Period of August 1, 2024, through July 31, 2025 | | |
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25-0328
| 1 | 3ai) | | Approval | Approval of First Amendment to Agreement No. BOS-24-084 with North Coast Opportunities, Inc., in the Amount of $210,000, for a New Total of $645,000, to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work Participants, Effective July 1, 2024, through June 30, 2025 | | |
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25-0337
| 1 | 3aj) | | Approval | Authorization of a Road Closure of Main Street (County Road 245) at the West Canal to Allow for Replacement of the Culvert Under Main Street, Planned for Summer 2025, Pursuant to Section 942.5 of the California Streets and Highways Code (Potter Valley Area) | | |
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25-0336
| 1 | 3ak) | | Resolution | Adoption of Resolution Approving the Parcel Map for Minor Subdivision Number 2023-0003 (Rosetti), and Accepting on Behalf of the Public the Dedication of Land in Item (A) of the Owner’s Statement for Public Road Right-of-Way and Public Utility Easement, Located at 13018 McDowell Street, Assessor’s Parcel Number 048-220-22 (Hopland Area) | | |
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