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25-0084
| 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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25-0275
| 1 | 4c) | | Approval | Discussion and Possible Action Including Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2025-26 Budget
(Sponsor: Executive Office) | | |
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25-0349
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year (FY) 2024-25; Approval of Executive Office Recommendations; and Adoption of Resolution Amending the FY 2024-25 Adopted Budget
(Sponsor: Executive Office) | | |
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25-0386
| 1 | 4d) | | Resolution | Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses; and Setting the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2025/2026
(Sponsor: Planning and Building Services) | | |
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25-0351
| 1 | 4e) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Authorizing the Director of Transportation to Accept the Cycle 2 Local Transportation Climate Adaption Program Grant for $39,930,000, with a Local Match of 10%, to Fund Right of Way and Construction for the Redemeyer Road Extension, Execute the Grant Agreement, and Sign Any Other Necessary Related Documents on Behalf of Mendocino County (Ukiah Area)
(Sponsor: Transportation) | | |
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25-0384
| 1 | 4f) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 25-01 and Declaring Intent to Establish a Maximum Speed Limit(s) Between 25 Miles per Hour (MPH) and 40 MPH on Various Segments of Little River Airport & Albion Ridge Roads, County Roads (CR) 404 Milepost (MP) 0.00 to 5.92 and CR 402 MP 0.00 to 4.00 (Little River - Albion Area)
(Sponsor: Transportation) | | |
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25-0396
| 1 | 4g) | | Approval | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Designating Fire Hazard Severity Zones
(Sponsors: Executive Office and County Counsel) | | |
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25-0402
| 1 | 4h) | | Approval | Discussion and Possible Action Including Direction to Planning and Building Services and Cannabis Department to Review Opportunities and Identify Limitations Related to Microbusiness Licenses and to Explore Alignment of County Processes Related to Microbusiness Licenses with State Regulations; and Referral of These Cannabis Microbusiness License Issues to General Government Committee
(Sponsor: Supervisor Haschak) | | |
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25-0392
| 1 | 4i) | | Approval | Discussion and Possible Action Including Approval of Transmission of Letter of Request to State Agencies and Lawmakers for Greater Collaboration from State Agencies to Enforce Cannabis Laws on Unpermitted Grow Sites in Mendocino County
(Sponsors: Supervisor Haschak and Sheriff-Coroner) | | |
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25-0433
| 1 | 4j) | | Approval | Discussion and Possible Action Including Formation of An Ad Hoc Committee to work with CEO through the Consultation Process Required by the Master Tax Sharing Agreement with the City of Ukiah, Regarding the City’s Proposed Change of Organization as Discussed at the April 16, 2025, City Council Meeting
(Sponsor: Executive Office) | | |
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25-0107
| 1 | 4k) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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25-0125
| 1 | 4l) | | 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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25-0143
| 1 | 4m) | | 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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25-0417
| 1 | 6a) | | Approval | Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 1:24-CV-07250-WHO | | |
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25-0410
| 1 | 3a) | | Approval | Approval of Minutes of April 22, 2025, Regular Meeting | | |
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25-0414
| 1 | 3b) | | Approval | Approval of Appointments/Reappointments | | |
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25-0401
| 1 | 3c) | | Approval | Adoption of Proclamation Recognizing May 2025 as Community Action Month
(Sponsor: Supervisor Mulheren) | | |
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25-0236
| 1 | 3d) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality | | |
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25-0245
| 1 | 3e) | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change | | |
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25-0372
| 1 | 3f) | | Approval | Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $24,421.10, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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25-0346
| 1 | 3g) | | Approval | Approval of Agreement with Restpadd Health Corp. in the Amount of $700,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026 | | |
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25-0347
| 1 | 3h) | | Approval | Approval of Agreement with Restpadd, Inc. in the Amount of $1,300,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026 | | |
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25-0370
| 1 | 3i) | | Approval | Approval of First Amendment to BOS Agreement 24-168 with Anchor Health Management to Increase the Amount by $108,617 for a New Total Amount of $1,992,975 to Provide Specialty Mental Health Medication Management Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective October 1, 2024, through June 30, 2025 | | |
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25-0378
| 1 | 3j) | | Approval | Approval of First Amendment to Agreement No. BOS-24-053 with Crestwood Behavioral Health, Inc. in the Amount of $80,000 for a New Agreement Total of $680,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 | | |
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25-0379
| 1 | 3k) | | Approval | Approval of First Amendment to Agreement No. BOS-24-059 with Davis Guest Home in the Amount of $250,000 for a New Agreement Total of $633,850, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025 | | |
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25-0373
| 1 | 3l) | | Approval | Approval of Sixth Amendment to Agreement No. BOS-22-129 with Netsmart Technologies, Inc. in the Amount of $152,978.76 for a New Agreement Total of $2,173,810.41, to Provide Electronic Health Record Databases for Mendocino County Health Services, and Social Services, Effective July 1, 2022, through June 30, 2026 | | |
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25-0334
| 1 | 3m) | | Approval | Adoption of Proclamation Recognizing May 4-10, 2025, as Public Service Recognition Week in Mendocino County | | |
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25-0377
| 1 | 3n) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013 (Public Health Nursing), Add 1.0 FTE Program Specialist II, $56,721.60 - $68,931.20/Annually; Delete 1.0 FTE, (Position No. 3829) Community Health Services Specialist II, $44,595.20 - $54,204.80/Annually | | |
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25-0166
| 1 | 3o) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020 (Executive Office), Add 2.0 FTE Administrative Analyst II, $76,065.60 - $92,456.00/Annually; Delete 2.0 FTE, (Position No.’s 4451, 4452) Confidential Department Analyst II, $67,891.20 - $82,513.60/Annually | | |
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25-0403
| 1 | 3p) | | Approval | Adoption of Resolution Amending the Position Allocation Table by Eliminating Vacant Position Numbers as Outlined in Exhibit A | | |
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25-0397
| 1 | 3q) | | Approval | Adoption of the Voluntary Separation Incentive Program (VSIP) -Designated List of Positions | | |
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25-0365
| 1 | 3r) | | Approval | Approval of Third Amendment to BOS No. 23-170 (Fourth Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $6,685.00 for a New Total Amount of $115,495.00 | | |
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25-0369
| 1 | 3s) | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0044 (Wood) to Demolish an Existing Single-Family Residence, Construct a 2,009 Square Foot Single-Family Residence with Two Patios, a 900 Square Foot Attached Garage, a 144 Square Foot Utility Structure, a Pumphouse, a Driveway with a Gate, and Drill a Supplemental Well; Located at 32751 Simpson Lane, Fort Bragg, APN 017-150-17 | | |
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25-0352
| 1 | 3t) | | Agreement | Approval of Agreement (First Amendment to Agreement JH-J23-003) with Armorous to Extend the Termination Date to June 30, 2026, to Provide Security Guard Services for Detained Youth Temporarily Housed in Facilities Other than the Mendocino County Juvenile Hall | | |
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25-0374
| 1 | 3u) | | Approval | Adoption of Proclamation Recognizing May 4-10, 2025, as National Correctional Officers Week in Mendocino County | | |
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25-0375
| 1 | 3v) | | Approval | Adoption of Proclamation Recognizing May 15, 2025, as National Peace Officer Memorial Day and the Week of May 11-17, 2025, as National Police Week | | |
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25-0376
| 1 | 3w) | | Approval | Approval of Retroactive Revenue Agreement No. 2025-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $100,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2024, through September 30, 2025 | | |
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25-0382
| 1 | 3x) | | Approval | Approval of Second Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $30,000 for a New Agreement Total of $630,000 to Provide Ongoing Security Guard Services for Inmates Temporarily Housed in Facilities Other Than the Mendocino County Jail, Such as Hospitals, through June 30, 2025 | | |
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25-0220
| 1 | 3y) | | Approval | Adoption of Proclamation Recognizing May 2025 as Child Care Provider Appreciation Month in Mendocino County | | |
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25-0371
| 1 | 3z) | | Approval | Approval of Agreement with Redwood Community Services, Inc. in the Amount of $90,140, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Welfare-to-Work Participants, Effective July 1, 2025, through June 30, 2026 | | |
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25-0381
| 1 | 3aa) | | Approval | Approval of Agreement with North Coast Opportunities, Inc. in the Amount 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, 2025, through June 30, 2026 | | |
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25-0383
| 1 | 3ab) | | Approval | Approval of First Amendment to BOS Agreement No. 24-014 with the City of Fort Bragg for a Total Amount of $163,800 to Operate the Mendocino Coast Emergency Winter Shelter for Persons Experiencing Homelessness in Fort Bragg and the Coastal Region, Effective December 1, 2023, through April 30, 2026 | | |
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