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25-0080
| 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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25-0227
| 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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25-0219
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation by the Mendocino County Department of Social Services Regarding the Services and Impact of Social Work Within Our Community
(Sponsor: Social Services) | | |
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25-0207
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and Any Amendments Thereto From the 2023 and/or 2024 Funding Year of the State Community Development Block Grant (CDBG) Program to Utilize Program Income (PI) Award in the Amount of $407,385.76 for the County’s Economic Development Technical Assistance & Micro-Enterprise Assistance Program
(Sponsor: Executive Office) | | |
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25-0103
| 1 | 4e) | | Approval | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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25-0121
| 1 | 4f) | | 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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25-0139
| 1 | 4g) | | 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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25-0221
| 1 | 3a) | | Approval | Approval of Minutes of February 20, 2025, Special Closed Session Meeting | | |
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25-0222
| 1 | 3b) | | Approval | Approval of Minutes of February 25, 2025, Regular Meeting | | |
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25-0226
| 1 | 3c) | | Approval | Approval of Appointments/Reappointments | | |
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25-0187
| 1 | 3d) | | Approval | Approval of Letters of Support for the Reauthorization of the Older Americans Act (OAA) and Restoration of Funding to the Area Agency on Aging (AAA) of Lake and Mendocino Counties
(Sponsor: Supervisor Haschak) | | |
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25-0218
| 1 | 3e) | | Approval | Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 2.28 of the Mendocino County Code Pertaining to the Duties and Responsibilities of the County Chief Executive Officer
(Sponsors: Chair Haschak and Human Resources) | | |
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25-0213
| 1 | 3f) | | Approval | Adoption of Proclamation Recognizing March 2025 as Social Work Appreciation Month in Mendocino County
(Sponsors: Supervisor Norvell and Social Services) | | |
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25-0201
| 1 | 3g) | | Approval | Approval of First Amendment to Agreement No. BOS-24-091 with Psynergy Programs, Inc. in the Amount of $215,000 for a New Total of 365,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients Effective July 1, 2024, through June 30, 2025 | | |
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25-0206
| 1 | 3h) | | Approval | Approval of Second Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Altering the Payment Terms | | |
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25-0189
| 1 | 3i) | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position Numbers 1116 and 2478 (Social Worker Assistant II) 2.0 FTE From Budget Unit 5010, Social Services to Budget Unit 5170, In-Home Supportive Services | | |
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25-0210
| 1 | 3j) | | Approval | Adoption of Resolution Adopting the New Classification of Registered Dietician, Approving the Salary $75,920.00 - $92,268.80/Annually and Amending the Position Allocation Table as Follows: Budget Unit 0418 (PH WIC) Add 1.0 FTE Registered Dietitian, $75,920.00 - $92,268.80/Annually | | |
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25-0211
| 1 | 3k) | | Approval | Adoption of Resolution Authorizing Salary Revision of Heavy Equipment Services Technician $39,811.20 - $48,401.60/Annually to $43,908.80 - $53,372.80/Annually | | |
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25-0217
| 1 | 3l) | | Approval | Adoption of Amended Fiscal Year 2024-2025 Voluntary Separation Incentive Program Designation List | | |
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25-0184
| 1 | 3m) | | Approval | Ratification of Submission of Application by the Library for the California State Library’s Lunch at the Library Summer 2025 Grant and Authorization to Accept Award of $27,323 to Provide Library Services to Youth at Summer Sites Throughout the County | | |
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25-0186
| 1 | 3n) | | Approval | Approval of Agreement to Purchase Equipment and Provide Data for the Library’s Mobile Hotspot Lending Program from Verizon Wireless in the Estimated Amount of $21,575 for 100 Hotspots and Monthly Data and Management Software Expenses of $1,353 for an Initial 90-Day Period After Which the Agreement will be a Month-to-Month Term Until Services are Terminated | | |
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25-0209
| 1 | 3o) | | Resolution | Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2025-0001, by the California Coastal Commission, for The Nature Conservancy (TNC) to Conduct Salmonid Habitat Enhancement Along the Ten Mile River | | |
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25-0212
| 1 | 3p) | | Approval | Approval of the First Amendment to BOS Agreement 24-081 with WRA, Inc. to Extend the Termination Date from June 30, 2025, to December 31, 2025 | | |
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25-0204
| 1 | 3q) | | Resolution | Adoption of Resolution Allocating Funds Received from the CalRecycle Beverage Container Recycling City/County Payment Program, in the Estimated Amount of $30,873, to the Mendocino Solid Waste Management Authority (MSWMA) for Implementation of Regional Litter Reduction Activities (Countywide) | | |
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25-0203
| 1 | 3r) | | Resolution | Adoption of Resolution Approving First Amendment to BOS Agreement No. 15-125/Department of Transportation Agreement Number 150097 (Eighth Amendment Overall), for Engineering Consultant Services with MGE Engineering, Inc. in the Amount of $120,130, for a New Agreement Total of $680,000, and Authorizing a Contingency Amount of $12,000, for the Dutch Charlie Creek Bridge Replacement on Wilderness Lodge Road, County Road 320, Mile Post 0.72 (Laytonville Area) | | |
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25-0205
| 1 | 3s) | | Resolution | Adoption of Resolution Authorizing the City of Ukiah to Submit a CalRecycle Beverage Container Recycling City/County Payment Program Regional Application, as Lead Participant, on Behalf of the County of Mendocino (Countywide) | | |
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25-0208
| 1 | 3t) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250002 to Perform the 2025 Corrective/Preventative Maintenance Project on Various County Maintained Roads, at an Estimated Cost of $6,500,000 (Hopland Area) | | |
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