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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/24/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0087 14a) ApprovalDiscussion 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)   Not available Video Video
25-0546 14b) ApprovalDiscussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 35 Years of Service (Sponsor: Human Resources)   Not available Video Video
25-0616 14c) ApprovalDiscussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2024-2025 Grand Jury Report, Planning and Building Department - Structural Issues: Exposing the Cracks (Sponsor: County Counsel)   Not available Video Video
25-0604 14d) ApprovalDiscussion and Possible Action Including Approval of Presentation of the Mendocino County Sherriff’s Office on Community Outreach Response and Engagement (C.O.R.E.) Services Provided in Mendocino County (Sponsor: Sheriff-Coroner)   Not available Video Video
25-0602 14e) ApprovalDiscussion and Possible Action Including Acceptance of Presentation from Behavioral Health and Recovery Services on Mendocino County Health Collaboration, Specialty Mental Health Agreements, and Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services in the Amount of $2,900,000; 2. Mendocino Coast Hospitality Center in the Amount of $551,000; 3. Mendocino County Youth Project in the Amount of $810,000; 4. Redwood Community Services in the Amount of $16,187,934; and 5. Tapestry Family Services in the Amount of $8,577,300 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $29,026,234, Effective July 1, 2025, through June 30, 2026 (Sponsor: Behavioral Health and Recovery Services)   Not available Video Video
25-0627 14f) ApprovalDiscussion and Possible Action Including Adoption of a Resolution Terminate BOS Agreement No. 24-085 (Master Tax Sharing Agreement) Between the County of Mendocino and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena, due to Fiscal and Operational Impacts Arising from the First Proposed Annexation Under the Agreement; Authorize Notification of the Signatory Cities and Mendocino LAFCo; and Direction to Staff to Notify Mendocino Local Agency Formation Commission (LAFCO) that the County Anticipates the Proposed Annexation would Create a Substantial Risk to the Provision of Mandated Public Protection Services, Consistent with the Framework Established by Mendocino County Policy #13 (Annexations) (Sponsor: Supervisor Williams)   Not available Video Video
25-0110 14g) ApprovalChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
25-0128 14h) ApprovalDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Not available
25-0149 14i) ApprovalSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)   Not available Video Video
25-0631 16a) ApprovalPursuant to Government Code section 54957 - Public Employee Appointment - Air Pollution Control Officer   Not available Not available
25-0632 16b) ApprovalPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle 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 and SEIU Local 2015 (IHSS), Mendocino County Public Attorneys’ Association (MCPAA), and Unrepresented   Not available Not available
25-0633 16c) ApprovalPursuant to Government Code section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address:120 W. Fir Street, Fort Bragg, CA and APN: 008-054-12. Agency Negotiators: Darcie Antle, Steve Dunnicliff. Negotiating parties: County of Mendocino and City of Fort Bragg. Under Negotiation: Price, terms, and conditions of proposed sale of real property   Not available Not available
25-0634 16d) ApprovalPursuant 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   Not available Not available
25-0635 16e) ApprovalPursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Joseph Hart v. County of Mendocino, et al, U.S. District Court, Northern District, Case No. 1:25-cv-04501-RMI   Not available Not available
25-0630 13a) ApprovalApproval of Minutes of May 29, 2025, Special Joint Meeting (IWPC All Boards Meeting)   Not available Not available
25-0628 13b) ApprovalApproval of Minutes of June 3, 2025, Regular Meeting/Budget Hearing   Not available Not available
25-0629 13c) ApprovalApproval of Minutes of June 4, 2025, Regular Meeting/Budget Hearing   Not available Not available
25-0612 13d) ApprovalApproval of Appointments/Reappointments   Not available Not available
25-0642 13e) ApprovalAppointment of Supervisor Cline as the Board of Supervisors Representative to the Mendocino County Public Health Advisory Board (PHAB) (Sponsor: Chair Haschak)   Not available Not available
25-0620 13f) ApprovalAdoption of Resolution Approving Amendment to the Joint Powers Agreement (JPA) of the Mendocino Council of Governments (MCOG) to Plan, Administer, and Implement Energy Efficient Programs and Related Program Work (Sponsors: Supervisor Haschak and Supervisor Cline)   Not available Not available
25-0539 13g) ApprovalApproval of Letter of Opposition for the Safeguarding American Voter Eligibility (SAVE) Act (Sponsors: Supervisor Mulheren and Assessor/Clerk-Recorder)   Not available Not available
25-0589 13h) ApprovalApproval of Transmission of a Letter of Support for Bureau of Land Management’s Acquisition of the 15-Acre Keiser Parcel (Sponsor: Supervisor Haschak)   Not available Not available
25-0591 13i) ApprovalRatification of Letter of Opposition to Offshore Oil and Gas Drilling Along the California Coastline (Sponsors: Supervisor Williams and Supervisor Norvell)   Not available Not available
25-0513 13j) ApprovalAcceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Second 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 Second 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 Second 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   Not available Not available
25-0504 13k) AgreementApproval of Agreement (First Amendment to Agreement No. PA-23-112), with Granicus, LLC., in the Amount of $19,584.49, for a New Agreement Total of $53,722.59, for a Fiscal Year 2025/26 Subscription for GovAccess for Traditional VisionLive, Including Maintenance, Hosting and Licensing, Effective July 1, 2023, through a New End Date of June 30, 2026 (Original End Date: June 30, 2025)   Not available Not available
25-0623 13l) ApprovalApproval of License Agreement with City of Fort Bragg for Use of the Fort Bragg Veterans Memorial Building Property at 360 N. Harrison Street (APN 008-183-02-00) for the Installation and Maintenance of Improvements to be Installed as Part of the Bainbridge Park Enhancement Project, and Finding, Pursuant to Government Code Section 25526.6, that the Proposed License is in the Public Interest, as the Improvements will Create an Improved Public Asset for Public Enjoyment and Recreation, and the License Will Not Conflict or Interfere with the Use of the Remainder of the County Property, as a Veterans Memorial Building   Not available Not available
25-0593 13m) ApprovalApproval of Out of State Travel for Supervisor Mulheren ($2,000) and Supervisor Norvell ($2,300) to Attend National Association of Counties' (NACo) Annual Conference in Philadelphia, PA; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of a Combined Total of $4,300   Not available Video Video
25-0605 13n) ApprovalApproval of Permission to Enter Agreement for Ukiah Valley Fire Authority’s (UVFA) Access to Conduct Fire Mitigation Mowing, Weed Trimming, Tree Trimming, and Dead Tree Removal Work to the Designated Areas within Low Gap Park (APNs: 001-020-11, 001-020-68, 001-020-69, 001-020-77), Located in Ukiah, California   Not available Not available
25-0550 13o) ApprovalApproval of Third Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive Extending the Termination Date from June 30, 2025, to June 30, 2026, Increasing the Total Amount Payable by $312,000, for a New Agreement Total of $812,000 for County Fleet Repair and Maintenance Services   Not available Not available
25-0588 13p) ApprovalRatification of Letter of Support for California Work Opportunity and Responsibility to Kids (CalWORKs): Rightsize County Administrative Funding for the CalWORKs Program   Not available Not available
25-0590 13q) ApprovalRatification of Letter of Support for In-Home Supportive Services (IHSS) and to Restore $81 million Cut to IHSS Administrative Funding and Reject CFCO County Penalties   Not available Not available
25-0624 13r) ApprovalRatification of Letter of Opposition for Assembly Bill 339 (Ortega) - Local Public Employee Organizations: Notice Requirements   Not available Not available
25-0625 13s) ApprovalRatification of Letter of Opposition for Assembly Bill 1331 (Elhawary) - Workplace Surveillance   Not available Not available
25-0626 13t) ApprovalRatification of Letter of Opposition for Assembly Bill 1337 (Ward) - Information Practices Act of 1977   Not available Not available
25-0611 13u) ApprovalApproval of Appropriation of Funds for the Animal Care Services Spay/Neuter Program for Fiscal Year 2024-25 to Increase Fund 1213, Budget Unit 2861, Object 864370 by $245,370; Decrease Fund 1213, Budget Unit 1213, Object 862189 by $12,038; Increase Fund 1213, Budget Unit 2861, Object 827802 by $133,332; Increase Fund 1100, Budget Unit 2860, Object 865802 by $133,332; and Increase Fund 1213, Budget Unit 2861, Object 825490 by $100,000   Not available Not available
25-0573 13v) ApprovalRetroactive Approval of Agreement with CaliCo Solutions in the amount of $15,000 for CalCATS Software Program in Support of Agriculture/Weights and Measures Billing and Tracking, with a Term from January 1, 2022, through June 30, 2026   Not available Not available
25-0574 13w) ApprovalRetroactive Approval of Cooperative Agreement with California Department of Food and Agriculture (CDFA) Amending Purchasing Agent Agreement No 25-46, Increasing the Amount by $23,382 for a New Total Amount of $63,088 for Reimbursement of Detection Trapping Activities for the Term of July 1, 2024, through June 30, 2025   Not available Not available
25-0587 13x) ApprovalAdoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2025-26 that was the Subject of a Public Hearing on June 3, 2025, and Approved as Revised by the Board of Supervisors   Not available Not available
25-0608 13y) ApprovalAdoption of Resolution Increasing the Capitalization Threshold from $5,000 to $10,000 per 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (2 CFR Part 200), with an Effective Date of July 1, 2025   Not available Not available
25-0584 13z) ApprovalApproval of Agreement with Regional Government Services in the Amount of $100,000 for Fiscal Systems Review and Consulting Services, Effective when Agreement is Fully Executed, through January 31, 2027   Not available Not available
25-0601 13aa) ApprovalApproval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection   Not available Not available
25-0542 13ab) ApprovalApproval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 12, 2025, through July 26, 2025, in the Town of Mendocino   Not available Not available
25-0543 13ac) ApprovalApproval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 17, 2025, through July 20, 2025, in Piercy   Not available Not available
25-0585 13ad) ApprovalApproval of Retroactive Agreement (Second Amendment to Agreement No. AC-A23-001) with Fifth Asset, Inc. d/b/a DebtBook for an increase in the Amount of $66,000 for a New Total of $107,000 for Specialized Software and Services for the Management and Required Reporting of Bonds, Leases and Subscription-Based Information Technology Arrangements, Effective May 22, 2023, through May 15, 2028   Not available Not available
25-0586 13ae) ApprovalAdoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $7,805.95, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients   Not available Not available
25-0514 13af) ApprovalApproval of Agreement with Buckelew Programs in the Amount of $65,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Suicide Prevention Services, and Crisis Telephone Counseling to Mendocino County Residents, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0521 13ag) ApprovalApproval of Agreement with Harwood Memorial Park DBA Laytonville Healthy Start in the Amount of $60,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) and Community Services and Supports (CSS), Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0527 13ah) ApprovalApproval of Agreement with Nuestra Alianza de Willits in the Amount of $60,000 to Provide Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Services, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0560 13ai) ApprovalApproval of Agreement with the City of Fort Bragg in the Amount of $500,000 to Augment the Existing Care Response Unit to Reduce Encounters Between Individuals with Mental Illness and/or Substance Misuse, and Law Enforcement and the Criminal Justice System Effective Upon Signing Through June 30, 2027   Not available Not available
25-0565 13aj) ApprovalApproval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025   Not available Not available
25-0566 13ak) ApprovalApproval of Agreement with Davis Guest Home in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0567 13al) ApprovalApproval of Agreement with Hilborn Care, Inc, DBA Creekside Rehabilitation and Behavioral Health in the Amount of $359,160, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0571 13am) ApprovalApproval of Agreement with Vista Pacifica Center in the Amount of $215,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0572 13an) ApprovalApproval of Agreement with Redwood Community Services (RCS) Haven House in the Amount of $370,000 to Provide Housing and Case Management Specialty Mental Health Services (SMHS), Including Services Required to Meet the County’s Obligation to Provide Specialty Mental Health Services Under the Assisted Outpatient Treatment (AOT) Demonstration Project Act and the Lanterman-Petris-Short (LPS) Act, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0577 13ao) ApprovalApproval of Agreement with Telecare Corporation in the Amount of $116,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0578 13ap) ApprovalApproval of Agreement with Life Generations Healthcare LLC in the Amount of $250,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0582 13aq) ApprovalApproval of Agreement with Psynergy Programs, Inc. in the Amount of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0581 13ar) ApprovalApproval of 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, 2025, through June 30, 2026   Not available Not available
25-0583 13as) ApprovalApproval of Agreement with Willow Glen Care Center in the Amount of $500,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0512 13at) ApprovalApproval of Amendment to BOS Agreement No. 23-130 with Redwood Community Services, Inc. to Increase the Amount by $1,146,500 for a New Total of $2,309,361 to Operate Crisis Respite Services in the City of Fort Bragg for the Mendocino Coast, Effective May 11, 2023, through June 30, 2027   Not available Not available
25-0461 13au) ApprovalApproval of First Amendment to Agreement BOS 23-130 with Redwood Community Services, Inc. to Increase the Amount by $1,146,500 for a New Total of $2,309,361 to Operate Crisis Respite Services in the City of Fort Bragg for the Mendocino Coast, Effective May 11, 2023, through June 30, 2027   Not available Not available
25-0562 13av) ApprovalApproval of First Amendment to Agreement No. BOS-24-071 with Willow Glen Care Center in the Amount of $10,000 for a New Agreement Total of $510,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025   Not available Not available
25-0561 13aw) ApprovalApproval of Memorandum of Understanding with Redwood Community Services to Develop and Provide Property Management for an Affordable Housing Project with Funds Provided through the No Place Like Home Program, Effective Upon Execution through June 30, 2045   Not available Not available
25-0569 13ax) ApprovalApproval of Second Amendment to Agreement No. BOS-24-061 (Third Amendment Overall) with Restpadd, Inc. in the Amount of $153,000 for a New Agreement Total of $1,500,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2024, through June 30, 2025   Not available Not available
25-0447 13ay) ApprovalApproval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $156,000, to Provide Part-Time Child Support Attorney Services to Mendocino County Child Support Services, effective July 1, 2025, through June 30, 2026   Not available Not available
25-0556 13az) ApprovalAdoption of Resolution Amending the Position Allocation Table for Budget Unit 2310 (Sheriffs Coroner) as Follows: Title Changes for Sheriff’s Evidence Unit Supervisor to Sheriff’s Property Room Supervisor and Sheriff’s Evidence Technician to Sheriff’s Property Room Technician   Not available Not available
25-0597 13ba) ApprovalAdoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1320 (Human Resources), Add 1.0 FTE, Senior HR Analyst, $83,075.20 - $100,942.40/Annually; Delete 1.0 FTE, (Position No. 4071) HR Manager, $98,779.20 - $120,078.40/Annually   Not available Not available
25-0598 13bb) ApprovalAdoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality Management District), Add 1.0 FTE, Office Services Supervisor, $50,585.60 - $61,505.60/Annually; Delete 1.0 FTE, (Position No. 4022) Account Specialist III, $48,776.00 - $59,280.00/Annually   Not available Not available
25-0603 13bc) ApprovalAdoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2025-26   Not available Not available
25-0538 13bd) ApprovalApproval of Agreement Between Public Risk Innovation, Solutions, and Management (PRISM) and Mendocino County for Participation in PRISM’s Employment Practices Legal Advice Service Which Establishes an Attorney-Client Relationship Between PRISM and Mendocino County and is Effective from the Date of its Execution, Until Terminated by Either Party   Not available Not available
25-0442 13be) ApprovalApproval of Fifth Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $75,000 for a new Agreement Total of $460,000 and Extending the Agreement Expiration Date from June 30, 2025, to June 30, 2026, to Continue to Provide Ongoing Employer-Employee Relations Services with the County’s Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations   Not available Not available
25-0596 13bf) ApprovalApproval of First Amendment to BOS Agreement 25-012 (Third Amendment to PA Agreement No. 24-54) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology in the Amount of $0 for a Total of $105,000 and to Extend the Termination Date from June 30, 2025, to June 30, 2026, to Provide Continued Consulting Services Related to Implementation Project Management Oversight with Munis Improvements   Not available Not available
25-0595 13bg) ApprovalApproval of Retroactive Service Agreement with Toshiba Business Solutions, in the Amount of $81,819.96 for DocuWare Support and Maintenance Services, Effective February 10, 2025, though January 31, 2028   Not available Not available
25-0547 13bh) ApprovalApproval of Submission of Grant Application for the California State Library’s Zip Books 2025-2026 Program for Funding in the Amount of $12,000 by the Mendocino County Library to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Purchases   Not available Not available
25-0618 13bi) ApprovalApproval of Agreement with Marie Blancas in the Amount of $4,150, (Including a Refundable $1,000 Cleaning Deposit) for Limited Use of the Museum Grounds Between August 15, 2025, through August 17, 2025, to Host a 300-person Music Event, Once in a Blues Moon; and Delegation of Authority to Risk Management to Terminate Agreement if Required Documents are not Received 45 Days Prior to The Event   Not available Not available
25-0530 13bj) AgreementApproval of Agreement with CSG Consultants Inc., In the Amount of $50,000, for Plan Check Services with a Term through June 30, 2028   Not available Not available
25-0615 13bk) ApprovalApproval of Second Amendment to Agreement No. 94-209 for Building Safety Services Between the County of Mendocino and the City of Fort Bragg   Not available Not available
25-0388 13bl) ApprovalApproval of Agreement with Angela Rose Fischer-Weaver, PA-C, in the Amount of $65,000 to Provide Physician Assistant Certified Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0563 13bm) ApprovalApproval of Agreement (Second Amendment to Agreement PH-24-043) with Conduent Healthy Communities Corporation in the Amount of $24,500 for a New Total of $80,500 to Support Mendocino County Public Health (PH) in Completing its Community Health Improvement Plan and in Developing the PH Strategic Plan for 2024-2029, Effective Upon Signature through December 31, 2025   Not available Not available
25-0544 13bn) ApprovalApproval of Retroactive First Amendment to BOS Agreement 19-215 (Revenue Agreement No. DD-P11-006, a Fee for Service Agreement) with Partnership Healthplan of California (PHC) to Provide for Medi-Cal Managed Care Capitation Rate Increases as a Result of Intergovernmental Transfers (IGT) from Mendocino County Public Health to the Department of Health Care Services (DHCS) to Maintain the Availability of Plan Covered Health Care Services to Partnership Healthplan of California Beneficiaries, Effective July 1, 2024, until December 31, 2029   Not available Not available
25-0555 13bo) ApprovalApproval of Agreement with Eversole Mortuary in the Amount of $40,000 for Mortuary Services Within the Central Operations Sector of Mendocino County Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0540 13bp) ApprovalApproval of First Amendment to BOS Agreement 20-121 with BI, Inc. Increasing the Total Agreement Amount by $100,000 to Provide Electronic Home Detention Monitoring Devices for Inmates through June 30, 2026   Not available Not available
25-0607 13bq) ApprovalApproval of Third Amendment to BOS Agreement 21-145 with Armorous Increasing the Total Agreement Amount by $100,000 for a New Agreement Total of $730,000 to Provide Ongoing Security Guard Services for Inmates Temporarily Housed in Facilities Other Than the Mendocino County Jail, Such as Hospitals, through June 30, 2026   Not available Not available
25-0533 13br) ApprovalApproval of Agreement with First 5 Mendocino in the Amount of $55,347, to Provide Positive Parenting Program (Triple P) Classes Countywide, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0545 13bs) ApprovalApproval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000, to Provide Trainings for Individuals Serving Title IV-E Federally Eligible Foster Children Including Resource Parents, Short Term Residential Therapeutic Program Staff, County Staff and Community-Based Agencies, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0552 13bt) ApprovalApproval of Agreement with Redwood Community Services, Inc. in the Amount of $76,000, to Provide an Inland Shelter to Individuals in Mendocino County, Effective July 1, 2025, Through June 30, 2026   Not available Not available
25-0553 13bu) ApprovalApproval of Agreement with Mendocino Coast Hospitality Center in the Amount of $69,500, to Provide a Coastal Shelter to Individuals in Mendocino County, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0594 13bv) ApprovalApproval of Agreement with Redwood Community Services in the Amount of $300,000 to Provide Congregate Emergency Shelter Services for Individuals Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0599 13bw) ApprovalApproval of Agreement with Ford Street Project in the Amount of $400,000 to Provide Emergency Shelter Services for Families with Children Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0600 13bx) ApprovalApproval of Agreement with Mendocino Coast Hospitality Center in the Amount of $200,000 to Provide Congregate Emergency Shelter Services for Individuals and Families Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026   Not available Not available
25-0579 13by) ApprovalApproval of Property Management Agreement with Rural Communities Housing Development Corporation (RCHDC) for Professional Services at the Live Oak Apartment Complex (Project Homekey) at 555 S. Orchard (Ukiah) with an Estimated Annual Maximum Expense of $300,000 ($900,000 Estimated Total Agreement Value) Effective July 1, 2025, through June 30, 2028   Not available Not available
25-0554 13bz) ApprovalApproval of Second Amendment to Agreement No. BOS-23-072 (Third Amendment Overall) with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $100,128, for a New Total of $312,530, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective May 9, 2023, through June 30, 2026   Not available Not available
25-0593 13m) ApprovalApproval of Out of State Travel for Supervisor Mulheren ($2,000) and Supervisor Norvell ($2,300) to Attend National Association of Counties' (NACo) Annual Conference in Philadelphia, PA; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of a Combined Total of $4,300   Not available Video Video