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26-0170
| 1 | R1 | | Approval | Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, District Attorney, Sheriff, Treasurer-Tax Collector and Various County Department Heads or Designee(s)
(Sponsor: Executive Office)
Vote Requirement: Majority | | |
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26-0955
| 1 | R2 | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Authorizing the Submittal of a Local Coastal Program Amendment Application to the California Coastal Commission to Amend Chapter 3.4 of the Coastal Element of the Mendocino County General Plan (Hazards Management) to Adopt Baseline Policies Addressing Sea Level Rise
(Sponsor: Planning and Building Services)
Vote Requirement: Majority | | |
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26-0968
| 1 | R3 | | Approval | Discussion and Possible Action Including Acceptance of Staff Presentation on Current County and State Building Regulations for Residential Permits; and Possible Direction to Staff to Return with a Future Amnesty Program Item for Review and Approval
(Sponsors: Supervisor Haschak and Supervisor Williams)
Vote Requirement: Majority | | |
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26-0937
| 1 | R4 | | Agreement | Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Michael Rossi to Serve as the Mendocino County, County Counsel in the Amount of Two Hundred and Seventy-One Thousand Dollars ($271,000) Per Year with an Estimated Total Annual Compensation of Four Hundred Sixty Thousand Seven Hundred Dollars ($460,700), including Salary and Benefits, Commencing on December 6, 2026; Waiver of Residency Requirement Pursuant to Government Code Section 27641.1
(Sponsor: Chair Norvell and Human Resources)
Vote Requirement: Majority | | |
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26-0958
| 1 | R5 | | Approval | Discussion and Possible Action Including Appointment of and Approval of Employment Agreement Between the County of Mendocino and Sara Pierce to Serve as Mendocino County’s Chief Executive Officer in the Amount of Two Hundred and Seventy-Five Thousand Dollars ($275,000) Per Year with an Estimated Total Annual Compensation of Four Hundred and Eighty-One Thousand Dollars ($481,000), including Salary and Benefits, Commencing on October 20, 2026, through October 20, 2029
(Sponsors: Chair Norvell and Human Resources)
Vote Requirement: Majority | | |
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26-0069
| 1 | R6 | | Approval | Chief Executive Officer’s Report
(Sponsor: Executive Office) | | |
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26-0088
| 1 | R7 | | Approval | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office)
Vote Requirement: Majority | | |
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26-0107
| 1 | R8 | | Approval | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
(Sponsor: Board of Supervisors)
Vote Requirement: Majority | | |
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26-0964
| 1 | CS1 | | Approval | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property APN: 003-130-12 (Ukiah Area); Agency Negotiators: Interim Chief Executive Officer Sara Pierce, and Deputy Chief Executive Officer Steve Dunnicliff; Negotiating Parties: County of Mendocino, W Real Estate; Under Negotiation: Price, Terms and Conditions of Proposed Purchase of Real Property | | |
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26-0965
| 1 | CS2 | | Approval | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property APN: 118-500-45 (Caspar Area); Agency Negotiators: Interim Chief Executive Officer Sara Pierce, and Deputy Chief Executive Officer Steve Dunnicliff; Negotiating Parties: County of Mendocino, Mendocino Coast Recreation & Parks District; Under Negotiation: Price, Terms and Conditions of Proposed Sale of Real Property | | |
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26-0966
| 1 | CS3 | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Interim Chief Executive Officer Sara Pierce and Human Resources Director 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 | | |
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26-0959
| 1 | C1 | | Approval | Approval of Minutes of October 6, 2026, Regular Meeting
Vote Requirement: Majority | | |
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26-0960
| 1 | C2 | | Approval | Approval of Minutes of October 7, 2026, Regular Closed Session Meeting
Vote Requirement: Majority | | |
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26-0963
| 1 | C3 | | Approval | Approval of Recommended Special District Appointments
Vote Requirement: Majority | | |
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26-0953
| 1 | C4 | | Approval | Approval of Amendments to the Conflict of Interest Code for the Mendocino County Russian River Flood Control & Water Conservation Improvement District
(Sponsor: Supervisor Cline)
Vote Requirement: Majority | | |
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26-0318
| 1 | C5 | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change
Vote Requirement: Majority | | |
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26-0315
| 1 | C6 | | Approval | Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality
Vote Requirement: Majority | | |
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26-0943
| 1 | C7 | | Approval | Approval of Agreement with Interactive Resources, a California Corporation in an Amount Not to Exceed $216,221 for Architectural and Engineering Services for the Public Health Department Roof and HVAC Phase 2 Project, Effective Upon Full Execution through June 30, 2028
Vote Requirement: Majority | | |
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26-0944
| 1 | C8 | | Approval | Approval of the Third Amendment to BOS Agreement No. 22-096 with AECOM Technical Services Increasing the Contract Amount by $66,566 for a New Total of $1,515,713 and Extending the Agreement through June 30, 2027, to Include Time Impact Analysis Support and Extended Construction Management for the Measure B Psychiatric Health Facility Project
Vote Requirement: Majority | | |
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26-0951
| 1 | C9 | | Approval | Approval of Retroactive Agreement with Environmental Resource Solutions, Inc in the Amount of $255,227 for Environmental Consulting Services Related to Phase 1 of the Wildfire Community Resilience Project, Effective September 21, 2026, through March 31, 2027
Vote Requirement: Majority | | |
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26-0950
| 1 | C10 | | Approval | Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District (District) Board of Directors Approving the Expenditure of an Amount not to Exceed $157,431 for Replacement of the District’s Criteria Air Pollutant Monitoring Shelter and Authorizing the Air Pollution Control Officer to Complete All Steps Necessary to Procure Said Fixed Asset in Accordance with Policy; and Approval of Addition of Air Pollutant Monitoring Shelter to Fixed Asset List
Vote Requirement: Majority | | |
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26-0945
| 1 | C11 | | Agreement | Approval of Second Amendment to BOS Legal Services Agreement No. 25-194 with Hawkins Delafield & Wood, LLP to Continue Providing Bond Counsel Services in Connection with the County’s Certificates of Participation, Series 2022, in the Amount of $15,000 for a New Agreement Total of $25,000
Vote Requirement: 4/5ths | | |
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26-0954
| 1 | C12 | | Approval | Adoption of Resolution Authorizing the Auditor Controller or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $298,787.40, from Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients
Vote Requirement: Majority | | |
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26-0946
| 1 | C13 | | Approval | Approval of Retroactive First Amendment to BOS Agreement No. 25-063 with Mental Health Management Inc. DBA Canyon Manor in the Amount of $93,973 for a New Agreement Total of $423,973 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026
Vote Requirement: Majority | | |
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26-0947
| 1 | C14 | | Approval | Approval of Third Amendment (Fifth Amendment Overall) to BOS Agreement No. 20-060 with Partnership HealthPlan of California (PHC) in the Amount of $51,395,954 for a New Total Amount of $93,395,954 to Allow PHC to Administer Drug Medi-Cal Organized Delivery System (DMC-ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries through Utilization of Federal, State, and County Realignment Funds Available for Reimbursement of Covered Services Rendered by Certified DMC-ODS Providers, Effective July 1, 2020, through December 31, 2026
Vote Requirement: Majority | | |
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26-0948
| 1 | C15 | | Approval | Approval of Agreement (First Amendment to Agreement No. PA-26-102) with Cal Mental Health Services Authority in the amount of $35,640 for a New Agreement Total of $68,040 to support the Behavioral Health and Recovery Services in meeting the Behavioral Health Accountability Set (BHAS) Healthcare Effectiveness Data and Information Set (HEDIS) reporting requirements for Measurement Year (MY) 2026/Reporting Year (RY) 2027, Effective January 1, 2025, through December 31, 2029
Vote Requirement: Majority | | |
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26-0952
| 1 | C16 | | Approval | Approval of Retroactive Agreement with Friend of Boon in the Amount of $245,866.89 for its Cleanup Operations, Workforce Training, Volunteer Coordination, and Community Engagement, Effective September 1, 2026, through July 30, 2027
Vote Requirement: Majority | | |
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26-0938
| 1 | C17 | | Approval | Adoption of Resolution Re-establishing the Classification and Adopt Salary of Museum Director $104,166.40 - $126,588.80/Annually; and Amending the Position Allocation Table as Follows: Budget Unit 7110 (Museum), Add 1.0 FTE Museum Director; Delete 1.0 FTE (Position No. 4736) Administrative Services Manager II; and Reclassification of Incumbent Administrative Services Manager II to Museum Director
Vote Requirement: Majority | | |
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26-0920
| 1 | C18 | | Resolution | Approval of Amendment to Mendocino County Policy No. 38, Position Allocation Table Maintenance - Adding a Position, Reclassification, or New Classification, Which Includes Title Change to Position Allocation Table (PAT) Maintenance
Vote Requirement: Majority | | |
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26-0942
| 1 | C19 | | Approval | Approval of Retroactive Agreement with Rosa Orsini DBA Bee Happy Housekeeping in the Amount of $5,850 for Custodial Services at Coast Community Branch Library in Point Arena Effective October 1, 2026, through June 30, 2027; and Approval of the Finding that the Contracted Site is Remote
Vote Requirement: Majority | | |
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26-0941
| 1 | C20 | | Approval | Approval of Standard Services Agreement with the Friends of the Round Valley Library in the Amount of $5,066 for Custodial Services at Round Valley Branch Library in Covelo Effective November 1, 2026, through June 30, 2027; and Approval of the Finding that the Contracted Site is Remote
Vote Requirement: Majority | | |
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26-0929
| 1 | C21 | | Approval | Approval of the Mendocino County Employees Retirement Association (MCERA) Regulations of the Board of Retirement
Vote Requirement: Majority | | |
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26-0917
| 1 | C22 | | Approval | Order that No Election be Held for the November 16, 2026, Board of Retirement General Member, Retired Member, and Alternate Retired Member Elections Pursuant to Government Code Section 31523
Vote Requirement: Majority | | |
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26-0931
| 1 | C23 | | Approval | Approval of Submission of Round Seven Allocation Acceptance Documentation to the California Department of Housing and Community Development for $202,975 through the Transitional Housing Program (THP); Approval of Submission of Round Four Allocation Acceptance Documentation to the California Department of Housing and Community Development for $81,752 through the Housing Navigation and Maintenance Program (HNMP); and Adoption of Resolution Authorizing Application For, and Acceptance of, Mendocino County’s Allocation Awards through THP and HNMP, and Authorize the Department of Social Services Director or Designee to Sign Documents Necessary to Participate in the THP and HNMP Programs
Vote Requirement: Majority | | |
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26-0818
| 1 | C24 | | Resolution-Agreement | Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 260005) with Consor North America, Inc. in the Amount of $530,000 for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $53,000, for the Briceland Road Bridge Replacement Project over the Mattole River, County Road 435, Mile Post 0.63 (Whitethorn Area)
Vote Requirement: Majority | | |
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26-0957
| 1 | C25 | | Resolution-Agreement | Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 260012) with Geocon Consultants, Inc. in the Amount of $400,000 for Professional On-Call Geotechnical Engineering Services and Authorizing an Additional Contingency Amount of $40,000 for the 2026 Quadrennial Geotechnical Support Agreement (Countywide)
Vote Requirement: Majority | | |
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26-0949
| 1 | C26 | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 250048, 2023 Storm Damage Repairs on Fish Rock Road, County Road 122, Milepost 19.75 (Boonville Area)
Vote Requirement: Majority | | |
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