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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: 3/24/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0158 1R1 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 Not available
26-0302 1R2 ApprovalDiscussion and Possible Action Including Acceptance of Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2026-27 Budget; and Possible Direction to Staff (Sponsor: Executive Office)   Not available Not available
26-0329 1R3 ApprovalDiscussion and Possible Action Including Approval of Revisions and Renaming of General Reserve and Contingencies Policy No. 32 to “Reserve and Fund Balance Policy No. 32” (Sponsor: Executive Office)   Not available Not available
26-0283 1R4 ApprovalDiscussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP Regarding Fiscal Year 2024/2025 Annual Comprehensive Financial Report (Sponsor: Auditor-Controller/Treasurer-Tax Collector)   Not available Not available
26-0307 1R5 ApprovalDiscussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether or Not to Continue with the Project (Sponsor: Executive Office)   Not available Not available
26-0292 1R6 PresentationsDiscussion and Possible Action Including Acceptance of Presentation and Report for Air Toxics “Hot Spots” to Satisfy Health & Safety Code Section 44360 et seq.; Adoption of Resolution Receiving the 2023 Air Toxics “Hot Spots” Report and Adopting Thresholds of Significance for Risk Prioritization Scores (Sponsor: Air Quality Management District)   Not available Not available
26-0250 1R7 ApprovalNoticed Public Hearing - Discussion and Possible Action Including (1) Review and Consider the Report and Recommendation of the Planning Commission for a Proposed General Plan Amendment and Rezone to Change the Land Use Classification from Range Lands (RL) to Remote Residential (RMR:40) and Zoning from Rangeland (R-L 160) to Upland Residential (U-R 40) on an Existing 160± Acre Parcel (APNs 178-220-09 and 181-240-01) in the Ukiah area (GP/R_2023-0002); (2) Adopt a Resolution Adopting a Negative Declaration and Changing the General Plan Classifications of APNs 178-220-09 and 181-240-01 from Range Lands (RL) to Remote Residential (RMR:40); and (3) Adopt an Ordinance Changing the Zoning District of APNs 178-220-09 and 181-240-01 from Rangeland (R-L 160) to Upland Residential (U-R 40) (Sponsor: Planning and Building Services)   Not available Not available
26-0303 1R8 ApprovalNoticed Public Hearing - Discussion and Possible Action including Adoption of a Resolution Authorizing the County of Mendocino to Join the Statewide Community Infrastructure Program; Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Special Assessment Proceedings and Levy Assessments and Special Taxes and to Form Assessment Districts and Community Facilities Districts within the Territory of the County of Mendocino; Embodying the Terms of a Joint Community Facilities Agreement Setting Forth the Provisions for Community Facilities District Financings; Approving Form of Acquisition Agreement for Use when Applicable; and Authorizing Related Actions (Sponsors: Planning and Building Services and Executive Office)   Not available Not available
26-0238 1R9 ApprovalDiscussion and Possible Action Including Introduction and Waive First Reading of An Ordinance Adding Chapter 8.100 to the Mendocino County Code Regulating Noise (Sponsor: County Counsel)   Not available Not available
26-0057 1R10 ApprovalChief Executive Officer’s Report (Sponsor: Executive Office)   Not available Not available
26-0076 1R11 ApprovalDiscussion and Possible Action Regarding Assembly Bill 2494, Rogers and McGuire, Modernizing Our Forest System (Sponsor: Executive Office and County Counsel)   Not available Not available
26-0095 1R12 ApprovalSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)   Not available Not available
26-0306 1CS1 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   Not available Not available
26-0338 1C1 ApprovalApproval of Minutes of March 10, 2026, Regular Meeting   Not available Not available
26-0344 1C2 ApprovalApproval of Appointments/Reappointments   Not available Not available
26-0295 1C3 ApprovalApproval of Agreement with Roots of Motive Power Inc. For the Use of Portions of the County Museum and Museum Grounds, with a Term Beginning Upon Execution, through October 1, 2042, with no Monetary Exchange (Sponsors: Museum and Supervisor Haschak)   Not available Not available
26-0280 1C4 AgreementApproval of First Amendment to Agreement No. BOS-25-189 with the Law Office of Charles J. McKee, in the Amount of $0, for a Total of $160,000, to provide Management and County Counsel Assessment Services, Effective December 16, 2025, through a New End Date of April 30, 2026 (Original End Date: March 31, 2026)   Not available Not available
26-0304 1C5 ApprovalAdoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality   Not available Not available
26-0305 1C6 ApprovalAdoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change   Not available Not available
26-0276 1C7 ApprovalApproval of Revocable Non-Exclusive License Agreement with Joy Trissal for Assessor’s Parcel Numbers (APN) 003-040-84 and 003-040-61 (Known as Porzio Lane and 727 S. State Street) for the Purpose of Environmental Investigation Associated with an Unauthorized Release of Chlorinated Solvents from an Adjacent Property   Not available Not available
26-0288 1C8 ApprovalAdoption of Resolution Authorizing Amendments to Year 5 FARMER Grant (Fiscal Year 2022-2023) Agreements FMR #23-13 and FMR #23-14 to Increase the Amount of the Agreements   Not available Not available
26-0300 1C9 ApprovalAuthorization for the Registrar of Voters to Conduct a Special Mail Ballot Election for the Ukiah Unified School District Trustee Area 6,on August 25, 2026   Not available Not available
26-0286 1C10 ApprovalAdoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $184,450.60, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients   Not available Not available
26-0287 1C11 ApprovalAdoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $119,580.25, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients   Not available Not available
26-0291 1C12 ApprovalApproval of Agreement (Standard Agreement No. 25-50288) with Department of Health Care Services in the Amount of $0 for Rights to Continue to Operate Department of Health Care Services Vehicles for Crisis Care Mobile Units (CCMU) Teams to Reach and Serve Mendocino County Individuals in Crisis, Effective July 1, 2025, through June 30, 2031   Not available Not available
26-0331 1C13 ApprovalApproval of Travel Costs for Mendocino County Tobacco Commissioner Oropeza to be Reimbursed for Attending California Department of Public Health Capitol Information & Education Days from May 11 to May 12, 2026   Not available Not available
26-0281 1C14 ApprovalAdoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050 (Mental Health), Add 1.0 FTE, Supervising Crisis Intervention Specialist, $75,920.00 - $92,268.80/Annually; Add 1.0 FTE Principal Department Analyst, $84,572.80 - $102,772.80/Annually; Delete 1.0 FTE (Position No. 3659) Program Administrator, $75,920.00 - $92,268.80/Annually; Delete 1.0 FTE (Position No. 4162) Program Specialist II, $56,721.60 - $68,931.20/Annually   Not available Not available
26-0282 1C15 ApprovalAdoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418 (PH WIC), Add 0.5 FTE, Integrated Services Coordinator II $23,420.80 - $28,464.80/Annually   Not available Not available
26-0278 1C16 ApprovalApproval of Service Agreement with CDW Government, LLC., in the Amount of $1,189,717.20, for Microsoft 365 (M365) Support and Maintenance Services, Effective April 1, 2026, through March 31, 2029   Not available Not available
26-0279 1C17 ApprovalApproval of Service Agreement with CDW Government, LLC., in the Amount of $352,619.46 for Microsoft 365 (M365) Support and Maintenance Services, Effective April 1, 2026, through March 31, 2029   Not available Not available
26-0294 1C18 AgreementApproval of Third Amendment to BOS Agreement No. 24-081 with WRA, Inc. to Extend the Termination Date from June 30, 2026, to December 31, 2026   Not available Not available
26-0297 1C19 AgreementApproval of Agreement with Placeworks, Inc. in the Amount of $334,925 with a Term through June 30, 2028, for Preparation of the 2027-2035 Housing Element and Preparation of Environmental Justice Element   Not available Not available
26-0284 1C20 ApprovalApproval of First Amendment to Agreement No. BOS-25-049 with Bradley Daniel, LVN, in the Amount of $4,160 for a New Total of $79,040 to Provide Licensed Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026   Not available Not available
26-0285 1C21 ApprovalApproval of Agreement with California Department of Public Health in the Amount of $0 to Ensure Security and Privacy of Confidential Public Health Records in the California Enhanced HIV/AIDS Case Reporting System, Effective Upon Signing for a Period of Five Years.   Not available Not available
26-0289 1C22 ApprovalApproval of First Amendment to Agreement No. BOS-25-102 with Angela Fisher-Weaver, PA-C, in the Amount of $1,600 for a New Total of $66,600 to Provide Physician Certified Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026   Not available Not available
26-0298 1C23 ApprovalRatification of Submission of Grant Application for the Board of State and Community Corrections (BSCC) Proposition 64 Cohort 4, Public Health and Safety Grant Program, in the Amount of $4,500,000 Effective July 1, 2026, through December 31, 2031, to Address Public Safety Impacts Associated with Illicit Commercial Cannabis Activity   Not available Not available
26-0293 1C24 ApprovalAdoption of Proclamation Recognizing March 2026 as Social Work Appreciation Month in Mendocino County   Not available Not available