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26-0155
| 1 | R1 | | 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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26-0133
| 1 | R2 | | Resolution | Discussion and Possible Action Including Approval or Denial of Requests from Department Heads and Elected Officials Regarding Budget Impacts, Funding and Recruitment of Vacant or New Positions Following the Strategic Hiring Process
(Sponsor: Human Resources) | | |
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26-0177
| 1 | R3 | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Recommendations from the State of California Auditor’s Report on Mendocino County Released on December 18, 2025
(Sponsor: Executive Office) | | |
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26-0183
| 1 | R4 | | Approval | Discussion and Possible Action Including Reconsideration of Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Supervisor Haschak) | | |
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26-0131
| 1 | R5 | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution to Increase the Number of Trustees on the Cemetery District of the Redwoods Board of Trustees from Three to Five
(Sponsor: Supervisor Haschak) | | |
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26-0147
| 1 | R7 | | Approval | Discussion and Possible Action Including Direction to Staff Regarding Establishing a New Use Type of Short-Term Rentals for the Inland Area (OA_2023-0004)
(Sponsor: Planning and Building Services) | | |
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26-0146
| 1 | R8 | | Approval | Noticed Public Hearing - Discussion and Possible Action to Modify the Previously-Approved Bella Vista Subdivision Vesting Tentative Map and Development Agreement (“Bella Vista Subdivision Project”) Including (1) Adoption of a Resolution Approving a Second Addendum to the Garden's Gate Final Environmental Impact Report and an Amended Mitigation Monitoring & Reporting Program for the Bella Vista Subdivision Project; (2) Adoption of Resolution Approving the Bella Vista Subdivision Project, an Amended Vesting Tentative Map (S_2020-0001) Subject to Conditions of Approval and an Amended Mitigation Monitoring & Reporting Program, a Density Bonus and Reductions in Development Standards per State Density Bonus Law, Modified Preliminary Landscape Plan & Planting Plan, and an amended Inclusionary Housing Plan; (3) Adoption of an Ordinance Adding Section 21.04.040 to the Mendocino County Code and Approving a Second Restated Development Agreement for the Bella Vista Subdivision Project Located at 3000 South State Street Near Ukiah (DEV_2020-0001)
(Sponsor: Planning and Building Services) | | |
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26-0154
| 1 | R6 | | Approval | Discussion and Possible Action Including Providing Updated Direction to Staff Regarding an Ordinance Adopting Regulations for Low Intensity Camping in Accordance with State Assembly Bill (AB) 518
(Sponsors: Supervisor Haschak and Supervisor Williams) | | |
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26-0054
| 1 | R9 | | Approval | Chief Executive Officer’s Report
(Sponsor: Executive Office) | | |
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26-0073
| 1 | R10 | | 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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26-0092
| 1 | R11 | | 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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26-0053
| 1 | M1 | | Approval | Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for First Quarter of Fiscal Year 2025-26, 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 First Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit B); Acceptance of the Mendocino County Proposition 172 Allocation Method for First Quarter of Fiscal Year 2025-26, 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 | | |
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26-0182
| 1 | C1 | | Approval | Approval of Minutes of January 6, 2026, Organizational Meeting | | |
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26-0185
| 1 | C2 | | Approval | Approval of Minutes of January 13, 2026, Board Workshop (Special Meeting) | | |
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26-0186
| 1 | C3 | | Approval | Approval of Minutes of January 14, 2026, Board Workshop (Special Meeting) | | |
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26-0153
| 1 | C4 | | Approval | Approval of Appointments/Reappointments | | |
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26-0047
| 1 | C5 | | Approval | Adoption of Proclamation Recognizing January 2026 as Positive Parenting Awareness Month in Mendocino County
(Sponsor: Supervisor Haschak) | | |
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26-0192
| 1 | C6 | | Approval | Approval of Out of State Travel for Supervisor Cline to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Conference Registration and Lodging in the Approximate Amount of $2,600
(Sponsor: Supervisor Cline) | | |
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26-0021
| 1 | C7 | | Approval | Approval of Retroactive First Amendment to BOS Agreement No. 23-189 with Yao Engineering, a California Corporation to Extend the Termination Date of the Agreement from October 31, 2025, to October 31, 2027 | | |
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26-0112
| 1 | C8 | | Agreement | Approval of First Amendment to Agreement No. BOS 23-098 with Mendocino County Fire Safe Council, for an Original Amount of $1,182,600, to Remove Specific Locations for Hazardous Fuels Reduction and CEQA Analysis for Future Projects, Add Specific Locations for Roadside Fuel Reduction, Add County-Wide Prescribed Burn Capacity Enhancement, Add Prevailing Wage Terms and Conditions, Add Funding for an AmeriCorps/Grizzly Corps Intern, and Update the Budget Breakdown, Effective March 10, 2023, through March 15, 2026 | | |
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26-0138
| 2 | C9 | | Approval | Authorization to Rescind Mendocino County Policy #2 Board of Supervisors Positions on Initiatives and Referendums, Policy #8 Proclamations, and Policy #15 Board of Supervisors Agenda Consent Items | | |
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26-0145
| 1 | C10 | | Approval | Adoption of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and Any Amendments Thereto, Related to any Award Made Pursuant to Such Applications as it Relates to any 17DR-Infrastructure & 17MIT-Rip Project Award Issued from the California Department of Housing and Community Development (HCD) in the Amount of $17,317,474 | | |
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26-0148
| 1 | C11 | | Approval | Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Replace the Fuel Management and Leak Detection System at the Garage Fueling Station at 841 Low Gap Road in Ukiah in the Amount of $95,000 with General Fund One Time Funding and Authorization for the Capital Projects Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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26-0149
| 1 | C12 | | Approval | Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Complete Repairs to Hangar Doors at the Little River Airport Metal Hangar Building at 43001 Airport Road in Little River in the Amount of $35,000 with General Fund One Time Funding and Authorization for the Capital Projects Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142 | | |
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26-0139
| 1 | C13 | | Approval | Approval of Second Amendment to BOS Agreement 25-027 (Third Amendment Overall) with Toshiba Business Solutions, for a Decrease in the Amount by -$39,052, for a New Total of $150,948, to Provide Continued Maintenance and Services for the County of Mendocino’s Multifunctional Toshiba Copier Device Fleet, Effective July 1, 2024, through June 30, 2026 | | |
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26-0174
| 1 | C14 | | Approval | Adoption of Resolution Repealing Resolution 25-200, and Declaring APN 033-240-26 and 033-240-39 (Covelo Community Services District Office at 23950 Grange St in Covelo) to be “Exempt Surplus” Land, and Finding that Adoption of this Resolution is Exempt from CEQA Review Based on State CEQA Guidelines Section 15378 | | |
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26-0141
| 1 | C15 | | Approval | Acceptance of December 31, 2025, Mendocino County Pooled Investments Report | | |
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26-0119
| 1 | C16 | | Approval | Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $117,111.10, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients | | |
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26-0122
| 1 | C17 | | Approval | Approval of Agreement (First Amendment to MH-25-044) with Foothill Heights Care Center, LLC in the Amount of $70,000 for a New Total of $115,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 | | |
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26-0123
| 1 | C18 | | Approval | Approval of Agreement (First Amendment to No. MH-25-029) with Maple Healthcare in the Amount of $90,000 for a New Total of $110,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 | | |
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26-0124
| 1 | C19 | | Approval | Approval of First Amendment to Agreement No. BOS-25-095 with Willow Glen Care Center in the Amount of $250,000 for a New Total of $750,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 | | |
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26-0125
| 1 | C20 | | Approval | Approval of First Amendment to Agreement No. BOS-25-088 with Hilborn Care, Inc. dba Creekside Rehabilitation and Behavioral Health in the Amount of $20,440 for a New Total of $379,600 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 | | |
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26-0126
| 1 | C21 | | Approval | Approval of Agreement (First Amendment to No. PA-26-48) with RG Legacy II LLC DBA Pasadena Nursing Center in the Amount of $176,000 for a New Total of $220,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026 | | |
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26-0129
| 1 | C22 | | Approval | Approval of Retroactive Allocation Agreement from the California Department of Health Care Services in the Amount of $35,948 to support the Medical Therapies Program, Effective July 1, 2025, through June 30, 2026 | | |
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26-0130
| 1 | C23 | | Approval | Approval of Retroactive Allocation Agreement from the California Department of Health Care Services in the Amount of $476,066 to Support the California Children Services Program, Effective July 1, 2025, through June 30, 2026 | | |
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26-0140
| 1 | C24 | | Approval | Approval of the Update to the 25-26 Annual Update to the 2023-26 Mental Health Services Act Three-Year Program and Expenditure Plan; and Authorization for the Health Services Director to Sign and Submit the Plan to the Department of Health Care Services | | |
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26-0144
| 1 | C25 | | Approval | Ratification of Submission of Grant Application to the Public Health Institute for the California Overdose Prevention Network Accelerator 7.0 Program; and Authorization for the Health Services Director to Execute the Resulting Grant Agreement, up to $15,000, Effective January 1, 2026, through October 31, 2026 | | |
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26-0048
| 1 | C26 | | Ordinance | Adoption of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2026 | | |
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26-0176
| 1 | C27 | | Approval | Approval of Allocation of District Attorney Asset Forfeiture to Support the CHP 11-99 Foundation Providing Critical Financial Assistance to Families of Highway Patrol Officers Who are Killed in the Line of Duty and Who Suffer Catastrophic Injuries | | |
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26-0111
| 1 | C28 | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2710 (Agriculture), Delete 1.0 FTE (Position No. 4413) Office Services Supervisor, $50,585.60 - $61,505.60/Annually | | |
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26-0142
| 1 | C29 | | Approval | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 2.0 FTE, Social Worker IV-B, $76,169.60 - $92,580.80/Annually; Add 1.0 FTE Eligibility Specialist Supervisor; $63,918.40 - $77,688.00/Annually; Add 1.0, FTE Program Administrator (Family Children Services); $75,920.00 - $92,268.80/Annually; Delete 1.0 FTE Program Administrator (Position No. 2523, Adult Aging Services); $75,920.00 - $92,268.80/Annually; Delete 1.0 FTE (Position No. 4183) Registered Nurse, $80,932.80 - $98,363.20/Annually; Delete 1.0 FTE (Position No.4361) Screener, $42,203.20 - $51,272.00/Annually | | |
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26-0143
| 1 | C30 | | Approval | Adoption of Resolution Amending the Position Allocation to Delete Positions with a Vacancy of Six (6) Months or Longer as Outlined in Attachment A | | |
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26-0134
| 1 | C31 | | Approval | Adoption of Resolution Amending Resolution No. 26-005 and Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality Management District), Add 1.0 FTE, Staff Assistant III $45,760.00 - $55,598.40/Annually | | |
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26-0113
| 1 | C32 | | Approval | Ratification of Submission of Application by the Library for the California State Library’s Lunch at the Library Summer 2026 Grant and Authorization to Accept Award of $23,764 to Provide Library Services to Youth at Summer Sites throughout the County | | |
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26-0114
| 1 | C33 | | Approval | Ratification and Approval of Submission of Grant Application by the Library for the Carl Moyer Memorial Air Quality Standards Attainment Program from the California Air Resources Board in the Amount of $100,000 for the Library’s Hybrid Bookmobile Project; and Authorization for the Library Director or Designee to Execute the Grant Agreement, Other Necessary Documents, and Submit All Documents if Awarded | | |
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26-0052
| 1 | C33 | | Approval | Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation Report for the Fiscal Year Ending June 30, 2025; and Adoption of the Retirement Contribution Rates Contained Within the Report for Fiscal Year 2026/2027 | | |
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26-0127
| 1 | C34 | | Approval | Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit (LCP_2025-0004 Mendocino Land Trust) by the California Coastal Commission, for Improvement Projects to Design and Plan a Segment of the California Coastal Trail on Saunders Landing Preserve owned by Mendocino Land Trust and Redwood Coast Land Conservancy south of Point Arena (APNs: 142-010-53, 142-010-54 and 142-010-03) | | |
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26-0132
| 1 | C35 | | Approval | Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0040 (Weintraub) to Allow for Construction of a 624 sf Single Family Residence (SFR), Use of a Trailer Coach for Occupancy while Constructing a Dwelling, Temporary Camping up to Sixty (60) Days in any Six (6) Month Period, Septic Infrastructure, and Water Storage Tanks, Convert Existing Test Well to Production; Develop Driveway, and Connect to Utilities; Located at 45400 Bill Owens Road, Point Arena, APN: 027-361-15 | | |
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26-0137
| 1 | C36 | | Approval | Authorization to Purchase a Drone Kit in the Amount of $21,773.91, Classified as Military Equipment; and Addition of the Equipment to the County’s List of Fixed Assets | | |
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26-0135
| 1 | C37 | | Resolution-Agreement | Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250047) with SHN Consulting Engineers and Geologists, Inc. in the Amount of $147,569 for Environmental Professional Services, and Authorizing a Contingency Amount of $14,757, for Mitigation Monitoring and Maintenance for the Lambert Lane Bridge over Robinson Creek Replacement Project (Boonville Area) | | |
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26-0136
| 1 | C38 | | Resolution-Agreement | Adoption of Resolution Approving (Department of Transportation Agreement Number 250046) with SHN Consulting Engineers and Geologists, Inc. in the Amount of $124,323 for Environmental Professional Services, and Authorizing a Contingency Amount of $12,432, for Mitigation Monitoring and Maintenance for the Ackerman Creek Bridge Replacement Project on North State Street (Ukiah Area) | | |
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