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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: 3/25/2025 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
25-0081 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 Not available
25-0254 24b) ApprovalDiscussion and Possible Action Including Acceptance of Presentation of the 2024 Supervisor/Management & Emerging Leaders Academy Graduates (Sponsor: Human Resources)   Not available Not available
25-0216 14c) ApprovalDiscussion and Possible Action Including Approval of Transmission of a Letter of Support for Assembly Bill 263 (Rogers) (Sponsor: Supervisor Williams)   Not available Not available
25-0104 14d) ApprovalChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
25-0122 14e) 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
25-0140 14f) 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
25-0268 16a) ApprovalPursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Mendocino County Association of Confidential Employees (MCACE)   Not available Not available
25-0261 16b) ApprovalPursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Lettieri, Jennifer v. County of Mendocino, et al., Mendocino County Superior Court Case No. 23CV00475   Not available Not available
25-0263 16c) 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
25-0262 13a) ApprovalApproval of Minutes of March 11, 2025, Regular Meeting   Not available Not available
25-0264 13b) ApprovalApproval of Minutes of March 12, 2025, Closed Session Meeting   Not available Not available
25-0272 13c) ApprovalApproval of Appointments/Reappointments   Not available Not available
25-0265 13d) ApprovalAdoption of Proclamation Recognizing April 2025 as Child Abuse Prevention Month in Mendocino County and Flying the Children’s Memorial Day Flag at Family and Children’s Services the Fourth Friday in April (April 25, 2025) (Sponsor: Supervisor Mulheren and Social Services)   Not available Not available
25-0223 13e) ApprovalAdoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality   Not available Not available
25-0224 13f) ApprovalAdoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change   Not available Not available
25-0042 13g) ApprovalAdoption of Proclamation Recognizing March 2025 as Civil Grand Jury Awareness Month in Mendocino County   Not available Not available
25-0232 13h) AgreementApproval of Agreement with Environmental Resource Solutions, Inc. (ERS), in the Amount of $67,260, for Consulting Services for Phase 1 of the Orr Springs Fuels Reduction Project, Effective Upon Contract Execution, through October 4, 2025   Not available Not available
25-0233 13i) ApprovalApproval of Agreement (First Amendment to Agreement No. 23-30112) with the California Department of Health Care Services (DHCS) in the Amount of $84,441,000 for a New Total of $115,833,000, to Allow Mendocino County Behavioral Health and Recovery Services (BHRS) to Contract with Partnership Health Plan of California (PHC) to Administer Drug Medi-Cal (DMC) Organized Delivery System (ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2023, through June 30, 2027   Not available Not available
24-0905 13j) OrdinanceIntroduction and Waive First Reading of an Ordinance Repealing Chapters 5.12 and 5.14 of Title 5 of the Mendocino County Code Pertaining to Damage and Calamity Reassessment and Replacing with Chapter 5.12 Pertaining to Damage or Calamity Reassessment   Not available Not available
25-0234 13k) ApprovalAdoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality), Add 1.0 FTE, Deputy Air Pollution Control Officer, $93,641.60 - $113,817.60/Annually; Delete 1.0 FTE, Air Quality Management District Administrative Coordinator, PN 4532   Not available Not available
25-0230 13l) AgreementApproval of Agreement with County of Lake Probation Department to Provide Detention Services for Youth Placed in the Mendocino County Juvenile Hall (“Facility”) Effective April 1, 2025, with a Maximum of $250,000 per Fiscal Year   Not available Not available
25-0229 13m) ApprovalAdoption of Resolution Authorizing the County of Mendocino’s Director of Health Services to Sign Fifth Amendment No. 22-10260 A05 to Revenue Agreement No. 22-10260 with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division, in the Amount of $59,788.00 for a Total of $3,518,452.00, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-25   Not available Not available
25-0161 13n) ApprovalAdoption of Resolution to Create and Establish the Mendocino County Public Health Advisory Board; and Approval of the Public Health Advisory Board's Bylaws   Not available Not available
25-0214 13o) ApprovalApproval of Request for Appropriation Form Appropriating $469,179 from Asset Forfeiture Funds to the Sheriff’s Office Budget for the Purchase of a BearCat Vehicle, Which is Classified as Military Equipment; and the Addition of the Vehicle to the County’s List of Fixed Assets   Not available Not available