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26-0171
| 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) | | |
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26-0973
| 1 | R2 | | Approval | Discussion and Possible Action Including Recognition of Mendocino County Employees Who Have Served in the Armed Forces; and Adoption of Proclamation Recognizing November 11, 2026, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans
(Sponsors: Executive Office, Human Resources, and Social Services)
Vote Requirement: Majority | | |
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26-0993
| 1 | R3 | | Approval | Discussion and Possible Action Including Acceptance of a Presentation of 1st Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2026-27 and Executive Office Recommendations; and Adoption of a Resolution Amending the Fiscal Year 2026-27 Adopted Budget
(Sponsor: Executive Office)
Vote Requirement: 4/5ths | | |
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26-0988
| 1 | R4 | | Approval | Discussion and Possible Action Including Acceptance of Presentation and Status Update from Mendocino County Fire Safe Council and Mendocino County Fire Chiefs Association on Development of a Public Ambulance Joint Powers Agreement
(Sponsor: Health Services)
Vote Requirement: Majority | | |
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26-0987
| 1 | R5 | | Approval | Discussion and Possible Action Including Approval to Opt-In to the California Department of Public Health Microenterprise Home Kitchen Operations (MEHKO) Program in Mendocino County; Authorize the Department to Develop an Ordinance, Permitting Process, Application Materials, and Operational Procedures
(Sponsor: Health Services)
Vote Requirement: Majority | | |
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26-0992
| 1 | R6 | | Approval | Discussion and Possible Action Regarding a Grant Application to the California Department of Parks and Recreation for a Statewide Park Development and Community Revitalization Program Round 5 Grant to Complete the Bower Park Improvement Project Phase 3; and Direction to Staff
(Sponsor: Executive Office)
Vote Requirement: Majority | | |
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26-0070
| 1 | R7 | | Approval | Chief Executive Officer’s Report
(Sponsor: Executive Office) | | |
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26-0089
| 1 | R8 | | 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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26-0108
| 1 | R9 | | 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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26-0996
| 1 | CS1 | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: 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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26-0999
| 1 | CS2 | | Approval | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case | | |
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26-0998
| 1 | C1 | | Approval | Approval of Minutes of October 20, 2026, Regular Meeting
Vote Requirement: Majority | | |
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26-0997
| 1 | C2 | | Approval | Approval of Appointments/Reappointments
Vote Requirement: Majority | | |
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26-1001
| 1 | C3 | | Approval | Approval of Recommended Special District Appointments
Vote Requirement: Majority | | |
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26-0985
| 1 | C4 | | Approval | Approval of Retroactive First Amendment to BOS Agreement No. 24-001 and Approval of Retroactive Second Amendment to BOS Agreement No. 24-129 with 4LEAF, Inc., a California Corporation, Extending the Termination Dates of Both Agreements to December 31, 2026, with No Change to the Contract Amounts, for Inspector of Record (IOR) Services Associated with the SB 844 Jail Expansion and Psychiatric Health Facility Projects
Vote Requirement: Majority | | |
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26-0970
| 1 | C5 | | Approval | Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District Board of Directors Ratifying the Submittal of the Application to Participate in Year 29 of the State Carl Moyer Program for the Fiscal Year 2026-2027, Authorizing the Air Pollution Control Officer to Accept Allocated Program Funds in the Amount of $200,000, Execute the Forthcoming Grant Agreement and Any Amendments on Behalf of the District and Implement and Follow all Requirements of the Program
Vote Requirement: Majority | | |
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26-0967
| 1 | C6 | | Approval | Approval of Emission Offset Agreement #2026-01 Between the Mendocino County Air Quality Management District (District) and AT&T for the Offset of Emissions in Excess of New Source Review (NSR) Thresholds Associated with the Project “AT&T Japan-U.S. Cable Network Decommissioning” through a Monetary Contribution Estimated at $324,021 to the District’s Woodsmoke Reduction Program to Generate Quantifiable Emissions Reductions Sufficient to Offset Emissions in Excess of NSR Significance Thresholds
Vote Requirement: Majority | | |
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26-0956
| 1 | C7 | | Agreement | Approval of First Amendment to BOS Agreement No. 25-123 with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, in the Amount of $17,018 for a New Agreement Total of $37,018 and Extension of Term from June 30, 2026, to December 31, 2026, to Continue to Provide Legal Services Related to Scott Roat vs. County of Mendocino, et al. or Any Case Which May be Filed Pertaining to Application MHRB_2024-0009
Vote Requirement: 4/5ths | | |
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26-0979
| 1 | C8 | | Agreement | Approval of Second Amendment to BOS Agreement No. 25-045 with Jones Mayer in the Amount of $100,000 for a New Total of $200,000, to Continue to Provide Advice and Representation Regarding County of Mendocino Liability and Litigation, Effective Upon Execution through June 30, 2027
Vote Requirement: 4/5ths | | |
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26-0977
| 1 | C9 | | Approval | Adoption of Resolution Establishing New Classification and Adopt Salary of Investigative Technician I, $67,288.00 - $81,785.60/Annually; Adopt Title Change from Investigative Technician to Investigative Technician II; Amend Position Allocation Table as Follows: Investigative Technician to Investigative Technician II, Budget Unit 2070 (District Attorney)
Vote Requirement: Majority | | |
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26-0978
| 1 | C10 | | Approval | Adoption of Resolution Authorizing the Abolishment of Dormant County Job Classifications: Cannabis Program Manager and Director of Cannabis Program
Vote Requirement: Majority | | |
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26-0976
| 1 | C11 | | Approval | Approval of Service Agreement Between the County of Sonoma and the County of Mendocino, to Which Mendocino County Will Serve as a Subrecipient and Provide Services in Collaboration with Sonoma County Under California Energy Commission Grant No. GEO-25-001, for the Amount of Thirty-Nine Thousand Two Hundred Twelve Dollars ($39,212), with a Term through June 29, 2029, to Generate Comprehensive Datasets and Geospatial Analysis
Vote Requirement: Majority | | |
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26-0980
| 1 | C12 | | Approval | Approval of Agreement (First Amendment to Agreement PA-27-48, SS-26-014) with North Coast Opportunities, Inc., in the Amount of $50,546, for a New Agreement Total of $89,295, to Provide Child Care Navigation and Trauma-Informed Care Trainings, Effective July 1, 2026, through June 30, 2027
Vote Requirement: Majority | | |
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26-0983
| 1 | C13 | | Approval | Approval of the 2026 Local Child Care and Developing Planning Council (LPC) Needs Assessment; and Authorization for the Department Head to Transmit the Assessment to the California Department of Social Services (CDSS)
Vote Requirement: Majority | | |
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26-0975
| 1 | C14 | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 260037 for Construction of Trash Capture Devices in the Greater Ukiah Area, at an Estimated Cost of $205,000, and Authorizing an Additional Contingency Amount of $12,000 (Ukiah Area)
Vote Requirement: Majority | | |
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