Agenda - Board of Supervisors

MENDOCINO COUNTY

BOARD OF SUPERVISORS AGENDA

REGULAR MEETING

July 7, 2026 - 9:00 AM

Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers)

Zoom Link: https://mendocinocounty.zoom.us/j/89937516944

Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 899 3751 6944

Listed below are some of the Board of Supervisors Public Engagement options. For streaming options

and a complete list of ways to interact with agenda items (or more information on any of these listed)

please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement

Written Comment

- Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx

Verbal Comment

- Speak in person at any physical meeting location when the Chair calls for Public Comment

- Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment

(if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called)

- Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333

*Note: Voicemail comments are not played back during Open Session, but are immediately available

to the full Board of Supervisors upon submittal.

Supervisor Bernie Norvell (Chair, D4), Supervisor Ted Williams (Vice-Chair, D5)

Supervisor Madeline Cline (D1), Supervisor Mo Mulheren (D2), Supervisor John Haschak (D3)

Darcie Antle, Chief Executive Officer/Clerk of the Board | Katharine L. Elliott, Interim County Counsel

OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)

The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of

the: In Home Supportive Services Public Authority Governing Board; Mendocino County Air

Quality Management District; Mendocino County Public Facilities Corporation; and the

Mendocino County Water Agency.

Roll Call

Pledge of Allegiance

PUBLIC EXPRESSION

Members of the public are welcome to address the Board on items not listed on the agenda,

but within the jurisdiction of the Board of Supervisors. The Board is prohibited by law from

taking action on matters not on the agenda.

Individuals wishing to address the Board under Public Expression are welcome to do so via

any method listed on the front page of this agenda or on our Public Engagement page, at:

https://rb.gy/d3p0

For more information on any of these methods, please call the Mendocino County Clerk of the

Board at (707) 463-4441

CONSENT CALENDAR

The Consent Calendar is considered routine and non-controversial and will be acted upon by

the Board at one time without discussion. Any Board member may request that any item be

removed from the Consent Calendar for individual consideration.

See section at the end of this document for the full listing of Consent items.

REGULAR CALENDAR

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)

Recommended Action:

any

informational

reports

provided

the

Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, District

Attorney, Sheriff, Treasurer-Tax Collector, and Various County Department

Heads or Designee(s).

Discussion and Possible Action Including Adoption of Resolution Calling

for an Election to Present to the Voters of the Unincorporated Areas of the

County a Proposed Ordinance Adding Chapter 5.160 to Title 5 to the

Mendocino County Code, Imposing a One Percent (1.0%) County

Transportation Transactions (Sales) and Use Special Tax in the

Unincorporated Areas of the County, and Ordering Consolidation of Said

Election with the Consolidated General Election Called for November 3,

2026

(Sponsor: Transportation)

Recommended Action:

Adopt Resolution calling for an election to present the voters of the

unincorporated areas of the County with a proposed Ordinance that would add

Chapter 5.160 to Title 5 of the Mendocino County Code, imposing a one percent

(1.0%) transactions (sales) and use special tax in the unincorporated areas of

the County, with said tax being used to fund pavement preservation and

corrective maintenance for County roads and to improve road maintenance

staffing; and authorize Chair to sign same.

Resolution

Attachments:

Chief Executive Officer’s Report

(Sponsor: Executive Office)

Recommended Action:

Accept the Chief Executive Officer's report.

Discussion and Possible Action Including Review, Adoption, Amendment,

Consideration or Ratification of Legislation Pursuant to the Adopted

Legislative Platform

(Sponsor: Executive Office)

Recommended Action:

Provide direction to staff on matters of legislation.

R10 Supervisors’ Reports Regarding Board Special Assignments, Standing and

Ad Hoc Committee Meetings, and Other Items of General Interest

(Sponsor: Board of Supervisors)

Recommended Action:

Provide direction to staff on matters of legislation.

MODIFICATIONS TO AGENDA

Items added to the agenda subsequent to agenda publication, up to 72 hours in advance of

the meeting, pursuant to Government Code section 54954.

CLOSED SESSION

Any public reports of action taken in the closed session will be made in accordance with

Government Code sections 54957.1.

Approval of Appointments/Reappointments

Recommended Action:

Approve the following appointments/reappointments:

1. Scott Cratty, Mendocino Representative to the Technical Review Committee,

North Coast Resource Partnership; and

2. Howard Dashiell, Trustee, Potter Valley Cemetery District.

Cratty Application

Attachments:

Dashiell Application

EXECUTIVE OFFICE

Adoption of Resolution Authorizing Filing of an Application for the Hopland

Shaded Fuel Break Project to the California Department of Forestry and

Fire Protection’s Proposition 4 California Climate Investments Wildfire

Prevention Grants Program, in the Amount Not to Exceed $950,000

Recommended Action:

Adopt Resolution to authorize filing of an application for the Hopland Shaded

Fuel Break Project to the California Department of Forestry and Fire Protection's

Proposition 4 California Climate Investments Wildfire Prevention Grants

Program, in the amount not to exceed $950,000; authorize the Chief Executive

Officer or designee to execute the grant Agreement if award; and authorize

Chair to sign same.

Resolution

Attachments:

Adoption of Resolution Authorizing the CEO/Director of Emergency

Services, Sheriff-Coroner/Assistant Director of Emergency Services,

and/or Undersheriff to Execute for, and on Behalf of, Mendocino County

Any Actions Necessary for Administration of the State Homeland Security

Grant (FY25 and FY 26), the Emergency Management Performance Grant

(FY 25 and FY 26)

Recommended Action:

Adopt Resolution authorizing the CEO/Director of Emergency Services,

Sheriff-Coroner/Assistant Director of Emergency Services, and/or Undersheriff

to Execute for, and on behalf of, Mendocino County any actions necessary for

administration of the State Homeland Security Grant (FY 25 and FY 26), the

Emergency Management Performance (FY 25 and FY 26); and authorize Chair

to sign same.

Resolution

Attachments:

Adoption of Resolution Renewing a Declaration of a Local Emergency

Related to Climate Change

Recommended Action:

Adopt Resolution renewing a declaration of a Local Emergency related to

Climate Change; and authorize Chair to sign same.

Resolution

Attachments:

Adoption of Resolution Renewing a Declaration of a Local Emergency

Related to Tree Mortality

Recommended Action:

Adopt Resolution renewing a declaration of a Local Emergency related to Tree

Mortality; and authorize Chair to sign same.

Resolution

Attachments:

Approval of Agreement to Transfer Ownership of County Property Located

at 46980 Ocean View Avenue (Assessor’s Parcel Number 144-034-24) to the

South Coast Fire Protection District (SCFPD) for $1.00 (One Dollar); and

Authorization for the Purchasing Agent or Designee to Take All Actions

Execution of

Agreements, Amendments, or Other Documents (Gualala Area)

Recommended Action:

Approve Agreement to transfer ownership of County property located at 46980

Ocean View Avenue (APN 144-034-24) to the South Coast Fire Protection

District (SCFPD) for $1.00 (one dollar); and authorization for the Purchasing

Agent or designee to take all actions related to the sale of this real property

including execution of agreements, amendments, or other documents; and

authorize Chair to sign same (Gualala Area).

Agreement

Attachments:

Resolution No. 25-203

Approval of Agreement to Transfer Ownership of County Property in

Covelo Located at 23950 Grange St (Assessor’s Parcel Numbers

033-240-26 and 033-240-39) to the Covelo Community Services District

(CCSD) for $1.00 (One Dollar); and Authorization for the Purchasing Agent

or Designee to Take All Actions Related to the Sale of this Property

Including Execution of Agreements, Amendments, or Other Documents

(Covelo Area)

Recommended Action:

Approve Agreement to transfer ownership of County property located at 23950

Grange St (Assessor's Parcel Numbers 033-240-26 and 033-240-39) to the

Covelo Community Services District (CCSD) for $1.00 (One Dollar); and

authorization for the Purchasing Agent or designee to take all actions related to

the sale of this real property including execution of agreements, amendments, or

other documents (Covelo area); and authorize Chair to sign same.

Agreement

Attachments:

Resolution No. 26-011

Approval of Request by Comptche Community Services District to Extend

the One-Time Pacific Gas and Electric Disaster Settlement Funds, in the

Amount of $15,044 to Purchase EMS Equipment and Supplies, Extending

the Termination Date from December 31, 2025 to September 30, 2026

Recommended Action:

Approve request by Comptche Community Services District to extend the

One-Time Pacific Gas and Electric Disaster Settlement Funds, in the amount of

$15,044 to purchase EMS equipment and supplies, Extending the Termination

Date from December 31, 2025 to September 30, 2026.

Comptche PGE Request

Attachments:

C10 Approval to Join the California Association of Joint Powers Authorities

(CAJPA) Coalition Letter Supporting Tort Reform

Recommended Action:

Approve joining the California Association of Joint Powers Authorities (CAJPA)

Coalition Letter supporting Tort Reform; and authorize Chair to sign same.

CAJPA Tort Reform Letter

Attachments:

C11 Ratification of Letter of Opposition for AB 1337 (Ward)

Recommended Action:

Ratify letter to oppose AB 1337 (Ward).

Letter of Opposition

Attachments:

C12 Ratification of Letter of Support for the Proposed 2026-2027 State Budget

Allocation to Establish a California Department of Food and Agriculture

(CDFA) Cannabis Appellations Grant Program

Recommended Action:

Ratify letter of support for the Proposed 2026-2027 state budget allocation to

establish a California Department of Food and Agriculture (CDFA) Cannabis

Appellations Grant Program.

Letter of Support

Attachments:

C13 Ratification of Letters of Opposition to the Proposed Sustainable Aviation

Fuel (SAF) Tax in the Governor’s Budget Proposal

Recommended Action:

Ratify letters of opposition to the proposed Sustainable Aviation Fuel (SAF) Tax

in the Governor's budget proposal.

SAF Tax Credit-Rogers

SAF Tax Credit-Mcguire

Attachments:

C14 Ratification of Application Submitted by the Executive Office to the Great

Redwood Trail Agency (GRTA) to Establish Temporary Public Parking in

Hopland During Construction on Highway 101; Authorization Pursuant to

Government Code Section 54031,for the Chair to Sign a License

Agreement from GRTA, at no Cost to County, Effective July 7 2026 through

December 31 2026; and Authorization for the Chief Executive Officer (CEO)

or Designee to Sign Extension(s) up to Six Additional Months if Necessary,

Additionally Determining Pursuant to Government Code Section 54033 that

Use of the Property for Temporary Public Parking is Necessary and

Convenient for the Public

Recommended Action:

Ratify application submitted by the Executive Office to the Great Redwood Trail

Agency (GRTA) to establish temporary public parking in Hopland during

construction on Highway 101; authorization pursuant to Government Code

Section 54031 for the Chair to sign a license Agreement from GRTA for

temporary public parking, at no cost to County, effective July 7 2026, through

December 31 2026;authorize the Chief Executive Officer (CEO) or designee to

sign extension(s) up to six additional months if necessary, additionally

determining pursuant to Government Code Section 54033 that use of the

property for temporary public parking is necessary and convenient for the public.

Agreement

Attachments:

GRTA Application for License

C15 Ratification of Letters to the Governor, Senate, and Assembly in Response

to the Legislature’s Joint Budget Plan

Recommended Action:

Ratify letters to the Governor, Senate, and Assembly in response to the

Legislature's Joint Budget Plan.

2026-27 State Budget Priorities Assembly

2026-27 State Budget Priorities Governor

CSAC 2026-27 State Budget Priorities Senate

Attachments:

C16 Ratification of Letter of Support for AB 1821 (Pacheco) California Public

Records Act

Recommended Action:

Ratify letter of support for AB 1821 (Pacheco) California Public Records Act.

Letter of Support

Attachments:

AGRICULTURE

C17 Authorization to Purchase a Used or New Old Stock Intermediate Capacity

Weight Truck by Sole Source Methods, to Obtain by Offer, or Bidding at

Auction, in a Total Amount Not to Exceed $220,000

Recommended Action:

Authorize the purchase of a used or new old stock intermediate capacity weight

truck by sole source methods, to obtain by offer or bidding at auction, in a total

amount not to exceed $220,000.

BEHAVIORAL HEALTH AND RECOVERY SERVICES

C18 Approval of Retroactive Agreement with Deaf Counseling Advocacy and

Referral DBA Communique Interpreting, Inc. in the Amount of $18,000, to

Provide Onsite American Sign Language and Deaf Interpreting Services for

Mendocino County Behavioral Health and Recovery Services, Mental

Health Clients, Effective July 1, 2026, through June 30, 2029

Recommended Action:

Approve retroactive Agreement with Deaf Counseling Advocacy and Referral

dba Communique Interpreting, Inc. in the amount of $18,000, to provide onsite

American Sign Language and deaf interpreting services for Mendocino County

Behavioral Health and Recovery Services, Mental Health clients, effective July

1, 2026, through June 30, 2029; authorize the Health Services Director, or

designee to sign any future amendments to the Agreement that do not increase

the maximum amount; and authorize Chair to sign same.

Agreement

Attachments:

C19 Approval of Retroactive Agreement with Deaf Counseling Advocacy and

Referral DBA Communique Interpreting, Inc. in the Amount of $37,500, to

Provide Onsite American Sign Language and Deaf Interpreting Services for

Mendocino County Behavioral Health and Recovery Services, Substance

Use Disorder Treatment clients, Effective July 1, 2026, through June 30,

2029

Recommended Action:

Approve retroactive Agreement with Deaf Counseling Advocacy and Referral

dba Communique Interpreting, Inc. in the amount of $37,500, to provide onsite

American Sign Language and deaf interpreting services for Mendocino County

Behavioral Health and Recovery Services, Substance Use Disorder Treatment

clients, effective July 1, 2026, through June 30, 2029; authorize the Health

Services Director, or designee to sign any future amendments to the Agreement

that do not increase the maximum amount; and authorize Chair to sign same.

Agreement

Attachments:

C20 Approval of Retroactive Agreement with Willow Glen Care Center in the

Amount of $500,000 to Provide Residential Care to Mendocino County

Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30,

2027

Recommended Action:

Approve retroactive Agreement with Willow Glen Care Center in the amount of

$500,000 to

provide

residential

care

Mendocino

County

Lanterman-Petris-Short clients effective July 1, 2026, through June 30, 2027;

authorize the Health Services Director to sign any future amendments that do

not increase the annual maximum amount; and authorize Chair to sign same.

Agreement

Attachments:

C21 Approval of Retroactive Second Amendment to BOS Agreement No. 25-167

with Star View Behavioral Health, Inc. in the Amount of $60,000 for a New

Total of $664,000, to Provide Mental Health Services to Qualified

Mendocino County Behavioral Health and Recovery Services Clients,

Effective July 1, 2025, through June 30, 2026

Recommended Action:

Approve retroactive second amendment to BOS Agreement No. 25-167 with

Star View Behavioral Health, Inc. in the amount of $60,000 for a new total of

$664,000, to provide mental health services to qualified Mendocino County

Behavioral Health and Recovery Services clients, effective July 1, 2025, through

June 30, 2026; authorize the Health Services Director or designee to sign any

future amendments to the Agreement that do not increase the annual maximum

amount; and authorize Chair to sign same.

Agreement

Attachments:

C22 Approval of the 2026-2029 Behavioral Health Services Act Program and

Expenditure Integrated Plan

Recommended Action:

Approve the 2026-2029 Behavioral Health Services Act Program and

Expenditures Integrated Plan; authorize the Chair of the Board of Supervisors to

sign Certification for Submission to Department of Health Care Services; and

authorize the Health Services Director to submit the plan to the Department of

Health Care Services.

2026-2029 Behavioral Health Services Act Program and

Expenditure Integrated Plan

Attachments:

Certification for Submission

CHILD SUPPORT

C23 Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount

of $468,000 to Provide Part-Time Child Support Attorney Services to

Mendocino Child Support Services from Effective Date through June 30,

2028, with the Option to Extend for One Year

Recommended Action:

Approve Agreement with Kirk Gorman, Attorney at Law, in the amount of

$468,000 to provide part-time Child Support Attorney Services from effective

date through June 30, 2028; authorize the Child Support Services Director to

sign any future amendments that do not increase the maximum amount; and

authorize Chair to sign same.

Agreement

Attachments:

2627 MCPAA Side Letter dated 5/4/2026

COUNTY COUNSEL

C24 Adoption of Ordinance to Repeal and Replace Chapter 2.14 of Title 2 of the

Mendocino County Code Entitled “Compensation and Mileage for Grand

Jurors and Petit Jurors”

Recommended Action:

Adopt Ordinance to repeal and replace Chapter 2.14 of Title 2 of the Mendocino

County Code entitled "Compensation and Mileage for Grand Jurors and Petit

Jurors"; and authorize the Chair to sign same.

Ordinance

Attachments:

Ordinance Summary

C25 Approval of Appropriation Request in the Amount of $168,388.80 to

Reallocate Funding from Salary and Wages to Professional Services and

Software Contracts

Recommended Action:

Approve request for appropriation of funds in the amount of $168,388.80 to

reallocate funding from salary and wages to professional services and software

contracts; and authorize the Chair to sign same.

Appropriation Form

Attachments:

C26 Consideration of Application of Michael Brown-Seals to Present Late Claim

Against the County

Recommended Action:

Deny Application of Michael Brown-Seals to Present Late Claim Against the

County.

Claimant's Request for Leave to File a Late Claim

Attachments:

DISTRICT ATTORNEY

C27 Approval of Appropriation Increase in Budget Unit 2070, District Attorney,

Increasing Revenues Operating Transfer In 1100-82-7802 By $24,566.08

and Series 4000 Fixed Assets 1100-86-4370 by $24,566 to Purchase

Environmental Protection Equipment for Fiscal Year 2026-27

Recommended Action:

Approve an appropriation increase for Budget Unit 2070, District Attorney,

increasing revenues and appropriations in the amount of $24,566.08 and

increasing Fixed Assets Account 86-4370 by $24,566.08 for the purchase of

Environmental Protection Equipment for Fiscal Year 2026-27; and authorize

Chair to sign same.

Appropriation Form

Attachments:

HUMAN RESOURCES

C28 Adoption of Resolution Amending Resolution No. 26-107 Correcting

Duplication of Budget Unit 2313 - Sheriff - Cops Program AB 3229 and

Replacing with Budget Unit 2310 Sheriff Coroner on Page 11 of Attachment

A - Master Position Allocation Table Fiscal Year 2026-2027

Recommended Action:

Adopt Resolution amending Resolution No. 26-107 correcting duplication of

budget unit 2313 - Sheriff - Cops Program AB 3229 and replacing with budget

unit 2310 Sheriff Coroner on page 11 of Attachment A - Master Position

Allocation Table Fiscal Year 2026-2027; and authorize Chair to sign same.

Amended Resolution

Attachments:

Attachment A - Amended

INFORMATION TECHNOLOGY

C29 Approval of Retroactive Amendment to BOS Agreement No. 15-056 with

Manatron Inc./Aumentum in the Amount of $79,500, for a New Total of

$3,859,515 for Letter of Authorization (LOA) 206 for Additional Professional

Consulting Services and Ongoing Maintenance of the County-Wide

Property Tax Software System, Authorizing Billing Rate Changes Effective

July 1, 2026, through June 30, 2027, and to Extend the Termination Date

from June 30, 2026, to June 30, 2027

Recommended Action:

Approve retroactive amendment to BOS Agreement 15-056 with Manatron

Inc./Aumentum in the amount of $79,500, for a new total of $3,859,515 for Letter

of Authorization (LOA) 206 for additional professional consulting services and

ongoing maintenance of the County-Wide property tax software system,

authorizing billing rate changes effective July 1, 2026, through June 30, 2027,

and to extend the termination date from June 30, 2026, to June 30, 2027;

authorize the Chief Executive Officer or designee to sign any future

amendments to the Agreement that do not exceed the maximum amount; and

authorize Chair to sign same.

Proposed Amendment

Original Master Agreement

Attachments:

LIBRARY

C30 Approval of Agreement with TechOps Specialty Vehicles, LLC in the

Amount of $744,495.45 to Construct One (1) 32-Foot Long Front-Engine

Forward Control Cab Chassis Style Truck into a Mobile Outreach Vehicle

(Bookmobile), Effective Upon Execution through June 30, 2027

Recommended Action:

Approve Agreement with TechOps Specialty Vehicles, LLC in the amount of

$744,495.45 to construct one (1) 32-foot long front-engine forward control cab

chassis style truck into a mobile outreach vehicle (bookmobile), effective upon

execution through June 30, 2027; and authorize the Chair to sign same.

Agreement

Attachments:

PLANNING AND BUILDING SERVICES

C31 Approval of Agreement Between ArcStratos, Inc and Mendocino County

Planning and Building Services in the Amount of $1,046,733.80 with a Term

through December 31, 2028, for the Implementation and Maintenance of

the Accela Civic Platform

Recommended Action:

Approve Agreement between ArcStratos, Inc, and Mendocino County Planning

and Building Service (PBS) in the amount $1,046,733.80 with a term through

December 31, 2028, for the implementation and maintenance of the Accela Civic

Platform; authorize the Planning and Building Services Director or designee to

sign any future amendments that do not increase the maximum compensation

amount; and authorize Chair to sign same.

Agreement

Attachments:

C32 Approval of Agreement with T & T Salvage and Storage in the Amount of

$300,000 for Vehicle Abatement Program Services, Effective July 1, 2026,

through June 30, 2029

Recommended Action:

Approve Agreement with T & T Salvage and Storage in the amount of $300,000

for vehicle abatement program services, effective July 1, 2026, through June 30,

2029; authorize the Department Head to make contract amendments that do not

change the total contract amount; and authorize the Chair to sign same.

Agreement

Attachments:

PUBLIC HEALTH

C33 Approval of Retroactive Agreement with James G. Flaherty, MD., in the

Amount of $77,350, to Support Mendocino County Public Health California

Children’s Services (CCS) as a Medical Consultant, to Serve in the

Capacity of Deputy Health Officer as the Local Health Registrar, and to

Support the Emergency Preparedness Program, Effective July 1, 2026,

through June 30, 2027

Recommended Action:

Approve retroactive Agreement with for James G. Flaherty, MD in the amount of

$77,350 to support Mendocino County Public Health California Children's

Services (CCS) as a Medical Consultant, to serve in the capacity of Deputy

Health Officer as the local Health Registrar, and to support the Emergency

Preparedness program, effective July 1, 2026, through June 30, 2027; authorize

the Health Services Director to sign any future amendments that do not increase

the maximum amount; and authorize Chair to sign same.

Agreement

Attachments:

SOCIAL SERVICES

C34 Approval of Retroactive Agreement with Chabot-Las Positas Community

College District in the Amount of $6,000,000, to Provide Trainings for

Individuals Serving Title IV-E Federally Eligible Foster Children Including

Resource Parents, Short Term Residential Therapeutic Program Staff,

County Staff, Tribes, and Community-Based Agencies, Effective July 1,

2026, through June 30, 2029

Recommended Action:

Approve retroactive Agreement with Chabot-Las Positas Community College

District in the amount of $6,000,000, to provide trainings for individuals serving

Title IV-E federally eligible foster children including Resource Parents, Short

Term Residential Therapeutic Program staff, County staff, tribes, and

community-based agencies, effective July 1, 2026, through June 30, 2029;

authorize the Social Services Director or designee to sign any future

amendments to the Agreement that do not increase the annual maximum

amount; and authorize Chair to sign same.

Agreement

Attachments:

Supporting Information

CLPCCD Mendo info for BAS - April 2026

C35 Approval of Retroactive Three-Year Agreement with Eversole Mortuary in

the Total Amount of $180,000 ($60,000 Annually for FY 2026-27, FY 2027-28,

and FY 2028-29) to Provide Cremation and Disposition Services for

Decedents of Mendocino County Who Have No Legally Authorized Next of

Kin or Other Person Empowered to Authorize Disposition, Effective July 1,

2026, through June 30, 2029

Recommended Action:

Approve retroactive Agreement with Eversole Mortuary in the amount of

$180,000 ($60,000 annually for FY 26/27, 27/28, and 28/29), to provide for the

handling and disposition of last remains of decedents of Mendocino County who

have no legally authorized next of kin or other person legally empowered to

authorize cremation and disposition, effective July 1, 2026, through June 30,

2029; authorize the Department of Social Services Director or designee to sign

any future amendments to the Agreement that does not increase the maximum

amount; and authorize Chair to sign the same.

Agreement

Attachments:

C36 Approval of the Retroactive Fourth Amendment to Agreement No.

BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the

Amount of $99,996, for a New Total of $412,526, to Serve as Administrator

of the Mendocino County Homeless Services Continuum of Care's

Coordinated Entry Data System, Including Oversight and Management of

the System and Data Entered by Homeless Service Providers, Effective

May 9, 2023, through June 30, 2027

Recommended Action:

Approve retroactive fourth amendment to Agreement No. BOS-23-072 with

Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the amount of $99,996, for

a new total of $412,526, to serve as administrator of the Mendocino County

Homeless Services Continuum of Care's Coordinated Entry Data System,

including oversight and management of the system and data entered by

homeless service providers, effective May 9, 2023, through June 30, 2027; and

authorize Chair to sign the same.

Proposed Amendment

Attachments:

C37 Approval of a Three-Year Agreement with Chapel by the Sea in the Total

Amount of $60,000 ($20,000 Annually for FY 2026-27, FY 2027-28, and FY

2028-29) to Provide Cremation and Disposition Services for Decedents of

Mendocino County Who Have No Legally Authorized Next of Kin or Other

Person Empowered to Authorize Disposition, Effective July 1, 2026,

through June 30, 2029

Recommended Action:

Approve Agreement with Chapel by the Sea in the amount of $60,000 ($20,000

annually for FY 26/27, 27/28, and 28/29), to provide for the handling and

disposition of last remains of decedents of Mendocino County who have no

authorized next of kin or other person empowered to authorize cremation and

disposition, effective July 1, 2026, through June 30, 2029; authorize the

Department of Social Services Director or designee to sign any future

amendments to the Agreement that does not increase the maximum amount;

and authorize Chair to sign the same.

Agreement

Attachments:

TRANSPORTATION/SOLID WASTE

C38 Adoption of Resolution Authorizing the Department of Transportation to

Advertise for Bids and Award Department of Transportation Contract

Number 260020 for Removal of Existing Bridge and/or Contract Number

260021 for Construction of the Hill Road Bridge Replacement Over Mill

Creek, County Road 327B, Milepost 2.05, at an Estimated Cost of

$7,874,000 (Covelo Area)

Recommended Action:

Adopt Resolution authorizing the Department of Transportation to advertise for

bids and award Department of Transportation Contract Number 260020 for

removal of existing bridge and/or Contract Number 260021 for construction of

the Hill Road Bride Replacement over Mill Creek, County Road 327B, milepost

2.05, at an estimated cost of $7,874,000 (Covelo area); and authorize Chair to

sign same.

Resolution

Attachments:

260020 260021 Adv Award Letter

ADJOURNMENT

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https://mendocino.legistar.com or visit the Mendocino County YouTube channel. Meetings are

also livestreamed from the Mendocino County Facebook page. For technical assistance,

please contact the Clerk of the Board at (707) 463-4441. Please reference the departmental

website to obtain additional resource information for the Board of Supervisors:

www.mendocinocounty.org/bos

The Mendocino County Board of Board of Supervisors complies with the Americans with

Disabilities Act (ADA) requirements and upon request, will attempt to reasonably

accommodate individuals with disabilities by making meeting material available in appropriate

alternative formats (pursuant to Government Code 54953.2). Anyone requiring a reasonable

accommodation to participate in a meeting of the Board of Supervisors or Affiliate Meeting

Body should contact the Mendocino County Clerk of the Boards Office at (707) 463-4441, not

less than 48 hours prior to the meeting.

Thank you for your interest in the proceedings of the Mendocino County Board of

Supervisors.