Agenda - Board of Supervisors

MENDOCINO COUNTY

BOARD OF SUPERVISORS AGENDA

REGULAR MEETING

July 21, 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/82182581482

Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 821 8258 1482

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)

Sara Pierce, Int. Chief Executive Officer/Clerk of the Board | Katharine L. Elliott, Int. 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).

June 2026 Responses to State Audit - Final ACO

Attachments:

Corrective Action Plan - State Auditor Report - Executive Office

07-17-2026 TTC Memo Re State Audit 6-month Response to

Recommendation 3

R10 Discussion and Possible Action Including Acceptance of a Presentation

from Behavioral Health and Recovery Services Regarding Specialty Mental

Health Services and the Behavioral Health Services Act; Provide Direction

to Staff Regarding County Electronic Health Record Usage for Contracted

Providers; and Approval of Agreements with 1. Anchor Health

Management, Inc. Medication Support Services in the Amount of

$2,200,000; 2. Mendocino Coast Hospitality Center in the Amount of

$640,000; 3. Mendocino County Youth Project in the Amount of $750,000; 4.

Redwood Community Services in the Amount of $10,664,056; and 5.

Tapestry Family Services in the Amount of $4,952,300 to Provide Specialty

Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino

County for a Total Combined Amount of $19,206,356, Effective July 1, 2026,

through June 30, 2027

(Sponsor: Behavioral Health and Recovery Services)

Recommended Action:

Accept presentation from Behavioral Health and Recovery Services regarding

Specialty Mental Health Services and the Behavioral Health Services Act;

provide direction to staff regarding County Electronic Health Record usage for

contracted Providers; approve Agreements with 1. Anchor Health Management,

Inc. Medication Support Services in the amount of $2,200,000; 2. Mendocino

Coast Hospitality Center in the amount of $640,000; 3. Mendocino County Youth

Project in the amount of $750,000; 4. Redwood Community Services in the

amount of $10,664,056; 5. Tapestry Family Services in the amount of

$4,952,300 to provide Specialty Mental Health Services to eligible Medi-Cal

beneficiaries of Mendocino County for a total combined amount of $19,206,356,

effective July 1, 2026, through June 30, 2027; authorize the Director of Health

Services or designee to sign any future amendments that do not increase the

annual maximum amount; and authorize Chair to sign same.

Attachments:

R13 Discussion and Possible Action Including Appointment of an Ad Hoc

Committee Regarding the Response to the 2025-2026 Grand Jury Reports

Titled “From Policy to Practice: Digging Deeper into the Board of

Supervisors Oversight of Planning and Building Services” and “Continuity

Compliance Report”

(Sponsor: Chair Norvell)

Recommended Action:

Appoint an Ad Hoc Committee regarding the response to the 2025-2026 Grand

Jury reports titled "From Policy to Practice: Digging Deeper into the Board of

Supervisors Oversight of Planning and Building Services" and "Continuity

Compliance Report".

25-26 Grand Jury Report (Digging Deeper)

Continuity Compliance Report

Attachments:

R14 Chief Executive Officer’s Report

(Sponsor: Executive Office)

Recommended Action:

Accept the Chief Executive Officer's report.

R15 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.

R16 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.

Adoption of Resolution Pursuant to Caltrans/California Highway Patrol

Joint Policy Guidelines for Special Events on State Conventional

Highways, in Order to Obtain a Caltrans Permit for the Elk Volunteer Fire

Department’s “Great Day in Elk” Parade, to be Held in Elk, California, on

Saturday, August 29, 2026, from 12:00 p.m. to 1:00 p.m.

(Sponsor: Supervisor Williams)

Recommended Action:

Adopt Resolution pursuant to Caltrans/CHP Joint Policy Guidelines for Special

Events on State Conventional Highways in order to obtain a Caltrans permit for

the Elk Volunteer Fire Department's "Great Day in Elk" Parade, scheduled for

Saturday, August 29, 2026, from 12:00 p.m. to 1:00 p.m.; direct the Clerk of the

Board to forward copies of the Resolution to the District Permit Coordinator

(Caltrans Eureka), the California Highway Patrol, and the Elk Volunteer Fire

Department; and authorize the Chair to sign same.

Resolution

Attachments:

EXECUTIVE OFFICE

Approval of Retroactive Second Amendment to Agreement No. BOS-19-271

with Nacht & Lewis Architects for Architectural Services for the Psychiatric

Health Facility (PHF) Project, Extending the Term of the Agreement End

Date from June 30, 2026, through September 30, 2026

Recommended Action:

Approve Retroactive Second Amendment to Agreement No. BOS-19-271 with

Nacht & Lewis Architects, extending the term of the Agreement end date from

June 30, 2026, through September 30, 2026; and authorize the Chair to sign

same.

Proposed Amendment

Attachments:

Approval of Retroactive Second Amendment to Agreement No. BOS-23-188

with Integra Landscape Architecture Inc. for Landscape Architectural

Services for the Bower Park Improvement and Restoration Project,

Extending the Term of the Agreement from February 28, 2026, through

December 31, 2027, and Increasing the Contract Amount by $10,000 for a

New Agreement Total of $404,694

Recommended Action:

Approve the retroactive second amendment to Agreement No. BOS-23-188 with

Integra Landscape Architecture Inc. for landscape architectural services for the

Bower Park Improvement and Restoration Project, extending the term of the

Agreement from February 28, 2026, through December 31, 2027, increasing the

contract amount by $10,000 for a new Agreement total of $404,694; and

authorize the Chair to sign same.

Proposed Amendment

Attachments:

Approval of Agreement with Mendocino County Tourism Commission in

the Amount Estimated at $1,164,000, to Promote County Tourism on Behalf

of the Mendocino County Business Improvement District, Effective July 1,

2026, through June 30, 2027

Recommended Action:

Approve Agreement with Mendocino County Tourism Commission in the amount

estimated at $1,164,000, to promote County tourism on behalf of the Mendocino

County Business Improvement District, effective July 1, 2026, through June 30,

2027; authorize the Chief Executive Officer or designee to sign any future

amendments that do not increase the maximum amount; and authorize Chair to

sign same.

Agreement

Attachments:

Acceptance of the Essential Services Sales Tax (Measure P) Allocation

Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the

Mendocino County Fire Districts Association of Elected Officials;

Acceptance of the Mendocino County Camping Transient Occupancy Tax

(Measure D) Allocation Method for the Third Quarter of Fiscal Year 2025-26,

as Proposed by the Mendocino County Fire Chiefs Association;

Acceptance of the Mendocino County Proposition 172 Allocation Method

for the Third Quarter of Fiscal Year 2025-26, as Proposed by the

Mendocino County Fire Chiefs Association; 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

Recommended Action:

Accept the Essential Services Sales Tax allocation method (Measure P) for the

third quarter of Fiscal Year 2025-26, as proposed by the Mendocino County Fire

Districts Association of Elected Officials; accept the Mendocino County Camping

Transient Occupancy Tax (Measure D) allocation method for the third quarter of

Fiscal Year 2025-26, as proposed by the Mendocino County Fire Chiefs

Association; accept the Mendocino County Proposition 172 allocation method

for the third quarter of Fiscal Year 2025-26, as proposed by the Mendocino

County Fire Chiefs Association; and authorize the Chief Executive Officer or

designee to negotiate and enter into Agreements with the Fire Agencies and the

Mendocino County Fire Safe Council, not to exceed the amounts appropriated.

Exhibit A

Attachments:

ANIMAL CARE SERVICES

Approval of an Appropriation Request in the Amount of $5,000 to

Reallocate Funding from Professional Services (862189) To Fixed Assets

(864370-Equipment) and Authorization for Purchasing Agent or Designee

to Prepay Required Down Payment in the Amount of $18,859.68 for

Incinerator Repairs

Recommended Action:

Approve the request for appropriation of funds in the amount of $5,000 to

reallocate funding from Professional Services (862189) to Fixed Assets

(864370-Equipment) and authorize Purchasing Agent or Designee to prepay

required down payment in the amount of $18,859.68 for incinerator repairs; and

authorize the Chair to sign same.

Appropriation Form

Attachments:

Proposal G-20 Floor Replacement - walls patching -

MENDOCINO COUNTY ANIMAL CARE

COUNTY_MENDOCINO_ANIMAL_CA_404321476_PMI

COUNTY_MENDOCINO_ANIMAL_CA_404321476_PC

ASSESSOR/CLERK-RECORDER

Approval of Mendocino County’s Certification of June 2, 2026, Statewide

Primary Election

Recommended Action:

Approve of Mendocino County's Certification of June 2, 2026, Statewide Primary

Election.

FINAL OFFICIAL RESULTS-6-30-2026

Clerks Cert to Canvass - Signed

Attachments:

BEHAVIORAL HEALTH AND RECOVERY SERVICES

C10 Approval of Retroactive Agreement with Harmony House, LLC in the

Amount of $300,000 to Provide Interim Housing Services to Individuals

Utilizing their Sober Living Environment, Effective July 1, 2026, through

June 30, 2027

Recommended Action:

Approve retroactive Agreement with Harmony House, LLC in the amount of

$300,000 to provide interim housing services to individuals utilizing their sober

living environment, 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:

C11 Approval of Retroactive Agreement with California Psychiatric Transitions,

Inc. in the Amount of $350,000 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 California Psychiatric Transitions, Inc. in the

amount of $350,000 to provide residential care to Mendocino County

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

authorize the Health Services Director, or designee, to sign any future

amendments that do not increase the annual maximum amount; and authorize

Chair to sign same.

Agreement

Attachments:

C12 Approval of Retroactive Agreement with County of Stanislaus in the

Amount of $150,000, to Provide Mental Health Services to Qualified

Mendocino County Behavioral Health and Recovery Services Clients,

Effective July 1, 2026, through June 30, 2029

Recommended Action:

Approve retroactive Agreement with County of Stanislaus in the amount of

$150,000 to provide mental health services to qualified Mendocino County

Behavioral Health and Recovery Services 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 annual maximum

amount; and authorize Chair to sign same.

Agreement

Attachments:

HUMAN RESOURCES

C13 Approval of Retroactive Service Agreement with Equifax Workforce

Solutions LLC, in the Amount of $4,125, for the term of May 1, 2026,

through June 30, 2029, with Automatic Renewal for One-Year Terms, to

Provide Unemployment Cost Management Services

Recommended Action:

Approve retroactive Service Agreement with Equifax Workforce Solutions LLC,

in the amount of $4,125, for the term of May 1, 2026, through June 30, 2029,

with automatic renewal for one-year terms, to provide unemployment cost

management services; authorize the Chief Executive Officer or designee to

approve future amendments to the Agreement that do not increase the

maximum amount; and authorize Chair to sign same.

Agreement

Attachments:

C14 Adoption of Resolution Establishing the New Classification of Assistant

Superintendent, Amend the Position Allocation Table as Follows: Budget

Unit 2560 (Probation), Add 1.0 FTE, Assistant Superintendent, $87,817.60 -

$106,745.60/Annually

Recommended Action:

Adopt Resolution establishing the new classification of Assistant

Superintendent, amend the Position Allocation Table as follows: budget unit

2560 (Probation), add 1.0 FTE, Assistant Superintendent, $87,817.60 -

$106,745.60/annually; and authorize Chair to sign same.

Resolution

Attachments:

INFORMATION TECHNOLOGY

C15 Approval of First Amendment to BOS Agreement No. 25-170 with Granicus,

LLC, in the Amount of $15,852.39 for a New Total of $259,295.91 for the

purchase of additional products for the Website Content Management

System “OpenCities”, Effective Upon Execution through June 30, 2030

Recommended Action:

Approve first amendment to BOS Agreement No. 25-170 with Granicus, LLC, in

the amount of $15,852.39 for a new total of $259,295.91 for the purchase of

additional products for the Website Content Management Systems "OpenCities",

effective upon execution through June 30, 2030; authorize the Chief Executive

Officer or their designee to sign any future amendments to the Agreement that

do not increase the maximum amount by more than 5% of the total contract

amount; and authorize Chair to sign same.

Proposed Amendment

BOS Agreement 25-170

Attachments:

C16 Authorization for Purchase of a Storage Area Network (SAN) in the Amount

of $167,915; and Approval of Addition of Equipment to the County’s Fixed

Asset List

Recommended Action:

Authorize purchase of a storage area network (SAN) in the amount of $167,915;

and approve addition of equipment to the County's Fixed Asset list.

Quote

Attachments:

C17 Approval of Agreement with RingCentral, Inc., for the Purchase of

Cloud-based Communications Platform and Services, RingEX and RingCX,

for the IT Telecom Replacement Project in the Amount of $830,383.40 for

the Period of July 21, 2026, through July 21, 2031

Recommended Action:

Approve Agreement with RingCentral, Inc., for the purchase of cloud-based

communications platform and services, RingEX and RingCX, for the IT telecom

replacement project, in the amount of $830,383.40 for the period of July 21,

2026, through July 21, 2031; authorize the Chief Executive Officer or their

designee to sign any future amendments to the Agreement that does not

increase the maximum amount of the Agreement; and authorize Chair to sign

same.

Agreement

Attachments:

C18 Approval of Agreement with Maverick Networks, Inc, for Professional

Services for IT Telecom Replacement Implementation, in the Amount of

$114,000 with a Termination Date of June 30, 2027

Recommended Action:

Approve Agreement with Maverick Networks, Inc, for professional services for IT

telecom replacement implementation, in the amount of $114,000 with a

termination date of June 30, 2027; authorize the Chief Executive Officer or their

designee to sign any future amendments to the Agreement that does not

increase the maximum amount of the Agreement; and authorize Chair to sign

same.

Agreement

Attachments:

PROBATION

C19 Adoption of Proclamation Recognizing July 19 - 25, 2026 as Probation

Services Week in Mendocino County

(Sponsors: Supervisor Norvell, Supervisor Williams, and Probation)

Recommended Action:

Adopt Proclamation recognizing July 19 - 25, 2026 as Probation Services Week

in Mendocino County; and authorize Chair to sign same.

Proclamation

Attachments:

SOCIAL SERVICES

C20 Approval of Retroactive Agreement with Project Sanctuary in the Amount

of $143,910 to Provide Classes and Counseling to CalWORKs (California

Work Opportunity and Responsibility to Kids) Welfare to Work

Participants, Effective July 1, 2026, though June 30, 2029

Recommended Action:

Approve retroactive Agreement with Project Sanctuary in the amount of

$143,910 to provide classes and counseling to CalWORKs (California Work

Opportunity and Responsibility to Kids) Welfare to Work participants, effective

July 1, 2026, though June 30, 2029; authorize the Social Services Director or

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

amount; and authorize Chair to sign same.

Agreement

Attachments:

C21 Approval of the Retroactive Agreement with Tri-Cities Answering Service

and Call Center in the Amount of $120,000 to Provide Legally Mandated

24/7 Emergency Response Answering Services for Social Services Adult

and Aging Services and Family and Children's Services Divisions, Effective

through June 30, 2029

Recommended Action:

Approve retroactive Agreement with Tri-Cities Answering Service and Call

Center in the amount of $120,000 to provide legally mandated 24/7 emergency

response answering services for Social Services' Adult and Aging Services and

Family and Children's Services Divisions, effective through June 30, 2029;

authorize the Social Services Director or designee to sign any future

amendments that do not increase the maximum amount; and authorize the Chair

to sign same.

Agreement

Attachments:

C22 Approval of Retroactive Agreement for Thirty Thousand Dollars with Deaf

Counseling Advocacy and Referral in the Amount of $30,000 to Provide

Sign Language Interpretation Services for the Department of Social

Services, Family and Children’s Services Division, in Fiscal Years 26/27,

27/28, and 28/29

Recommended Action:

Approve Retroactive Agreement with Deaf Counseling Advocacy and Referral in

the amount of $30,000 to provide sign language interpretation services for the

Department of Social Services, Family and Children's Services Division, in Fiscal

Years 26/27, 27/28, and 28/29; authorize the Social Services Director or

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

annual maximum amount; and authorize Chair to sign same.

Agreement

Attachments:

C23 Approval of Retroactive Three-Year Agreement with Anker-Lucier Mortuary

in the Amount of $45,000 ($15,000 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; and Approved Required Due to the Aggregated

Contract Value with a Separate Sheriff’s Office Agreement Exceeding the

Board of Supervisors Approval Threshold E

Recommended Action:

Approve Retroactive Agreement with Anker-Lucier Mortuary in the amount of

$45,000 ($15,000 annually for FY 2026-27, FY 2027-28, and FY 2028-29), to

provide for the handling and disposition of last remains of decedents of

Mendocino County who have no relatives 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:

C24 Approval of Retroactive Agreement Russell A. Cormier (DBA Nutmeg

Consulting, Inc.), in the Amount of $94,892 to Retain Professional

Administrative Support Services for the Mendocino County Homeless

Services Continuum of Care (MCHSCoC) Homeless Management

Information System (HMIS), Effective July 1, 2026, through June 30, 2027

Recommended Action:

Approve retroactive Agreement with Russell A. Cormier (DBA Nutmeg

Consulting, Inc.), in the amount of $94,892, to retain professional administrative

support services for the Mendocino County Homeless Services Continuum of

Care (MCHSCoC) Homeless Management Information System (HMIS), effective

July 1, 2026, through June 30, 2027; authorize the Social Services Director or

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

amount; and authorize Chair to sign same.

Agreement

Attachments:

TRANSPORTATION/SOLID WASTE

C25 Adoption of Resolution Approving First Amendment to BOS Agreement No.

25-074 (Department of Transportation Agreement Number 250026) with

SWT Engineering, Inc., in the Amount of $89,960, for Construction

Engineering Support Services for South Coast Landfill Final Closure

(Gualala Area)

Recommended Action:

Adopt Resolution approving first amendment to BOS Agreement No. 25-074

(Department of Transportation Agreement Number 250026) with SWT

Engineering, Inc., in the amount of $89,960, for construction engineering support

services for South Coast Landfill final closure (Gualala Area); and authorize

Chair to sign same.

Resolution

Attachments:

Proposed Amendment

C26 Approval of Appropriation of Funds for Fiscal Year 2026-27 in the Amount

of $90,000 from Water Agency Fund, Increasing Fund 3260, Budget Unit

0326, Org HO, Line Item 862150 - Memberships, for Inland Water and

Power Commission Member Contribution (Countywide)

Recommended Action:

Approve appropriation of funds for Fiscal Year 2026-27 in the amount of

$90,000 from Water Agency Fund, increasing Fund 3260, Budget Unit 0326,

Org HO, Line Item 862150 - Memberships, for Inland Water and Power

Commission member contribution (Countywide); and authorize Chair to sign

same.

Appropriation Form

Attachments:

C27 Adoption of Resolution Approving Twelfth Amendment to BOS Agreement

No. 11-008 Between County of Mendocino and Redwood Waste Solutions,

Inc., Caspar Transfer Station Operations Agreement and Lease (Caspar

Area)

Recommended Action:

Adopt Resolution approving Twelfth Amendment to BOS Agreement No. 11-008

Between County of Mendocino and Redwood Waste Solutions, Inc., Caspar

Transfer Station Operations Agreement and Lease (Caspar Area); and authorize

Chair to sign same.

Resolution

Attachments:

Proposed Amendment

C28 Adoption of Resolution Approving Seventh Amendment to BOS Agreement

No. 00-040 Between County of Mendocino and Redwood Waste Solutions,

Inc., Agreement for Transfer Station Operation and Solid Waste

Transportation and Disposal (Willits Area)

Recommended Action:

Adopt Resolution approving seventh amendment to BOS Agreement No. 00-040

between County of Mendocino and Redwood Waste Solutions, Inc., Agreement

for Transfer Station Operation and Solid Waste Transportation and Disposal

(Willits Area); and authorize Chair to sign same.

Resolution

Attachments:

Proposed Amendment

ADJOURNMENT

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