MENDOCINO COUNTY  
BOARD OF SUPERVISORS AGENDA  
REGULAR MEETING  
June 23, 2026 - 9:00 AM  
Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers)  
Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 827 4909 2122  
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)  
Written Comment  
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:  
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  
R1  
Recommended Action:  
Accept  
any  
informational  
reports  
provided  
by  
the  
Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller/Treasurer-Tax  
Collector, District Attorney, Sheriff and Various County Department Heads or  
Designee(s).  
R2  
Recommended Action:  
Recognize employee service awards for eligible employees with 15 to 35 years  
of service.  
Attachments:  
R3  
Recommended Action:  
Approve or deny requests from Department Heads and Elected Officials  
regarding budget impacts, funding and recruitment of vacant or new positions  
following the strategic hiring process.  
Attachments:  
R4  
Recommended Action:  
Adopt Resolution appointing Sara Pierce as Interim Chief Executive Officer for a  
period up to six months or until a permanent Chief Executive Officer is appointed  
and setting salary at $202,716.80 ($344,618 including benefits); compensation  
and benefits governed by Mendocino County Code Section 3.04.120; and  
authorize Chair to sign same.  
Attachments:  
R5  
Recommended Action:  
Approve Amendment to Agreement No. BOS-25-202 with Katharine L. Elliott for  
Interim County Counsel services to increase the contract amount from $190,000  
to $360,000 and extend the term from June 30, 2026, through December 31,  
2026; and authorize Chair to sign same.  
Attachments:  
R6  
Recommended Action:  
Adopt Resolution waiving building permit violation/penalty fees for Code  
Enforcement complaint IC_2023-0606 for Meadow Farm Community Land Trust,  
located at 31271 Country Road, Fort Bragg, APN 020-110-43; and authorize  
Chair to sign same.  
Attachments:  
R7  
Recommended Action:  
Adopt Resolution adopting the 2026-2027 Annual Report of the Mendocino  
County Business Improvement District (BID) and levying an annual assessment  
for the BID in Fiscal Year 2026-2027; and authorize the Chair to sign same.  
Attachments:  
R8  
Recommended Action:  
Accept staff report and provide direction to staff on County's next steps  
regarding City of Ukiah's proposed Change of Organization and Annexation.  
Attachments:  
R9  
Recommended Action:  
Adopt Resolution to terminate BOS Agreement No. 24-085 (Master Tax Sharing  
Agreement) between the County of Mendocino and the Cities of Ukiah, Willits,  
Fort Bragg, and Point Arena, due to fiscal and operational impacts arising from  
the first proposed annexation under the Agreement; authorize notification of the  
signatory cities and Mendocino LAFCo; direct the Executive Office to notify  
Mendocino Local Agency Formation Commission (LAFCO) that the County  
anticipates the proposed annexation would create a substantial risk to the  
provision of mandated public protection services, consistent with the framework  
established by Mendocino County Policy #13 (Annexations); and authorize Chair  
to sign same.  
Attachments:  
R9  
Recommended Action:  
Accept the Chief Executive Officer's report.  
Attachments:  
Recommended Action:  
Provide direction to staff on matters of legislation.  
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.  
CONSENT CALENDAR - CONTINUED  
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.  
ITEMS RECOMMENDED FOR APPROVAL:  
MINUTES  
C1  
Recommended Action:  
Approve minutes of June 2, 2026, regular meeting.  
Attachments:  
APPOINTMENTS  
C2  
Recommended Action:  
Approve the following appointments/reappointments:  
1. Dillon Williams, Third District Representative, Mendocino County Fish and  
Game Commission;  
2. Megan Van Sant, Person Responsible for Management of Housing and  
Redevelopment, Policy Council on Children and Youth; and  
3. Jade Aldrich, A Representative of the PCCY/CAPC Coast Child Abuse  
Prevention Committee, Policy Council on Children and Youth.  
Attachments:  
BOARD OF SUPERVISORS  
C3  
Recommended Action:  
Adopt the Proclamation recognizing Jim Hurst for his public service, civic  
leadership, and contributions to local health care on the Mendocino Coast as  
Chair of the Measure C Citizen's Oversight Committee; and authorize the Chair  
to sign the same.  
Attachments:  
C4  
Recommended Action:  
Adopt Resolution granting permission for the Mendocino County Fair and Apple  
Show to hold a parade on Sunday, September 20, 2026, between 12:00 p.m.  
and 1:30 p.m. along Highway 128 in Boonville; authorize the Clerk of the Board  
to forward copies of the Resolution to the District Permit Coordinator, Caltrans  
(Eureka), the California Highway Patrol, and the Fair Manager; and authorize the  
Chair to sign same.  
Attachments:  
C5  
Recommended Action:  
Approve transmission of a letter of support for a proposed federal acquisition  
through the Bureau of Land Management (BLM) of an approximately 14.7 acre  
parcel along the Eel River to enhance public access, recreation, and resource  
management in alignment with national conservation priorities (Hearst Area);  
and authorize Chair to sign same.  
Attachments:  
EXECUTIVE OFFICE  
C6  
Recommended Action:  
Adopt Resolution approving the amendment to the Public Innovations, Solutions  
and Management (PRISM) Joint Powers Agreement and authorize the County's  
designated primary and/or alternate PRISM Board Member to execute the  
proposed amendment to the PRISM Joint Powers Agreement and  
Memorandums of Understanding for the Crime, Cyber and Pollution Programs;  
and authorize Chair to sign same.  
Attachments:  
C7  
C8  
Recommended Action:  
Adopt Resolution establishing compensation for Mendocino County Grand  
Jurors, effective July 1, 2026; and authorize the Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Britton Engineering, in the amount of $124,074.38 for  
vehicle clean up services for the Covelo Clean Up project, effective upon  
contract execution, through October 31, 2026; authorize the Chief Executive  
Officer or designee to sign any future amendments to the Agreement that do not  
increase the maximum amount; and authorize Chair to sign same.  
Attachments:  
C9  
Recommended Action:  
Approve Agreement with Britton Engineering, in the amount of $126,290 for  
solid waste clean up services, for the Covelo Clean Up Project, effective upon  
contract execution, through October 31, 2026; authorize the Chief Executive  
Officer or designee to sign any future amendments to the Agreement that do not  
increase the maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Integrity Shred, LLC, in the amount of $150,000, to  
provide secure and confidential on-site document shredding and destruction  
services at various departments within Mendocino County, effective July 1,  
2026, through June 30, 2029; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Toshiba Business Solutions (Toshiba) in the amount of  
$226,425 for maintenance services of the County's Toshiba multifunction copier  
fleet from July 1, 2026, to June 30, 2029; authorize the Purchasing Agent to  
execute any and all necessary documents related to the transaction; authorize  
the Purchasing Agent to sign any future amendments to the Agreement that do  
not alter the fiscal aspects of the Toshiba Maintenance contract; and authorize  
Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement (third amendment to Agreement No. PA-24-03) with KNN  
Public Finance, LLC, in the amount of $45,000, to provide financial consulting  
services, effective July 1, 2023, 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.  
Attachments:  
Recommended Action:  
Approve first amendment to BOS Agreement No. 25-192 to extend the term of a  
lease with Redwood Community Services (RCS) in the amount of $1 per month,  
for their use of County premises located at 641 Orchard Avenue in Ukiah, for the  
purpose of operating a Crisis Residential Treatment Facility (CRT) and  
extending the end date from June 30, 2026 to December 31, 2026; and  
authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve third amendment to BOS Agreement No. 24-062 with DFM Garage Inc.,  
dba DFM Auto Repair extending the termination date from June 30, 2026, to  
May 06, 2027, and increasing the total amount payable by the amount of  
$175,000 for a new Agreement total of $500,000, for County Fleet Repair and  
Maintenance Services; and authorize the Chair to sign the same.  
Attachments:  
Recommended Action:  
Approve fourth amendment to BOS Agreement No. 24-045 with Jacinto Walters  
Automotive LLC DBA Jacinto Automotive extending the termination date from  
June 30, 2026, to April 08, 2027, for County Fleet Repair and Maintenance  
Services; and authorize the Chair to sign the same.  
Attachments:  
Recommended Action:  
Approve lease Agreement with Alan G. Vogel for real property located at 145  
Wabash Avenue (Ukiah area), with a term commencing July 14, 2026, through  
July 13, 2029, a monthly rent of $2,300 and a total potential rental cost of  
$82,800; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve lease Agreement with Alan G. Vogel for real property located at 175  
Wabash Avenue (Ukiah area), with a term commencing July 14, 2026, through  
July 13, 2029, a monthly rent of $2,400 and a total potential rental cost of  
$86,400; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve retroactive license Agreement with the United States Air Force (USAF)  
for use of property on the Point Arena Air Force Station, for communication  
equipment, with a term commencing January 5, 2025, and ending January 4,  
2030, with an option to extend for an additional five years (January 4, 2035);  
authorize Purchasing Agent to sign same.  
Attachments:  
Recommended Action:  
Approve appropriation transfer of funds from Fund 1228, Budget Unit 2811, Line  
Item 865802-EC300 Operating Transfer Out in the amount of $125,000 for  
Fiscal Year 2025/26 to Fund 1100, Budget Unit 2070, Line Item 827802  
Operating Transfer In, in the amount of $10,000, and to Fund 1100, Budget Unit  
2310, Line Item 827802 Operating Transfer In, in the amount of $115,000, for  
enforcement costs incurred for overtime and per diem funded through SB170  
State funding; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve a decrease in appropriations of funds for fund 1100, budget unit 6210,  
org FA, line items 861011 Regular Employees by $90,000; and an increase of  
appropriations in fund 1100, budget unit 2086, org ID line item 862183 Legal  
Fees by $90,000 in Fiscal Year 2025-26; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Authorize the Purchasing Agent or designee to establish an emergency capital  
improvement project to replace the cooling equipment on the Jail Kitchen freezer  
at 951 Low Gap Road in Ukiah in the amount of $40,000 with general fund one  
time funding and authorize 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.  
AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY  
MANAGEMENT DISTRICT BOARD OF DIRECTORS)  
Recommended Action:  
Approve Appropriation of Funds from the District's AB 2766 Motor Vehicle  
Program Fund Balance in the amount of $230,736.36 to increase appropriations  
for Budget Unit 0237, Object Code 82-6390; and authorize Chair to sign same.  
Attachments:  
AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR  
Recommended Action:  
Adopt Resolution approving the Mendocino County Final Budget for fiscal year  
2026-27 that was the subject of a public hearing on June 2, 2026, and approved  
as revised by the Board of Supervisors (majority vote); and authorize Chair to  
sign same.  
Attachments:  
Recommended Action:  
Approve the discharge of accountability for the attached list of cases comprise of  
delinquent fines, fees, penalties, and assessments determined to be  
non-collectible due to age of debt, debtor inability to pay, or lack of identifying  
information and where the cost of recovery exceeds that of collection.  
Attachments:  
Recommended Action:  
Approve Outdoor Festival Application for the Mendocino Music Festival to be  
held July 11, 2026, through July 25, 2026, in the Town of Mendocino; and  
authorize the Tax Collector to issue the Outdoor Festival License.  
Attachments:  
Recommended Action:  
Approve outdoor festival application for the Northern Nights Music Festival to be  
held July 16, 2026, through July 20, 2026, in Piercy; and authorize the Tax  
Collector to issue the Outdoor Festival License.  
Attachments:  
BEHAVIORAL HEALTH AND RECOVERY SERVICES  
Recommended Action:  
Approve of Agreement (first amendment to Agreement No. PA-26-65) with  
Anchor Health Management, Inc in the amount of $450,000.00 for a new total of  
$499,500,  
to  
provide  
residential  
care  
to  
Mendocino  
County  
Lanterman-Petris-Short clients, effective July 1, 2025 through June 30, 2026;  
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.  
Attachments:  
Recommended Action:  
Approve Agreement with Telecare Corporation in the amount of $125,000 to  
provide residential care to Mendocino County Lanterman-Petris-Short clients  
effective July 1, 2026, through June 30, 2027; authorize the Health Services  
Director to sign any future amendments that do not increase the annual  
maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Mendocino Coast Hospitality Center in the amount of  
$155,895, to provide direct services and supportive care management services  
to residents with severe mental illness in the homeless shelter and transitional  
housing apartments in Fort Bragg, effective July 1, 2026, through June 30, 2027;  
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.  
Attachments:  
Recommended Action:  
Approve Agreement with Restpadd Health Corp. in the amount of $1,100,000, to  
provide inpatient psychiatric treatment services to qualified Mendocino County  
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 maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Redwood Community Services Haven House in the  
amount of $400,000 to provide housing and case management Specialty Mental  
Health Services, including services required to meet the County's obligation to  
provide Specialty Mental Health Services under the Assisted Outpatient  
Treatment Demonstration Project Act and the Lanterman-Petris-Short Act,  
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.  
Attachments:  
Recommended Action:  
Approve Agreement with Farrington Law in the amount of $45,000, to conduct  
certification review hearings for individuals who remain detained beyond the  
initial 72-hour hold and continue to meet criteria for Involuntary detention but  
who have not been certified under WIC Section 5250 to Mendocino County  
Behavioral Health and Recovery Services clients, effective July 1, 2026, through  
June 30, 2027; 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.  
Attachments:  
Recommended Action:  
Approve Agreement with Generation Health Care, LLC dba Siena Skilled  
Nursing and Rehabilitation in the amount of $250,000 to provide residential care  
to Mendocino County Lanterman-Petris-Short clients effective July 1, 2026  
through June 30, 2027; authorize the Director of Health Services to sign any  
future amendments that do not increase the annual maximum amount; and  
authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Dimension Reports, LLC, in the amount of $76,500 to  
provide oversight of the Short Doyle Medi-Cal System programs and reports for  
Behavioral Health and Recovery Services, effective July 1, 2026, through June  
30, 2029; authorize the Director of Health Services or designee to sign any  
further amendments to the Agreement that do not increase the annual maximum  
amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Restpadd Inc. in the amount of $1,300,000, to provide  
inpatient psychiatric treatment services to qualified Mendocino County 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  
maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Blue Oak Post-Acute in the amount of $394,784, 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.  
Attachments:  
Recommended Action:  
Approve Agreement with Vista Pacifica Center in the amount of $230,000 to  
provide residential care to Mendocino County Lanterman-Petris-Short clients,  
effective July 1, 2026, through June 30, 2027; authorize the Health Services  
Director to sign any future amendments that do not increase the annual  
maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approval of Agreement with James Holden in the amount of $108,000, to  
provide qualified expert evaluation and testimony regarding Mendocino County  
Lanterman-Petris-Short conserved clients, effective July 1, 2026, through June  
30, 2029; 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.  
Attachments:  
Recommended Action:  
Approve Agreement with Davis Guest Home 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.  
Attachments:  
Recommended Action:  
Approve Agreement with Mental Health Management dba Canyon Manor 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 to sign any future amendments that do  
not increase the annual maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement (Agreement No. 01-CCEP-06) with California Department of  
Transportation in the amount of $305,000, for the Clean California Community  
Cleanup and Employment Pathways Grant Program, effective upon full  
execution, through November 30, 2027; authorize the Health Services Director  
or designee to sign any amendments that do not increase the maximum amount;  
and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approval of revenue Agreement with New Life Health Authority DBA New Life,  
LLC in the amount of $8,000,000 for Tribal 638 voluntary provision of the county  
portion of non-federal share, pertaining to substance use disorders outpatient  
drug free services, intensive outpatient treatment services, and narcotic  
treatment program services , effective July 1, 2026, through June 30, 2028;  
authorize Health Services Director or designee to sign any future amendments  
that do not increase the maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve first amendment to BOS Agreement No 25-092 with Life Generations  
HealthCare, LLC in the amount of $140,000 for a new total of $390,000 to  
provide residential care to Mendocino County Lanterman-Petris-Short clients,  
effective July 1, 2025, through June 30, 2026; authorize the Health Services  
Director to sign any future amendments that do not increase the annual  
maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve second amendment to BOS Agreement No. 25-095 with Willow Glen  
Care Center in the amount of $65,000 for a new total of $815,000, to provide  
residential care to Mendocino County Lanterman-Petris-Short clients, effective  
July 1, 2025, through June 30, 2026; 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.  
Attachments:  
CANNABIS  
Recommended Action:  
Approve the creation of a new interest-bearing Fund to manage Cannabis Equity  
Grant (CEG) Program funds in alignment with the newest grant Agreement.  
Attachments:  
COUNTY COUNSEL  
Recommended Action:  
Approve Agreement with Best Best & Krieger, LLP in the amount of $60,000 for  
legal services, effective upon execution through June 30, 2027; and authorize  
Chair to sign same.  
Attachments:  
Recommended Action:  
Introduce and waive first reading 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."  
Attachments:  
DISTRICT ATTORNEY  
Recommended Action:  
Approve appropriation increase in Budget Unit 2070, District Attorney,  
increasing Personnel Servies appropriations series 1000 funding by $155,959  
and Services and Supplies Series 2000 by $96,959 for Fiscal Year 2025-26; and  
authorize Chair to sign same.  
Attachments:  
HUMAN RESOURCES  
Recommended Action:  
Adopt Resolution adopting the new classification of Health Benefits Analyst and  
setting the salary at $76,065.60 - $92,456.00/annually; and authorize Chair to  
sign same.  
Attachments:  
Recommended Action:  
Adopt Resolution amending the Position Allocation Table: budget 1610 (Building  
& Grounds), add 1.0 FTE Facility Project Specialist I, $71,323.20 -  
$86,673.60/annually; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Adopt Resolution amending the Position Allocation Table as follows: budget unit  
5010 (Social Services), add 1.0 FTE, Social Worker - FCS, $69,097.60 -  
$83,969.60/annually; delete 1.0 FTE (PN 2656), Social Worker IV-B, $76,169.60  
- $92,580.80/annually; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Adopt of Resolution authorizing changes to and adoption of the Master Position  
Allocation Table for Fiscal Year 2026-27; and authorize Chair to sign the same.  
Attachments:  
Recommended Action:  
Adopt Resolution establishing the new classification of Deputy Agricultural  
Commissioner/Sealer of Weights and Measures and amend the Position  
Allocation Table as follows: budget unit 2710 (Agriculture), add 1.0 FTE, Deputy  
Agricultural Commissioner/Sealer of Weights and Measures, $84,344.00 -  
$102,544.00/annually and revise the salary range for Agricultural /Measures  
Standards Specialist II from $55,972.80 - $68,036.80/annually to $58,656.00 -  
$71,281.60/annually and Assistant Agricultural Commissioner/Sealer of Weights  
and Measures from $89,793.60 - $109,158.40/annually to $90,708.80 -  
$110,240.00/annually; and authorize Chair to sign same.  
Attachments:  
PLANNING AND BUILDING SERVICES  
Recommended Action:  
Accept the Informational Report regarding the issuance of Emergency Coastal  
Development Permit EM_2026-0001 (Sullivan) to conduct foundation repair  
involving installation of vertical push piers, helical pier tiebacks, and polymer  
injection techniques to mitigate landslide movement which currently threatens an  
existing residence, located at 5520 S. Highway 1, Elk, APN: 127-160-06.  
Attachments:  
Recommended Action:  
Adopt Resolution authorizing the processing of a Consolidated Coastal  
Development Permit, LCP_2026-0003, by the California Coastal Commission,  
for Wildblue Aquaculture to cultivate purple sea urchins within a land-based tank  
system, located at 19280 S. Harbor Dr, Ft. Bragg APN: 018-150-22; and  
authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Cedars Business Services, LLC in the amount of $0,  
for recovery of unpaid Code Enforcement fines, fees, and violation penalties  
owed to the County, effective upon execution through June 30, 2028; authorize  
the Department Director to negotiate unpaid balances due on behalf of County,  
when applicable; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement (second amendment to Agreement No. PA 23-48) with  
Deborah Yacobellis-Desmond, to extend the termination date from June 30,  
2026, to June 30, 2027, for the continued maintenance and enhancement of the  
County's permit Trakit System; authorize the Department Head to sign any  
amendments that do not increase the maximum amount; and authorize the Chair  
to sign same.  
Attachments:  
Recommended Action:  
Approve second amendment to BOS Agreement No. 24-148 with ESA to extend  
the termination date from June 30, 2026, to December 31, 2026, and to amend  
"Exhibit A - Definition of Services" to include compliance with all applicable  
terms of the Grant Agreement between the California Coastal Commission and  
the County, attaching "Attachment A", that place requirements on County  
Contractors, for the preparation of a Sea Level Rise Resilience Strategy Plan;  
and authorize the Chair to sign same.  
Attachments:  
PROBATION  
Recommended Action:  
Approve Agreement with County of Del Norte to provide detention services for  
youth placed in Mendocino County Juvenile Hall effective July 1, 2026, at a daily  
bed rate of $200 and reimbursement for medical related expenses, with a  
maximum amount of $250,000 per fiscal year; authorize the Chief Probation  
Officer to sign any future amendments, including adjustments to daily bed rate,  
which do not increase the total contract amount; and authorize Chair to sign  
same.  
Attachments:  
Recommended Action:  
Approve retroactive Agreement with Redwood Community Services, Inc., in the  
amount of $341,760 to provide facilitation of Restorative Justice Youth Court  
services for the period of November 1, 2025, through October 31, 2027;  
authorize the Chief Probation Officer to sign any future amendments to the  
Agreement that do not increase the maximum contract amount; and authorize  
Chair to sign same.  
Attachments:  
PUBLIC HEALTH  
Recommended Action:  
Approve Agreement with California Department of Forestry and Fire Protection  
(Cal Fire) in an amount not to exceed $928,770 for fire and emergency dispatch  
services, 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 maximum amount; and authorize Chair to sign same.  
Attachments:  
SHERIFF-CORONER  
Recommended Action:  
Approve fifth Amendment to BOS Agreement 21-145 with Armorous increasing  
the total Agreement amount by $100,000 and extending the termination date  
from June 30, 2026, to June 30, 2027, for ongoing security guard services for jail  
residents temporarily housed in facilities other than the Mendocino County Jail,  
such as hospitals; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve five-year Revenue Agreement with the U.S. Department of the Interior,  
Bureau of Land Management (DOI, BLM) for law enforcement radio dispatch  
services provided by the Sheriff's Office, effective May 1, 2026, through April 30,  
2031; authorize the Sheriff to sign future amendments that do not affect the  
Agreement total; and authorize Chair to sign same.  
Attachments:  
SOCIAL SERVICES  
Recommended Action:  
Approve Agreement with Brain Learning Psychological Corporation in the  
amount of $120,000, $40,000 each Fiscal Year 26/27, 27/28, and 28/29, to  
provide Learning Disability Evaluation for referred California Work Opportunity  
and Responsibility to Kids (CalWORKs) Job Services Participants, effective July  
1, 2026, 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 Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with First 5 Mendocino in the amount of $166,041 to  
provide Positive Parenting Program (Triple P) classes countywide, 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.  
Attachments:  
Recommended Action:  
Approve Agreement with Mendocino County Youth Project (MCYP) in the  
amount of $912,628 to provide Family Urgent Response System (FURS) mobile  
response services to current and former foster youth through age 21 for  
Department of Social Services, Family and Children's Services, effective July 1,  
2026, through November 17, 2028; authorize the Department of 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.  
Attachments:  
Recommended Action:  
Approve Agreement with North Coast Opportunities, Inc., in the amount of  
$3,061,821 to administer California Work Opportunity and Responsibility to Kids  
(CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work  
Participants, effective July 1, 2026, 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 Chair to sign same.  
Attachments:  
Recommended Action:  
Approve fund balance transfer and appropriations to accommodate the increase  
of expense in Social Services Grant Budget Unit 0446 and Budget Unit 4075  
incurred in FY 25/26, to be offset by Fund Balance; and authorize the Chair to  
sign same.  
Attachments:  
TRANSPORTATION/SOLID WASTE  
Recommended Action:  
Adopt Resolution approving and levying a Special Tax for Fiscal Year  
2026-2027 in the amount of $81.04 on each parcel within the Lakewood Lighting  
District of Mendocino County (Ukiah Area); and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve request for Appropriations authorizing use of $33,000 in CAAP funds  
for security fencing at Round Valley Airport and transferring $7,000 CAAP funds  
into the Round Valley Airport Special Aviation Fund for future projects (Covelo  
area); and authorize Chair to sign same.  
Attachments:  
ADJOURNMENT  
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