MENDOCINO COUNTY  
BOARD OF SUPERVISORS AGENDA  
BUDGET HEARING  
June 2, 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: 883 5070 0678  
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  
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).  
Recommended Action:  
Approve staff presentation in compliance with Assembly Bill (AB) 2561, which  
requires public agencies to hold one public hearing per Fiscal Year to discuss  
vacancies, recruitment and retention efforts.  
Attachments:  
Recommended Action:  
Adopt Urgency Ordinance repealing and replacing Mendocino County Code  
Section 2.16.080 for the purpose of accelerating the date separating the office of  
Auditor-Controller/Treasurer-Tax Collector into the separate offices of  
Auditor-Controller and Treasurer-Tax Collector; and authorize Chair to sign  
same.  
Attachments:  
Recommended Action:  
Adopt Resolution amending the position allocation table as follows: budget unit  
1110 (Auditor-Controller), add 1.0 FTE, Auditor-Controller $168,108.00/annually;  
budget  
Treasurer-Tax-Collector  
( A u d i t o r - C o n t r o l l e r ) ,  
unit  
1130 (Treasurer-Tax-Collector)  
add  
budget  
1 . 0 F T E ,  
1.0 FTE,  
$164,532.00/annually;  
d e l e t e  
unit  
( P N  
1110  
4 5 6 8 )  
Auditor-Controller/Treasurer-Tax-Collector $179,792.65/annually; and authorize  
Chair to sign same.  
Attachments:  
Recommended Action:  
Approve the presentation of the Mendocino County Air Quality District's Draft  
Budget pursuant to California Health and Safety Code 40131; and provide  
direction to staff as needed.  
Attachments:  
Recommended Action:  
Approve the FY 2026-27 Mendocino County Proposed Budget as  
recommended, accept the Executive Office Budget Report; and direct the  
Auditor-Controller to prepare the required documents for adoption of the FY  
2026-27 Final Budget.  
Attachments:  
Recommended Action:  
Accept the Chief Executive Officer's report.  
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  
Recommended Action:  
Approve minutes of May 19, 2026, regular meeting.  
Attachments:  
APPOINTMENTS  
Recommended Action:  
Approve the following appointments/reappointments:  
1. Donovan Albright, City Select (Aviation Expertise), Airport Land Use  
Commission;  
2. Martin Martinez III, General Member, Behavioral Health Advisory Board;  
3. Jill Ales, General Member, Behavioral Health Advisory Board;  
4. Jeff Shipp, Third District Representative, Behavioral Health Advisory Board;  
and  
5. Andrew Schlafer, Commissioner, Noyo Harbor District.  
Attachments:  
BOARD OF SUPERVISORS  
Recommended Action:  
Adopt Proclamation recognizing the 50th anniversary of the Mendocino Land  
Trust and declaring June 20, 2026, as Mendocino Land Trust Day; and  
authorize the Chair to sign the same.  
Attachments:  
EXECUTIVE OFFICE  
Recommended Action:  
Approve retroactive Agreement with Vision Service Plan in the amount of  
$160,000 for a fully insured Vision Care Plan for employees and their eligible  
dependents, for the period of January 1, 2026, through December 31, 2027;  
authorize the Chief Executive Officer or designee to approve future amendments  
that do not exceed a 10% increase to the core plan rates until such time that the  
next marketing is conducted; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve 3-year second Amendment to Agreement No. BOS-24-147 with  
Magellan Health Services of California, Inc. - Employer Services, in the amount  
of $255,000 for a new total of $435,000, to provide an Employee Assistance  
Program, effective July 1, 2026 through June 30, 2029; 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 the appropriation request in the amount of $200,000 increasing the  
Juvenile Hall Backup Generator and Fencing Project budget from $409,223 to  
$609,223; approve the Juvenile Hall Backup Generator and Fencing Project  
plans and specifications; authorize award to and approval of an Agreement with  
Ferranti Construction, Incorporated in the amount of $523,632 for the Juvenile  
Hall Backup Generator Project at 585 Low Gap Road, Ukiah, for the period of  
two hundred seventy (270) calendar days from the date of issuance of the  
Notice to Proceed; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Authorize the Purchasing Agent or designee to establish a capital improvement  
project to replace the roof and HVAC equipment on the Health Services Building  
at 1120 South Dora Street in Ukiah in the amount of $3,685,377 with Behavioral  
Health Intergovernmental Transfers, Public Health Intergovernmental Transfers,  
and Public Health Realignment; 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; approve appropriation form;  
and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Authorize the Purchasing Agent or designee to establish a capital improvement  
project to remodel a portion of the Health Services Building for clubhouse day  
programming to meet Clubhouse Model criteria driven by evidence-based  
practices for specialty mental health services at 1120 South Dora Street, Ukiah  
in the Amount of $450,000 with funding from the Mental Health Services Act 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; approve appropriations form; and authorize Chair to sign  
same.  
Attachments:  
Recommended Action:  
Authorize the Purchasing Agent or designee to establish a capital improvement  
project to remodel a portion of the Willits Justice Center Building for clubhouse  
day programming including roof replacement to meet Clubhouse Model criteria  
driven by evidence-based practices for specialty mental health services at 125  
East Commercial Street in Willits in the Amount of $900,000 with funding from  
the Mental Health Services Act 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; approve appropriations  
form; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Ratify letter of support for AB 1618 (Rogers) Food Insecurity Survey.  
Attachments:  
AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY  
MANAGEMENT DISTRICT BOARD OF DIRECTORS)  
Recommended Action:  
Adopt Resolution of the Mendocino County Board of Supervisors sitting as the  
Mendocino County Air Quality Management District Board of Directors ratifying  
the submittal of the application to participate in the California Air Resources  
Board (CARB) AB 197 Emissions Inventory District Grant Program  
G25-EIDG-15 for the Term May 31, 2026 through May 1, 2027, for updating and  
reporting facility emissions data, authorizing the Air Pollution Control Officer to  
accept grant program funds in the amount of $8,583 and ratifying the Air  
Pollution Control Officer's execution and submission of the grant Agreement on  
behalf of the District; and authorize Chair to sign same.  
Attachments:  
AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR  
Recommended Action:  
Approve second amendment to Agreement No. BOS 22-099 with THE DATA  
CENTER, a mailing.com company in the amount of $60,000 for a new total of  
$240,000 to print and mail services for Mendocino County Tax Bills, Statements,  
and/or Notices effective May 3, 2022, through June 30, 2027; and authorize  
Chair to sign same.  
Attachments:  
BEHAVIORAL HEALTH AND RECOVERY SERVICES  
Recommended Action:  
Adopt Resolution authorizing the Auditor Controller Treasurer/Tax Collector or  
designee to process and pay for outstanding invoices, totaling the amount of  
$88,508.60, from various psychiatric hospitals, clinics and physician offices for  
mandated services provided to qualified Mendocino County mental health  
clients; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Crestwood Behavioral Health, 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 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:  
Recommended Action:  
Approve Agreement with Star View Behavioral Health, Inc. in the amount of  
$408,000, to provide mental health services to qualified 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 first amendment to BOS Agreement No. 25-010 with California Mental  
Health Services Authority Workforce Education and Training Grant Program in  
the amount of $212,910.86, effective upon execution through June 30, 2026;  
authorize the Health Services Director, or designee, to accept the initial  
allocation and any additional allocation which may be disbursed and sign any  
future Amendments that do not increase the maximum amount; and authorize  
the Chair to sign same.  
Attachments:  
Recommended Action:  
Approve first amendment to BOS Agreement No. 25-036 with Restpadd Inc. in  
the amount of $200,000, for a new Agreement total of $1,500,000 to provide  
inpatient psychiatric hospitalization services to qualified Mendocino County  
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 maximum amount; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve first amendment to BOS Agreement No. 25-167 with Star View  
Behavioral Health, Inc. in the amount of $200,000 for a new total of $604,000, 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.  
Attachments:  
Recommended Action:  
Approve of second amendment to BOS Agreement No. 25-086 with Crestwood  
Behavioral Health, Inc in the amount of $120,000 for a new total of $855,000, 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:  
Recommended Action:  
Approve second amendment to BOS Agreement No. 25-131 with St. Helena  
Hospital DBA Adventist Health St. Helena and DBA Adventist Health Vallejo in  
the amount of $1,500,000, for a new Agreement total of $2,500,000 to provide  
inpatient psychiatric hospitalization services to qualified Mendocino County  
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 maximum amount; and authorize Chair to sign same.  
Attachments:  
HUMAN RESOURCES  
Recommended Action:  
Adopt Resolution amending the Position Allocation Table: budget 1960  
(Information Services), delete 1.0 FTE (position no. 4287) Communications  
Technician $68,848.00 - $83,699.20/annually; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with Renne Public Law Group, LLP in the amount of  
$150,000, the term of this Agreement shall be from the date this Agreement  
becomes fully executed by all parties (the "effective date") and shall continue  
through June 30, 2027, to provide labor negotiations representation and  
employer-employee relations services with the County's eight bargaining unit;  
and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve amendment to county Policy #57, Telework Policy and Program  
Guidelines.  
Attachments:  
Recommended Action:  
Approval of service Agreement with TMA Performance, LLC (formerly known as  
DecisionWise, LLC) in the amount $72,540 for employee engagement surveys,  
effective upon signing, through June 30, 2029; 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 third amendment to BOS Agreement No. 24-010 with David J. Rapport,  
Attorney at Law extending the Agreement expiration date from June 30, 2026, to  
June 30, 2027, to provide ongoing legal counsel to the Civil Service  
Commission; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve 3-year Agreement with Strategists, Inc. in the amount of $60,000, to  
provide training and team building services, effective upon signing through June  
30, 2029; authorize the Human Resources Director or designee to sign any  
future amendments that do not increase the maximum amount; and authorize  
Chair to sign same.  
Attachments:  
LIBRARY  
Recommended Action:  
Approve third amendment to Agreement No. BOS-22-133 with Imperial County  
Office of Education (ICOE), in the amount of $269,244.80 for a new total of  
$487,074.80, for the provision, installation, and maintenance of advanced  
network (data) services to County Library sites, and application for e-rate and  
California Teleconnect Fund (CTF) Discounts, effective FY 26-27 through FY  
30-31; and authorize Chair to sign same.  
Attachments:  
PLANNING AND BUILDING SERVICES  
Recommended Action:  
Adopt Resolution authorizing the processing of a Consolidated Coastal  
Development Permit, LCP_2026-0001 (Irish Beach Improvement Club), by the  
California Coastal Commission, to grade the beach parking lot, upgrade an  
existing gate, construct parallel parking spaces for four vehicles on the north  
side of Irish Beach Road, and for the after-the-fact installation of a retaining wall  
and paving of the entirety of Beach Road, located in the Manchester area; and  
authorize Chair to sign same.  
Attachments:  
PUBLIC HEALTH  
Recommended Action:  
Approve allocation Agreement with the California Department of Public Health in  
the amount of $5,509 for the first year of a two-year funding cycle to support the  
tuberculosis prevention and control activities for the period of July 1, 2026,  
through June 30, 2028; and authorize the Health Services Director, or designee,  
to accept the initial allocation and any additional allocation which may be  
disbursed from the Tuberculosis Branch.  
Attachments:  
Recommended Action:  
Ratify submission of Agreement Funding Application No. 202623 to California  
Department of Public Health for Maternal, Child and Adolescent Health  
Programs in the amount of $579,635 per fiscal year, for a total of $1,738,905 to  
support the delivery of services and benefits of the programs, effective July 1,  
2026, through June 30, 2029; authorize the Health Services Director, or  
designee, to accept the initial allocation and any additional allocations from the  
California Department of Public Health, Maternal, Child, and Adolescent  
Division.  
Attachments:  
SOCIAL SERVICES  
Recommended Action:  
Adopt Proclamation recognizing June 2026, as Elder and Dependent Adult  
Abuse Awareness Month in  
Mendocino County; and authorize the Chair to sign same.  
Attachments:  
ADJOURNMENT  
Additional Meeting Information for Interested Parties  
For a full list of the latest available options by which to engage with agenda items, please visit  
All electronically submitted comment is immediately available to Supervisors, staff, and the  
general  
public  
by  
clicking  
this  
meeting's  
eComment  
link  
at  
LIVE  
WEB  
STREAMING  
OF  
BOARD  
MEETINGS  
is  
available  
at  
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:  
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.