MENDOCINO COUNTY  
BOARD OF SUPERVISORS AGENDA  
REGULAR MEETING  
March 24, 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: 839 9838 4377  
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Written Comment  
Verbal Comment  
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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:  
Accept presentation on Mendocino County's preliminary Fiscal Year (FY)  
2026-27 budget; provide possible direction to staff; and authorize Chair to sign  
same.  
Attachments:  
R3  
Recommended Action:  
Approval of revisions and renaming of General Reserve and Contingencies  
Policy No. 32 to "Reserve and Fund Balance Policy No. 32"  
Attachments:  
R4  
Recommended Action:  
Accept presentation from Clifton Larson Allen LLP (CLA) regarding Fiscal Year  
(FY) 2024/2025 Annual Comprehensive Financial Report (ACFR); and provide  
direction to staff as appropriate.  
Attachments:  
R5  
Recommended Action:  
Discuss updated cash flow projections for the Ameresco Proposed Energy  
Saving Performance Project and provide direction to staff on whether or not to  
continue with the project.  
Attachments:  
R6  
Recommended Action:  
Accept the presentation and report for the Air Toxics "Hot Spots" to satisfy  
Health & Safety Code Section 44360 et seq.; adopt Resolution receiving the  
2023 Air Toxics "Hot Spots" report and adopting the thresholds of significance  
for risk prioritization scores; and authorize Chair to sign same.  
Attachments:  
R7  
Recommended Action:  
(1) Consider the report and recommendation of the Planning Commission for a  
proposed General Plan Amendment and Rezone to change the Land Use  
Classification from Range Lands (RL) to Remote Residential (RMR:40) and  
zoning from Rangeland (R-L 160) to Upland Residential (U-R 40) on an existing  
160 acre parcel (APNs 178-220-09 and 181-240-01) in the Ukiah area  
(GP/R_2023-0002); (2) Adopt Resolution adopting a Negative Declaration and  
changing the General Plan Classifications of APNs 178-220-09 and 181-240-01  
from Range Lands (RL) to Remote Residential (RMR:40); (3) adopt Ordinance  
changing the zoning of APNs 178-220-09 and 181-240-01 from Rangeland (R-L  
160) to Upland Residential (U-R 40); and authorize Chair to sign same.  
Attachments:  
R8  
Recommended Action:  
Adopt Resolution authorizing the County of Mendocino to join the Statewide  
Community Infrastructure Program; authorizing the California Statewide  
Communities Development Authority to accept applications from property  
owners, conduct special assessment proceedings and levy assessments and  
special taxes and to form assessment districts and community facilities districts  
within the territory of the County of Mendocino; embodying the terms of a joint  
community facilities Agreement setting forth the provisions for community  
facilities district financings; approving Form of Acquisition Agreement for use  
when applicable; authorizing related actions; and authorize Chair to sign same.  
Attachments:  
R9  
Recommended Action:  
Introduce and waive reading of an ordinance adding Chapter 8.100 to the  
Mendocino County Code regulating noise.  
Attachments:  
Recommended Action:  
Accept the Chief Executive Officer's report.  
Attachments:  
Recommended Action:  
Provide direction to staff on matters of legislation.  
Attachments:  
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 March 10, 2026, regular meeting.  
Attachments:  
APPOINTMENTS  
C2  
Recommended Action:  
Approve the following appointments/reappointments:  
1. Edwin Scott, Trustee, Cemetery District of the Redwoods.  
Attachments:  
BOARD OF SUPERVISORS  
C3  
Recommended Action:  
Approve Agreement with Roots of Power Inc. for the use of portions of the  
County Museum and Museum Grounds with a term beginning upon execution  
through October 1, 2042, with no monetary exchange; and authorize Chair to  
sign same.  
Attachments:  
EXECUTIVE OFFICE  
C4  
Recommended Action:  
Approve first amendment to Agreement No. BOS-25-189 with the Law Office of  
Charles J. McKee, in the amount of $0, for a total of $160,000, to provide  
management and County Counsel assessment services, effective December 16,  
2025, through a new end date of April 30, 2026 (original end date: March 31,  
2026); and authorize Chair to sign same.  
Attachments:  
C5  
C6  
Recommended Action:  
Adopt Resolution renewing a declaration of a Local Emergency related to Tree  
Mortality; and authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Adopt Resolution renewing a declaration of a Local Emergency related to  
Climate Change; and authorize Chair to sign same.  
Attachments:  
C7  
Recommended Action:  
Approve Revocable Non-Exclusive License Agreement with Joy Trissal, for APN  
003-040-84 and 003-040-61 (known as Porzio Lane and 727 S. State Street) for  
the purpose of environmental investigation associated with an unauthorized  
release of chlorinated solvents from an adjacent property; and authorize Chair to  
sign same.  
Attachments:  
AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY  
MANAGEMENT DISTRICT BOARD OF DIRECTORS)  
C8  
Recommended Action:  
Adopt Resolution Authorizing amendments to FARMER Grant Agreements FMR  
#23-13 and FMR #23-14 to increase the amount of the Agreements; and  
authorize Chair to sign same.  
Attachments:  
ASSESSOR/CLERK-RECORDER  
C9  
Recommended Action:  
Authorize the Registrar of Voters to conduct a Special Mail Ballot Election for the  
Ukiah Unified School District Trustee Area 6, on August 25, 2026.  
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  
$184,450.60, 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:  
Adopt Resolution authorizing the Auditor Controller Treasurer/Tax Collector or  
designee to process and pay for outstanding invoices, totaling the amount of  
$119,580.25, 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 (Standard Agreement No. 25-50288) with Department of  
Health Care Services in the amount of $0 for rights to continue to operate  
Department of Health Care Services vehicles for crisis care mobile units (CCMU)  
teams to reach and serve Mendocino County Individuals in crisis, effective July  
1, 2025, through June 30, 2031; 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 travel costs for Mendocino County Tobacco Commissioner Oropeza to  
be reimbursed for attending California Department of Public Health Capitol  
Information & Education Days from May 11 to May 12, 2026; and authorization  
for expenditure of conference registration, lodging, and per diem in the  
approximate amount of $736.60 to be reimbursed by California Department of  
Public Health through the Mendocino County Tobacco Prevention Program  
(CTPP).  
HUMAN RESOURCES  
Recommended Action:  
Adopt Resolution amending the Position Allocation Table: budget unit 4050  
(Mental Health), add 1.0 FTE, Supervising Crisis Intervention Specialist,  
$75,920.00 - $92,268.80/annually; add 1.0 FTE Principal Department Analyst,  
$84,572.80 - $102,772.80/annually; delete 1.0 FTE (position no. 3659) Program  
Administrator, $75,920.00 - $92,268.80/annually; delete 1.0 FTE (position no.  
4162) Program Specialist II, $56,721.60 - $68,931.20/annually; and authorize  
Chair to sign same.  
Attachments:  
Recommended Action:  
Adopt Resolution amending Position Allocation Table: budget unit 0418 (PH  
WIC), add 0.5 FTE, Integrated Services Coordinator II $23,420.80 -  
$28,464.80/annually; and authorize Chair to sign same.  
Attachments:  
INFORMATION TECHNOLOGY  
Recommended Action:  
Approve service Agreement with CDW Government, LLC., in the amount of  
$1,189,717.20, for Microsoft 365 (M365) support and maintenance services,  
effective April 1, 2026, through, March 31, 2029; authorize the Chief Executive  
Officer or designee to sign any future amendments to the Agreement that do not  
increase the maximum amount by more than $100,000.00; and authorize Chair  
to sign same.  
Attachments:  
Recommended Action:  
Approve service Agreement with CDW Government, LLC., in the amount of  
$352,619.46, for Microsoft 365 (M365) support and maintenance services,  
effective April 1, 2026, through, March 31, 2029; authorize the Chief Executive  
Officer or designee to sign any future amendments to the Agreement that do not  
increase the maximum amount by more than $30,000.00; and authorize Chair to  
sign same.  
Attachments:  
PLANNING AND BUILDING SERVICES  
Recommended Action:  
Approve third amendment to BOS Agreement No. 24-081 with WRA, Inc. to  
extend the termination date from June 30, 2026, to December 31, 2026; and  
authorize the Chair to sign same.  
Attachments:  
Recommended Action:  
Approval of Agreement with Placeworks, Inc, in the amount of $334,925 with a  
term through June 30, 2028, for Preparation of the 2027-2035 Housing Element  
and preparation of an Environmental Justice element; authorize Planning and  
Building Services Director to approve any amendments that do not increase the  
maximum amount; and authorize the Chair to sign same.  
Attachments:  
PUBLIC HEALTH  
Recommended Action:  
Approve first amendment to Agreement No. BOS-25-049 with Bradley Daniel,  
LVN, in the amount of $4,160 for a New Total of $79,040 to provide Licensed  
Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective  
July 1, 2025, through June 30, 2026; authorize Health Services Director to sign  
any future amendments that do not increase the maximum amount; and  
authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve Agreement with California Department of Public Health in the amount of  
$0 to ensure security and privacy of confidential public health records in the  
California Enhanced HIV/AIDS Case Reporting System, effective upon signing  
for a period of five years; authorize the Health Services Director or designee to  
sign any future amendments that do not increase the Agreement amount; and  
authorize Chair to sign same.  
Attachments:  
Recommended Action:  
Approve first amendment to Agreement No. BOS-25-049 with Angela  
Fischer-Weaver, PA-C, in the amount of $1,600 for a new total of $66,600 to  
provide physician assistant certified services at the Mendocino County Juvenile  
Hall, effective July 1, 2025, through June 30, 2026; 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:  
SHERIFF-CORONER  
Recommended Action:  
Ratify submission of grant application for the Board of State and Community  
Corrections (BSCC) Proposition 64 Cohort 4, Public Health and Safety Grant  
Program, in the amount of $4,500,000 effective July 1, 2026, through December  
31, 2031, to address public safety impacts associated with illicit commercial  
cannabis activity; authorize the Chief Executive Officer to sign the application;  
and authorize the Chair to sign the resulting Revenue Agreement, if awarded.  
Attachments:  
SOCIAL SERVICES  
Recommended Action:  
Adopt Proclamation recognizing March 2026 as Social Work Appreciation Month  
in Mendocino County; and authorize chair to sign same.  
Attachments:  
ADJOURNMENT  
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