MENDOCINO COUNTY

BOARD OF SUPERVISORS AGENDA

REGULAR MEETING

April 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/83698766821

Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 836 9876 6821

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

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

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

Written Comment

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

Verbal Comment

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

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

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

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

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

to the full Board of Supervisors upon submittal.

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

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

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

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

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

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

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

Mendocino County Water Agency.

Roll Call

Pledge of Allegiance

PUBLIC EXPRESSION

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

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

taking action on matters not on the agenda.

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

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

https://rb.gy/d3p0

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

Board at (707) 463-4441

CONSENT CALENDAR

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

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

removed from the Consent Calendar for individual consideration.

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

REGULAR CALENDAR

Discussion and Possible Action Including Acceptance of Informational

Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters,

Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff 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/Treasurer-Tax

Collector, District Attorney, Sheriff and Various County Department Heads or

Designee(s).

CS3 Pursuant to Government Code Section 54957 - Public Employee

Appointment - Chief Executive Officer

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

Approval of Minutes of April 7, 2026, Regular Meeting

Recommended Action:

Approve minutes of April 7, 2026, regular meeting.

04-07-26 Minutes - Draft

Attachments:

APPOINTMENTS

Approval of Appointments/Reappointments

Recommended Action:

Approve the following appointments/reappointments:

1. Deneese Parker, Director, County Commission on Medical Care/Partnership

Health Plan of California;

2. Neeka Aguirre, Second District Representative, Museum Advisory Board; and

3. William Oliver, Member, Round Valley Municipal Advisory Council.

Parker Application

Aguirre Application

Oliver Application

Attachments:

EXECUTIVE OFFICE

Approval of Agreement with Premise Health Employer Solutions, LLC. on

Behalf of its Affiliate eHealthScreenings, in the Amount of $135,000, to

Provide Wellness Screening Services, Effective January 1, 2026 through

December 31, 2028; and Approval of the Related Business Associate

Agreement

Recommended Action:

Approve Agreement with Premise Health Employer Solutions, LLC. on behalf of

its affiliate eHealthScreenings, in the amount of $135,000, to provide wellness

screening services, effective January 1, 2026 through December 31, 2028;

approve the related Business Associate Agreement; and 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:

Business Associate Agreement

Approval of Retroactive Agreement with Shaw Yoder Antwih Schmelzer

and Lange, Inc., in the Amount of $94,500, for Consulting Services to

Provide Legislative Representation on Behalf of Mendocino County Before

the State Legislature, and to Assist Mendocino County in Achieving its

Legislative Goals, Effective April 1, 2026, through June 30, 2028

Recommended Action:

Approve retroactive Agreement with Shaw Yoder Antwih Schmelzer and Lange,

Inc., in the amount of $94,500, for consulting services to provide legislative

representation on behalf of Mendocino County before the State Legislature, and

to assist Mendocino County in achieving its legislative goals, effective April 1,

2026 through June 30, 2028; 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:

Approval of Request by Covelo Fire Protection District to Extend the

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

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

Recommended Action:

Approve request by Covelo Fire Protection District to extend the one-time Pacific

Gas and Electric Disaster Settlement Funds, in the amount of $15,044 to

purchase EMS equipment and supplies; and authorize the Chief Executive

Officer or designee to sign the resulting agreement and any amendments that

do not increase the maximum amounts.

Covelo Fire Protection District Request

Attachments:

Approval of Agreement with Towill, Inc., in the Amount of $107,000 for

LiDAR Mapping Services for Phase I of the Building Resilient Infrastructure

and Communities (BRIC) Program, Effective Upon Contract Execution,

Through October 15, 2026

Recommended Action:

Approve of Agreement with Towill, Inc., in the amount of $107,000 for LiDAR

Mapping Services for Phase I of the Building Resilient Infrastructure and

Communities (BRIC) Program, effective upon contract execution, through

October 15, 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.

Agreement

Attachments:

Ratification of Letter of Support for AB 2279 (Gipson)

Recommended Action:

Ratify letter of support for AB 2279 (Gipson).

Letter of Support

Attachments:

Ratification of Letter of Support for ACR 97 (Rogers) - Charlie Barra

Memorial Bridge

Recommended Action:

Ratify letter of support for ACR 97 (Rogers) - Charlie Barra Memorial Bridge.

Letter of Support

Attachments:

Ratification of Letter of Support for Sonoma Water Q/Z Mussel Prevention

and Inspection Efforts at Lake Mendocino Grant Application

Recommended Action:

Ratify letter of support for Sonoma Water Q/Z Mussel Prevention and Inspection

Efforts at Lake Mendocino Grant Application.

Letter of Support

Attachments:

C10 Ratification of Letters of Support for California Counties’ H.R.1 Multi-Year

Budget Request

Recommended Action:

Ratify letters of Support for California Counties' H.R.1 Multi-Year Budget

Request.

CSAC HR 1 Assembly

CSAC HR 1 Senate

CSAC HR 1 Governor

Attachments:

C11 Ratification of Letter of Opposition for AB 2099 (González), Advertising

Display: Customary Maintenance

Recommended Action:

Ratify letter of opposition for AB 2099 (Gonz lez), Advertising display:

customary maintenance.

Letter of Opposition

Attachments:

ASSESSOR/CLERK-RECORDER

C12 Authorization for the Registrar of Voters to Consolidate and Conduct the

Mendocino-Lake Community College District Measure (A) with the June 2,

2026, Election

Recommended Action:

Authorize for the Registrar of Voters to Consolidate and Conduct the

Mendocino-Lake Community College District Measure (A) with the June 2, 2026,

Election.

C13 Adoption of Resolution Approving the Application for Funds Under the

Help America Vote Act (HAVA) to Improve the Administration of Election

for Federal Office, Including to Enhance Election Technology and/or Make

Election Security Improvements, Authorizing the County Clerk-Recorder to

Conduct all Negotiations, Execute and Submit All Documents, and

Authorize the Mendocino County Assessor, Clerk-Recorder to Execute

Future Agreements with the State of California for Receipts of HAVA Funds

for Reimbursement for Election Activities

Recommended Action:

Adopt Resolution approving the application for funds under the Help America

Vote Act (HAVA) to improve the Administration of Election for Federal Office,

including to enhance election technology and/or make election security

improvements, authorizing the County Clerk-Recorder to conduct all

negotiations, execute and submit all documents, and authorize the Mendocino

County Assessor, Clerk-Recorder to execute future Agreements with the State

of California for receipts of HAVA funds for reimbursement for election activities;

and authorize the Chair to sign same.

Resolution

Attachments:

BEHAVIORAL HEALTH AND RECOVERY SERVICES

C14 Approval of Second Amendment to Agreement No. BOS-25-035 with

Restpadd Health Corp. in the Amount of $350,000 for a New Agreement

Total of $1,350,000, to Provide Inpatient Psychiatric Services to Qualified

Mendocino County Clients, Effective July 1, 2025, through June 30, 2026

Recommended Action:

Approve second amendment to Agreement No. BOS-25-035 with Restpadd

Health Corp. in the amount of $350,000 for a new Agreement total of $1,350,000

to provide inpatient psychiatric 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 to the Agreement that do

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

Proposed Amendment

Attachments:

CHILD SUPPORT

C15 Approval of First Amendment to Agreement No. BOS-25-097 with Kirk

Gorman, Attorney at Law, in the Amount of $30,000 for a New Total of

$186,000 to Provide Part-Time Child Support Attorney Services Effective

July 1, 2025, through June 30, 2026

Recommended Action:

Approve first amendment to Agreement No. BOS-25-097 with Kirk Gorman,

Attorney at Law, in the amount of $30,000 for a new total of $186,000 to provide

part-time Child Support Attorney Services effective July 1, 2025, through June

30, 2026; and authorize Chair to sign same.

Proposed Amendment

Attachments:

HUMAN RESOURCES

C16 Adoption of Proclamation Recognizing April 19-25, 2026, as Volunteer

Appreciation Week in Mendocino County

Recommended Action:

Adopt Proclamation recognizing April 19-25, 2026, as Volunteer Appreciation

Week in Mendocino County; and authorize Chair to sign the same.

Proclamation

Attachments:

C17 Adoption of Resolution Correcting Resolution No. 26-060 as Follows:

Budget Unit 5010 (Social Services), Add 1.0 FTE Administrative Services

Manager I, $82,284.80 - $100,027.20/Annually; Delete 1.0 FTE (PN 2157)

Staff Services Administrator, $75,920.00 - $92,268.80/Annually; and

Approval of Reclassification of Incumbent

Recommended Action:

Adopt Resolution correcting Resolution No. 26-060 as follows: budget unit 5010

(Social Services), add 1.0 FTE Administrative Services Manager I, $82,284.80 -

$100,027.20/annually; delete 1.0 FTE (PN 2157) Staff Services Administrator,

$75,920.00 - $92,268.80/annually; approve reclassification of incumbent; and

authorize Chair to sign same.

Resolution

Attachments:

PLANNING AND BUILDING SERVICES

C18 Authorization of the Issuance of Administrative Coastal Development

Permit No. CDP_2025-0019 to Authorize the Work Completed Under

EM_2025-0001 to Replace the Foundation and Shore Up the Front Facade

of the Main Structure; in Addition, the Project Proposes Changing the Use

of the Main Structure to a Single-Family Residence, Remodel the Interior

and Exterior of the Structure, Convert an Existing Garage into an

Accessory Dwelling Unit, and Construct a Driveway Between the Two

Structures, and a Parking Area in the Rear Yard; Located at 38911 N.

Highway 1, Westport, APN:013-300-58

Recommended Action:

Authorize the issuance of Administrative Coastal Development Permit No.

CDP_2025-0019 to authorize the work completed Under EM_2025-0001 to

replace the foundation and shore up the front facade of the main structure; in

addition, the Project proposes changing the use of the main structure to a

Single-Family Residence, remodel the interior and exterior of the Structure,

convert an existing garage into an Accessory Dwelling Unit, and construct a

driveway between the two Structures, and a parking area in the rear yard;

Located at 38911 N. Highway 1, Westport, APN:013-300-58.

00.CDP_2025-0019 FINAL NOTICE

Attachments:

CDP_2025-0019 BOS 4.21.2026 Hearing packet

PUBLIC HEALTH

C19 Adoption of Resolution Authorizing the Chief Executive Officer or

Designee to Sign and Execute the Public Beach Safety Program Grant

Agreement, Certify Invoices and Disbursement Requests, and Any

Amendments or Renewals Thereto that do not Increase the Annual

Maximum Amount with the California State Water Resources Control

Board

Recommended Action:

Adopt Resolution authorizing the Chief Executive Officer or designee to sign and

execute the Public Beach Safety Program Grant Agreement, certify invoices and

disbursement requests, and any amendments or renewals thereto that do not

increase the annual maximum amount with the California State Water

Resources Control Board; and authorize Chair to sign same.

Resolution

Attachments:

2025-2028 Public Beach Safety Program Grant Letter

SHERIFF-CORONER

C20 Approval of Request for Appropriation of Funds and Authorization to

Purchase Two Handheld Narcotics Analyzer Devices in the Total Amount

of $89,860.64 and Addition of the Equipment to the County’s List of Fixed

Assets

Recommended Action:

Approve request for appropriation of funds and authorize the purchase of two

handheld narcotics analyzer devices in the total amount of $89,860.64; add the

devices to the County's list of fixed assets; and authorize Chair to sign same.

Appropriation Form

Quote

Attachments:

Fixed Asset Request Form

SOCIAL SERVICES

C21 Approval of the Memorandum of Understanding (MOU), and Annual

Renewals, Between Partnership HealthPlan (PHP) of California and

Mendocino County Social Services, Family and Children’s Services, to

Govern the Coordination of the Delivery of Care and Services for PHP

Members who are Receiving County Child Welfare Services

Recommended Action:

Approve Memorandum of Understanding (MOU) and annual renewals with

Partnership HealthPlan (PHP) of California, to govern the coordination of the

delivery of care and services for PHP Members who are receiving County Child

Welfare Services, effective upon full execution for one year with automatic

renewals, unless amended or notice of termination by one of the parties in

accordance with this MOU; and authorize Chair to sign same.

Memorandum of Understanding (MOU)

Attachments:

C22 Approval of First Amendment to Agreement No. BOS-25-040 with North

Coast Opportunities, Inc., in the Amount of $645,000, for a New Total of

$1,020,607 to Administer California Work Opportunity and Responsibility to

Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work

Participants, Effective July 1, 2025, through June 30, 2026

Recommended Action:

Approve first amendment to Agreement No. BOS-25-040 with North Coast

Opportunities, Inc., in the amount of $645,000, for a new total of $1,020,607 to

administer California Work Opportunity and Responsibility to Kids (CalWORKs)

Stage One Child Care for CalWORKs Welfare-to-Work Participants, effective

July 1, 2025, through June 30, 2026; authorize the Social Services Director or

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

account; and authorize Chair to sign same.

Proposed Amendment

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

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

All electronically submitted comment is immediately available to Supervisors, staff, and the

general

public

clicking

this

meeting's

eComment

link

https://mendocino.legistar.com/Calendar.aspx

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

www.mendocinocounty.org/bos

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

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

accommodate individuals with disabilities by making meeting material available in appropriate

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

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

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

less than 48 hours prior to the meeting.

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

Supervisors.