On the agenda: Mendocino Board of Supervisors — Data Center (Sep 1)

MENDOCINO COUNTY

BOARD OF SUPERVISORS AGENDA
REGULAR MEETING
September 1, 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/88016606508
Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 880 1660 6508
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. Closed Captioning is available via Zoom and YouTube.

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

SEPTEMBER 1, 2026

PAGE 1

BOARD OF SUPERVISORS

AGENDA

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
R1

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)
Vote Requirement: Majority
Recommended Action:
Accept
any
informational
reports
provided
by
the
Assessor/Clerk-Recorder/Registrar of Voters, Auditor-Controller, District
Attorney, Sheriff, Treasurer-Tax Collector, and Various County Department
Heads or Designee(s).

SEPTEMBER 1, 2026

PAGE 2

BOARD OF SUPERVISORS

R2

AGENDA

Discussion and Possible Action Including Approval or Denial of Requests
from Department Heads and Elected Officials Regarding Budget Impacts,
Funding and Recruitment of Vacant or New Positions Following the
Strategic Hiring Process
(Sponsor: Human Resources)
Vote Requirement: Majority
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: Strategic Hiring Process
DOT
Auditor
EO - Facilities and Fleet

R3

Discussion and Possible Action Including Acceptance of a Presentation
from North Bay Construction Corps (NBCC) Regarding Workforce
Development Programming in Mendocino County
(Sponsor: Supervisor Cline)
Vote Requirement: Majority
Recommended Action:
Accept presentation from Noth Bay Construction Corps (NBCC) regarding
Workforce Development Programming in Mendocino County.

SEPTEMBER 1, 2026

PAGE 3

BOARD OF SUPERVISORS

R4

AGENDA

Discussion and Possible Action Including Adoption of Resolution for:
A. Authorization for the Sheriff to Accept Funding from the Board of State
and Community Corrections Proposition 64 Public Health and Safety Grant
Program in the Amount of $4,500,000,
B. Authorization for the Sheriff to Sign the Grant Agreement and Any Other
Necessary Related Documents on Behalf of Mendocino County to Address
Public Safety Impacts Associated with Illicit Commercial Cannabis Activity,
Approval of:
C. The Creation of a New Fund for Proposition 64 Public Health and Safety
Grant Program Funds,
Authorization to:
D. Purchase Fixed Assets Listed in Attachment 1, in the Total Amount of
$274,420; and
E. Add the Equipment to the County’s List of Fixed Assets
(Sponsor: Sheriff-Coroner)
Vote Requirement: Majority
Recommended Action:
Adopt Resolution:
Authorizing the Sheriff to accept funding from the Board of State and Community
Corrections Proposition 64 Public Health and Safety Grant Program in the
amount of $4,500,000,
Authorizing the Sheriff to sign the Grant Agreement and any other necessary
related documents on behalf of Mendocino County to address public safety
impacts associated with illicit commercial cannabis activity,
Approve:
The creation of a new fund for Proposition 64 Public Health and Safety Grant
Program funds,
Authorize:
Purchase of fixed assets listed in Attachment 1 in the total amount of $274,420,
Addition of the equipment to the County’s list of fixed assets; and
Authorize the Chair to sign same.
Attachments: Resolution
Attachment 1 - Equipment List.pdf
Fixed Asset Request Form.pdf
Prop 64 Submittable Application
MCSO Proposed Budget Prop 64 Grant
RFP Prop 64 Cohort 4 PH and Safety Grant Program Cannabis

SEPTEMBER 1, 2026

PAGE 4

BOARD OF SUPERVISORS

R5

AGENDA

Discussion and Possible Action Including Acceptance of Presentation by
the Health Services Department on the Community Outreach Response
and Engagement (CORE) 2.0 Pilot Program; and Authorization for the
Health Services Department to Fill the Positions to Support CORE 2.0, and
to Backfill CORE 2.0 Positions that Become Vacant in the Future
(Sponsor: Health Services)
Vote Requirement: Majority
Recommended Action:
Accept the Health Services Department presentation on the Community
Outreach Response and Engagement (CORE) 2.0 pilot program; authorize the
Health Services Department to fill the six positions to support implementation of
the CORE 2.0 pilot program; and authorize the department to fill any of these
positions if they become vacant in the future.
Attachments: CORE Presentation
Health Services BOS Strategic Hiring CORE 2.0

R6

Discussion and Possible Action Including Adoption of an Urgency
Ordinance of the Mendocino County Board of Supervisors Imposing a
Temporary Moratorium Prohibiting the Processing and Approval of New
Data Center Uses Within the Unincorporated County to Allow for
Evaluation of the Public Health, Environmental and Fiscal Impacts and the
Enactment of Further and Appropriate Regulations Concerning Such Uses
(Sponsor: County Counsel)
Vote Requirement: 4/5ths
Recommended Action:
Adopt Urgency Ordinance of the Mendocino County Board of Supervisors
imposing a temporary moratorium prohibiting the processing and approval of
new Data Center Uses within the unincorporated County to allow for evaluation
of the public health, environmental and fiscal impacts and the enactment of
further and appropriate regulations concerning such uses; and authorize Chair to
sign same.
Attachments: Urgency Ordinance
Ordinance Summary
APA-Zoning-Practice-2025-10
CRS Data Centers and Power- FAQ 5.12.2026
CRS Data Centers and Water- FAQ 7.31.2026

SEPTEMBER 1, 2026

PAGE 5

BOARD OF SUPERVISORS

R7

AGENDA

Discussion and Possible Action Including Establishing an Employment
Agreement Between the County of Mendocino and Izen Locatelli to
Continue Serving as the Mendocino County Chief Probation Officer in the
Amount of One Hundred Ninety-Eight Thousand One Hundred and Forty
Dollars and Eighty Cents ($198,140.80) Per Year with a Total Annual
Compensation of Four Hundred Eighty One Thousand and Four Hundred
Eighty Two Dollars and Fourteen Cents ($481,482.14 Includes Salary and
Benefits) Commencing on August 30, 2026
(Sponsor: Human Resources)
Vote Requirement: Majority
Recommended Action:
Establish an Employment Agreement between the County of Mendocino and
Izen Locatelli to continue serving as the Mendocino County Chief Probation
Officer in the amount of one hundred ninety-eight thousand one hundred and
forty dollars and eighty cents ($198,140.80) per year with a total annual
compensation of four hundred eighty-one thousand and four hundred eighty-two
dollars and fourteen cents ($481,482.14 includes salary and benefits)
commencing on August 30, 2026; authorize Chair to sign same.
Attachments: Agreement

R8

Discussion and Possible Action Including Adopting the Resolution Setting
the Salary for Chief Executive Officer from $250,000 to $300,000 Annually
with an Estimated Annual Compensation of $510,000 Including Benefits
(Sponsor: Human Resources)
Vote Requirement: Majority
Recommended Action:
Approve adoption of the resolution setting the salary for Chief Executive Officer
from $250,000 to $300,000 annually with an estimated annual compensation of
$510,000 including benefits; and authorize Chair to sign same.
Attachments: Resolution

SEPTEMBER 1, 2026

PAGE 6

BOARD OF SUPERVISORS

R9

AGENDA

Discussion and Possible Action Regarding Proposed Direct Review of
Nonconforming Use Determinations Related to the Ukiah Rifle and Pistol
Club Pursuant to Chapter 2.54 of the Mendocino County Code - Original
Jurisdiction of Land Use Matters
(Sponsor: County Counsel)
Vote Requirement: Majority
Recommended Action:
Approve the request for direct review of nonconforming use determinations
related to the Ukiah Rifle and Pistol Club pursuant to Chapter 2.54 of the
Mendocino County Code, finding that time is of the essence with respect to
these determinations, which will provide a special contribution to the County’s
general welfare and economic wellbeing, in accordance with Section 2.54.010 of
the Mendocino County Code.

R10

Discussion and Possible Action Including Acceptance of Staff
Presentation Regarding HOME Program Income Funds; and Direction to
Staff Regarding Approximately $350,000 Receipted HOME Program Income
(Sponsor: Executive Office)
Vote Requirement: Majority
Recommended Action:
Accept the staff presentation regarding HOME Program income funds; and
provide direction staff regarding approximately $350,000 receipted HOME
Program income.
Attachments: Presentation

R11

Discussion and Possible Action Including Adoption of Resolution
Adopting the 2026 Hazard Mitigation Plan
(Sponsor: Executive Office)
Vote Requirement: Majority
Recommended Action:
Adopt resolution adopting the 2026 Hazard Mitigation Plan; and authorize Chair
to sign same.
Attachments: Resolution
Presentation
2026 Hazard Mitigation Plan

SEPTEMBER 1, 2026

PAGE 7

BOARD OF SUPERVISORS

R12

AGENDA

Discussion and Possible Action Including Acceptance of a Presentation
Regarding Secure Rural Schools and Community Self Determination Act,
Subchapter III - County Funds, Title III Funding Allowable Uses;
Acceptance of Summary of Public Comments; Provide Direction to staff on
Projects to Fund; and Approval of an Appropriations Form Allocating
Funds to the County Miscellaneous Budget Unit in the Amount of $219,000
for Presented Projects
(Sponsor: Executive Office)
Vote Requirement: 4/5ths
Recommended Action:
Accept presentation regarding Secure Rural Schools and Community Self
Determination Act, Subchapter III - County Funds, Title III Funding allowable
uses; accept summary of public comments; direct staff on projects to fund;
approve appropriate funds to the County miscellaneous budget unit in the
amount of $219,000 for presented projects; and authorize Chair to sign same.
Attachments: Sep 2026 Title III Funding CEO Memo
16 U.S.C. 7142 - Authorized Use of Funds
Request for Appropriation of Funds
Sep 2026 Title III Public Comments Memo
MCFSC Supplemental Details
MCRCD Supplemental Details

SEPTEMBER 1, 2026

PAGE 8

BOARD OF SUPERVISORS

R13

AGENDA

SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF
DIRECTORS:
Noticed Public Hearing - Discussion and Possible Action Including
Adoption of Resolution Clarifying Regulation 1 - Air Pollution Control
Rules Fee Schedules by Establishing a Process for Annual Consumer
Price Index Adjustments Under Board Approved Local Rule 1-310
(Sponsor: Executive Office)
Vote Requirement: Majority
Recommended Action:
Adopt Resolution clarifying Regulation 1 – Air Pollution Control Rules Fee
Schedules by establishing a process for annual consumer price index
adjustments under board approved local rule 1-310; and authorize Chair to sign
same.
Attachments: Resolution
Sep 2026 CEO Memo Fee Hearing
September Proposed Fee Change Memo
AQMD Dept Memo-Fee Adjustments
Affidavit #6981839
Affidavit #6981843
Affidavit #6981848

R14

Discussion and Possible Action Including Approval of the Board of
Supervisors’ Response to the 2025/2026 Grand Jury Report and
Disbanding the Grand Jury Ad Hoc Committee for the 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”; and Direct the Clerk of the Board to Return Original
to the County Counsel’s Office for Submission
(Sponsors: Supervisor Williams, Supervisor Haschak, and County
Counsel)
Vote Requirement: Majority
Recommended Action:
Approve the Board of Supervisors’ response to the 2025/2026 Grand Jury
Report and Disband the Grand Jury Ad Hoc Committee for the 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”; direct the Clerk of the Board to return original to the County
Counsel’s Office for submission; and authorize Chair to sign same.
Attachments: 2026 Grand Jury Report Response

SEPTEMBER 1, 2026

PAGE 9

BOARD OF SUPERVISORS

R15

AGENDA

Discussion and Possible Action Including a Report Out from Chair Norvell
and Supervisor Cline Regarding Progress on City of Ukiah’s Proposed
Change of Organization and Annexation
(Sponsors: Chair Norvell and Supervisor Cline)
Vote Requirement: Majority
Recommended Action:
Provide direction to staff on County's next steps regarding City of Ukiah's
proposed Change of Organization and Annexation.

R16

Chief Executive Officer’s Report
(Sponsor: Executive Office)
Vote Requirement: Majority
Recommended Action:
Accept the Chief Executive Officer's report.

R17

Discussion and Possible Action Including Review, Adoption, Amendment,
Consideration or Ratification of Legislation Pursuant to the Adopted
Legislative Platform
(Sponsor: Executive Office)
Vote Requirement: Majority
Recommended Action:
Provide direction to staff on matters of legislation.

R18

Supervisors’ Reports Regarding Board Special Assignments, Standing and
Ad Hoc Committee Meetings, and Other Items of General Interest
(Sponsor: Board of Supervisors)
Vote Requirement: Majority
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.
SEPTEMBER 1, 2026

PAGE 10

BOARD OF SUPERVISORS

AGENDA

ITEMS RECOMMENDED FOR APPROVAL:
MINUTES
C1

Approval of Minutes of July 21, 2026, Regular Meeting
Vote Requirement: Majority
Recommended Action:
Approve minutes of July 21, 2026, regular meeting.
Attachments: 07-21-26 Minutes - Draft

APPOINTMENTS

SEPTEMBER 1, 2026

PAGE 11

BOARD OF SUPERVISORS

C2

AGENDA

Approval of Appointments/Reappointments
Vote Requirement: Majority
Recommended Action:
Approve the following appointments/reappointments:
Lenord Swope, Alternate Board Member, Assessment Appeals Board;
Verlan Strock, Trustee, Cemetery District of the Redwoods;
Julia Whalen, Discretionary Representative, Child Care Planning Council;
Erica D’anis, General Representative, First 5 Mendocino;
William Janusz, Trustee, Hopland Cemetery District;
Tiffany Gibson, Member, Hopland Municipal Advisory Council;
Jitu Ishwar, Inland Area Representative, Mendocino County Business
Improvement District;
David Wright, Member At-Large (Coastal), Mendocino County Fish and Game
Commission;
Mark Graeven, Member, Mendocino Historical Review Board;
Thomas Allman, Sheriff or Representative, Mental Health Treatment Act Citizens
Oversight Committee;
Megan Hunter, County Auditor or Representative, Mental Health Treatment Act
Citizens Oversight Committee;
Donna Moschetti. Mendocino Chapter of the National Alliance on Mental Illness
(NAMI) Representative;
Thomas Allman, City of Willits Representative, Museum Advisory Board;
Linda Macelwee, Alternate Mendocino Representative to the Technical Review
Committee, North Coast Resource Partnership; and
Mac Magruder, Trustee, Potter Valley Cemetery District.
Attachments: Swope Application
Strock Application
Whalen Application
D'anis Application
Janusz Application
Gibson Application
Ishwar Application
Wright Application
Graeven Application
Allman Application (Measure B)
Hunter Application
Moschetti Application
Allman Application (MAB)
Macelwee Application
Magruder Application

SEPTEMBER 1, 2026

PAGE 12

BOARD OF SUPERVISORS

AGENDA

BOARD OF SUPERVISORS
C3

Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s
Joint Policy Guidelines for Special Events on State Conventional Highways
in Order to Obtain a Permit from Caltrans for the California Indian Days
Parade in Covelo, California, on Saturday, September 26, 2026
(Sponsor: Supervisor Haschak)
Vote Requirement: Majority
Recommended Action:
Adopt Resolution pursuant to Caltrans/California Highway Patrol's Joint Policy
Guidelines for Special Events on State Conventional Highways in order to obtain
a permit from Caltrans for the California Indian Days Parade in Covelo,
California, on Saturday, September 26, 2026; direct the Clerk of the Board to
forward copies of the Resolution to the Caltrans District Permit Coordinator
(Eureka), the California Highway Patrol, and the Round Valley Tribal Council;
and authorize Chair to sign same.
Attachments: Resolution

EXECUTIVE OFFICE
C4

Adoption of a Resolution Authorizing the Execution and Delivery of a
Facility Sublease for the Mendocino Jail Project and Authorizing Certain
Actions in Connection Therewith
Vote Requirement: Majority
Recommended Action:
Adopt a Resolution authorizing the execution and delivery of a facility sublease
for the Mendocino Jail Project and authorizing certain actions in connection
therewith; and authorize the Chair to sign same.
Attachments: FACILITY SUBLEASE SPWB 2026D (BSCC) (MENDOCINO)
COUNTY RESOLUTION (BSCC) (MENDOCINO)

C5

Adoption of Resolution Renewing a Declaration of a Local Emergency
Related to Climate Change
Vote Requirement: Majority
Recommended Action:
Adopt Resolution renewing a declaration of a Local Emergency related to
Climate Change; and authorize Chair to sign same.
Attachments: Resolution

SEPTEMBER 1, 2026

PAGE 13

BOARD OF SUPERVISORS

C6

AGENDA

Adoption of Resolution Renewing a Declaration of a Local Emergency
Related to Tree Mortality
Vote Requirement: Majority
Recommended Action:
Adopt Resolution renewing a declaration of a Local Emergency related to Tree
Mortality; and authorize Chair to sign same.
Attachments: Resolution

C7

Approval of Retroactive Second Amendment to BOS Agreement No. 22-096
with AECOM Technical Services Increasing the Contract Amount by
$71,199 for a New Total of $1,449,147 and Extending the Agreement
through December 30, 2026, to Include Commissioning Services, and
Extended Construction Management for the Measure B Psychiatric Health
Facility Project
Vote Requirement: 4/5ths
Recommended Action:
Approve retroactive second amendment to BOS Agreement No. 22-096 with
AECOM Technical Services, a California Corporation, increasing the contract
amount by $71,199 for a new total amount not to exceed $1,449,147, extending
the Agreement term through December 30, 2026, to include commissioning
services and extended Construction Management services for the Measure B
Psychiatric Health Facility Project; and authorize Chair to sign same.
Attachments: Agreement

SEPTEMBER 1, 2026

PAGE 14

BOARD OF SUPERVISORS

C8

AGENDA

Approval of Retroactive Second Amendment to BOS Agreement No. 25-016
(Fourth Amendment to Agreement No. PA-24-21) with LACO Associates, in
the Amount of $25,000, for a New Agreement Total of $137,000, to Provide
Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research
and Grant Writing Services, Effective July 1, 2024, through June 30, 2027
Vote Requirement: Majority
Recommended Action:
Approve retroactive second amendment to BOS Agreement No. 25-016 (fourth
amendment to Agreement No. PA-24-21) with LACO Associates, in the amount
of $25,000, for a new Agreement total of $137,000, to provide disaster
prevention, recovery, resiliency, and mitigation grant research and grant writing
services, effective July 1, 2024, 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: Proposed Amendment
Original Agreement PA-24-21
Amendment 1 BOS-25-016
Amendment 2 PA-24-21-A1
Amendment 3 BOS-25-016-A1

C9

Approval to Reject All Bids Received for Bid Number 019-26 for the Sanel
Mountain Microwave Site Hardening Project; and Authorization for Staff to
Pursue Additional Grant Funding, Revise the Bid Documents to Reduce
Construction Costs, and Re-advertise for Competitive Bids
Vote Requirement: Majority
Recommended Action:
Approve rejection of all bids received for bid number 019-26 for the Sanel
Mountain Microwave Site Hardening Project; and authorize staff to pursue
additional grant funding, revise the project bid documents to reduce construction
costs, and re-advertise the project for competitive bids.
Attachments: BID Results

SEPTEMBER 1, 2026

PAGE 15

BOARD OF SUPERVISORS

C10

AGENDA

Approval of Revised Veterans’ Memorial Building Rules and Regulations
and Authorization of the Chief Executive Officer to Make Any Future
Administrative Related Changes to the Veterans’ Memorial Building Rules
and Regulations as Necessary
Vote Requirement: Majority
Recommended Action:
Approve revised Veterans’ Memorial Building Rules and Regulations and
authorize the Chief Executive Officer to make any future administrative changes
to the Veterans’ Memorial Building Rules and Regulations as necessary.
Attachments: 2026 Veterans Hall Rules & Regulations (Final)
2026 Veterans Hall Rules & Regulations (Redline)

C11

Authorization for the Purchasing Agent or Designee to Establish a Capital
Improvement Project for the Administration Center Back Patio Enclosure
Project Located at 501 Low Gap Road, in the Amount of $35,000 from the
Capital Improvement Fund for Unanticipated Capital Projects; and
Authorization for 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
Vote Requirement: Majority
Recommended Action:
Authorize the Purchasing Agent or designee to establish a capital improvement
project for the Administration Center Back Patio Enclosure project, located at
501 Low Gap Road, in the amount of $35,000, from the capital improvement
fund for unanticipated capital projects; 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.

SEPTEMBER 1, 2026

PAGE 16

BOARD OF SUPERVISORS

C12

AGENDA

Authorization for the Purchasing Agent or Designee to Establish a Capital
Improvement Project to Replace the Railing on the Accessible Ramp at the
Fort Bragg Veterans Hall at 360 Harrison Street in Fort Bragg in the
Amount of $32,000 from Capital Improvement Fund for Unanticipated
Maintenance Repairs; and Authorization for 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
Vote Requirement: Majority
Recommended Action:
Authorize the Purchasing Agent or designee to establish a capital improvement
project to replace the railing on the accessible ramp at the Fort Bragg Veterans
Hall at 360 Harrison Street in Fort Bragg in the amount of $32,000 from capital
improvement fund for unanticipated maintenance repairs; 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.

C13

Ratification of County of Mendocino Sign-on to the Cal Cities Public
Agency Coalition Letter Regarding Wildfire Liability
Vote Requirement: Majority
Recommended Action:
Ratify the County of Mendocino's sign-on to the Cal Cities Public Agency
Coalition Letter Regarding Wildfire Liability; affirm the Board's approval of the
County's inclusion; and authorize use of the County's seal.
Attachments: Local Government Sign-On Letter: Wildfire Liability

C14

Ratification of Letter of Support for AB 1711 Fairs: Funding (Connolly)
Vote Requirement: Majority
Recommended Action:
Ratify letter of support for AB 1711 (Connolly).
Attachments: AB 1711 - Letter of Support

SEPTEMBER 1, 2026

PAGE 17

BOARD OF SUPERVISORS

C15

AGENDA

Ratification of Letter of Support for AB 1761 Electricity: Calculation
Methodology: Nonbypassable Charges: Data Disclosure (Rogers)
Vote Requirement: Majority
Recommended Action:
Ratify letter of support for AB 1761 (Rogers).
Attachments: Letter of Support

C16

Ratification of Letter of Support for AB 2494 State Forests: Forest
Management (Rogers)
Vote Requirement: Majority
Recommended Action:
Ratify letter of support for AB 2494 (Rogers).
Attachments: Letter of Support

AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY
MANAGEMENT DISTRICT BOARD OF DIRECTORS)
C17

Adoption of 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 Mendocino County Air Quality
Management District’s Application for Fiscal Year 2026/2027 Subvention
Funds from the California Air Resources Board and Authorizing the Air
Pollution Control Officer to Take All Other Steps Necessary to Receive
Said Funds
Vote Requirement: Majority
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 Mendocino County Air Quality Management District's
application for Fiscal Year 2026/2027 Subvention funds from the California Air
Resources Board and authorize the Air Pollution Control Officer to take all other
steps necessary to receive said funds; and authorize Chair to sign same.
Attachments: Resolution
Subvention Fillable Forms 26-27-MendoAQMD

ASSESSOR/CLERK-RECORDER

SEPTEMBER 1, 2026

PAGE 18

BOARD OF SUPERVISORS

C18

AGENDA

Approval of Appointments-In-Lieu of Elections for the November 3rd, 2026,
Statewide General Election; Authorization of Additional Appointments of
Qualified Person be Made for Those Districts that did not Have the
Sufficient Number of Candidates and Appoint Any Qualified Person to Fill
Any Remaining Seats for Which There Were Insufficient Candidates; and
Appointment Shall be made by Election Day, November 3, 2026
Vote Requirement: Majority
Recommended Action:
Approve Appointments-In-Lieu of Elections for the November 3rd, 2026,
Statewide General Election; authorization of additional appointments of qualified
person be made for those Districts that did not have the sufficient number of
candidates and appoint any qualified person to fill any remaining seats for which
there were insufficient candidates; and appointments shall be made by Election
Day, November 3, 2026.
Attachments: Certificates of Appointment.pdf

C19

Authorization for the Assessor/Clerk-Recorder to Conduct and Consolidate
with the November 3, 2026 Statewide General Election, the Following City
and Special District Elections: City of Fort Bragg Councilmember; City of
Point Arena Councilmember; City of Ukiah Councilmember; City of Willits
Councilmember; Measure B - City of Fort Bragg Fire Tax; Measure C - City
of Point Arena Transient Occupancy Tax; Measure D - Coast Life Support
District Special Parcel Tax; Measure AB - Sonoma County Junior College
District Bond Measure; and Measure K - Southern Humboldt Community
Healthcare District General Bond Measure
Vote Requirement: Majority
Recommended Action:
Authorize the Assessor/Clerk-Recorder to conduct and consolidate with the
November 3, 2026 Statewide General Election, the following City and Special
District Elections: City of Fort Bragg Councilmember; City of Point Arena
Councilmember; City of Ukiah Councilmember; City of Willits Councilmember;
Measure B - City of Fort Bragg Fire Tax; Measure C - City of Point Arena
Transient Occupancy Tax; Measure D - Coast Life Support District Special
Parcel Tax; Measure AB - Sonoma County Junior College District Bond
Measure; and Measure K - Southern Humboldt Community Healthcare District
General Bond Measure.

AUDITOR-CONTROLLER

SEPTEMBER 1, 2026

PAGE 19

BOARD OF SUPERVISORS

C20

AGENDA

Adoption of Resolutions (1) Establishing the Proposition 4 Gann Spending
Limit Appropriations for the County of Mendocino for Fiscal Year 2026-27;
and (2) Establishing the Appropriations Limit for Special Districts
Governed by the Board of Supervisors for Fiscal Year 2026-27
Vote Requirement: Majority
Recommended Action:
Adopt Resolutions (1) establishing the Proposition 4 Gann Spending Limit
Appropriations for the County of Mendocino for Fiscal Year 2026-27; (2)
establishing the appropriations limit for Special Districts governed by the Board
of Supervisors for fiscal year 2026-27; and authorize Chair to sign same.
Attachments: Resolution - Gann Limit
Resolution - Lighting Districts
Gann Limit 26-27

C21

Approval of Fourth Amendment to BOS Agreement No. 24-141 (Fifth
Amendment Overall) with CliftonLarsonAllen, LLP., in the Amount of
$25,000 for a New Total of $419,675, to Provide an Independent Audit of the
Financial Statements of the County’s SB 844 Jail Construction Project as
of and for the period ending December 31, 2026, as Outlined in the
Statement of Work Dated August 17, 2026
Vote Requirement: Majority
Recommended Action:
Approve fourth Amendment to BOS Agreement No. 24-141 (fifth amendment
overall) with CliftonLarsonAllen, LLP., in the Amount of $25,000 for a New Total
of $419,675, to provide an independent audit of the financial statements of the
County's SB 844 Jail Construction Project as of and including the period ending
December 31, 2026, as outlined in the statement of work dated August 17,
2026; authorize the Auditor-Controller or designee to sign any future
amendments that do not increase the maximum amount; and authorize the Chair
to sign same.
Attachments: Proposed Amendment

COUNTY COUNSEL

SEPTEMBER 1, 2026

PAGE 20

BOARD OF SUPERVISORS

C22

AGENDA

Approval of Amendment to BOS Legal Services Agreement No. 25-194 with
Hawkins Delafield & Wood, LLP to Continue Providing Bond Counsel
Services in Connection with the County’s Certificates of Participation,
Series 2022, Extending the Termination Date from June 30, 2026, to June
30, 2027
Vote Requirement: 4/5ths
Recommended Action:
Approve amendment to BOS Legal Services Agreement No. 25-194 with
Hawkins Delafield & Wood, LLP to continue providing bond counsel services in
connection with the County’s Certificates of Participation, Series 2022,
extending the termination date from June 30, 2026, to June 30, 2027; and
authorize Chair to sign same.
Attachments: Proposed Amendment
Agreement 25-194

C23

Approval of Second Amendment to BOS Agreement No. 25-047 with
Redwood Public Law, LLP, in the Amount of $25,000 for a New Agreement
Total of $50,000, to Continue to Provide Legal Advice and Analysis
Regarding Negotiation of Tax Sharing and the Annexation Process
Vote Requirement: 4/5ths
Recommended Action:
Approve second amendment to BOS Agreement No. 25-047 with Redwood
Public Law, LLP, in the amount of $25,000 for a new Agreement total of
$50,000, to continue to provide legal advice and analysis regarding negotiation
of tax sharing and the annexation process; and authorize Chair to sign same .
Attachments: Proposed Amendment
Agreement 25-047-A1
Agreement 25-047

DISTRICT ATTORNEY

SEPTEMBER 1, 2026

PAGE 21

BOARD OF SUPERVISORS

C24

AGENDA

Adoption of Resolution Authorizing Submittal of Grant Application to
California Office of Emergency Services (Cal OES) for the Victim Witness
Assistance Program for the Grant Period October 1, 2026, through
September 30, 2027
Vote Requirement: Majority
Recommended Action:
Adopt Resolution authorizing submittal of grant application to Cal OES for the
Victim Witness Assistance Program for the Grant Period October 1, 2026,
through September 30, 2027; and authorize Chair to sign same.
Attachments: Resolution

C25

Approval of Purchase for One 2026 Dodge Durango Gt AWD 3.6 Engine
Emergency Vehicle, Ranging in Price from $48,000 to $50,000 Each with
District Attorney Asset Forfeiture Fund 2110-760220; Approval of
Associated Appropriation Transfer to District Attorney Budget Unit 2070
Asset Forfeiture Revenue Account, Line Item 82-3310 and Fixed Asset Line
Item 86-4370 in the Amount of $48,000 to $50,000; and Approval of Addition
to Items to the County’s List of Fixed Assets
Vote Requirement: 4/5ths
Recommended Action:
Approve purchase of one emergency vehicle in the amount of $48,000 to
$50,000 with District Attorney Asset Forfeiture Fund 2110-760220; Approve
associated appropriation transfer to District Attorney Budget Unit 2070 revenue
account, Asset Forfeiture revenue account line item 82-3310 in the amount of
$48,000 to $50,000 and Fixed Asset account line item 86-4370 in the amount of
$48,000 to $50,000; Approve addition of items to the County's list of fixed
assets; and authorize Chair to sign same.
Attachments: Appropriation Form

HEALTH SERVICES

SEPTEMBER 1, 2026

PAGE 22

BOARD OF SUPERVISORS

C26

AGENDA

Adoption of Resolution Authorizing the Auditor Controller or Designee to
Process and Pay for Outstanding Invoices, Totaling the Amount of
$206,125.65, from Various Psychiatric Hospitals, Clinics and Physician
Offices for Mandated Services Provided to Qualified Mendocino County
Mental Health Clients for the Period of August 2025, through May 2026
Vote Requirement: Majority
Recommended Action:
Adopt Resolution authorizing the Auditor Controller Treasurer or designee to
process and pay for outstanding invoices, totaling the amount of $206,125.65,
from various psychiatric hospitals, clinics and physician offices for mandated
services provided to qualified Mendocino County mental health clients for the
period of August 2025, through May 2026; and authorize the Chair to sign same.
Attachments: Resolution
BOS Invoice Detail SUMMARY

C27

Adoption of Resolution Authorizing the Mendocino County Department of
Health Services to Access State and Local Summary Criminal History
Information for Employment Background Checks Including Volunteer and
Contract Purposes
Vote Requirement: Majority
Recommended Action:
Adopt Resolution authorizing the Mendocino County Department of Health
Services to access State and local summary criminal history information for
employment background checks including volunteer and contract purposes; and
authorize Chair to sign same.
Attachments: Resolution

SEPTEMBER 1, 2026

PAGE 23

BOARD OF SUPERVISORS

C28

AGENDA

Approval of Agreement (First Amendment to Agreement No. PA 27-08) with
Mary Swensen in the Amount of $62,400 for a New Agreement Total of
$124,800, to Provide Utilization Review Services Including Treatment
Authorization Review to Mendocino County Behavioral Health and
Recovery Services Clients Placed at Acute Psychiatric Hospitals and
Residential Facilities, and Approval to Amend the End Date of the Original
Agreement Effective April 1, 2026, through October 30, 2026 to a New End
Date of June 30, 2027
Vote Requirement: Majority
Recommended Action:
Approve Agreement (first amendment to Agreement No. PA 27-08) with Mary
Swensen in the amount of $62,400 for a new Agreement total of $124,800, to
provide utilization review services including Treatment Authorization Review
(TAR) to Mendocino County Behavioral Health and Recovery Services clients
placed at acute psychiatric hospitals and residential facilities, and approval to
amend the end date of the original Agreement effective April 1, 2026, through
October 30, 2026 to a new end date of 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: Agreement

C29

Approval of Retroactive Agreement (Intergovernmental Agreement No.
IGT-25-0036) with the California Department of Health Care Services in the
Amount of $593,842.80 for Three Years, to Allow Mendocino County Public
Health to Participate in the Medi-Cal Managed Care Capitation Rate
Increase Intergovernmental Transfer to Secure Additional Federal Revenue
to Deliver Expanded Services to the Managed Medi-Cal Population,
Effective January 1, 2025, through June 30, 2028
Vote Requirement: Majority
Recommended Action:
Approve
retroactive
Agreement
(Intergovernmental
Agreement
No.
IGT-25-0036) with the California Department of Health Care Services in the
amount of $593,842.80 for three years, to allow Mendocino County Public
Health to participate in the Medi-Cal Managed Care Capitation Rate Increase
Intergovernmental Transfer to secure additional federal revenue to deliver
expanded services to the Managed Medi-Cal population, effective January 1,
2025, through June 30, 2028; authorize the Health Services Director to sign any
future amendments to the Agreement that do not increase the total amount .
Attachments: Interim Agreement

SEPTEMBER 1, 2026

PAGE 24

BOARD OF SUPERVISORS

C30

AGENDA

Approval of Retroactive Agreement with Data Strategy Consulting, LLC. in
the Amount of $126,000 Per Year for 2 years for a Total Amount of
$252,000, to Provide Epidemiology Services, Effective July 1, 2026, through
June 30, 2028
Vote Requirement: Majority
Recommended Action:
Approve retroactive Agreement with Data Strategy Consulting, LLC. in the
amount of $126,000 per year for 2 years for a total amount of $252,000, to
provide epidemiology services, effective July 1, 2026, through June 30, 2028;
authorize the Health Services Director or designee to sign amendments that do
not increase the maximum amount; and authorize Chair to sign same.
Attachments: Agreement

C31

Approval of Retroactive Agreement with Anchor Health Management, Inc.
in the Amount $450,000 to Provide Residential Care to Mendocino County
Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30,
2027
Vote Requirement: Majority
Recommended Action:
Approve retroactive Agreement with Anchor Health Management, Inc. in the
amount of $450,000 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: Agreement

SEPTEMBER 1, 2026

PAGE 25

BOARD OF SUPERVISORS

C32

AGENDA

Approval of Retroactive Binding Allocation Agreement Letter with
California Department of Public Health for Future of Public Health Funds,
in the Amount of $715,080 to Support Local Health Jurisdictions and
Strengthen Local Infrastructure, Effective July 1, 2026, through June 30,
2027
Vote Requirement: Majority
Recommended Action:
Approve retroactive binding allocation Agreement Letter with California
Department of Public Health for Future of Public Health (FoPH) funds, in the
amount of $715,080 to support Local Health Jurisdictions and strengthen local
infrastructure, effective July 1, 2026, through June 30, 2027; authorize the
Health Services Director, or designee, to accept the initial allocation and any
additional allocation which may be disbursed from the Implementation Fund,
execute any amendments, and sign the forthcoming Agreement.
Attachments: Attachment 2 - Certification Form - Mendocino County 2026-27 Signed
Attachment 3 - FY 2026-27 Invoice Template
Attachment 4 - Acknowledgement of Allocation Letter Mendocino County - 2026-27 Signed
FoPH 2026-27 Funding Memo FINAL

C33

Ratification of Submission of Grant Application to the Board of State and
Community Corrections (BSCC) Proposition 64 Cohort 4, Public Health and
Safety Grant Program; and Adoption of Resolution Delegating Authority to
the Health Services Director to Execute the Resulting Grant Agreement, if
Awarded, up to $2,733,260, for the Project Period of July 1, 2026, through
December 31, 2031, to Address Public Safety Impacts Associated with
Illicit Commercial Cannabis Activity
Vote Requirement: Majority
Recommended Action:
Ratify submission of grant application to the Board of State and Community
Corrections (BSCC) Proposition 64 Cohort 4, Public Health and Safety Grant
Program; Adopt Resolution delegating authority to the Health Services Director
to execute the resulting grant Agreement, if awarded, up to $2,733,260, for the
project period of July 1, 2026, through December 31, 2031, to address public
safety impacts associated with illicit commercial cannabis activity; authorize the
Health Services Director, or designee, to sign the Agreement, if awarded; and
authorize the Chair to sign same.
Attachments: Resolution
Prop-64-Cohort-4-RFP-FINAL

SEPTEMBER 1, 2026

PAGE 26

BOARD OF SUPERVISORS

C34

AGENDA

Ratification of Submission of Grant Application to the California
Department of Public Health, Advancing Oral Health Equity in California
2027-2030 Local Oral Health Program; and Authorization for the Health
Services Director to Execute the Resulting Grant Agreement, if Awarded,
up to $251,622, for the Project Period of July 1, 2027, through June 30,
2030
Vote Requirement: Majority
Recommended Action:
Ratify submission of grant application to the California Department of Public
Health, Advancing Oral Health Equity in California 2027-2030 Local Oral Health
Program; authorize the Health Services Director to execute the resulting grant
Agreement, if awarded, up to $251,622, for the project period of July 1, 2027,
through June 30, 2030; and authorize the Health Services Director or designee
to sign any amendments that do not increase the maximum amount.
Attachments: Application Guidelines 2027-2030

HUMAN RESOURCES
C35

Adoption of Resolution Adopting the New Classification and Establishing
the Salary Range of Resource Navigator, $47,091.20 - $57,241.60/Annually;
Amend Position Allocation Table as Follows: Budget Unit 5010 (Social
Services) Add 1.0 FTE Resource Navigator, Delete 1.0 FTE (Position No.
4354), Community Health Services Specialist II; Reclassify Incumbent; and
Approve the Abolishment of the Following Classifications: Community
Health Services Specialist I and Community Health Services Specialist II
Vote Requirement: Majority
Recommended Action:
Adopt Resolution adopting the new classification and establishing the salary
range of Resource Navigator, $47,091.20 - $57,241.60/annually; amend
Position Allocation Table as follows: budget unit 5010 (Social Services) add 1.0
FTE Resource Navigator, delete 1.0 FTE (Position No. 4354), Community
Health Services Specialist II; reclassify Incumbent; approve the abolishment of
the following classifications: Community Health Services Specialist I and
Community Health Services Specialist II; and authorize Chair to sign same
Attachments: Resolution

SEPTEMBER 1, 2026

PAGE 27

BOARD OF SUPERVISORS

C36

AGENDA

Adoption of Resolution Amending the Position Allocation Table as
Follows: Budget Unit 2070 (District Attorney), Add 1.0 FTE Deputy District
Attorney IV, (Unfunded); Add 1.0 FTE Deputy District Attorney III,
(Unfunded); Add 1.0 FTE District Attorney Investigator, $95,160.00 $117,083.20/Annually; Add 1.0 FTE Investigative Technician, (Unfunded);
Budget Unit 0464 (District Attorney Victim Witness), Add 1.0 FTE Staff
Assistant II, $37,585.60 - $45,697.60/Annually
Vote Requirement: Majority
Recommended Action:
Adopt Resolution amending the Position Allocation Table as follows: Budget
unit 2070 (District Attorney), add 1.0 FTE Deputy District Attorney IV,
(unfunded); add 1.0 FTE Deputy District Attorney III, (unfunded); add 1.0 FTE
District Attorney Investigator $95,160.00 - $117,083.20/annually; add 1.0 FTE
Investigative Technician, (unfunded); Budget unit 0464 (District Attorney Victim
Witness), add 1.0 FTE Staff Assistant II, $37,585.60 - $45,697.60/annually; and
authorize Chair to sign same
Attachments: Resolution

C37

Adoption of Resolution Establishing New Classifications of Employee
Wellbeing Coordinator and Leadership & Organizational Development
Coordinator; Amend Position Allocation Table as Follows: Budget Unit
0715 (Health Benefits), Add 1.0 FTE Employee Wellbeing Coordinator,
$88,046.40 $107,036.80/Annually,
Add
1.0 FTE
Leadership
&
Organizational
D e ve l o p m e n t
Coordinator,
$88,046.40 $107,036.80/Annually; Delete 1.0 FTE (Position No. 4745) Administrative
Analyst II, $76,065.60 - $92,456.00/Annually, Delete 1.0 FTE (Position No.
4673) Principal Administrative Analyst, $96,865.60 - $117,748.80/Annually;
and Appoint Incumbents
Vote Requirement: Majority
Recommended Action:
Adopt Resolution establishing new classifications of Employee Wellbeing
Coordinator and Leadership & Organizational Development Coordinator; amend
Position Allocation Table as follows: budget unit 0715 (Health Benefits), add 1.0
FTE Employee Wellbeing Coordinator, $88,046.40 - $107,036.80/annually, add
1.0 FTE Leadership & Organizational Development Coordinator, $88,046.40 $107,036.80/annually; delete 1.0 FTE (Position No. 4745) Administrative Analyst
II, $76,065.60 - $92,456.00/annually, delete 1.0 FTE (Position No. 4673)
Principal Administrative Analyst, $96,865.60 - $117,748.80/annually; appoint
incumbents; and authorize Chair to sign same.
Attachments: Resolution

SEPTEMBER 1, 2026

PAGE 28

BOARD OF SUPERVISORS

C38

AGENDA

Adoption of Resolution Establishing New Classifications of Geographic
Information Systems Technician I, $57,283.20 - $69,617.20/Annually;
Geographic
Information
Systems
Technician
II,
$63,169.60 $76,772.80/Annually; Geographic Information Systems Analyst I,
$81,348.80 - $98,883.20/Annually; Geographic Information Systems Analyst
II, $87,464.00 - $106,288.00/Annually; Revise Salary for Geographic
Information Systems Coordinator to $100,547.20 - $122,241.60/Annually;
Abolishment of Geographic Information Systems Technician; Amend the
Position Allocation Table as Follows: Budget Unit 1960 (Information
Services) Add 1.0 FTE Geographic Information Systems Analyst II,
$87,464.00 - $106,288.00/Annually; Delete 1.0 FTE (Position No. 4540)
Administrative Analyst II
Vote Requirement: Majority
Recommended Action:
Adopt Resolution establishing new classifications of Geographic Information
Systems Technician I, $57,283.20 - $69,617.20/annually; Geographic
Information Systems Technician II, $63,169.60 - $76,772.80/annually;
Geographic Information Systems Analyst I, $81,348.80 - $98,883.20/annually;
Geographic Information Systems Analyst II, $87,464.00 - $106,288.00/annually;
revise salary for Geographic Information Systems Coordinator to $100,547.20 $122,241.60/annually; abolishment of Geographic Information Systems
Technician; amend the Position Allocation Table as follows: Budget Unit 1960
(Information Services) add 1.0 FTE Geographic Information Systems Analyst II,
$87,464.00 - $106,288.00/annually; delete 1.0 FTE (Position No. 4540)
Administrative Analyst II; and authorize Chair to sign same.
Attachments: Resolution

INFORMATION SERVICES

SEPTEMBER 1, 2026

PAGE 29

BOARD OF SUPERVISORS

C39

AGENDA

Approval of Retroactive Agreement with Info Tech Research Group, for
Membership, Training, Research, and Advisory Services, in the Amount of
$311,869.29 for the Period of, March 31, 2026, through March 31, 2029
Vote Requirement: Majority
Recommended Action:
Approve retroactive Agreement with Info Tech Research Group, for
membership, training, research, and advisory services, in the amount of
$311,869.29 for the period of, March 31, 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 of the
Agreement; and authorize Chair to sign same.
Attachments: Agreement
GS Contract No. GS-35F-298GA - Contract Terms and Pricing
Info Tech_CMAS 3-19-70-3685A,_3

PLANNING AND BUILDING SERVICES
C40

Acceptance of Informational Report Regarding the Issuance of Emergency
Coastal Development Permit EM_2026-0002 (Schatz) to Replace a Failed
On-Site Wastewater Treatment System Through Removal of the Existing
Septic Tank, Installation of a New 850 Gallon Concrete Septic Tank and
Gravity Fed Leach Field, and Abandonment of an Existing Unused Well to
Meet Required Setback Standards, Serving an Existing One Bedroom
Residence, Located at 1420 Navarro Bluff Road, Albion, APN: 126-140-06
Vote Requirement: Majority
Recommended Action:
Accept the Informational Report regarding the issuance of Emergency Coastal
Development Permit EM_2026-0002 (Schatz) to replace a failed on-site
wastewater treatment system through removal of the existing septic tank,
installation of a new 850-gallon concrete septic tank and gravity-fed leach field,
and abandonment of an existing unused well to meet required setback
standards, serving an existing one-bedroom residence, located at 1420 Navarro
Bluff Road, Albion, APN: 126-140-06.
Attachments: EM_2026-0002 Signed Permit
EM_2026-0002 Attachments
EM_2026-0002 signed CCC Ltr

SEPTEMBER 1, 2026

PAGE 30

BOARD OF SUPERVISORS

C41

AGENDA

Approval of Disbursement of a Total of $82,521.00 of Mendocino County
Fish and Game Propagation Funds for Five Proposed Projects that Focus
on Habitat Restoration and Preservation of Wildlife to be Funded
Beginning in Fiscal Year 25/26, with Completion of Funding Anticipated in
Fiscal Year 26/27
Vote Requirement: Majority
Recommended Action:
Approve the disbursement of the Mendocino County Fish and Game
Commission in the amount of $82,521.00, for five proposed projects that focus
on habitat restoration and preservation of wildlife to be funded in fiscal year
25/26, with completion of funding anticipated in fiscal year 26/27.
Attachments: Mendocino_FGC_Propagation_Grant_2026_CDFW_FINAL
FGC DRAFT Meeting Minutes 4-14-26
FGC DRAFT Meeting Minutes 5-5-26
Bill Townsend Conservation Hatchery Op_Redacted
FAWN REHAB.FGC Grant Application 2026_Redacted
ERRP_MCFGC Grant Application_TO POST_Redacted
RCCA FGC Grant Application_Redacted
NOYO CENTER GRANT APP_Redacted

C42

Authorization of the Issuance of Administrative Coastal Development
Permit No. CDP_2026-0009 (Canonge) to Change the Use of a Structure
from Commercial to Residential, Including Interior Remodeling, Relocating
an Existing 64 Square Foot Shed, Installing a New 120 Square Foot Shed,
and Changing the Color of Exterior Trim from Turquoise to Dark Green,
Located at 38921 Sedalia Drive, Gualala, APN: 145-183-04
Vote Requirement: Majority
Recommended Action:
Authorize the issuance of Administrative Coastal Development Permit No.
CDP_2026-0009 (Canonge) to change the use of a structure from commercial to
residential, including interior remodeling, relocating an existing 64 square foot
shed, installing a new 120 square foot shed, and changing the color of exterior
trim from turquoise to dark green, Located at 38921 Sedalia Drive, Gualala,
APN: 145-183-04.
Attachments: CDP_2026-0009 Staff Report Final
CDP_2026-0009 Attachments Final
CDP_2026-0009 Legal Notice Final

SEPTEMBER 1, 2026

PAGE 31

BOARD OF SUPERVISORS

C43

AGENDA

Authorization of the Issuance of Administrative Coastal Development
Permit No. CDP_2025-0015 (Rosen) for the After-The-Fact Installation of a
600 Square-Foot Guest Cottage, a Fence, a Gravel Driveway, a Propane
Tank, and Connection to Utilities, Located at 10265 Gary Lane, Mendocino,
APN: 119-400-32
Vote Requirement: Majority
Recommended Action:
Authorize the issuance of Administrative Coastal Development Permit No.
CDP_2025-0015 (Rosen) for the After-The-Fact installation of a 600 square-foot
Guest Cottage, a fence, a gravel driveway, a propane tank, and connection to
utilities; located at 10265 Gary Lane, Mendocino; APN: 119-400-32.
Attachments: CDP_2025-0015 FINAL SR
CDP_2025-0015 FINAL Attachments
00.CDP_2025-0015 Notice FINAL

SOCIAL SERVICES
C44

Approval of Operational Agreement Between Mendocino County
Department of Social Services, Family and Children’s Services and Project
Sanctuary for Domestic Violence Services, Effective Upon Execution
through June 30, 2031
Vote Requirement: Majority
Recommended Action:
Approve the Operational Agreement between Mendocino County Department of
Social Services, Family and Children's Services and Project Sanctuary for
Domestic Violence Services, effective upon execution through June 30, 2031;
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.
Attachments: Agreement

SEPTEMBER 1, 2026

PAGE 32

BOARD OF SUPERVISORS

C45

AGENDA

Approval of Operational Agreement Between Mendocino County
Department of Social Services, Family and Children’s Services and Project
Sanctuary for Sexual Assault Services, Effective Upon Execution through
June 30, 2031
Vote Requirement: Majority
Recommended Action:
Approve the Operational Agreement between Mendocino County Department of
Social Services, Family and Children's Services and Project Sanctuary for
Sexual Assault Services, effective upon execution through June 30, 2031;
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.
Attachments: Agreement

C46

Approval of Retroactive Agreement with Mendocino Coast Hospitality
Center in the Amount of $343,729 to Provide Congregate Emergency
Shelter Services for Individuals and Families Experiencing Homelessness
in Mendocino County, Effective July 1, 2026, through June 30, 2027
Vote Requirement: Majority
Recommended Action:
Approve retroactive Agreement with Mendocino Coast Hospitality Center in the
amount of $343,729 to provide congregate emergency shelter services for
individuals and families experiencing homelessness in Mendocino County,
effective July 1, 2026, through June 30, 2027; and authorize Chair to sign same.
Attachments: Agreement

C47

Approval of Retroactive Agreement with Redwood Community Services in
the Amount of $433,005 to Provide Congregate Emergency Shelter
Services for Individuals Experiencing Homelessness in Mendocino
County, Effective July 1, 2026, Through June 30, 2027
Vote Requirement: Majority
Recommended Action:
Approve retroactive agreement with Redwood Community Services in the
amount of $433,005 to provide congregate emergency shelter services for
individuals experiencing homelessness in Mendocino County, effective July 1,
2026, through June 30, 2027; and authorize Chair to sign same.
Attachments: Agreement

SEPTEMBER 1, 2026

PAGE 33

BOARD OF SUPERVISORS

C48

AGENDA

Approval for Department of Social Services Special Investigation Unit to
Purchase Two (2) 2026 Dodge Durango GT AWD Vehicles, Ranging in Price
from $48,000 to $50,000 Each, Utilizing California TANF Fraud Incentive
Funds; and Approval of Addition of Items to the County’s List of Fixed
Assets
Vote Requirement: Majority
Recommended Action:
Approve the Department of Social Services Special Investigation Unit to
purchase two (2) 2026 Dodge Durango GT AWD vehicles, ranging in price from
$48,000 to $50,000 each, utilizing TANF Fraud Inventive Funds; Approve
addition of items to the County’s list of fixed assets; and authorize Chair to sign
same.

TRANSPORTATION/SOLID WASTE
C49

Adoption of Resolution Approving Department of Transportation
Agreement Number 260017, in the Amount of $2,700, with Andrew E.
Johnston, and Authorizing Acceptance of a Grant Deed Conveying Real
Property to the County for the Acquisition of Rights of Way Needed for the
Construction of the Wilderness Lodge Road Bridge Replacement over
Dutch Charlie Creek, County Road 320, Milepost 0.72 (Branscomb Area)
Vote Requirement: Majority
Recommended Action:
Adopt Resolution approving Department of Transportation Agreement number
260017, in the amount of $2,700, with Andrew E. Johnston and authorizing
acceptance of a Grant Deed conveying real property to the County for the
acquisition of rights of way needed for the construction of the Wilderness Lodge
Road Bridge Replacement over Dutch Charlie Creek, County Road 320,
Milepost 0.72 (Branscomb Area); and authorize Chair to sign same.
Attachments: Resolution
Agreement
ROW Certification of Acceptance
Johnston_Slope Easement Deed_unsigned

TREASURER-TAX COLLECTOR

SEPTEMBER 1, 2026

PAGE 34

BOARD OF SUPERVISORS

C50

AGENDA

Acceptance of June 30, 2026, Mendocino County Pooled Investments
Report
Vote Requirement: Majority
Recommended Action:
Accept the June 30, 2026, Mendocino County Pooled Investments Report.
Attachments: JUNE 2026 QUARTERLY INVESTMENT REPORT
Staff Report for Investment Report June 2026

C51

Approval of Second Amendment to BOS Agreement No. 24-212 (Third
Amendment to Agreement No. PA-24-25) with Granicus, LLC in the Amount
of $33,106.23 for a New Agreement Total of $128,827.55 for Short-Term
Rental Activity Monitoring, Reporting, and Address Identification Services,
Effective September 15, 2023, through a New End Date of September 14,
2027 (Prior First Amendment End Date: September 14, 2026)
Vote Requirement: Majority
Recommended Action:
Approve second amendment to BOS Agreement No. 24-212 (third amendment
to Agreement No. PA-24-25) with Granicus, LLC in the amount of $33,106.23,
for a new Agreement total of $128,827.55 for short-term rental activity
monitoring, reporting, and address identification services, effective September
15, 2023, through a new end date of September 14, 2027 (prior first amendment
end date: September 14, 2026); 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: Proposed Amendment

ADJOURNMENT

SEPTEMBER 1, 2026

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BOARD OF SUPERVISORS

AGENDA

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The Mendocino County Board of Board of Supervisors complies with the Americans with
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Thank you for your interest in the proceedings of the Mendocino County Board of
Supervisors.

SEPTEMBER 1, 2026

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