Board of Supervisors - Regular Meeting

Tuesday, June 2, 2026

About this meeting

Government Body
Board of Supervisors
Meeting Type
Board Of Supervisors
Location
Mendocino County, CA
Meeting Date
June 2, 2026

Video will appear here as soon as Mendocino County Board of Supervisors posts it — usually within a day of the meeting

Tuesday, June 2, 2026

48 items on the agenda.

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

Roll Call

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

Pledge of Allegiance

PUBLIC EXPRESSION

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.

CONSENT CALENDAR

CONSENT CALENDAR

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

REGULAR CALENDARItem R1

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: 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).

REGULAR CALENDARItem R2

Noticed Public Hearing - Discussion and Possible Action Including Approval of Staff Presentation in Compliance with Assembly Bill (AB) 2561, which Requires Public Agencies to Hold One Public Hearing per Fiscal Year to Discuss Vacancies, Recruitment and Retention Efforts (Sponsor: Human Resources)

Recommended Action: Approve staff presentation in compliance with Assembly Bill (AB) 2561, which requires public agencies to hold one public hearing per Fiscal Year to discuss vacancies, recruitment and retention efforts.

REGULAR CALENDARItem R3

Discussion and Possible Action Including Adoption of Urgency Ordinance Repealing and Replacing Mendocino County Code Section 2.16.080 for the Purpose of Accelerating the Date Separating the Office of Auditor-Controller/Treasurer-Tax Collector into the Separate Offices of Auditor-Controller and Treasurer-Tax Collector (Sponsor: County Counsel)

Recommended Action: Adopt Urgency Ordinance repealing and replacing Mendocino County Code Section 2.16.080 for the purpose of accelerating the date separating the office of Auditor-Controller/Treasurer-Tax Collector into the separate offices of Auditor-Controller and Treasurer-Tax Collector; and authorize Chair to sign same.

REGULAR CALENDARItem R4

Discussion and Possible Action including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1110 (Auditor-Controller), Add 1.0 FTE, Auditor-Controller $168,108.00/Annually; Budget Unit 1130 (Treasurer-Tax-Collector), Add 1.0 FTE, Treasurer-Tax-Collector $164,532.00/Annually; Budget Unit 1110 (Auditor-Controller), Delete 1.0 FTE, (PN 4568) Auditor-Controller/Treasurer-Tax-Collector $179,792.65/Annually

Recommended Action: Adopt Resolution amending the position allocation table as follows: budget unit 1110 (Auditor-Controller), add 1.0 FTE, Auditor-Controller $168,108.00/annually; budget unit 1130 (Treasurer-Tax-Collector) add 1.0 FTE, Treasurer-Tax-Collector $164,532.00/annually; budget unit 1110 (Auditor-Controller), delete 1.0 FTE, (PN 4568) Auditor-Controller/Treasurer-Tax-Collector $179,792.65/annually; and authorize Chair to sign same.

REGULAR CALENDARItem R5

Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Mendocino County Air Quality Management District's Budget Pursuant to California Health and Safety Code 40131; and Possible Direction to Staff (Sponsor: Air Quality Management District)

Recommended Action: Approve the presentation of the Mendocino County Air Quality District's Draft Budget pursuant to California Health and Safety Code 40131; and provide direction to staff as needed.

REGULAR CALENDARItem R6

Noticed Public Hearing - Discussion and Possible Action Including Approval the Mendocino County Proposed Budget for Fiscal Year (FY) 2026-27, Including All Recommended Actions and Adjustments and Possible Continuation to June 3, 2026, at 9:00 A.M. if Necessary (Sponsors: Executive Office and Auditor-Controller)

Recommended Action: Approve the FY 2026-27 Mendocino County Proposed Budget as recommended, accept the Executive Office Budget Report; and direct the Auditor-Controller to prepare the required documents for adoption of the FY 2026-27 Final Budget.

REGULAR CALENDARItem R7

Chief Executive Officer's Report (Sponsor: Executive Office)

Recommended Action: Accept the Chief Executive Officer's report.

REGULAR CALENDARItem R8

Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Recommended Action: Provide direction to staff on matters of legislation.

REGULAR CALENDARItem R9

Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

Recommended Action: Provide direction to staff on matters of legislation.

MODIFICATIONS TO AGENDA

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 SESSIONItem CS1

Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA) Teamsters Local 856, Mendocino County Public Authority

CLOSED SESSIONItem CS2

Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Integrated Voting Systems, Inc., v. County of Mendocino, Mendocino County Superior Court, Case No. 26CV03679

CONSENT CALENDAR - CONTINUEDItem C1

Approval of Minutes of May 19, 2026, Regular Meeting

Recommended Action: Approve minutes of May 19, 2026, regular meeting.

CONSENT CALENDAR - CONTINUEDItem C2

Approval of Appointments/Reappointments

Recommended Action: Approve the following appointments/reappointments: 1. Donovan Albright, City Select (Aviation Expertise), Airport Land Use Commission; 2. Martin Martinez III, General Member, Behavioral Health Advisory Board; 3. Jill Ales, General Member, Behavioral Health Advisory Board; 4. Jeff Shipp, Third District Representative, Behavioral Health Advisory Board; and 5. Andrew Schlafer, Commissioner, Noyo Harbor District.

CONSENT CALENDAR - CONTINUEDItem C3

Adoption of Proclamation Recognizing the 50th Anniversary of the Mendocino Land Trust and Declaring June 20, 2026, as Mendocino Land Trust Day (Sponsor: Supervisor Williams)

Recommended Action: Adopt Proclamation recognizing the 50th anniversary of the Mendocino Land Trust and declaring June 20, 2026, as Mendocino Land Trust Day; and authorize the Chair to sign the same.

CONSENT CALENDAR - CONTINUEDItem C4

Approval of Retroactive Agreement with Vision Service Plan in the Amount of $160,000 for a Fully Insured Vision Care Plan for Employees and their Eligible Dependents, for the Period of January 1, 2026, through December 31, 2027

Recommended Action: Approve retroactive Agreement with Vision Service Plan in the amount of $160,000 for a fully insured Vision Care Plan for employees and their eligible dependents, for the period of January 1, 2026, through December 31, 2027; authorize the Chief Executive Officer or designee to approve future amendments that do not exceed a 10% increase to the core plan rates until such time that the next marketing is conducted; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C5

Approval of 3-year Second Amendment to Agreement No. BOS-24-147 with Magellan Health Services of California, Inc. - Employer Services, in the Amount of $255,000 for a New Total of $435,000, to Provide an Employee Assistance Program, Effective July 1, 2026, through June 30, 2029

Recommended Action: Approve 3-year second Amendment to Agreement No. BOS-24-147 with Magellan Health Services of California, Inc. - Employer Services, in the amount of $255,000 for a new total of $435,000, to provide an Employee Assistance Program, effective July 1, 2026 through June 30, 2029; authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C6

Approval of Appropriation Request in the Amount of $200,000 Increasing the Juvenile Hall Backup Generator and Fencing Project Budget from $409,223 to $609,223; Approval of the Juvenile Hall Backup Generator and Fencing Project Plans and Specifications; and Authorization to Award to and Approval of an Agreement with Ferranti Construction, Incorporated in the Amount of $523,632 for the Juvenile Hall Backup Generator and Fencing Project at 585 Low Gap Road, Ukiah for a Period of Two Hundred Seventy (270) Calendar Days from the Date of Issuance of the Notice to Proceed

Recommended Action: Approve the appropriation request in the amount of $200,000 increasing the Juvenile Hall Backup Generator and Fencing Project budget from $409,223 to $609,223; approve the Juvenile Hall Backup Generator and Fencing Project plans and specifications; authorize award to and approval of an Agreement with Ferranti Construction, Incorporated in the amount of $523,632 for the Juvenile Hall Backup Generator Project at 585 Low Gap Road, Ukiah, for the period of two hundred seventy (270) calendar days from the date of issuance of the Notice to Proceed; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C7

Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Replace the Roof and HVAC Equipment on the Health Services Building at 1120 South Dora Street in Ukiah in the Amount of $3,685,377 with funding from Behavioral Health Intergovernmental Transfers, Public Health Intergovernmental Transfers, and Public Health Realignment; 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; and Approval of Appropriations Form

Recommended Action: Authorize the Purchasing Agent or designee to establish a capital improvement project to replace the roof and HVAC equipment on the Health Services Building at 1120 South Dora Street in Ukiah in the amount of $3,685,377 with Behavioral Health Intergovernmental Transfers, Public Health Intergovernmental Transfers, and Public Health Realignment; authorize the Capital Projects Manager to act as project manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142; approve appropriation form; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C8

Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remodel a Portion of the Health Services Building for Clubhouse Day Programming to Meet Clubhouse Model Criteria Driven by Evidence-Based Practices for Specialty Mental Health Services at 1120 South Dora Street, Ukiah in the Amount of $450,000 with Funding from the Mental Health Services Act; 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; and Approval of Appropriations Form

Recommended Action: Authorize the Purchasing Agent or designee to establish a capital improvement project to remodel a portion of the Health Services Building for clubhouse day programming to meet Clubhouse Model criteria driven by evidence-based practices for specialty mental health services at 1120 South Dora Street, Ukiah in the Amount of $450,000 with funding from the Mental Health Services Act and authorize the Capital Projects Manager to act as project manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142; approve appropriations form; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C9

Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remodel a Portion of the Willits Justice Center Building for Clubhouse Day Programming Including Roof Replacement to Meet Clubhouse Model Criteria Driven by Evidence-Based Practices for Specialty Mental Health Services at 125 East Commercial Street in Willits in the Amount of $900,000 with Funding from the Mental Health Services Act; 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; and Approval of Appropriations Form

Recommended Action: Authorize the Purchasing Agent or designee to establish a capital improvement project to remodel a portion of the Willits Justice Center Building for clubhouse day programming including roof replacement to meet Clubhouse Model criteria driven by evidence-based practices for specialty mental health services at 125 East Commercial Street in Willits in the Amount of $900,000 with funding from the Mental Health Services Act and authorize the Capital Projects Manager to act as project manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142; approve appropriations form; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C10

Ratification of Letter of Support for AB 1618 (Rogers) Food Insecurity Survey

Recommended Action: Ratify letter of support for AB 1618 (Rogers) Food Insecurity Survey.

CONSENT CALENDAR - CONTINUEDItem C11

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 Application to Participate in the California Air Resources Board (CARB) AB 197 Emissions Inventory District Grant Program G25-EIDG-15 for the Term May 31, 2026 through May 1, 2027, for Updating and Reporting Facility Emissions Data, Authorizing the Air Pollution Control Officer to Accept Grant Program Funds in the Amount of $8,583 and Ratifying the Air Pollution Control Officer's Execution and Submission of the Grant Agreement on Behalf of the District

Recommended Action: Adopt Resolution of the Mendocino County Board of Supervisors sitting as the Mendocino County Air Quality Management District Board of Directors ratifying the submittal of the application to participate in the California Air Resources Board (CARB) AB 197 Emissions Inventory District Grant Program G25-EIDG-15 for the Term May 31, 2026 through May 1, 2027, for updating and reporting facility emissions data, authorizing the Air Pollution Control Officer to accept grant program funds in the amount of $8,583 and ratifying the Air Pollution Control Officer's execution and submission of the grant Agreement on behalf of the District; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C12

Approval of Second Amendment to Agreement No. BOS 22-099 with THE DATA CENTER, a mailing.com Company in the Amount of $60,000 for a New Total of $240,000 to Print and Mail Services for Mendocino County Tax Bills, Statements, and/or Notices Effective May 3, 2022, through June 30, 2027

Recommended Action: Approve second amendment to Agreement No. BOS 22-099 with THE DATA CENTER, a mailing.com company in the amount of $60,000 for a new total of $240,000 to print and mail services for Mendocino County Tax Bills, Statements, and/or Notices effective May 3, 2022, through June 30, 2027; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C13

Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $88,508.60, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Recommended Action: Adopt Resolution authorizing the Auditor Controller Treasurer/Tax Collector or designee to process and pay for outstanding invoices, totaling the amount of $88,508.60, from various psychiatric hospitals, clinics and physician offices for mandated services provided to qualified Mendocino County mental health clients; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C14

Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027

Recommended Action: Approve Agreement with Crestwood Behavioral Health, Inc. in the amount of $350,000, to provide residential care to Mendocino County Lanterman-Petris-Short clients, effective July 1, 2026, through June 30, 2027; authorize the Director of Health Services or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C15

Approval of Agreement with Star View Behavioral Health, Inc. in the Amount of $408,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2026, through June 30, 2027

Recommended Action: Approve Agreement with Star View Behavioral Health, Inc. in the amount of $408,000, to provide mental health services to qualified Mendocino County Behavioral Health and Recovery Services clients, effective July 1, 2026, through June 30, 2027; authorize the Health Services Director or designee to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C16

Approval of First Amendment to BOS Agreement No. 25-010 with California Mental Health Services Authority Workforce Education and Training Grant Program in the Amount of $212,910.86, Effective Upon Execution Through June 30, 2026

Recommended Action: Approve first amendment to BOS Agreement No. 25-010 with California Mental Health Services Authority Workforce Education and Training Grant Program in the amount of $212,910.86, effective upon execution through June 30, 2026; authorize the Health Services Director, or designee, to accept the initial allocation and any additional allocation which may be disbursed and sign any future Amendments that do not increase the maximum amount; and authorize the Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C17

Approval of First Amendment to BOS Agreement No. 25-036 with Restpadd, Inc. in the Amount of $200,000, for a New Agreement Total of $1,500,000, to Provide Inpatient Psychiatric Hospitalization Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026

Recommended Action: Approve first amendment to BOS Agreement No. 25-036 with Restpadd Inc. in the amount of $200,000, for a new Agreement total of $1,500,000 to provide inpatient psychiatric hospitalization services to qualified Mendocino County clients, effective July 1, 2025, through June 30, 2026; authorize the Health Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C18

Approval of First Amendment to BOS Agreement No. 25-167 with Star View Behavioral Health, Inc. in the Amount of $200,000 for a New Total of $604,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2025, through June 30, 2026

Recommended Action: Approve first amendment to BOS Agreement No. 25-167 with Star View Behavioral Health, Inc. in the amount of $200,000 for a new total of $604,000, to provide mental health services to qualified Mendocino County Behavioral Health and Recovery Services clients, effective July 1, 2025, through June 30, 2026; authorize the Health Services Director or designee to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C19

Approval of Second Amendment to BOS Agreement No. 25-086 with Crestwood Behavioral Health, Inc in the Amount of $120,000 for a New Total of $855,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Recommended Action: Approve of second amendment to BOS Agreement No. 25-086 with Crestwood Behavioral Health, Inc in the amount of $120,000 for a new total of $855,000, to provide residential care to Mendocino County Lanterman-Petris-Short clients, effective July 1, 2025 through June 30, 2026; authorize the Health Services Director or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C20

Approval of Second Amendment to BOS Agreement No. 25-131 with St. Helena Hospital DBA Adventist Health St. Helena and DBA Adventist Health Vallejo in the Amount of $1,500,000, for a New Agreement Total of $2,500,000, to Provide Inpatient Psychiatric Hospitalization Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026

Recommended Action: Approve second amendment to BOS Agreement No. 25-131 with St. Helena Hospital DBA Adventist Health St. Helena and DBA Adventist Health Vallejo in the amount of $1,500,000, for a new Agreement total of $2,500,000 to provide inpatient psychiatric hospitalization services to qualified Mendocino County clients, effective July 1, 2025, through June 30, 2026; authorize the Health Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C21

Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1960 (Information Services), Delete 1.0 FTE (Position No. 4287) Communications Technician $68,848.00 - $83,699.20/Annually

Recommended Action: Adopt Resolution amending the Position Allocation Table: budget 1960 (Information Services), delete 1.0 FTE (position no. 4287) Communications Technician $68,848.00 - $83,699.20/annually; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C22

Approval of Agreement with Renne Public Law Group, LLP in the Amount of $150,000, the Term of This Agreement Shall be From the Date this Agreement Becomes Fully Executed by all Parties (the "Effective Date") and Shall Continue through June 30, 2027, to Provide Labor Negotiations Representation and Employer-Employee Relations Services with the County's Eight Bargaining Units

Recommended Action: Approve Agreement with Renne Public Law Group, LLP in the amount of $150,000, the term of this Agreement shall be from the date this Agreement becomes fully executed by all parties (the "effective date") and shall continue through June 30, 2027, to provide labor negotiations representation and employer-employee relations services with the County's eight bargaining unit; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C23

Approval of Amendment to County Policy #57, Telework Policy and Program Guidelines

Recommended Action: Approve amendment to county Policy #57, Telework Policy and Program Guidelines.

CONSENT CALENDAR - CONTINUEDItem C24

Approval of Service Agreement with TMA Performance, LLC (Formerly Known as DecisionWise, LLC) in the Amount $72,540 for Employee Engagement Surveys, Effective Upon Signing, through June 30, 2029

Recommended Action: Approval of service Agreement with TMA Performance, LLC (formerly known as DecisionWise, LLC) in the amount $72,540 for employee engagement surveys, effective upon signing, through June 30, 2029; authorize the Chief Executive Officer or designee to sign any future amendments to the Agreement that do not increase the maximum amount; and authorize Chair to sign same

CONSENT CALENDAR - CONTINUEDItem C25

Approval of Third Amendment to BOS Agreement No. 24-010 with David J. Rapport, Attorney at Law Extending the Agreement Expiration Date from June 30, 2026, to June 30, 2027, to Provide Ongoing Legal Counsel to the Civil Service Commission

Recommended Action: Approve third amendment to BOS Agreement No. 24-010 with David J. Rapport, Attorney at Law extending the Agreement expiration date from June 30, 2026, to June 30, 2027, to provide ongoing legal counsel to the Civil Service Commission; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C26

Approval of 3-year Agreement with Strategists, Inc. in the Amount of $60,000, to Provide Training and Team Building Services, Effective Upon Signing through June 30, 2029

Recommended Action: Approve 3-year Agreement with Strategists, Inc. in the amount of $60,000, to provide training and team building services, effective upon signing through June 30, 2029; authorize the Human Resources Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C27

Approval of Third Amendment to Agreement No. BOS-22-133 with Imperial County Office of Education (ICOE), in the Amount of $269,244.80 for a New Total of $487,074.80, for the Provision, Installation, and Maintenance of Advanced Network (Data) Services to County Library Sites, and Application for E-Rate and California Teleconnect Fund (CTF) Discounts, Effective FY 26-27 through FY 30-31

Recommended Action: Approve third amendment to Agreement No. BOS-22-133 with Imperial County Office of Education (ICOE), in the amount of $269,244.80 for a new total of $487,074.80, for the provision, installation, and maintenance of advanced network (data) services to County Library sites, and application for e-rate and California Teleconnect Fund (CTF) Discounts, effective FY 26-27 through FY 30-31; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C28

Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2026-0001 (Irish Beach Improvement Club), by the California Coastal Commission, to Grade the Beach Parking Lot, Upgrade an Existing Gate, Construct Parallel Parking Spaces for Four Vehicles on the North Side of Irish Beach Road, and for the After-The-Fact Installation of a Retaining Wall and Paving of the Entirety of Beach Road, Located in the Manchester area

Recommended Action: Adopt Resolution authorizing the processing of a Consolidated Coastal Development Permit, LCP_2026-0001 (Irish Beach Improvement Club), by the California Coastal Commission, to grade the beach parking lot, upgrade an existing gate, construct parallel parking spaces for four vehicles on the north side of Irish Beach Road, and for the after-the-fact installation of a retaining wall and paving of the entirety of Beach Road, located in the Manchester area; and authorize Chair to sign same.

CONSENT CALENDAR - CONTINUEDItem C29

Approval of Allocation Agreement with the California Department of Public Health in the Amount of $5,509 for the First Year of a Two-Year Funding Cycle to Support the Tuberculosis Prevention and Control Activities for the Period of July 1, 2026, through June 30, 2028

Recommended Action: Approve allocation Agreement with the California Department of Public Health in the amount of $5,509 for the first year of a two-year funding cycle to support the tuberculosis prevention and control activities for the period of July 1, 2026, through June 30, 2028; and authorize the Health Services Director, or designee, to accept the initial allocation and any additional allocation which may be disbursed from the Tuberculosis Branch.

CONSENT CALENDAR - CONTINUEDItem C30

Ratification of Submission of Agreement Funding Application No. 202623 to California Department of Public Health for Maternal, Child and Adolescent Health Programs in the Amount of $579,635 per Fiscal Year, for a Total of $1,738,905 to Support the Delivery of Services and Benefits of the Programs, Effective July 1, 2026, through June 30, 2029

Recommended Action: Ratify submission of Agreement Funding Application No. 202623 to California Department of Public Health for Maternal, Child and Adolescent Health Programs in the amount of $579,635 per fiscal year, for a total of $1,738,905 to support the delivery of services and benefits of the programs, effective July 1, 2026, through June 30, 2029; authorize the Health Services Director, or designee, to accept the initial allocation and any additional allocations from the California Department of Public Health, Maternal, Child, and Adolescent Division.

CONSENT CALENDAR - CONTINUEDItem C31

Adoption of Proclamation Recognizing June 2026, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County

Recommended Action: Adopt Proclamation recognizing June 2026, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County; and authorize the Chair to sign same.

ADJOURNMENT

ADJOURNMENT