176 items from public meetings in Mendocino County (meetings in the last 90 days and upcoming agendas), newest meeting first. Each item quotes the official agenda or minutes and links to the record.
What: Decisions and votes (112) Permits and land use (3) Hearings and deadlines (12) County contracts (48) Grants and funding (1)
Approve Agreement with Economic Development and Financing Corporation, in the amount of $ 3,600, to provide loan servicing, effective upon full execution through September 30, 2030
Approve retroactive Agreement with Synergy Disaster Recovery in the amount of $ 178,204 to provide hazard abatement consulting services, effective September 1, 2026, through December 1, 2027
Adopt Resolution expanding the area prohibiting electioneering to from 100 feet to 200 feet for any regular or special election, beginning with the November 3, 2026, statewide general election, through 2029 directing notification to the Secretary of State
C20 Approval of Second Amendment to BOS Agreement No. 22-249 with Public Risk Innovation Solutions and Management (PRISM) in the Amount of $ 0 for the County ’s Continuing Participation in the PRISMHealth Program for Employee Health Benefits
C22 Approval of Agreement (First Amendment to Agreement No. PA-26-91) with Nichols, Melbourg, & Rossetto (NM&R) in the Amount of $ 65,000 for a New Agreement Total of $ 115,000 for Architectural Services for an Expanded Scope of Work for the Willits Branch Refresh and ADA Upgrade Project, Effective Upon Execution through June 30, 2028
Approve Agreement with County of Shasta Probation Department with a maximum amount of $ 250,000 for the term of the Agreement, to provide detention services for Mendocino County youth placed in the facility for the period of January 24, 2027, through January 25, 2030
Approve retroactive award acceptance from the Northern California Coalition to Safeguard Communities in the amount of $ 364,959 for the period of August 1, 2026, through July 31, 2027
Approve retroactive Amendment to Revenue Agreement BOS 26-030 with the U.S. Department of Justice ( DOJ), Drug Enforcement Administration (DEA) in the amount of $ 39,000, for a new Agreement total of $ 139,000, to defray costs relating to the eradication and suppression of illicit marijuana operations through September 30, 2026
Approve Agreement with the Community Foundation of Mendocino County for the establishment and administration of Mendocino County Social Services Community Support Fund to support charitable and public purposes, effective upon full execution; authorize the Social Services Director or designee to sign any future amendments that do not change the terms of the investment; and authorize the Chair to sign same.
Approve retroactive three-year Agreement with Sonoma Sweepers in the amount of $ 87,000 ($29,000 annually for FY 2026-27, 2027-28, and FY 2028-29) to provide comprehensive maintenance services for Mendocino County facilities located at 727-747 South State Street, Ukiah, California, effective October 1, 2026, through June 30, 2029; authorize the Department of Social Services Director or designee to sign any future amendments to the Agreement that does not increase the maximum amount; and authorize Chair to sign the same.
Adopt Resolution approving fourth amendment to BOS Agreement No. 22-201 (Department of Transportation Agreement Number 220007) for professional engineering design services with GHD, Inc. in the amount of $ 175,000, for a new Agreement total of $ 2,445,000, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area); and authorize Chair to sign same.
n of Resolution Approving Agreement (Department of Transportation Agreement Number 260012) with Geocon Consultants, Inc . in the Amount of $ 400,000 for Professional On-Call Geotechnical Engineering Services and Authorizing an Additional Contingency Amount of $ 40,000 for the 2026 Quadrennial Geotechnical Support Agreement (Countywide)
Adopt the Resolution approving and executing Department of Transportation Agreement Number 240013 - Memorandum of Agreement between the Manchester Band of Pomo Indians and the County of Mendocino for vacation of county roadway right- of-way on Mamie Laiwa Drive (County Road 508A) and Rancheria Road (County Road 510A) (Point Arena Area), and waive the County Road vacation fee; and authorize Chair to sign same.
Adopt Resolution approving fourth amendment (seventh amendment overall) to BOS Agreement No. 16-017 (Department of Transportation Agreement Number 160025) for professional engineering services with Consor North America, Inc. in the amount of $85,000, for a new Agreement total of $ 1,266,400 for the Lambert Lane Bridge Replacement over Robinson Creek, County Road 123A, milepost 0.10 (Boonville area); and authorize Chair to sign same.
Adopt Resolution approving second amendment (ninth amendment overall) to BOS Agreement No. 15-125 (Department of Transportation Agreement Number 150097) for professional engineering design services with MGE Engineering, Inc. in the amount of $ 136,921, for a new Agreement total of $ 816,921 for the Wilderness Lodge Road Bridge Replacement Project over Dutch Charlie Creek, County Road 320, Mile Post 0.72 (Laytonville Area); and authorize Chair to sign same.
C38 Approval of Retroactive Agreement (First Amendment to Agreement No . PA-21-57) with Point & Pay, LLC in the Amount of $ 25,000 for a New Total of $40,727 for Electronic Payment Processing Services, Effective January 1, 2026, through December 31, 2028
al of Retroactive Agreement (First Amendment to Agreement No . PA-21-57) with Point & Pay, LLC in the Amount of $ 25,000 for a New Total of $40,727 for Electronic Payment Processing Services, Effective January 1, 2026, through December 31, 2028
Upon motion by Supervisor Haschak, seconded by Supervisor Williams, IT IS ORDERED that the Board of Supervisors approves Consent Calendar items C1 – C25 as follows. The motion carried by the following vote: Aye: 5 – Supervisor Cline, Supervisor Mulheren, Supervisor Haschak, Supervisor Williams , and Supervisor Norvell No: 0 – None Absent: 0 – None
C4 APPROVAL OF RETROACTIVE AGREEMENT WITH OWL CHECK IN THE AMOUNT $496,616 TO PROVIDE PROJECT MANAGEMENT SERVICES FOR THE WILDFIRE COMMUNITY RESILIENCE PROJECT PHASE I, EFFECTIVE SEPTEMBER 1, 2026, THROUGH MARCH 31, 2027 – SPONSOR: EXECUTIVE OFFICE
C4 APPROVAL OF RETROACTIVE AGREEMENT WITH OWL CHECK IN THE AMOUNT $496,616 TO PROVIDE PROJECT MANAGEMENT SERVICES FOR THE WILDFIRE COMMUNITY RESILIENCE PROJECT PHASE I, EFFECTIVE SEPTEMBER 1, 2026, THROUGH MARCH 31, 2027 – SPONSOR: EXECUTIVE OFFICE Approved and Chair is authorized to sign same; Enactment No: Agreement 26-140
APPROVAL OF RETROACTIVE AGREEMENT WITH OWL CHECK IN THE AMOUNT $496,616 TO PROVIDE PROJECT MANAGEMENT SERVICES FOR THE WILDFIRE COMMUNITY RESILIENCE PROJECT PHASE I, EFFECTIVE SEPTEMBER 1, 2026, THROUGH MARCH 31, 2027 – SPONSOR: EXECUTIVE OFFICE
C5 APPROVAL OF RETROACTIVE FIRST AMENDMENT TO AGREEMENT NO. BOS-25-041 WITH SYNERGY DISASTER RECOVERY, LLC., IN THE AMOUNT OF $60,000 FOR A NEW TOTAL OF $247,708, FOR SERVICES RELATED TO UPDATING COUNTY OF MENDOCINO’S OPERATIONAL AREA MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, EFFECTIVE MAY 20, 2025, THROUGH A NEW END DATE OF DECEMBER 20, 2026 (ORIGINAL END DATE: MARCH 1, 2026) – SPONSOR: EXECUTIVE OFFICE
C5 APPROVAL OF RETROACTIVE FIRST AMENDMENT TO AGREEMENT NO. BOS-25-041 WITH SYNERGY DISASTER RECOVERY, LLC., IN THE AMOUNT OF $60,000 FOR A NEW TOTAL OF $247,708, FOR SERVICES RELATED TO UPDATING COUNTY OF MENDOCINO’S OPERATIONAL AREA MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, EFFECTIVE MAY 20, 2025, THROUGH A NEW END DATE OF DECEMBER 20, 2026 (ORIGINAL END DATE: MARCH 1, 2026) – SPONSOR: EXECUTIVE OFFICE Approved and Chair is authorized to sign same; Enactment No: Agreement 25-041-A2
APPROVAL OF RETROACTIVE FIRST AMENDMENT TO AGREEMENT NO. BOS-25-041 WITH SYNERGY DISASTER RECOVERY, LLC., IN THE AMOUNT OF $60,000 FOR A NEW TOTAL OF $247,708, FOR SERVICES RELATED TO UPDATING COUNTY OF MENDOCINO’S OPERATIONAL AREA MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, EFFECTIVE MAY 20, 2025, THROUGH A NEW END DATE OF DECEMBER 20, 2026 (ORIGINAL END DATE: MARCH 1, 2026) – SPONSOR: EXECUTIVE OFFICE
C6 AUTHORIZATION FOR THE PURCHASING AGENT OR DESIGNEE TO APPROVE AGREEMENT WITH CHARGEPOINT INC IN THE AMOUNT OF $17,627 FOR PARTS AND LABOR WARRANTIES FOR THE 24 ELECTRIC VEHICLE CHARGING STATIONS INSTALLED FOR CEC GRANT ARV-22-003 FOR THE PERIOD OF 5 YEARS FROM PURCHASE DATE – SPONSOR: EXECUTIVE OFFICE
Also as JSON. Procedural items (approving the agenda or minutes, ceremonial resolutions) are left out. Video links open the county's own player at the agenda item when its agenda system publishes the time.