113 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.
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 Approved and Chair is authorized to sign same; Enactment No: Agreement 26-140
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
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 Approved and Chair is authorized to sign same; Enactment No: Agreement 26-141
Approved;
Approved (Application Denied);
Approved and Chair is authorized to sign same; Enactment No: Agreement 25-117-A1
Adopted and Chair is authorized to sign same; Enactment No: Resolution 26-151
Adopted and Chair is authorized to sign same; Enactment No: Resolution 26-152
Adopted and Chair is authorized to sign same; Enactment No: Resolution 26-153
Adopted and Chair is authorized to sign same; Enactment No: Resolution 26-154
Adopted and Chair is authorized to sign same; Enactment No: Resolution 26-155
Upon motion by Supervisor Haschak, seconded by Supervisor Williams, IT IS ORDERED that the Board of Supervisors accepts the informational report from Planning and Building Services regarding California Assembly Bill 2533 (AB-2533), which establishes a statewide amnesty program to support the legalization of non - permitted Accessory Dwelling Units (ADU) and Junior ADUs built or converted prior to January 1, 2020 ; and formation of an Ad Hoc Committee comprised of Supervisor Williams and Supervisor Haschak to look into housing development issues and options , including discussion of amnesty beyond the State’s program and return to the Board with an amnesty item on October 20, 2026. 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
Upon motion by Supervisor Williams, seconded by Supervisor Norvell, IT IS ORDERED that the Board of Supervisors support s Supervisor Williams in working with stakeholders, Santa Cruz County, and state representatives and regulatory agencies to explore a limited, voluntary rural container -based sanitation pilot, subject to full cost recovery; request s limited consultation, within existing resources, from Public Health's Environmental Health Division on discrete feasibility questions; require s any proposal to return to the Board before implementation or any substantial General Fund or departmental commitment ; and formation of an Ad Hoc Committee comprised of Supervisor Williams and Supervisor Norvell to work with the community, the director of Environmental Health, and Santa Cruz County, and return to the Board with proposals on composting toilet systems. 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
Upon motion by Supervisor Williams, seconded by Supervisor Haschak, IT IS ORDERED that the Board of Supervisors accepts informational report from the Department of Planning & Building Services regarding the Sea Level Rise Resiliency Strategy Project and Local Coastal Program Update Project, including review of proposed amendments to Chapter 3.4 "Hazards Man agement" of the Coastal Element of the General Plan to adopt baseline policies addressing sea level rise. 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
Upon motion by Supervisor Williams, seconded by Supervisor Haschak, IT IS ORDERED that the Board of Supervisors adopts Resolution and approve s Memorandum of Understanding between the County of Mendocino and the Mendocino County Association of Confidential Employees (MCACE) for the term of July 1, 2026, through June 30, 2029; and authorizes Chair to sign same. 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
Upon motion by Supervisor Williams, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors approves the License and Operations Agreement with City of Fort Bragg, for the City's operation and maintenance of the Fort Bragg Veterans Memorial Hall building and grounds at 360 N. Harrison Street (APN 008 -183-02), with a three -year term plus an option for three additional one -year terms, and finding, pursuant to Government Code Section 25526.6 that the proposed license is in the public interest, and the license will not conflict or interfere with the use of the County property as a veterans memorial building . 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
Upon motion by Supervisor Williams, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors accepts the Chief Executive Officer's report. 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
Upon motion by Supervisor Haschak, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors directs staff to draft and send a letter of opposition for AB2494. The motion carried by the following vote: Aye: 4 – Supervisor Cline, Supervisor Mulheren, Supervisor Haschak, and Supervisor Williams No: 1 – Supervisor Norvell Absent: 0 – None
Action: approved the Consent Calendar - Upon motion by Supervisor Williams, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors Presenters: Bernie. The motion carried by the following vote:
Item R8 Chief Executive Officer’s Report Action: approved the Consent Calendar - Upon motion by Supervisor Williams, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors Accept the Chief Executive Officer's report.. The motion carried by the following vote:
Item R9 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform Action: approved the Consent Calendar - Upon motion by Supervisor Haschak, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors Provide direction to staff on matters of legislation.. The motion carried by the following vote:
Item R4 Discussion and Possible Action Including Acceptance of Presentation and Direction to Staff Regarding Updates to the Mendocino Town Plan (MTP) Inventory of Historic Structures (Appendix 1, Chapter 4.13) Including Authorization for Planning and Building Services to Solicit a Request for Proposal (RFP) Action: Recommended Action Taken - Upon motion by Supervisor Williams, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors Accept the presentation and provide direction to staff regarding updates to the Mendocino Town Plan (MTP) Inventory of Historic Structures (Appendix 1, Chapter 4.13) including authorization for Planning and Building Services to solicit a Request for Proposal (RFP) for architectural historian services.. The motion carried by the following vote:
Item R5 Discussion and Possible Action Including Approval of License and Operations Agreement with City of Fort Bragg, for the City’s Operation and Maintenance of the Fort Bragg Veterans Memorial Hall Building and Grounds at 360 N. Harrison Street (APN 008-183-02), with a Three-Year Term, plus an Option for Action: approved the Consent Calendar - Upon motion by Supervisor Williams, seconded by Supervisor Cline, IT IS ORDERED that the Board of Supervisors Approve the License and Operations Agreement with City of Fort Bragg, for the City's operation and maintenance of the Fort Bragg Veterans Memorial Hall building and grounds at 360 N. Harrison Street (APN 008-183-02), with a three-year term plus an option for three additional one-year terms, and finding, pursuant to Government Code Section 25526.6 that the proposed license is in the public interest, and the license will not conflict or interfere with the use of the County property as a veterans memorial building.. The motion carried by the following vote:
Item R2 Discussion and Possible Action Including Acceptance of an Informational Report from Planning and Building Services Regarding California Assembly Bill 2533 (AB-2533), which Establishes a Statewide Amnesty Program to Support the Legalization of Non-Permitted Accessory Dwelling Units (ADU) and Junior A Action: Recommended Action Taken - Upon motion by Supervisor Haschak, seconded by Supervisor Williams, IT IS ORDERED that the Board of Supervisors Accept the informational report from Planning and Building Services regarding California Assembly Bill 2533 (AB-2533), which establishes a statewide amnesty program to support the legalization of non-permitted Accessory Dwelling Units (ADU) and Junior ADUs built or converted prior to January 1, 2020.. The motion carried by the following vote:
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.