Agenda Items

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3n) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer from Budget Unit 1020 (Executive Office), 1.0 FTE, Position No. 4708, Procurement and Purchasing Coordinator and 1.0 FTE, Position No. 4395, Confidential Account Specialist III, to Budget Unit 1160 (General Services); Budget Unit 2910 (Disaster Recovery) Add 1.0 FTE, Senior Administrative Analyst, $88,046.40 - $107,036.80/Annually; Budget Unit 1020 (Executive Office), Delete 1.0 FTE, Confidential Department Analyst II, 67,891.20 - $82,513.60/Annually

Agenda Summary Resolution 25-034 Resolution

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3o) Adoption of an Ordinance Amending Chapter 2.44 of the Mendocino County Code Concerning the Department of Public Health to Establish the Position of Director of Health Services and to Update to Current Law and Practices

Agenda Summary Ordinance 4543 Ordinance Clean Ordinance Redline Ordinance Summary

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PLANNING AND BUILDING SERVICES

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3p) Authorization of the Issuance of Administrative Coastal Development Permit No. CDPM_2024-0011 (Trepte) to Construct an Attached Deck to the Existing Single-Family Residence as a Modification to the Approved Coastal Development Permit CDP_2004-0049, Located at 26585 N. Highway 1, Fort Bragg, APN: 069-060-26

Agenda Summary CDPM_2024-0011 Full Posting Packet

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PROBATION

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3q) Approval of Retroactive Agreement with County of Del Norte for Youth Detention Services Provided by County of Mendocino Juvenile Hall for the Period of December 10, 2024, through June 30, 2026, at a Daily Bed Rate of $175 and Reimbursement for Medical Related Expenses

Agenda Summary Agreement 25-020

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TRANSPORTATION/SOLID WASTE

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3r) Adoption of Resolution Approving the Notice of Completion and Release of Contract Surety for Department of Transportation Contract Number 210008, for the 2019 Storm Damage Repairs on Briceland Road, County Road 435, Milepost 4.79 (Whale Gulch Area)

Agenda Summary Resolution 25-035 Resolution NOC Inspection Memo 210008 NOC Notice of Completion 210008

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3s) Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250001 in the Estimated Amount of $2,282,000 for the Apron Pavement Reconstruction of Little River Airport, and Authorizing the Director of Transportation to Act as the Airport Sponsor's Official Representative and to Execute the Airport Improvement Program Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County (Little River Area)

Agenda Summary Resolution 25-036 Resolution Apron Ad Award letter

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3t) Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250003 Caspar Landfill Vegetation Management for a Period of Three Years at an Estimated Cost of $105,000 (Mendocino Area)

Agenda Summary Resolution 25-037 Resolution

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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

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