Agenda Items

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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3a) Approval of Minutes of February 20, 2025, Special Closed Session Meeting

Agenda Summary 02-20-25 Minutes

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3b) Approval of Minutes of February 25, 2025, Regular Meeting

Agenda Summary 02-25-25 Minutes

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APPOINTMENTS

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3c) Approval of Appointments/Reappointments

Agenda Summary Strock Application Holzhauser Application Magana Application Richards Application Lopez Application

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BOARD OF SUPERVISORS

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3d) Approval of Letters of Support for the Reauthorization of the Older Americans Act (OAA) and Restoration of Funding to the Area Agency on Aging (AAA) of Lake and Mendocino Counties (Sponsor: Supervisor Haschak)

Agenda Summary LetterOfSupport.OAA.Huffman.2025-SIGNED LetterOfSupport.OAA.Padilla.2025-SIGNED LetterOfSupport.OAA.Schiff.2025-SIGNED

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3e) Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 2.28 of the Mendocino County Code Pertaining to the Duties and Responsibilities of the County Chief Executive Officer (Sponsors: Chair Haschak and Human Resources)

Agenda Summary Ordinance 4544 Ordinance Summary Ordinance (Clean) Ordinance (Redline)

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3f) Adoption of Proclamation Recognizing March 2025 as Social Work Appreciation Month in Mendocino County (Sponsors: Supervisor Norvell and Social Services)

Agenda Summary Proclamation

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3g) Approval of First Amendment to Agreement No. BOS-24-091 with Psynergy Programs, Inc. in the Amount of $215,000 for a New Total of 365,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-091-A1

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