Agenda Items

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COUNTY COUNSEL

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3p) Adoption of an Ordinance Repealing Chapters 5.12 and 5.14 of Title 5 of the Mendocino County Code Pertaining to Damage and Calamity Reassessment and Replacing with Chapter 5.12 Pertaining to Damage or Calamity Reassessment

Agenda Summary Ordinance 4545 Ordinance Ordinance Summary

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DISTRICT ATTORNEY

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3q) Adoption of Proclamation Recognizing the Week of April 6-12, 2025, as Crime Victims' Rights Week in Mendocino County

Agenda Summary Proclamation

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HUMAN RESOURCES

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3r) Adoption of Resolution Adopting the New Classification of Senior Program Manager - Family and Children's Services, Amending the Position Allocation Table as Follows: Budget Unit 5010 - Title Change From Senior Program Manager - Children's, Salary Grade 4481, to Senior Program Manager - Family and Children's Services; and Title Change to Affected Incumbents

Agenda Summary Resolution 25-058 Resolution

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3s) Adoption of Resolution Authorizing Salary Revision of Retirement Financial Investment Officer, $90,230.40 - $109,678.40/Annually to $123,864.00 - $150,571.20/Annually; Modify the Retirement Financial Investment Officer as At-Will, Unrepresented Classification and Amend the Position Allocation Table Accordingly

Agenda Summary Resolution 25-059 Resolution Retirement Financial Investment Officer 04.25

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INFORMATION TECHNOLOGY

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3t) Approval of Twelfth Amendment to BOS Agreement No. 15-056 with Manatron Inc./Aumentum in the Amount of $60,500, for a New Total of $3,780,015 for Letter of Authorization (LOA) 205 for additional Professional Consulting Services and Ongoing Maintenance of the County-Wide Property Tax Software System

Agenda Summary Interim Agreement *15-056-A9 BOS 15-056-A8 BOS 15-056-A7 BOS 15-056-A6 BOS 15-056-A5 BOS 15-056-A4 BOS 15-056-A3 BOS 15-056-A2 BOS 15-056-A1 Master Agreement BOS 15-056

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MENDOCINO COUNTY RETIREMENTS ASSOCIATION

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3u) Adoption of Resolution Making Government Code Section 31522.3 Applicable in Mendocino County, Exempting Assistant Administrators and Chief Investment Officers Appointed by the Mendocino County Employees Retirement Association (MCERA) Board of Retirement from County of Mendocino County Civil Service and Merit System Rules, and Permitting the MCERA Board of Retirement to Appoint Assistant Administrators and Chief Investment Officers

Agenda Summary Resolution 25-060 Resolution

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PLANNING AND BUILDING SERVICES

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3v) Adoption of Resolution Authorizing the Processing of a Consolidated Emergency Coastal Development Permit and Follow-up Coastal Development Permit, LCP_2025-0002, by the California Coastal Commission, for The California Department of Transportation (Caltrans) to Construct a Beach Revetment and Associated Infrastructure at the Westport Emergency Landslide Repair on State Route 1

Agenda Summary Resolution 25-061 01. LCP_2025-0002 BOS Memo FINAL 02. LCP_2025-0002 BOS Reso FINAL 03. LCP_2025-0002 Application & Plans

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SHERIFF-CORONER

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3w) Adoption of Proclamation Recognizing April 13-19, 2025, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County

Agenda Summary Proclamation

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