Agenda Items

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TRANSPORTATION/SOLID WASTE

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3x) Adoption of Resolution Approving Third Amendment to BOS Agreement 22-306 (Department of Transportation Agreement Number 220039), Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas)

Agenda Summary Resolution 25-062 Agreement 22-306-A3 Resolution

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3y) Adoption of Resolution Approving the Seventh Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area)

Agenda Summary Resolution 25-063 Agreement 10-140-A7 Resolution

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3z) Adoption of Resolution Approving the Seventh Amendment to BOS Agreement No. 10-141, Franchise Agreement for Solid Waste Franchise Area Four (South Coast Area)

Agenda Summary Resolution 25-064 Agreement 10-141-A7 Resolution

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3aa) Adoption of Resolution Approving Eighth Amendment to BOS Agreement No. 10-138, Transfer Station Operations Agreement and Lease (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas)

Agenda Summary Resolution 25-065 Agreement 10-138-A6 Resolution

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3ab) Adoption of Resolution Approving Eleventh Amendment to BOS Agreement No. 11-008, Caspar Transfer Station Operations Agreement and Lease (Caspar Area)

Agenda Summary Resolution 25-066 Agreement 11-008-A8 Resolution

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3ac) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 240002, 2024 Corrective/Preventative Maintenance on Mountain View Road, County Road 510, at Milepost 0.00 to 24.58 (Boonville Area)

Agenda Summary Resolution 25-067 Resolution 240002 Notice of Completion Inspection Memo 240002 Notice of Completion

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3ad) Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Agreement Number 250001 in the Estimated Amount of $2,282,170 for the Apron Pavement Reconstruction at 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 25-068 Resolution Apron Ad Award Grant Letter

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3ae) Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 250016 for Revegetation Planting Related to the Eureka Hill Bridge Seismic Retrofit Project at Bridge Number 10C0034 on Eureka Hill Road over Garcia River, County Road 505, Milepost 4.92, at an Estimated Cost of $105,000 (Point Arena Area)

Agenda Summary Resolution 25-069 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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