Agenda Items

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3m) Adoption of Proclamation Recognizing May 4-10, 2025, as Public Service Recognition Week in Mendocino County

Agenda Summary Proclamation

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3n) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013 (Public Health Nursing), Add 1.0 FTE Program Specialist II, $56,721.60 - $68,931.20/Annually; Delete 1.0 FTE, (Position No. 3829) Community Health Services Specialist II, $44,595.20 - $54,204.80/Annually

Agenda Summary Resolution 25-076 Resolution

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3o) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020 (Executive Office), Add 2.0 FTE Administrative Analyst II, $76,065.60 - $92,456.00/Annually; Delete 2.0 FTE, (Position No.'s 4451, 4452) Confidential Department Analyst II, $67,891.20 - $82,513.60/Annually

Agenda Summary Resolution 25-077 Resolution

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3p) Adoption of Resolution Amending the Position Allocation Table by Eliminating Vacant Position Numbers as Outlined in Exhibit A

Agenda Summary Resolution 25-078 Resolution Attachment A (Vacant Positions)

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3q) Adoption of the Voluntary Separation Incentive Program (VSIP) -Designated List of Positions

Agenda Summary VSIP 2025 Program Plan and Statement of Interest VSIP 2025 Employee Initiated Resignation Form Draft Clean VSIP 2025 Employee Initiated Tables

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INFORMATION TECHNOLOGY

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3r) Approval of Third Amendment to BOS No. 23-170 (Fourth Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $6,685.00 for a New Total Amount of $115,495.00

Agenda Summary Agreement 23-170-A3 PA-23-72 BOS 23-170 BOS 23-170-A1 BOS 23-170-A2

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PLANNING AND BUILDING SERVICES

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3s) Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2023-0044 (Wood) to Demolish an Existing Single-Family Residence, Construct a 2,009 Square Foot Single-Family Residence with Two Patios, a 900 Square Foot Attached Garage, a 144 Square Foot Utility Structure, a Pumphouse, a Driveway with a Gate, and Drill a Supplemental Well; Located at 32751 Simpson Lane, Fort Bragg, APN 017-150-17

Agenda Summary CDP_2023-0044 BOS 5.06.25 posting packet

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PROBATION

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3t) Approval of Agreement (First Amendment to Agreement JH-J23-003) with Armorous to Extend the Termination Date to June 30, 2026, to Provide Security Guard Services for Detained Youth Temporarily Housed in Facilities Other than the Mendocino County Juvenile Hall

Agenda Summary Agreement 25-037

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SHERIFF-CORONER

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3u) Adoption of Proclamation Recognizing May 4-10, 2025, as National Correctional Officers Week in Mendocino County

Agenda Summary Proclamation

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3v) Adoption of Proclamation Recognizing May 15, 2025, as National Peace Officer Memorial Day and the Week of May 11-17, 2025, as National Police Week

Agenda Summary Proclamation

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3w) Approval of Retroactive Revenue Agreement No. 2025-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $100,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2024, through September 30, 2025

Agenda Summary Agreement 25-038

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