Agenda Items

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3an) Approval of First Amendment to BOS Agreement No. 24-014 with the City of Fort Bragg for a Total Amount of $163,800 to Operate the Mendocino Coast Emergency Winter Shelter for Persons Experiencing Homelessness in Fort Bragg and the Coastal Region, Effective December 1, 2023, through April 30, 2026

Agenda Summary Agreement 24-014-A1

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TRANSPORTATION/SOLID WASTE

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3ao) Adoption of Resolution Approving Department of Transportation Agreement Number 250012, Professional Services Agreement with MGE Engineering, in the Amount of $628,952.62 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through June 30, 2027, and Authorizing an Additional Contingency Amount of $63,000 for the Lambert Lane Bridge Replacement over Robinson Creek, County Road 123A (Boonville Area)

Agenda Summary Resolution 25-086 Agreement 25-058 Resolution

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3ap) Adoption of Resolution Approving the List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2025-26, Funded by Senate Bill 1: the Road Repair and Accountability Act of 2017 (Ukiah/Hopland, Caspar/Comptche, and Redwood Valley Areas)

Agenda Summary Resolution 25-087 Resolution RMRA Project Letter

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3aq) Adoption of Resolution Approving First Amendment to BOS Agreement Number 23-096/Department of Transportation Agreement No. 220027, and Accepting the Revised Grant Deed Conveying Real Property from Diane L. Pintane, Successor Trustee for the Acquisition of Rights of Way Needed for Construction of the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area)

Agenda Summary Resolution 25-088 Agreement 23-096-A1 Executed Grant Deed Resolution Pintane - Certificate of Acceptance Pintane Amend 1 Deed

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3ar) Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250023) with Mendocino County Resource Conservation District, in the Amount of $30,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County, with a Term Effective Upon Signing through June 30, 2026, and Authorizing the Director of Transportation to Sign Amendments to the Agreement, Including an Additional $30,000, for a Total Agreement Value Not to Exceed $60,000 (County Wide)

Agenda Summary Resolution 25-089 Agreement 25-059 Resolution MCRCD Letter

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3as) Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Two Department of Transportation Contracts to Construct the 2023 Highway Safety Improvement Program Projects: Guardrail Upgrades and Systemic Roadway Segment Improvements, at an Estimated Cost of $1,200,000 (Countywide)

Agenda Summary Resolution 25-090 Resolution HSIP Letter

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3at) Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,017.12 Miles as of December 31, 2024 (County Wide)

Agenda Summary Resolution 25-091 Resolution Letter 2024 Road List Alphabetical 2024 Road List Numerical Exhibit A Summary of Changes - 2024

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3au) Adoption of Resolution to Summarily Vacate a Public Access Easement Across Assessor's Parcel Number 034-050-20 in the Northeast Quarter of Section 6, Township 22 North, Range 10 West (Round Valley Area)

Agenda Summary Resolution 25-092 Resolution Attachment 1_McIsaac Vacation Memo Attachment 2.1_McIsaac Location Attachment 2.2_McIsaac Aerial Attachment 3_Easement 1909 McIsaac Letter

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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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