Agenda Items

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3f) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 25-098 Resolution

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3g) Approval of Appropriation of Funds for the Disaster Recovery Multi-Family Housing Program Grant (CDBG-DR MHP) Project for Fiscal Year 2024-25 Fund 4020 Project UBMH1, Increasing Fund 4020 Line Item UBMH1-825670 by $599,480.66 and Increasing Fund 4020 Line Item UBMH1-862189 by $571,946.76

Agenda Summary Appropriation Form - Signed

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3h) Approval of Lease Agreement with the Thomas A. Burger and Beverly C. Burger 2000 Trust, for the Sanel Mountain Communication Site, with a Term Beginning Upon Execution through June 2040, and a Cost of $18,000 the First Year, with Annual 3% Increases Thereafter

Agenda Summary Agreement 25-060

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3i) Approval of Request for Appropriations Form to Increase Line-Item BG-862130 Maint-Strc Improv & GRN for Fiscal Year 2024-25 in the Amount of $7,945 for the Purchase and Installation of Utility Sub Meters for Gas and Electric Provided Utility Services for County Building 62 at 474 E. Valley St, Willits, CA; the Expense will be Offset by Rental Revenue Received from California Department of Forestry and Fire Protection (Cal Fire)

Agenda Summary Appropriation Form - Signed

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3j) Authorization to Award to and Approval of an Agreement with James Day Construction, Doing Business as Coastal Mountain Electric Incorporated in the Amount of $224,639 for the Sheriff's Department Warehouse Project at 841 Low Gap Road in Ukiah for the Period of Sixty Calendar Days from the Date of Issuance of the Notice to Proceed; Approval of the Sheriff's Department Warehouse Project Plans and Specifications; Approval of Expenditure of $100,000 of Unanticipated Capital Improvement Funding to Increase the Project Budget from $250,000 to $350,000

Agenda Summary Agreement 25-061 MC Sheriffs Warehouse Bid Results Notice of Intent to Award James Day CME

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3k) Ratification of Letter of Support for AmeriCorps

Agenda Summary Letter of Support - Padilla Letter of Support - Huffman Letter of Support - Schiff

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3l) Ratification of Letter of Support for Safety Net Programs and Head Start

Agenda Summary Letter of Support - Senator Padilla Letter of Support - Representative Huffman Letter of Support - Senator Schiff

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AIR QUALITY MANAGEMENT DISTRICT

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3m) Adoption of Resolution of the Mendocino County Air Quality Management District (MCAQMD) Board of Directors Approving a Professional Services Agreement with Raman Kapahi, DBA Environmental Permitting Specialists, in the Amount of $39,765 for Air Toxics "Hot Spots" Reporting and Emissions Inventory Services, and Authorizing the Mendocino County Chief Executive Officer or Designee to Sign any and all Amendments to the Agreement Not Exceeding $10,000

Agenda Summary Resolution 25-099 Agreement 25-062 Resolution

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3n) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $40,711.10, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-100 Resolution Report of Claims

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3o) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $19,353.45, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-101 Resolution Report of Claims

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3p) Approval of the 2025-26 Annual Update to the 2023-26 Mental Health Services Act Three-Year Program and Expenditure Plan; and Authorization for the Health Services Director to Sign and Submit the Plan to the Department of Health Care Services

Agenda Summary 25-26 Annual Update to the 3-Year plan

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3q) Approval of Agreement with Canyon Manor in the Amount of $330,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, for the Period of July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-063

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3r) Approval of Agreement with Ford Street Project in the Amount of $60,000 to Support Implementation of the Sober Living Infrastructure, Effective Upon Execution through June 30th, 2025

Agenda Summary Agreement 25-064

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