Agenda Items

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APPOINTMENTS

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3d) Approval of Appointments/Reappointments

Agenda Summary Streufert Application Matheson Application Renteria Application Coren Application Glentzer Application Saye Application Mason Application Vau Application

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3e) Appointment of Supervisor Cline as the Board of Supervisors Representative to the Mendocino County Public Health Advisory Board (PHAB) (Sponsor: Chair Haschak)

Agenda Summary

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BOARD OF SUPERVISORS

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3f) Adoption of Resolution Approving Amendment to the Joint Powers Agreement (JPA) of the Mendocino Council of Governments (MCOG) to Plan, Administer, and Implement Energy Efficient Programs and Related Program Work (Sponsors: Supervisor Haschak and Supervisor Cline)

Agenda Summary Resolution 25-104 Resolution

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3g) Approval of Letter of Opposition for the Safeguarding American Voter Eligibility (SAVE) Act (Sponsors: Supervisor Mulheren and Assessor/Clerk-Recorder)

Agenda Summary Letter of Opposition Letter of Opposition - Signed

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3h) Approval of Transmission of a Letter of Support for Bureau of Land Management's Acquisition of the 15-Acre Keiser Parcel (Sponsor: Supervisor Haschak)

Agenda Summary Letter of Support - Signed Letter of Support

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3i) Ratification of Letter of Opposition to Offshore Oil and Gas Drilling Along the California Coastline (Sponsors: Supervisor Williams and Supervisor Norvell)

Agenda Summary Letter of Opposition BOEM Letter of Opposition Huffman Letter of Opposition Padilla Letter of Opposition Schiff Letter of Opposition Newsom Letter of Opposition McGuire Letter of Opposition Rogers

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EXECUTIVE OFFICE

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3j) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Second Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Exhibit A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Second Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit B); Acceptance of the Mendocino County Proposition 172 Allocation Method for Second Quarter of Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit C); and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated

Agenda Summary Exhibit A-MCAFD Meas P 2024-25 Q2 Allocations-Proposed.pdf Exhibit B-MCAFD Meas D 2024-25 Q2 Allocations-Proposed.pdf Exhibit C-MCAFD Prop 172 2024-25 Q2 Allocations-Proposed.pdf

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3k) Approval of Agreement (First Amendment to Agreement No. PA-23-112), with Granicus, LLC., in the Amount of $19,584.49, for a New Agreement Total of $53,722.59, for a Fiscal Year 2025/26 Subscription for GovAccess for Traditional VisionLive, Including Maintenance, Hosting and Licensing, Effective July 1, 2023, through a New End Date of June 30, 2026 (Original End Date: June 30, 2025)

Agenda Summary Agreement 25-075 Argeement No. PA-23-112

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3l) Approval of License Agreement with City of Fort Bragg for Use of the Fort Bragg Veterans Memorial Building Property at 360 N. Harrison Street (APN 008-183-02-00) for the Installation and Maintenance of Improvements to be Installed as Part of the Bainbridge Park Enhancement Project, and Finding, Pursuant to Government Code Section 25526.6, that the Proposed License is in the Public Interest, as the Improvements will Create an Improved Public Asset for Public Enjoyment and Recreation, and the License Will Not Conflict or Interfere with the Use of the Remainder of the County Property, as a Veterans Memorial Building

Agenda Summary Agreement 25-076

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3m) Approval of Out of State Travel for Supervisor Mulheren ($2,000) and Supervisor Norvell ($2,300) to Attend National Association of Counties' (NACo) Annual Conference in Philadelphia, PA; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of a Combined Total of $4,300

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3n) Approval of Permission to Enter Agreement for Ukiah Valley Fire Authority's (UVFA) Access to Conduct Fire Mitigation Mowing, Weed Trimming, Tree Trimming, and Dead Tree Removal Work to the Designated Areas within Low Gap Park (APNs: 001-020-11, 001-020-68, 001-020-69, 001-020-77), Located in Ukiah, California

Agenda Summary Agreement 25-077

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3o) Approval of Third Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive Extending the Termination Date from June 30, 2025, to June 30, 2026, Increasing the Total Amount Payable by $312,000, for a New Agreement Total of $812,000 for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-045-A3

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