Agenda Items

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3aa) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2025-0001 (Passalacqua) to Replace the Foundation and Front Façade Of An Existing Structure, Located at 38911 N. Highway 1, Westport, APN: 013-300-58

Agenda Summary EM_2025-0001 FINAL PERMIT 02. EM_2025-0001 Attachments

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3ab) Approval of Second Amendment to BOS Agreement 24-037 With Larry Walker Associates, Inc. to Extend the Termination Date from June 30, 2025, to December 31, 2025

Agenda Summary Agreement 24-037-A2

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SOCIAL SERVICES

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3ac) Approval of Appropriation Transfer of Funds for A-87 Costs and Human Resources Direct Charges from Cares Act Account CARESRA Line Item 865802 Operating Transfer Out in the Amount of $1,232,872 to Social Services Line Item 827802 Operating Transfer in the amount of $1,232,872, Increase Line Items SS 862194 A-87 Costs by $1,709,310 and SS 862239 by $479,194 for Fiscal Year 2024-25; Authorize the Transfer up to $995,633 from 1100-770046 CalWORKs, Adults, and Family Connection

Agenda Summary Appropriation Form - Signed

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TRANSPORTATION/SOLID WASTE

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3ad) Adoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2025-2026 in the Amount of $72.71 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah Area)

Agenda Summary Resolution 25-118 Resolution

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3ae) Adoption of Resolution Approving Department of Transportation Agreement Number 230044 with MGE Engineering Inc. in the Amount of $1,832,000 for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $183,000, for the Camp 1 Ten Mile Road Bridge Replacement Project over South Fork Ten Mile River, County Road 427, Mile Post 1.88 (Fort Bragg Area)

Agenda Summary Resolution 25-119 Agreement 25-124 Resolution 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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