Agenda Items

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary McNamara Application Gorny Application Smith Application Ramos Application

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3c) Approval of Recommended Special District Appointments

Agenda Summary Reilly Letter

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BOARD OF SUPERVISORS

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3d) Adoption of Proclamation in Honor of the 105th Anniversary of the 19th Amendment to the United States Constitution (Sponsors: Supervisor Cline and Supervisor Mulheren)

Agenda Summary Proclamation

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3e) Adoption of Resolution Pursuant to Caltrans/California Highway Patrol (CHP) Joint Policy Guidelines for Special Events on State Conventional Highways, in Order to Obtain a Caltrans Permit for the Elk Volunteer Fire Department's "Great Day in Elk" Parade, to be Held in Elk, California, on Saturday, August 23, 2025, from 12:00 p.m. to 1:00 p.m. (Sponsor: Supervisor Williams)

Agenda Summary Resolution

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3f) Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 14, 2025, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisor Williams)

Agenda Summary Resolution

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3g) Direction to the Chief Executive Officer (CEO) to Conduct a Five-Year Cost Trend Analysis of Aggregate Legal Services Including Expenditures on Internal and External Counsel; Direction to County Counsel to Provide the CEO with an Operational Overview and Department Utilization Data to Support this Review; Direction to the CEO to Present Findings and Recommendations from this Collaborative Assessment for a Long-Term Legal Services Model that can Best Meet the Future Legal Service Needs through an Effective and Sustainable Service Model; and Authorization to Use Necessary Support Services Within the CEO's Existing Purchasing Authority (Sponsors: Supervisors Williams and Norvell)

Agenda Summary

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3h) Ratification of Letter of Support for Assembly Bill 518 (Ward) - Low-Impact Camping Areas (Sponsor: Supervisor Haschak)

Agenda Summary Letter of Support

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3i) Ratification of Letter of Opposition Unless Amended for Assembly Bill 8 (Aguiar-Curry) - Cannabis: Cannabinoids: Industrial Hemp (Sponsor: Supervisor Haschak)

Agenda Summary Letter Of Opposition Unless Amended

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EXECUTIVE OFFICE

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3j) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution

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

Agenda Summary Resolution

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3l) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Third 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 Third 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 Third 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 FY2024-25 Q3 Allocations-Proposed.pdf Exhibit B-MCAFD Meas D FY2024-25 Q3 Allocations-Proposed.pdf Exhibit C-MCAFD Prop 172 FY2024-25 Q3 Allocations-Proposed.pdf

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3m) Approval of Agreement with BKF Engineers in the Amount of $470,000, to Provide Consulting Services for the East Ukiah Hills Emergency Evacuation Planning Project, Effective Upon Full Execution through June 30, 2026

Agenda Summary Agreement

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