Agenda Items

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

Agenda Summary Resolution 25-139 Resolution

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

Agenda Summary Resolution 25-140 Resolution

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3f) Ratification of Letter of Support for Assembly Bill 564 (Haney) - Cannabis: Excise Tax: Rate Increase Repeal (Sponsor: Supervisor Haschak)

Agenda Summary Letter of Support

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3g) Approval of First Amendment to BOS Agreement No. 25-016 (Third Amendment to Agreement No. PA-24-21) with LACO Associates, in the Amount of $12,000, for a New Total of $112,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2024, through June 30, 2026

Agenda Summary Agreement 25-016-A1 Original Agreement - LACO Grant Writing 24-25 Contract.FINAL - EDITED-compressed Amendment 1 - LACO Associates, Amendment, $50,000 ($100,000), 24-25, EO PRRM, BOS-25-016 Amendment 2 - LACO Associates, Amendment 2, $0 ($100,000), 24-25, EO PRRM, PA-24-21-A1

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3h) Approval of Appropriation Transfer of Funds in the Amount of $1,010,449.52 From Fund 1100-ND-865802 Operating Transfer Out Measure P Revenues, $1,010,449.52 to Fund 1240-FSP-827802 Operating Transfer In, and to Appropriate Expenses of an Additional $1,010,449.52 to Fund 1240-FSP-863113 Payments to Other Government Agencies; Appropriate Funds in the Amount of $169,893.81 From Fund 1100-ND-865802 Operating Transfer Out Measure D (Camping TOT) Revenues, $169,893.81 to Fund 1240-FSC-827802 Operating Transfer In, and to Appropriate Expenses of an Additional $169,893.81 to Fund 1240-FSC-863113 Payments to Other Government Agencies; Increase Appropriation in Fund 1100-ND-821500 by $1,004,484.20; and Increase Appropriation in Fund 1100-ND-821699 by $169,893.81

Agenda Summary Appropriation Form - Signed

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3i) Approval of Retroactive One-Time Funding Agreement with Anderson Valley Community Services District in the Amount of $66,000, to Support Ongoing Advanced Life Support Services in the More Rural Areas of Mendocino County, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-142

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3j) Approval of Retroactive One-Time Funding Agreement with Long Valley Fire Protection District in the Amount of $66,000, to Support Ongoing Advanced Life Support Services in the More Rural Areas of Mendocino County, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-143

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3k) Approval of First Amendment to BOS Agreement 24-002 with SHN Consulting Engineers & Geologists, a California Corporation, to Extend the Termination Date from December 31, 2025, to March 31, 2026, and Increase the Total Amount Payable by $53,800.00, for a New Agreement Total of $198,800.00 for Special Inspections and Material Testing for the Jail Project

Agenda Summary Agreement 24-002-A1 BOS-24-002 SHN Construction Materials & Special Inspection Services SB844 Jain Expansion Project

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3l) Approval of Retroactive Agreement with Bart Kronfeld, Esq. in the Amount of $21,200, to Provide Legal Services for the Mendocino County Public Defender's Office, Effective July 1, 2025, Through December 31, 2025

Agenda Summary Agreement 25-144

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3m) Approval of a Retroactive First Amendment to BOS Agreement No. 24-054 with Nichols Melburg & Rossetto AIA & Associates, a California Corporation, to Extend the Termination Date from June 30, 2025, to December 5, 2025, All Other Terms and Conditions of the Agreement Shall Remain in Full Force and Effect

Agenda Summary Agreement 24-054-A1 BOS 24-054 - NM&R MCSO Evidence Storage

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3n) Adoption of Resolution Ratifying the Submittal of an Application for the California Department of Forestry and Fire Protection (CAL FIRE) Wildfire Prevention (WP) Grants Program for the Hopland Shaded Fuel Break Project in the Amount Not to Exceed $939,159; and Authorization for the Chief Executive Officer to Execute Grant Agreement, Other Necessary Documents and Submit All Documents if Awarded

Agenda Summary Resolution 25-141 Resolution Project Narrative Project Maps Letters of Support Letter of Commitment Budget

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3o) Approval of Transmission of Letter to the Commissioner of California Department of Motor Vehicles Requesting Exemption of Title 13, California Vehicle Code, Section 12527(d)(2) for the Anderson Valley Community Service District, Covelo Fire Protection District, and the Elk Community Service District

Agenda Summary Letter

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3p) Adoption of Resolution Authorizing the Destruction of Certain Duplicate Records in the Executive Office, Health Benefits Division

Agenda Summary Resolution 25-142 Resolution Exhibit A_FINAL

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3q) Approval of Memorandum of Understanding with Mendocino County Fire Chiefs Association, to Loan County-Owned Radio Communications Equipment to Facilitate Enhanced Interagency Communication, Effective Upon Full Execution Until Terminated by Either Party

Agenda Summary Agreement 25-145

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3r) Adoption of Resolution Approving the Guidelines to Operate the County's Community Development Block Grant (CDBG) Funded 2025 Microenterprise Technical Assistance Services Program

Agenda Summary Resolution 25-143 Resolution 20250825 MICROENTERPRISE TA PROGRAM GUIDELINES

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