Agenda Items

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3s) Adoption of Resolution Authorizing Adoption of the Mendocino County Operational Area Emergency Operations Plan (EOP)

Agenda Summary Resolution 25-144 2025 Emergency Operations Plan Resolution

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AGRICULTURE

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3t) Approval of Appropriation of Funds From Additional Revenue in the State Other Line (82-5490) Increasing by $58,000 for Fiscal Year 2024/25 to Increase Communication (86-2060) by $875, Increasing Software - Short Term (86-2228) by $10,250, Increasing Travel In County (86-2250) by $7,500, and Increase Special Department Expense (86-2239) by $24,158 to Help Cover Unexpected Bills That Need to be Paid in the Fiscal Year 2024/25; Approval of Line Item Change of $24,639 From Special Department Expense (86-2239) to Contracts to Other Agencies (86-3280) to Correctly Apply Charges Already Made to California Department of Measurement Standards

Agenda Summary Appropriation Form - Signed

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AIR QUALITY MANAGEMENT DISTRICT

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3u) Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District Board Ratifying Amendments to the Grant Agreement for AB 617 Community Air Protection Incentives - CAP Year 2 (Fiscal Year 18/19), Approving the Redirection of $138,194.45 of CAP Year 2 Grant Funds to the Glenn County Air Pollution Control District, and Authorizing the Mendocino County Chief Executive Officer or Designee to Execute All Documents Necessary to Effectuate Said Redirection of Funds, Including an Agreement with the Glenn County Air Pollution Control District to Transfer the Redirected Funds

Agenda Summary Resolution 25-145 Resolution Attachment 1 G18-MCAP-25-2 Mendocino County-Final 20241017

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ASSESSOR/CLERK-RECORDER

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3v) Approval of Appointments-In-Lieu of Election for the November 4th, 2025, Special District All Mail Election for Caspar South Water District, Laytonville County Water District, and the Pacific Reefs Water District; and Further Authorizing Additional Appointments of Qualified Persons be Made for Those Districts That Did Not Have the Sufficient Number of Candidates

Agenda Summary Certificates of Appointment

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3w) Approval of First Amendment to BOS Agreement No. 24-212 (Second Amendment to Agreement No. PA-24-25) with Granicus, LLC., in the Amount of $30,096.57, for a New Total of $95,721.32, for Short-Term Rental Activity Monitoring, Reporting, and Address Identification Services, Effective September 15, 2023, through a New End Date of September 14, 2026 (Prior Amendment End Date: September 14, 2025)

Agenda Summary Agreement 24-212-A1

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3x) Approval of Agreement for the Collection by the County of the Delinquent Sewer and Groundwater Management Fees Levied by the Mendocino City Community Services District, and for the Collection of the Delinquent Sewer and Groundwater Management Fees Collection Fee (Yearly Revenue Amount Dependent on the Number of Parcels and Total Charge), Effective Upon Full Execution with Automatic Yearly Renewals Until Either Party Terminates the Agreement

Agenda Summary Agreement 25-146 MCCSD RES 2025-323

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3y) Adoption of Resolution Approving Mendocino County's 2025-26 Tax Rates

Agenda Summary Resolution 25-146 Resolution

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3z) Acceptance of June 30, 2025 Mendocino County Pooled Investments Report

Agenda Summary JUNE 2025 QUARTERLY INVESTMENT REPORT STAFF REPORT - QUARTERLY REPORT JUNE 2025

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3aa) Adoption of Proclamation Recognizing September 7th through September 13th, 2025, as National Suicide Prevention Week

Agenda Summary Proclamation

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3ab) Adoption of Resolution Authorizing the Auditor-Controller/Treasurer-Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $2,584.90, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-147 Resolution BOS SUMMARY FOR APPROVAL-16

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