Agenda Items

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3d) Appointment of Supervisor Mulheren to Serve as the Board of Supervisors Representative to the Countywide Redevelopment/Successor Agency Oversight Board

Agenda Summary

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BOARD OF SUPERVISORS

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3e) Adoption of a Proclamation Recognizing September 15-21, 2025, as Pollution Prevention Week and September 22-28, 2025, as Creek Week in the Russian River Watershed (Sponsors: Supervisor Mulheren and Supervisor Cline)

Agenda Summary Proclamation Creek Week 2025 Flyer

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3f) Approval of Agreement with Jones Mayer Law in the Amount of $20,000, to Provide Specialized Legal Services Regarding the Disposition of Real Property, Effective Upon Signing through June 30, 2026 (Sponsors: Supervisor Norvell, Supervisor Williams, County Counsel and Executive Office)

Agenda Summary Agreement 25-155

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EXECUTIVE OFFICE

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3g) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fourth 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 Fourth 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 Fourth 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 Fire Agency FY 2024-25 Q4 Allocations-Proposed.pdf

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3h) Adoption of Resolution Authorizing the Execution of Landlord and Mortgagee Waiver Agreement and Other Acts Related to the Community Development Loan for Agwood Mill & Lumber Company

Agenda Summary Resolution 25-154 Mortgagee Waiver Recording Documents - Signed Resolution Mortgagee Waiver Recording Documents

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3i) Approval of Updated Memorandum of Understanding (MOU) Between the County of Mendocino and the Mendocino County Air Quality Management District (MCAQMD) Regarding the Provision of Services by the County

Agenda Summary Agreement 25-154 District.County MOU Agt No. 06-209

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3j) Authorization to Acquire Replacement Vehicles, a Reliance 15' Transfer Set, for the Department of Transportation (Fixed Assets) Due to Vehicle Collision, Including Approval of Insurance Reimbursable Appropriations Adjustments in the Amount not to exceed $160,000 as follows: Appropriation and Revenue Increase in the Department of Transportation Budget Unit 3010, Line Items 864370 and 827802 in the Amount of $160,000.00; and Addition of Vehicle to the List of Fixed Assets

Agenda Summary Appropriation Form - Signed TRO 15+6 3-16 MENDOCINO COUNTY 4-22-25

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3k) Authorization to Rescind Mendocino County Policies #3 Fee Waivers and #31 Standard Copying Fees; and Approval of Amendment to Mendocino County Policy #47 Master Fee Schedule Policy

Agenda Summary Policy 47 Redline Policy 47 Clean

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3l) Declaration of Bid Number 025-25 Bower Park Restoration and Improvement Project Rebid (the "Project") as a Failed Bid Due to No Bids Received and Approval of the Bower Park Restoration and Improvement Project Rebid Plans and Specifications and Authorization to Award the Project, Pursuant to Public Contract Code Section 22038, to Miguel Angel Rodriguez Zepeda, Doing Business as MARZ Engineering ("MARZ"); and Approval of an Agreement with MARZ in the Amount of $1,074,275 for Phase 1 and a Not-to-Exceed Amount of $325,000 for Phase 2 of the Project; and Authorization to Purchasing Agent to Directly Procure up to $250,000 of Equipment and Amenities

Agenda Summary Agreement 25-157 MARZ Resume

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AIR QUALITY MANAGEMENT DISTRICT

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3m) Approval of Updated Memorandum of Understanding (MOU) Between the Mendocino County Air Quality Management District (MCAQMD) and the County of Mendocino Regarding the Provision of Services by the County; Direct MCAQMD Staff to Prepare Additional Documentation if Necessary for Subsequent Board Action, to Implement Terms and Direction of this MOU

Agenda Summary Agreement 25-154 District.County MOU Agt No. 06-209

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3n) Approval of Agreement with Relias, LLC. in the Amount of $76,685.55 to Monitor and Provide Required Annual Trainings for All Behavioral Health and Recovery Services and Public Health Staff, Effective December 1, 2025, through November 30, 2028

Agenda Summary Agreement 25-158

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