Agenda Items

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3o) Approval of First Amendment to BOS Agreement 25-043 with Mendocino Coast Hospitality Center to Increase the Amount by $99,088.50 for a New Total of $155,895 to Provide Services to Severely Mentally Disabled Clients Per the Projects for Assistance in Transition from Homelessness (PATH) Grant, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-043-A1

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3p) Approval of Retroactive Second Amendment to Agreement No. BOS-24-091 with Psynergy Programs, Inc. in the Amount of $20,000 for a New Total of $385,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-091-A2

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3q) Approval of Retroactive Third Amendment to Agreement No. BOS-24-071 with Willow Glen Care Center Increasing the Amount by $9,200 for a New Total of $554,200 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-071-A3

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3r) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $27,547, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-155 Resolution BOS SUMMARY FOR APPROVAL-17

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DISTRICT ATTORNEY

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3s) Approval of the District Attorney's Purchase of a Trained PALS Facility/Comfort Support Dog for the Victim Assistance Unit in the Amount of $3,000; and Approval of Standard Service Agreement from September 23, 2025, through June 30, 2030

Agenda Summary Agreement 25-159

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HUMAN RESOURCES

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3t) Adoption of Resolution Amending the Position Allocation Table to Delete Positions with a Vacancy of Six (6) Months or Longer as Outlined in Attachment A

Agenda Summary Resolution 25-156 Resolution Attachment A 09-23-25 Sup. Williams Graph (Shared in Mtg)

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3u) Authorization to Rescind Mendocino County Policy #34 Mentoring Program

Agenda Summary

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LIBRARY

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3v) Approval of Memorandum of Understanding with Mendocino Unified School District to Implement the "Student Success Card" Program to Provide Students with Mendocino County Library Cards Which Gives Free Access to Online Tutoring, Information, and Resources to Help Students Succeed Academically

Agenda Summary Agreement 25-160

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3w) Authorization for the Mendocino County Library to Accept Award of $7,680 to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Expenses

Agenda Summary ZIP Award

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MENDOCINO COUNTY EMPLOYEES RETIREMENT ASSOCIATION

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3x) Order that No Election be Held for the October 14, 2025 Board of Retirement General Member and Safety Member Elections Pursuant to Government Code Section 31523; and Direction to the Clerk to Cast Unanimous Ballots in Favor of Unopposed Candidates Alex Land, General Member, 2nd Seat, and Zohar Zaied, Safety Member, 7th Seat, for Three Year Terms Beginning December 1, 2025, and Ending November 30, 2028

Agenda Summary

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PLANNING AND BUILDING SERVICES

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