Agenda Items

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3o) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020 (Executive Office), Add 1.0 FTE, Assistant Chief Executive Officer $151,611.20 - $184,288.00/Annually; Delete 1.0 FTE, (Position No. 3387) Deputy CEO $126,318.40 - $153,545.60/Annually

Agenda Summary Resolution 25-188 Resolution

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INFORMATION TECHNOLOGY

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3p) Approval of Mendocino County Use of Artificial Intelligence (AI) Policy

Agenda Summary Use of Artificial Intelligence

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PLANNING AND BUILDING SERVICES

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3q) Authorization of the Issuance of Administrative Coastal Development Permit Modification Number CDPM_2025-0003 to Reduce the Size of a Single-Family Residence and Permit After-the-Fact Installation of a Gate at the Base of the Driveway, Located at 43750 Alta Mesa Road, Manchester, APN 132-072-09

Agenda Summary CDPM_2025-0003 Hearing Packet

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3r) Approval of Second Amendment to BOS Agreement No. 24-032 With TJKM And Mendocino County Planning and Building Services to Extend the Termination Date from December 31, 2025, to June 30, 2026

Agenda Summary Agreement 24-032-A2

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PROBATION

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3s) Approval of Agreement with County of Trinity Probation Department to Provide Detention Services for Youth Place in the Mendocino County Juvenile Hall Effective November 18, 2025, at a Daily Bed Rate of $200 and Reimbursement for Medical Related Expenses, with a Maximum of $250,000 for the Term of the Agreement

Agenda Summary Interim Agreement *25-182

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SOCIAL SERVICES

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3t) Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $18,800, to Provide "Homeward Bound" Transportation Services to Person Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2027

Agenda Summary Agreement 25-183

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3u) Approval of Agreement with Mendocino County Youth Project (MCYP) in the Amount of $298,005 to Provide Family Urgent Response System (FURS) Mobile Response Services to Current and Former Foster Youth Through Age 21 for Department of Social Services, Family and Children's Services, Effective Upon Execution through June 30, 2026

Agenda Summary Agreement 25-184

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TRANSPORTATION/SOLID WASTE

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3v) Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 240025) with Consor North America, Inc. in the Amount of $768,000 for Professional Engineering Services, and Authorizing a Contingency Amount of $76,800, for the Highway Safety Improvement Program Systemic Improvements and Sidewalks on Mendocino County Roadway Segments Project (Countywide)

Agenda Summary Resolution 25-189 Agreement 25-185 Resolution

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3w) Adoption of Resolution Approving First Amendment to BOS Agreement No. 23-179 (Department of Transportation Agreement Number 220019) for Professional Engineering Services with GHD in the Amount of $40,149, for a New Contract Amount of $246,000, for the Hill Road Bridge Replacement Project over Mill Creek, County Road 327B, Milepost 5.94 (Covelo Area)

Agenda Summary Resolution 25-190 Agreement 23-179-A1 Resolution Letter

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3x) Adoption of Resolution Approving the Fourth Amendment to BOS Agreement No. 17-045 (Department of Transportation Agreement Number 170008) for Professional Engineering Services with Dewberry Engineers, Inc. in the Amount of $99,917, for a New Contract Amount of $1,031,000, and Authorizing an Additional Contingency Amount of $103,000, for the Usal Creek Bridge Replacement Project on Usal Road over Usal Creek, County Road 431, Milepost 5.94 (Whitethorn Area)

Agenda Summary Resolution 25-191 Agreement 17-045-A1 Resolution 170008 Amendment 4 _ Letter

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