Agenda Items

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3o) Approval of Fifth Amendment to BOS Agreement No. 21-224, with Granicus, Inc., in the Amount of $74,307.63, for a New Agreement Total of $324,762.79, to Update the Budget for Services Under the Master Subscription Agreement for the Period of December 24, 2025, through December 23, 2026, and Extend the End Date from December 23, 2025, to December 23, 2026, Effective December 24, 2021, through December 23, 2026 (Original End Date: December 23, 2025)

Agenda Summary Agreement 21-224-A5 Original - Granicus Inc., $176,597.29, 21-24, COB, BOS-21-224 A1 - Granicus LLC, Amendment, $0 ($176,597.29), COB, 23-24, BOS-21-224-A1, Final A2 - Granicus, Amendment 2, $6,305.47 ($182,902.76), 21-23, COB, BOS-21-224-A2 A3 - Granicus, LLC., Amendment 3, $4,662.04 ($187,564.80), 24-25, COB, BOS-21-224-A3 A4 - Granicus Inc, Amendment 4, $62,890.36 ($250,455.16), 24-25, COB, BOS-21-224-A4

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3p) Approval of Lease Agreement with Rose Development Corporation in the Amount of $12,600 to Provide Storage Space for the Sheriff's Mobile Command Vehicle and County Repeater Equipment for the Period from January 4, 2026, through December 31, 2026, with Authorization for the Purchasing Agent to Approve up to Three Additional One-Year Extensions, and Apply County Policy 1 to this Storage in the Future

Agenda Summary Agreement 25-190

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3q) Approval of Appropriation Request and Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Install Networked Wi-Fi Infrastructure in the Existing Jail Buildings to Support Secure Networking Required to Meet CalAIM Funding Requirements in the Amount of $143,512 from CalAIM Grant Funded Expense in the Sheriff's Jail Budget and Authorization for the Capital Projects Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Agenda Summary Appropriation Form - Signed

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3r) Approval of Appropriation Request and Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Complete Building Modifications at the 1120 South Dora Street in Ukiah to Accommodate Child Support Relocation in the Amount of $70,000 from Federal and State Child Support Revenue and Authorization for the Capital Projects Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Agenda Summary Appropriation Form - Signed

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3s) Approval of Inventory Report of Excess, Exempt, and Non-Exempt Surplus Land Pursuant to Government Code Section 50569

Agenda Summary Inventory Report 12.16.25

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3t) Approval of Memorandum of Understanding (MOU) with the Regents of the University of California - Agriculture & Natural Resources (UCANR) for the Provision of the University of California Cooperative Extension (UCCE) Program with a Term to Begin Upon Signing by UCANR and Ending June 30, 2031, and an Estimated Total Contribution from the General Fund of $1,436,808 Over that Term

Agenda Summary Agreement 25-191 MOU Exhibit 1 Floorplan

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3u) Retroactive Approval of Lease Agreement with Redwood Community Services, Inc. in the amount of $12 per Year, for County Premises Located at 641 Orchard Avenue in Ukiah, for the Purpose of Operating a Crisis Residential Treatment Facility (CRT), Effective July 1, 2024, through June 30, 2026

Agenda Summary Agreement 25-192

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3v) Approval of Retroactive Fourth Amendment to BOS Agreement No. 21-180 (Fifth Amendment to Agreement No. PA-21-33) with Granicus, LLC., in the Amount of $37,525.50, for a New Total of $190,687.50, for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020 through a New End Date of August 5, 2026 (Original End Date: August 5, 2025)

Agenda Summary Agreement 21-180-A4 Original - Mendocino County_Closed Captioning_Signed_Aug7_2020 A1 - Granicus LLC., Amendment, $29,250 ($58,500), 20-22, EO COB, BOS 21-180 - Final A2 - Granicus, LLC., Amendment 2, $29,250 ($87,750), 20-23, EO COB, BOS 21-180-A1 A3 - Granicus, LLC., Amendment 3, $31,297.50 ($119,047.50), 20-24, EO COB, BOS-21-180-A2 A4 - Granicus, LLC., Amendment 4, $34,114.50 ($153,162), 20-25, EO COB, BOS-21-180-A3

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AGRICULTURE

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3w) Acceptance of the 2023 Mendocino County Crop Report

Agenda Summary 2023 Crop Report FINAL

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AIR QUALITY MANAGEMENT DISTRICT

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3x) Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District Board Approving a Prioritized List of Applications for FARMER Program Funds, and Authorizing the Air Pollution Control Officer to Execute Funding Agreements with Each of the Applicants and Any Amendments that do not Increase the Amount of the Agreement

Agenda Summary Resolution 25-205 Resolution Ranked FARMER Project List MCAQMD FARMER-Policy-and-Procedure Manual

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3y) Adoption of Resolution Ratifying the Submittal of the Mendocino County Air Quality Management District's Application for Fiscal Year 2024/2025 Subvention Funds from the California Air Resources Board in the Amount Of $74,400 and Authorize the Air Pollution Control Officer to Take All Other Steps Necessary to Receive Said Funds

Agenda Summary Resolution 25-206 Resolution MCAQMD Subvention Application FY2024-25

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3z) Adoption of Resolution Ratifying the Submittal of the Mendocino County Air Quality Management District's Application for Fiscal Year 2025/2026 Subvention Funds from the California Air Resources Board in the Amount Of $83,400 and Authorize the Air Pollution Control Officer to Take All Other Steps to Receive Said Funds

Agenda Summary Resolution 25-207 Resolution Subvention Application FY2025-26_signed

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ASSESSOR/CLERK-RECORDER

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