Agenda Items

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3aa) Approval of Mendocino County's Certification of the November 4, 2025, Statewide Special Election

Agenda Summary 0- Machine Count & Hand Tally Form for BOS 11 04 2025 FINAL OFFICIAL REPORT-12-3-2025 09-45-05 AM Certificate of County Clerk 11.04.2025

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3ab) Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Jon Glidewell to the Large - At Large Operator Seat, Jitu Ishwar to the Large - Inland Operator Seat, and Christopher Boettcher to the Large - Coastal Operator Seat

Agenda Summary STAFF REPORT - MCTC ELECTION 2025

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3ac) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $129,415, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-208 Resolution _BOS SUMMARY FOR APPROVAL - 21

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3ad) Approval of Agreement (First Amendment to Agreement No. MH-25-029) with Maple Healthcare in the Amount of $20,000 for a New Total of $90,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement

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3ae) Approval of First Amendment to BOS Agreement No. 25-095 with Willow Glen Care Center in the Amount of $500,000 for a New Total of $745,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Proposed Amendment

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3af) Approval of First Amendment to BOS Agreement No. 25-094 with California Psychiatric Transitions, Inc. in the Amount of $350,000 for a New Total of $700,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-094-A1

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3ag) Approval of First Amendment to BOS Agreement No. 25-087 with Davis Guest Home in the Amount of $250,000 for a New Total of $600,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-087-A1

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3ah) Approval of First Amendment to BOS Agreement No. 25-131 with St. Helena Hospital DBA Adventist Health St. Helena and DBA Adventist Health Vallejo in the Amount of $500,000 for a New Total of $1,000,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective July 29, 2025, through June 30, 2026

Agenda Summary Agreement 25-131-A1

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3ai) Approval of First Amendment to BOS Agreement No. 25-086 with Crestwood Behavioral Health, Inc. in the Amount of $385,000 for a New Total of $735,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-086-A1

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3aj) Approval of First Amendment to BOS Agreement No. 25-044 with Foothill Heights Care Center, LLC in the Amount of $45,000 for a New Total of $70,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Proposed Amendment

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3ak) Approval of Retroactive Agreement with County of San Joaquin in the Amount of $25,000 to Provide Mental Health Services to Qualified Mendocino County Clients, Effective July 15, 2025, through June 30, 2026

Agenda Summary Agreement 25-193

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COUNTY COUNSEL

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3al) Adoption of Resolution of the Mendocino County Board of Supervisors Ratifying Ordinance No. 2025-3 of the Little Lake Fire Protection District Adopting the 2025 Edition of the California Fire Code Part 9 with Amendments, as well as the 2025 Edition of the California Wildland-Urban Interface Code, Part 7, Regulating and Governing the Safeguarding of Life and Property from Fire and Explosion and for Providing for the Issuance of Permits, Repealing All Other Ordinances and Parts of Ordinances of the Little Lake Fire Protection District in Conflict Herewith

Agenda Summary Resolution 25-209 Resolution Resolution with Exhibits Supporting Documentation

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