Agenda Items

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LIBRARY

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3ay) Approval of Standard Services Agreement with Bibliotheca in the Amount of $169,000 for Self-Checkout and Radio-Frequency Identification (RFID) Equipment and Services Effective Upon Execution through December 16, 2028, in Order to Update Library Circulation Systems at all Mendocino County Library Branches and the Bookmobile

Agenda Summary Agreement 25-197

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MUSEUM

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3az) Approval of Use of Funds from Fund 2710, Org 2710, Line Item 760850 Walker Endowment Principal in the Amount of $4,150.46 and From Fund 2710, Org 2710, Line Item 760848 Museum Endowment Principal up to the Amount of $6,849.27 to Offset Expense Incurred in Fund 1100, Org MU, Line Item 862239 Special Department Expense for Maintenance and Relocation of the Mark Walker Structures

Agenda Summary

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PLANNING AND BUILDING SERVICES

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3ba) Acceptance of Informational Report from the Fish and Game Commission Regarding Funding Opportunities to Address Prevention of Pollutants and Introduction of Toxins into Waterways from Illegal Trespass Encampments

Agenda Summary Fish and Game Comm. Letter to the Board of Supervisors Attachments.Encampment Cleanup Grants and Background

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3bb) Acceptance of Informational Report Regarding the Issuance of Corrected Emergency Coastal Development Permit EM_2025-0002 (Kim) to Authorize the Permanent Closure, Removal, and Replacement of all Single-Walled Underground Storage Tanks (USTs) and Non-Exempt Single-Walled Piping (SWTs) to Achieve Full Compliance with Applicable Regulations, Located at 7746 N. Highway 1, Little River, APN: 121-280-17

Agenda Summary 00.EM_2025-0002 (Kim) Corrected PERMIT - Final - Signed 02.EM_2025-0002 (Kim) Attachments - Corrected Emergency Permit - Final

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3bc) Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2025-0003, by the California Coastal Commission, for Caltrans to Implement a Culvert Replacement and Fish Passage Project (EA 001-0K680) Along State Route 128 in Mendocino County

Agenda Summary Resolution 25-214 01. LCP_2025-0003 Memo FINAL 02. LCP_2025-0003 Attachments FINAL 03. LCP_2025-0003 Resolution FINAL

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3bd) Approval of Second Amendment to BOS Agreement No. 22-038 Between Stone Creek Environmental Consulting and Mendocino County Planning And Building Services to Extend the Termination Date From December 31, 2025, to December 31, 2026

Agenda Summary Agreement 22-038-A2

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3be) Approval of Second Amendment to BOS Agreement 24-081 with WRA, Inc. to Extend the Termination Date from December 31, 2025, to June 30, 2026

Agenda Summary Agreement 24-081-A2

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3bf) Approval of First Amendment to BOS Agreement No. 24-148 With Environmental Science Associates (ESA) to Extend the Termination Date from December 31, 2025, to June 30, 2026, for the Preparation of a Sea Level Rise Resilience Strategy Plan

Agenda Summary Agreement 24-148-A1

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3bg) Approval of Second Amendment to BOS Agreement No. 24-031 With EMC Planning Group to Extend the Termination Date from December 31, 2025, to June 30, 2026

Agenda Summary Agreement 24-031-A2

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3bh) Approval of Agreement Between Carahsoft Technology, Corp. - Accela Government, and Mendocino County Planning and Building Services, Cannabis Division, In The Amount of $310,517.76, For Automated Permitting Software, The Accela Civic Platform, with a Term through January 30, 2031; Authorize the Planning and Building Services Director to Sign Any Future Amendments That Do Not Increase the Maximum Compensation Amount; and Authorize the Chair to Sign Same

Agenda Summary Agreement 25-198

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PUBLIC DEFENDER

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3bi) Approval of Agreement with Bart Kronfeld, Esq., in the Amount of $63,300 to Provide Legal Services for the Mendocino County Public Defender's Office, Effective January 1, 2026, through June 30, 2027

Agenda Summary Agreement 25-199

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