Agenda Items

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APPOINTMENTS

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C5 Approval of Appointment of Supervisor Madeline Cline as Mendocino County's First Representative and Approval of Reappointments of Janet Pauli, Chair of Mendocino County Inland Water and Power Commission (MCIWPC), as Mendocino County's Second Representative, and Chris Watt, Chair of the Russian River Flood Control and Water Conservation Improvement District (RRFCWCID), as Mendocino County's Third Representative to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA)

Agenda Summary

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EXECUTIVE OFFICE

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C6 Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2026-2027 Budget

Agenda Summary Resolution 26-001 Resolution

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C7 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 26-002 Resolution

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C8 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 26-003 Resolution

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C9 Approval of List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, "The County Vehicle Policy"

Agenda Summary 2026 Work-to-Home_Home-to-Work Personnel Authorized Table (Board)

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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C10 Approval of Mendocino County Investment Policy for Calendar Year 2026

Agenda Summary INVESTMENT POLICY 2026 Staff Report for Investment Policy 1.6.2026

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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C11 Approval of First Amendment to BOS Agreement No. 25-035 with Restpadd Health Corp. in the Amount of $300,000 for a New Agreement Total of $1,000,000, to Provide Inpatient Psychiatric Services to Qualified Mendocino County Clients, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-035-A1

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C12 Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay Outstanding Invoices, Totaling the Amount of $96,627.50, from Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 26-004 Resolution _BOS SUMMARY FOR APPROVAL - 22

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COUNTY COUNSEL

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C13 Introduction and Waive First Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2026

Agenda Summary Ordinance Ordinance Summary

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HUMAN RESOURCES

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