Agenda Items

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C14 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0327 (Air Quality Management District (AQMD), Add 1.0 FTE, Staff Assistant III $45,760.00 - $55,598.40/Annually

Agenda Summary Resolution 26-005 Resolution

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C15 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 5010 (Social Services), Add 1.0 FTE, Social Worker Supervisor I $76,710.40 - $93,225.60/Annually; Delete 1.0 FTE (Position No. 4188) Registered Nurse, $80,932.80 - $98,363.20/Annually

Agenda Summary Resolution 26-006 Resolution

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C16 Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Mendocino County Code Section 3.04.120 Additional Compensation to Update Appointment Authority and Add Clarifying Language

Agenda Summary Ordinance 4554 Ordinance Summary 3.04.120 Clean 3.04.120 Redline

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C17 Approval of Agreement (Fourth Amendment to Service Agreement) with Libert Cassidy Whitmore Increasing the Amount of the Agreement by $3,700 for a New Agreement Total of $14,270 for Expert Training and Consulting Services to Assist Agency in Workforce Management, Effective Upon Execution through December 31, 2026

Agenda Summary Agreement 26-001

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PLANNING AND BUILDING SERVICES

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C18 Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2025-0007 (Cummings) to Stabilize the Bluff Following a Landslide by Connecting a 4-Inch Corrugated Flex Pipe to Broken Water Pipes Down the Cliff to the Beach, Repair Water Service Line that was Destroyed During the Landslide, Place Plastic on Affected Area to Stabilize Cliff Edge Temporarily and Conduct a Geotechnical Investigation; Located at 7300 S. Highway 1, Elk, APN:127-280-01

Agenda Summary EM_2025-0007 Permit 03. Attachments

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C19 Approval of Third Amendment to BOS Agreement No. 24-037 with Larry Walker Associates, Inc. to Extend the Termination Date from December 31, 2025, to June 30, 2026, and Amend "Exhibit A - Definition of Services" Tasks 6-9, Based Off Outcomes from the Completion of Tasks 1-5 of the Agreement

Agenda Summary Agreement 24-037-A3

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SHERIFF-CORONER

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C20 Approval of Memorandum of Understanding (MOU) Between the U.S. Capitol Police and the Mendocino County Sheriff's Office for Law Enforcement Services Security Coverage During Congressional Events in Mendocino County, Effective Upon MOU Execution Until Terminated by Either Party

Agenda Summary Agreement 26-002

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C21 Adoption of Proclamation Recognizing January 9, 2026, as National Law Enforcement Appreciation Day in Mendocino County

Agenda Summary Proclamation

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C22 Approval of First Amendment to BOS Agreement 23-015 with Elior, Inc. dba Summit Food Service, LLC, Increasing the Total Agreement Amount by $1,295,082 to Provide Ongoing Kitchen and Laundry Services for Inmates at the Mendocino County Jail, and Extend the Agreement from January 30, 2026, to January 30, 2027

Agenda Summary Agreement 23-015-A1

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C23 Approval of Fourth Amendment to BOS Agreement No. 21-145 with Armorous Increasing the Total Agreement Amount by $84,000 to Provide Ongoing Security Guard Services for Inmates Temporarily Housed in Facilities Other than the Mendocino County Jail, Such as Hospitals, through June 30, 2026

Agenda Summary Agreement 21-145-A4

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SOCIAL SERVICES

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C24 Approval of Retroactive Sixth Amendment to Agreement No. BOS-20-116 (Eighth Amendment to Agreement No. PA-18-351, SS-19-063) with WellSky Corporation, in the Amount of $49,680, for a New Total of $389,840, to Provide Subscription Services for the Homeless Management Information System, Effective July 1, 2019, through a New End Date of June 30, 2026 (Previous End Date: June 30, 2025)

Agenda Summary Agreement 20-116-A6

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TRANSPORTATION/SOLID WASTE

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