Agenda Items

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C4 Approval of Appointments/Reappointments

Agenda Summary Golden Application Slater Application Applegate Application Mayer Application Everett Application Rich Application Chichester Application Pellar Application Smith Application Ebyam Application Lewis Application Parker Application Miller Application Locatelli Application Glentzer Application Saye Application Sedrick Application Maxwell Application Kelly Application Mathews Application Stevenson Application Ford Application

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BOARD OF SUPERVISORS

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C5 Adoption of Proclamation Recognizing January 2026 as Positive Parenting Awareness Month in Mendocino County (Sponsor: Supervisor Haschak)

Agenda Summary Proclamation

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C6 Approval of Out of State Travel for Supervisor Cline to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Conference Registration and Lodging in the Approximate Amount of $2,600 (Sponsor: Supervisor Cline)

Agenda Summary

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EXECUTIVE OFFICE

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C7 Approval of Retroactive First Amendment to BOS Agreement No. 23-189 with Yao Engineering, a California Corporation to Extend the Termination Date of the Agreement from October 31, 2025, to October 31, 2027

Agenda Summary Agreement 23-189-A1

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C8 Approval of First Amendment to Agreement No. BOS 23-098 with Mendocino County Fire Safe Council, for an Original Amount of $1,182,600, to Remove Specific Locations for Hazardous Fuels Reduction and CEQA Analysis for Future Projects, Add Specific Locations for Roadside Fuel Reduction, Add County-Wide Prescribed Burn Capacity Enhancement, Add Prevailing Wage Terms and Conditions, Add Funding for an AmeriCorps/Grizzly Corps Intern, and Update the Budget Breakdown, Effective March 10, 2023, through March 15, 2026

Agenda Summary Agreement 23-098-A1 Original Agreement - Mendocino County Fire Safe Council, $1,182,600, EO, BOS-23-098

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C9 Authorization to Rescind Mendocino County Policy #2 Board of Supervisors Positions on Initiatives and Referendums, Policy #8 Proclamations, and Policy #15 Board of Supervisors Agenda Consent Items

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C10 Adoption of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and Any Amendments Thereto, Related to any Award Made Pursuant to Such Applications as it Relates to any 17DR-Infrastructure & 17MIT-Rip Project Award Issued from the California Department of Housing and Community Development (HCD) in the Amount of $17,317,474

Agenda Summary Resolution 26-010 Resolution

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C11 Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Replace the Fuel Management and Leak Detection System at the Garage Fueling Station at 841 Low Gap Road in Ukiah in the Amount of $95,000 with General Fund One Time Funding 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

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C12 Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Complete Repairs to Hangar Doors at the Little River Airport Metal Hangar Building at 43001 Airport Road in Little River in the Amount of $35,000 with General Fund One Time Funding 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

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C13 Approval of Second Amendment to BOS Agreement 25-027 (Third Amendment Overall) with Toshiba Business Solutions, for a Decrease in the Amount by -$39,052, for a New Total of $150,948, to Provide Continued Maintenance and Services for the County of Mendocino's Multifunctional Toshiba Copier Device Fleet, Effective July 1, 2024, through June 30, 2026

Agenda Summary Agreement 25-027-A2

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C14 Adoption of Resolution Repealing Resolution 25-200, and Declaring APN 033-240-26 and 033-240-39 (Covelo Community Services District Office at 23950 Grange St in Covelo) to be "Exempt Surplus" Land, and Finding that Adoption of this Resolution is Exempt from CEQA Review Based on State CEQA Guidelines Section 15378

Agenda Summary Resolution 26-011 Resolution Covelo Resolution Covelo Exhibit A final

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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C15 Acceptance of December 31, 2025, Mendocino County Pooled Investments Report

Agenda Summary DEC 2025 QUARTERLY INVESTMENT REPORT STAFF REPORT - QUARTERLY REPORT DEC 2025

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