Agenda Items

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C3 Approval of Agreement with Roots of Motive Power Inc. For the Use of Portions of the County Museum and Museum Grounds, with a Term Beginning Upon Execution, through October 1, 2042, with no Monetary Exchange (Sponsors: Museum and Supervisor Haschak)

Agenda Summary Agreement 26-020 Phase II Application signed 1999 # 99-187

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EXECUTIVE OFFICE

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C4 Approval of First Amendment to Agreement No. BOS-25-189 with the Law Office of Charles J. McKee, in the Amount of $0, for a Total of $160,000, to provide Management and County Counsel Assessment Services, Effective December 16, 2025, through a New End Date of April 30, 2026 (Original End Date: March 31, 2026)

Agenda Summary Agreement 25-189-A1

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C5 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 26-046 Resolution

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C6 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 26-047 Resolution

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C7 Approval of Revocable Non-Exclusive License Agreement with Joy Trissal for Assessor's Parcel Numbers (APN) 003-040-84 and 003-040-61 (Known as Porzio Lane and 727 S. State Street) for the Purpose of Environmental Investigation Associated with an Unauthorized Release of Chlorinated Solvents from an Adjacent Property

Agenda Summary Agreement 26-021

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AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS)

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C8 Adoption of Resolution Authorizing Amendments to Year 5 FARMER Grant (Fiscal Year 2022-2023) Agreements FMR #23-13 and FMR #23-14 to Increase the Amount of the Agreements

Agenda Summary Resolution 26-048 Resolution Resolution 25-205

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ASSESSOR/CLERK-RECORDER

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C9 Authorization for the Registrar of Voters to Conduct a Special Mail Ballot Election for the Ukiah Unified School District Trustee Area 6,on August 25, 2026

Agenda Summary

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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C10 Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $184,450.60, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 26-049 Resolution _BOS SUMMARY FOR APPROVAL-24

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C11 Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $119,580.25, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 26-050 Resolution _BOS SUMMARY FOR APPROVAL-25

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C12 Approval of Agreement (Standard Agreement No. 25-50288) with Department of Health Care Services in the Amount of $0 for Rights to Continue to Operate Department of Health Care Services Vehicles for Crisis Care Mobile Units (CCMU) Teams to Reach and Serve Mendocino County Individuals in Crisis, Effective July 1, 2025, through June 30, 2031

Agenda Summary Interim Agreement *26-022

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C13 Approval of Travel Costs for Mendocino County Tobacco Commissioner Oropeza to be Reimbursed for Attending California Department of Public Health Capitol Information & Education Days from May 11 to May 12, 2026

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