Agenda Items

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PUBLIC HEALTH

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C16) Adoption of Resolution Authorizing the Application for and Acceptance of Grant Funds from the California State Department of Resources and Recycling and Recovery Local Enforcement Agency for the Local Enforcement Agency (LEA) Program for Fiscal Year 2026/27 Through Fiscal Year 2031/32 and Authorize the Health Services Director or Designee to Execute Annual Grant Agreements

Agenda Summary Resolution 26-074 Resolution EA37 Award Estimates

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C17) Approval of First Amendment to BOS Agreement No. 25-052 with Toshiba America Business Solutions, Inc. (Toshiba), in the Amount of $33,972, for a New Total of $212,492 for Backfile Scanning, Effective May 20, 2025, through June 30, 2026

Agenda Summary Agreement 25-052-A1

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SHERIFF-CORONER

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C18) Adoption of Proclamation Recognizing May 3-9, 2026, as National Correctional Officers Week in Mendocino County

Agenda Summary Proclamation

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C19) Adoption of Proclamation Recognizing May 15, 2026, as National Peace Officers Memorial Day and the Week of May 10-16, 2026, as National Police Week

Agenda Summary Proclamation

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SOCIAL SERVICES

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C20) Approval of the Retroactive Memorandum of Understanding (MOU) Between the County of Sacramento Department of Human Assistance and the County of Mendocino Department of Social Services (MCDSS) to Establish and Maintain an Effective Working Relationship and Provide an Efficient Process to Secure CAPI (Cash Assistance Program for Immigrants) Applications, Determine Eligibility, Make Aid Payments, Maintain Case Records and Create Reports

Agenda Summary Agreement 26-043

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TRANSPORTATION/SOLID WASTE

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C21) Adoption of Resolution Approving First Amendment to BOS Agreement 23-097 (Second Amendment to Department of Transportation Agreement Number 220042) with Geo-Logic Associates, Inc., in the Amount of $15,000 for a New Agreement Amount of $308,829, for Engineering and Design Services for Laytonville Landfill Cover Repairs (Laytonville Area)

Agenda Summary Resolution 26-075 Agreement 23-097-A1 Resolution

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C22) Adoption of Resolution Approving the List of Road Maintenance and Rehabilitation Account Projects for Fiscal Year 2026-27, Funded by Senate Bill 1: the Road Repair and Accountability Act of 2017 (Caspar/Comptche, Redwood Valley, Potter Valley, Ukiah, and Calpella Areas)

Agenda Summary Resolution 26-076 Resolution FY 26-27 RMRA Project List Letter

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C23) Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 240035) with Wood Rodgers, Inc. in the Amount of $1,300,000 for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $130,000, for the Fort Bragg Sherwood Road Bridge Replacement Project over Sherwood Creek, County Road 419, Mile Post 31.18 (Willits Area)

Agenda Summary Resolution 26-077 Agreement 26-044 Resolution

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C24) Adoption of Resolution Authorizing the Director of Transportation to Approve a Contract Change Order in the Amount of $14,279 for Department of Transportation Contract Number 250016 for a Total Contract Amount of $58,612 for Construction of the Eureka Hill Road Bridge at Garcia River Revegetation Project, County Road 505, Milepost 4.92 (Point Arena Area)

Agenda Summary Resolution 26-078 Resolution

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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