Agenda Items

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C4) Approval of Retroactive Agreement with Vision Service Plan in the Amount of $160,000 for a Fully Insured Vision Care Plan for Employees and their Eligible Dependents, for the Period of January 1, 2026, through December 31, 2027

Agenda Summary Agreement 26-054

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C5) Approval of 3-year Second Amendment to Agreement No. BOS-24-147 with Magellan Health Services of California, Inc. - Employer Services, in the Amount of $255,000 for a New Total of $435,000, to Provide an Employee Assistance Program, Effective July 1, 2026, through June 30, 2029

Agenda Summary Agreement 24-147-A2 Original Agreement: Magellan, $90,000, BOS-24-147 Amendment 1: Magellan Health Services of California, Inc., Amendment, $90,000 ($180,000), 25-26, HR, BOS-25-128

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C6) Approval of Appropriation Request in the Amount of $200,000 Increasing the Juvenile Hall Backup Generator and Fencing Project Budget from $409,223 to $609,223; Approval of the Juvenile Hall Backup Generator and Fencing Project Plans and Specifications; and Authorization to Award to and Approval of an Agreement with Ferranti Construction, Incorporated in the Amount of $523,632 for the Juvenile Hall Backup Generator and Fencing Project at 585 Low Gap Road, Ukiah for a Period of Two Hundred Seventy (270) Calendar Days from the Date of Issuance of the Notice to Proceed

Agenda Summary Agreement 26-055 Appropriation Form - Signed Bid Results Juvenile Hall Generator Project

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C7) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Replace the Roof and HVAC Equipment on the Health Services Building at 1120 South Dora Street in Ukiah in the Amount of $3,685,377 with funding from Behavioral Health Intergovernmental Transfers, Public Health Intergovernmental Transfers, and Public Health Realignment; 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; and Approval of Appropriations Form

Agenda Summary Appropriation Form - Signed

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C8) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remodel a Portion of the Health Services Building for Clubhouse Day Programming to Meet Clubhouse Model Criteria Driven by Evidence-Based Practices for Specialty Mental Health Services at 1120 South Dora Street, Ukiah in the Amount of $450,000 with Funding from the Mental Health Services Act; 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; and Approval of Appropriations Form

Agenda Summary Appropriations Form - Signed

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C9) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remodel a Portion of the Willits Justice Center Building for Clubhouse Day Programming Including Roof Replacement to Meet Clubhouse Model Criteria Driven by Evidence-Based Practices for Specialty Mental Health Services at 125 East Commercial Street in Willits in the Amount of $900,000 with Funding from the Mental Health Services Act; 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; and Approval of Appropriations Form

Agenda Summary Appropriations Form - Signed

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C10) Ratification of Letter of Support for AB 1618 (Rogers) Food Insecurity Survey

Agenda Summary Letter of Support AB 1618_ Factsheet

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

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C11) Adoption of Resolution of the Mendocino County Board of Supervisors sitting as the Mendocino County Air Quality Management District Board of Directors Ratifying the Submittal of the Application to Participate in the California Air Resources Board (CARB) AB 197 Emissions Inventory District Grant Program G25-EIDG-15 for the Term May 31, 2026 through May 1, 2027, for Updating and Reporting Facility Emissions Data, Authorizing the Air Pollution Control Officer to Accept Grant Program Funds in the Amount of $8,583 and Ratifying the Air Pollution Control Officer's Execution and Submission of the Grant Agreement on Behalf of the District

Agenda Summary Resolution 26-095 Resolution Signed APCO EIDG Grant

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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C12) Approval of Second Amendment to Agreement No. BOS 22-099 with THE DATA CENTER, a mailing.com Company in the Amount of $60,000 for a New Total of $240,000 to Print and Mail Services for Mendocino County Tax Bills, Statements, and/or Notices Effective May 3, 2022, through June 30, 2027

Agenda Summary Agreement 22-099-A2

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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C13) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $88,508.60, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 26-096 Resolution SUMMARY FOR APPROVAL

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C14) Approval of Agreement with Crestwood Behavioral Health, Inc. in the Amount of $350,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027

Agenda Summary Agreement 26-056

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C15) Approval of Agreement with Star View Behavioral Health, Inc. in the Amount of $408,000, to Provide Mental Health Services to Qualified Mendocino County Behavioral Health and Recovery Services Clients, Effective July 1, 2026, through June 30, 2027

Agenda Summary Agreement 26-057

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