Agenda Items

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C2 Approval of Appointments/Reappointments

Agenda Summary Williams Application Aldrich Application Van Sant Application

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BOARD OF SUPERVISORS

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C3 Adoption of a Proclamation Recognizing Jim Hurst for His Public Service, Civic Leadership, and Contributions to Local Health Care on the Mendocino Coast as Chair of the Measure C Citizen's Oversight Committee (Sponsor: Supervisor Williams)

Agenda Summary Proclamation

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C4 Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 20, 2026, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisor Williams)

Agenda Summary Resolution 26-100 Resolution

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C5 Approval of Transmission of a Letter of Support for a Proposed Federal Acquisition through the Bureau of Land Management (BLM) of an Approximately 14.7 Acre Parcel Along the Eel River to Enhance Public Access, Recreation, and Resource Management in Alignment with National Conservation Priorities (Hearst Area) (Sponsor: Supervisor Haschak)

Agenda Summary Letter of Support - Signed Letter of Support Eel River Map

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EXECUTIVE OFFICE

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C6 Adoption of Resolution Approving the Amendment to the Public Innovations, Solutions and Management (PRISM) Joint Powers Agreement and Authorize the County's Designated Primary and/or Alternate PRISM Board Member to Execute the Proposed Amendment to the PRISM Joint Powers Agreement and Memorandums of Understanding for the Crime, Cyber and Pollution Programs

Agenda Summary Resolution 26-101 Resolution JPA Agreement - Final Redline JPA Amendments 2026 Final MOU_Pollution_020526 MOU_Cyber_020526 MOU_Crime_020526

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C7 Adoption of Resolution Establishing Compensation for Mendocino County Grand Jurors, Effective July 1, 2026

Agenda Summary Resolution 26-102 Resolution

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C8 Approval of Agreement with Britton Engineering, in the Amount of $124,074.38 for Vehicle Clean Up Services, for the Covelo Clean Up Project, Effective Upon Contract Execution though October 31, 2026

Agenda Summary Agreement 26-061

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C9 Approval of Agreement with Britton Engineering, in the Amount of $126,290 for Solid Waste Clean Up Services for the Covelo Clean Up Project, Effective Upon Contract Execution Through October 31, 2026

Agenda Summary Agreement 26-062

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C10 Approval of Agreement with Integrity Shred, LLC, in the Amount of $150,000, to Provide Secure and Confidential On-Site Document Shredding and Destruction Services at Various Departments Within Mendocino County, Effective July 1, 2026, through June 30, 2029

Agenda Summary Agreement 26-063

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C11 Approval of Agreement with Toshiba Business Solutions in the Amount of $226,425 for Maintenance Services of the County's Toshiba Multifunction Copier Fleet from July 1, 2026, to June 30, 2029

Agenda Summary Agreement 26-064

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C12 Approval of Agreement (Third Amendment to Agreement No. PA-24-03) with KNN Public Finance, LLC, in the Amount of $45,000, to Provide Financial Consulting Services, Effective July 1, 2023, through June 30, 2027

Agenda Summary Agreement 26-065 Original PA Agreement

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C13 Approval of First Amendment to BOS Agreement No. 25-192 to Extend the Term of a Lease with Redwood Community Services (RCS), in the Amount of $1 per Month, for Their Use of County Premises Located at 641 Orchard Avenue in Ukiah, for the Purpose of Operating a Crisis Residential Treatment Facility (CRT) and Extending the End Date from June 30, 2026, to December 31, 2026

Agenda Summary Agreement 25-192-A1

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C14 Approval of Third Amendment to BOS Agreement No. 24-062 with DFM Garage Inc., dba DFM Auto Repair Extending the Termination Date from June 30, 2026, to May 06, 2027, and Increasing the Total Amount Payable by the Amount of $175,000 for a New Agreement Total of $500,000, for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-062-A3

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