Agenda Items

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C15 Approval of Fourth Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive Extending the Termination Date from June 30, 2026, to April 08, 2027, for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-045-A4

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C16 Approval of Lease Agreement with Alan G. Vogel for Real Property Located at 145 Wabash Avenue (Ukiah Area), with a Term Commencing July 14, 2026, through July 13, 2029, a Monthly Rent of $2,300 and a Total Potential Rental Cost of $82,800

Agenda Summary Agreement 26-066

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C17 Approval of Lease Agreement with Alan G. Vogel for Real Property Located at 175 Wabash Avenue (Ukiah Area), with a Term Commencing July 14, 2026, through July 13, 2029, a Monthly Rent of $2,400 and a Total Potential Rental Cost of $86,400

Agenda Summary Agreement 26-067

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C18 Approval of Retroactive License Agreement with the United States Air Force (USAF) for Use of Property on the Point Arena Air Force Station, for Communication Equipment, with a Term Commencing January 5, 2025, and Ending January 4, 2030, with an Option to Extend for an Additional Five Years (January 4, 2035)

Agenda Summary USAF License Agreement

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C19 Approval of Appropriation Transfer of Funds from Fund 1228, Budget Unit 2811, Line Item 865802-EC300 Operating Transfer Out in the Amount of $125,000 for Fiscal Year 2025/26 to Fund 1100, Budget Unit 2070, Line Item 827802 Operating Transfer In, in the Amount of $10,000, and to Fund 1100, Budget Unit 2310, Line Item 827802 Operating Transfer In, in the Amount of $115,000, for Enforcement Costs Incurred for Overtime and Per Diem Funded through SB170 State Funding

Agenda Summary Appropriations Form - Signed

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C20 Approval of a Decrease in Appropriations of Funds for Fund 1100, Budget Unit 6210, Org FA, Line Item 861011 Regular Employees by $90,000; and an Increase of Appropriations in Fund 1100, Budget Unit 2086, Org ID Line Item 862183 Legal Fees by $90,000 in Fiscal Year 2025-26

Agenda Summary Appropriation Form - Signed

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C21 Authorization for the Purchasing Agent or Designee to Establish an Emergency Capital Improvement Project to Replace the Cooling Equipment on the Jail Kitchen Freezer at 951 Low Gap Road in Ukiah in the Amount of $40,000 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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AIR QUALITY MANAGEMENT DISTRICT (SITTING AS THE AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS)

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C22 Approval of Appropriation of Funds from the District's AB 2766 Motor Vehicle Program Fund Balance in the Amount of $230,736.36 to Increase Appropriations for Budget Unit 0237, Object Code 82-6390

Agenda Summary Appropriation Form - Signed District Memo FY 25-26 CAPI

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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C23 Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2026-27 that was the Subject of a Public Hearing on June 2, 2026, and Approved as Revised by the Board of Supervisors

Agenda Summary Resolution 26-103 Resolution Resolution Exhibits

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C24 Approval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection

Agenda Summary FY2025-26 Court Discharge Summary

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C25 Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 11, 2026, through July 25, 2026, in the Town of Mendocino

Agenda Summary MENDO MUSIC 2026 PACKET

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C26 Approval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 16, 2026, through July 20, 2026, in Piercy

Agenda Summary Northern Nights 2026 Packet

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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