Agenda Items

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MINUTES

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C1 Approval of Minutes of July 7, 2026, Regular Meeting

Agenda Summary 07-07-26 Minutes - Draft

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APPOINTMENTS

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C2 Approval of Appointments/Reappointments

Agenda Summary Dick Application

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BOARD OF SUPERVISORS

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C3 Adoption of Resolution Pursuant to Caltrans/California Highway Patrol Joint Policy Guidelines for Special Events on State Conventional Highways, in Order to Obtain a Caltrans Permit for the Elk Volunteer Fire Department's "Great Day in Elk" Parade, to be Held in Elk, California, on Saturday, August 29, 2026, from 12:00 p.m. to 1:00 p.m. (Sponsor: Supervisor Williams)

Agenda Summary Resolution

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EXECUTIVE OFFICE

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C4 Approval of Retroactive Second Amendment to Agreement No. BOS-19-271 with Nacht & Lewis Architects for Architectural Services for the Psychiatric Health Facility (PHF) Project, Extending the Term of the Agreement End Date from June 30, 2026, through September 30, 2026

Agenda Summary Proposed Amendment

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C5 Approval of Retroactive Second Amendment to Agreement No. BOS-23-188 with Integra Landscape Architecture Inc. for Landscape Architectural Services for the Bower Park Improvement and Restoration Project, Extending the Term of the Agreement from February 28, 2026, through December 31, 2027, and Increasing the Contract Amount by $10,000 for a New Agreement Total of $404,694

Agenda Summary Proposed Amendment

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C6 Approval of Agreement with Mendocino County Tourism Commission in the Amount Estimated at $1,164,000, to Promote County Tourism on Behalf of the Mendocino County Business Improvement District, Effective July 1, 2026, through June 30, 2027

Agenda Summary Agreement

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C7 Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Districts Association of Elected Officials; Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association; Acceptance of the Mendocino County Proposition 172 Allocation Method for the Third Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association; and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated

Agenda Summary Exhibit A

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ANIMAL CARE SERVICES

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C8 Approval of an Appropriation Request in the Amount of $5,000 to Reallocate Funding from Professional Services (862189) To Fixed Assets (864370-Equipment) and Authorization for Purchasing Agent or Designee to Prepay Required Down Payment in the Amount of $18,859.68 for Incinerator Repairs

Agenda Summary Appropriation Form Proposal G-20 Floor Replacement - walls patching - MENDOCINO COUNTY ANIMAL CARE COUNTY_MENDOCINO_ANIMAL_CA_404321476_PMI COUNTY_MENDOCINO_ANIMAL_CA_404321476_PC

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ASSESSOR/CLERK-RECORDER

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C9 Approval of Mendocino County's Certification of June 2, 2026, Statewide Primary Election

Agenda Summary FINAL OFFICIAL RESULTS-6-30-2026 Clerks Cert to Canvass - Signed

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