Agenda Items

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MINUTES

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C1 Approval of Minutes of July 21, 2026, Regular Meeting Vote Requirement: Majority

Agenda Summary 07-21-26 Minutes

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APPOINTMENTS

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C2 Approval of Appointments/Reappointments Vote Requirement: Majority

Agenda Summary Swope Application Strock Application Whalen Application D'anis Application Janusz Application Gibson Application Ishwar Application Wright Application Graeven Application Allman Application (Measure B) Hunter Application Moschetti Application Allman Application (MAB) Macelwee Application Magruder Application

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BOARD OF SUPERVISORS

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C3 Adoption of Resolution Pursuant to Caltrans/California Highway Patrol's Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the California Indian Days Parade in Covelo, California, on Saturday, September 26, 2026 (Sponsor: Supervisor Haschak) Vote Requirement: Majority

Agenda Summary Resolution 26-130 Resolution

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EXECUTIVE OFFICE

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C4 Adoption of a Resolution Authorizing the Execution and Delivery of a Facility Sublease for the Mendocino Jail Project and Authorizing Certain Actions in Connection Therewith Vote Requirement: Majority

Agenda Summary Resolution 26-131 FACILITY SUBLEASE SPWB 2026D (BSCC) (MENDOCINO) COUNTY RESOLUTION (BSCC) (MENDOCINO)

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C5 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change Vote Requirement: Majority

Agenda Summary Resolution 26-132 Resolution

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C6 Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality Vote Requirement: Majority

Agenda Summary Resolution 26-133 Resolution

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C7 Approval of Retroactive Second Amendment to BOS Agreement No. 22-096 with AECOM Technical Services Increasing the Contract Amount by $71,199 for a New Total of $1,449,147 and Extending the Agreement through December 30, 2026, to Include Commissioning Services, and Extended Construction Management for the Measure B Psychiatric Health Facility Project Vote Requirement: 4/5ths

Agenda Summary Agreement 22-096-A2

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C8 Approval of Retroactive Second Amendment to BOS Agreement No. 25-016 (Fourth Amendment to Agreement No. PA-24-21) with LACO Associates, in the Amount of $25,000, for a New Agreement Total of $137,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2024, through June 30, 2027 Vote Requirement: Majority

Agenda Summary Agreement 25-016-A2 Original Agreement PA-24-21 Amendment 1 BOS-25-016 Amendment 2 PA-24-21-A1 Amendment 3 BOS-25-016-A1

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C9 Approval to Reject All Bids Received for Bid Number 019-26 for the Sanel Mountain Microwave Site Hardening Project; and Authorization for Staff to Pursue Additional Grant Funding, Revise the Bid Documents to Reduce Construction Costs, and Re-advertise for Competitive Bids Vote Requirement: Majority

Agenda Summary BID Results

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C10 Approval of Revised Veterans' Memorial Building Rules and Regulations and Authorization of the Chief Executive Officer to Make Any Future Administrative Related Changes to the Veterans' Memorial Building Rules and Regulations as Necessary Vote Requirement: Majority

Agenda Summary 2026 Veterans Hall Rules & Regulations (Final) 2026 Veterans Hall Rules & Regulations (Redline)

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C11 Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project for the Administration Center Back Patio Enclosure Project Located at 501 Low Gap Road, in the Amount of $35,000 from the Capital Improvement Fund for Unanticipated Capital Projects; 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 Vote Requirement: Majority

Agenda Summary

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