Agenda Items

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C12 Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Replace the Railing on the Accessible Ramp at the Fort Bragg Veterans Hall at 360 Harrison Street in Fort Bragg in the Amount of $32,000 from Capital Improvement Fund for Unanticipated Maintenance Repairs; 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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C13 Ratification of County of Mendocino Sign-on to the Cal Cities Public Agency Coalition Letter Regarding Wildfire Liability Vote Requirement: Majority

Agenda Summary Local Government Sign-On Letter: Wildfire Liability

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C14 Ratification of Letter of Support for AB 1711 Fairs: Funding (Connolly) Vote Requirement: Majority

Agenda Summary AB 1711 - Letter of Support

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C15 Ratification of Letter of Support for AB 1761 Electricity: Calculation Methodology: Nonbypassable Charges: Data Disclosure (Rogers) Vote Requirement: Majority

Agenda Summary Letter of Support

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C16 Ratification of Letter of Support for AB 2494 State Forests: Forest Management (Rogers) Vote Requirement: Majority

Agenda Summary Letter of Support

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

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C17 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 Mendocino County Air Quality Management District's Application for Fiscal Year 2026/2027 Subvention Funds from the California Air Resources Board and Authorizing the Air Pollution Control Officer to Take All Other Steps Necessary to Receive Said Funds Vote Requirement: Majority

Agenda Summary Resolution 26-134 Resolution Subvention Fillable Forms 26-27-MendoAQMD

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ASSESSOR/CLERK-RECORDER

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C18 Approval of Appointments-In-Lieu of Elections for the November 3rd, 2026, Statewide General Election; Authorization of Additional Appointments of Qualified Person be Made for Those Districts that did not Have the Sufficient Number of Candidates and Appoint Any Qualified Person to Fill Any Remaining Seats for Which There Were Insufficient Candidates; and Appointment Shall be made by Election Day, November 3, 2026 Vote Requirement: Majority

Agenda Summary Certificates of Appointment.pdf

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C19 Authorization for the Assessor/Clerk-Recorder to Conduct and Consolidate with the November 3, 2026 Statewide General Election, the Following City and Special District Elections: City of Fort Bragg Councilmember; City of Point Arena Councilmember; City of Ukiah Councilmember; City of Willits Councilmember; Measure B - City of Fort Bragg Fire Tax; Measure C - City of Point Arena Transient Occupancy Tax; Measure D - Coast Life Support District Special Parcel Tax; Measure AB - Sonoma County Junior College District Bond Measure; and Measure K - Southern Humboldt Community Healthcare District General Bond Measure Vote Requirement: Majority

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AUDITOR-CONTROLLER

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C20 Adoption of Resolutions (1) Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino for Fiscal Year 2026-27; and (2) Establishing the Appropriations Limit for Special Districts Governed by the Board of Supervisors for Fiscal Year 2026-27 Vote Requirement: Majority

Agenda Summary Resolution 26-135 Resolution 26-136 Resolution - Gann Limit Resolution - Lighting Districts Gann Limit 26-27

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C21 Approval of Fourth Amendment to BOS Agreement No. 24-141 (Fifth Amendment Overall) with CliftonLarsonAllen, LLP., in the Amount of $25,000 for a New Total of $419,675, to Provide an Independent Audit of the Financial Statements of the County's SB 844 Jail Construction Project as of and for the period ending December 31, 2026, as Outlined in the Statement of Work Dated August 17, 2026 Vote Requirement: Majority

Agenda Summary Agreement 24-141-A4

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COUNTY COUNSEL

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C22 Approval of Amendment to BOS Legal Services Agreement No. 25-194 with Hawkins Delafield & Wood, LLP to Continue Providing Bond Counsel Services in Connection with the County's Certificates of Participation, Series 2022, Extending the Termination Date from June 30, 2026, to June 30, 2027 Vote Requirement: 4/5ths

Agenda Summary Agreement 25-194-A1 Agreement 25-194

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