Agenda Items

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C23 Approval of Second Amendment to BOS Agreement No. 25-047 with Redwood Public Law, LLP, in the Amount of $25,000 for a New Agreement Total of $50,000, to Continue to Provide Legal Advice and Analysis Regarding Negotiation of Tax Sharing and the Annexation Process Vote Requirement: 4/5ths

Agenda Summary Agreement 25-047-A2 Agreement 25-047-A1 Agreement 25-047

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DISTRICT ATTORNEY

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C24 Adoption of Resolution Authorizing Submittal of Grant Application to California Office of Emergency Services (Cal OES) for the Victim Witness Assistance Program for the Grant Period October 1, 2026, through September 30, 2027 Vote Requirement: Majority

Agenda Summary Resolution 26-137 Resolution

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C25 Approval of Purchase for One 2026 Dodge Durango Gt AWD 3.6 Engine Emergency Vehicle, Ranging in Price from $48,000 to $50,000 Each with District Attorney Asset Forfeiture Fund 2110-760220; Approval of Associated Appropriation Transfer to District Attorney Budget Unit 2070 Asset Forfeiture Revenue Account, Line Item 82-3310 and Fixed Asset Line Item 86-4370 in the Amount of $48,000 to $50,000; and Approval of Addition to Items to the County's List of Fixed Assets Vote Requirement: 4/5ths

Agenda Summary Appropriation Form - Signed

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HEALTH SERVICES

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C26 Adoption of Resolution Authorizing the Auditor Controller or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $206,125.65, from Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients for the Period of August 2025, through May 2026 Vote Requirement: Majority

Agenda Summary Resolution 26-138 Resolution BOS Invoice Detail SUMMARY

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C27 Adoption of Resolution Authorizing the Mendocino County Department of Health Services to Access State and Local Summary Criminal History Information for Employment Background Checks Including Volunteer and Contract Purposes Vote Requirement: Majority

Agenda Summary Resolution 26-139 Resolution

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C28 Approval of Agreement (First Amendment to Agreement No. PA 27-08) with Mary Swensen in the Amount of $62,400 for a New Agreement Total of $124,800, to Provide Utilization Review Services Including Treatment Authorization Review to Mendocino County Behavioral Health and Recovery Services Clients Placed at Acute Psychiatric Hospitals and Residential Facilities, and Approval to Amend the End Date of the Original Agreement Effective April 1, 2026, through October 30, 2026 to a New End Date of June 30, 2027 Vote Requirement: Majority

Agenda Summary Agreement 26-129

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C29 Approval of Retroactive Agreement (Intergovernmental Agreement No. IGT-25-0036) with the California Department of Health Care Services in the Amount of $593,842.80 for Three Years, to Allow Mendocino County Public Health to Participate in the Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer to Secure Additional Federal Revenue to Deliver Expanded Services to the Managed Medi-Cal Population, Effective January 1, 2025, through June 30, 2028 Vote Requirement: Majority

Agenda Summary Interim Agreement *26-130

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C30 Approval of Retroactive Agreement with Data Strategy Consulting, LLC. in the Amount of $126,000 Per Year for 2 years for a Total Amount of $252,000, to Provide Epidemiology Services, Effective July 1, 2026, through June 30, 2028 Vote Requirement: Majority

Agenda Summary Agreement 26-131

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C31 Approval of Retroactive Agreement with Anchor Health Management, Inc. in the Amount $450,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2026, through June 30, 2027 Vote Requirement: Majority

Agenda Summary Agreement 26-132

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C32 Approval of Retroactive Binding Allocation Agreement Letter with California Department of Public Health for Future of Public Health Funds, in the Amount of $715,080 to Support Local Health Jurisdictions and Strengthen Local Infrastructure, Effective July 1, 2026, through June 30, 2027 Vote Requirement: Majority

Agenda Summary Attachment 2 - Certification Form - Mendocino County - 2026-27 Signed Attachment 3 - FY 2026-27 Invoice Template Attachment 4 - Acknowledgement of Allocation Letter - Mendocino County - 2026-27 Signed FoPH 2026-27 Funding Memo FINAL

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C33 Ratification of Submission of Grant Application to the Board of State and Community Corrections (BSCC) Proposition 64 Cohort 4, Public Health and Safety Grant Program; and Adoption of Resolution Delegating Authority to the Health Services Director to Execute the Resulting Grant Agreement, if Awarded, up to $2,733,260, for the Project Period of July 1, 2026, through December 31, 2031, to Address Public Safety Impacts Associated with Illicit Commercial Cannabis Activity Vote Requirement: Majority

Agenda Summary Resolution 26-140 Resolution Prop-64-Cohort-4-RFP-FINAL

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C34 Ratification of Submission of Grant Application to the California Department of Public Health, Advancing Oral Health Equity in California 2027-2030 Local Oral Health Program; and Authorization for the Health Services Director to Execute the Resulting Grant Agreement, if Awarded, up to $251,622, for the Project Period of July 1, 2027, through June 30, 2030 Vote Requirement: Majority

Agenda Summary Application Guidelines 2027-2030

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HUMAN RESOURCES

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