Agenda Items

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

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C5 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 Application to Participate in Year 29 of the State Carl Moyer Program for the Fiscal Year 2026-2027, Authorizing the Air Pollution Control Officer to Accept Allocated Program Funds in the Amount of $200,000, Execute the Forthcoming Grant Agreement and Any Amendments on Behalf of the District and Implement and Follow all Requirements of the Program Vote Requirement: Majority

Agenda Summary Resolution Carl Moyer Program MY 29 Application Form MCAQMD

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C6 Approval of Emission Offset Agreement #2026-01 Between the Mendocino County Air Quality Management District (District) and AT&T for the Offset of Emissions in Excess of New Source Review (NSR) Thresholds Associated with the Project "AT&T Japan-U.S. Cable Network Decommissioning" through a Monetary Contribution Estimated at $324,021 to the District's Woodsmoke Reduction Program to Generate Quantifiable Emissions Reductions Sufficient to Offset Emissions in Excess of NSR Significance Thresholds Vote Requirement: Majority

Agenda Summary Agreement Exhibit A Project Emissions Estimates and Emission Reduction Credit Cost Estimate AT&T Japan-U.S. Cable Network Decommissioning, Mendocino County, California Exhibit B Mitigation Proposal for Excess Emissions from Cable Removal Process (MCAQMD) Signed APCO Letter to Board Re ATT Emissions Offset Agreement

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COUNTY COUNSEL

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C7 Approval of First Amendment to BOS Agreement No. 25-123 with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, in the Amount of $17,018 for a New Agreement Total of $37,018 and Extension of Term from June 30, 2026, to December 31, 2026, to Continue to Provide Legal Services Related to Scott Roat vs. County of Mendocino, et al. or Any Case Which May be Filed Pertaining to Application MHRB_2024-0009 Vote Requirement: 4/5ths

Agenda Summary Proposed Amendment Agreement 25-123

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C8 Approval of Second Amendment to BOS Agreement No. 25-045 with Jones Mayer in the Amount of $100,000 for a New Total of $200,000, to Continue to Provide Advice and Representation Regarding County of Mendocino Liability and Litigation, Effective Upon Execution through June 30, 2027 Vote Requirement: 4/5ths

Agenda Summary Proposed Amendment

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HUMAN RESOURCES

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C9 Adoption of Resolution Establishing New Classification and Adopt Salary of Investigative Technician I, $67,288.00 - $81,785.60/Annually; Adopt Title Change from Investigative Technician to Investigative Technician II; Amend Position Allocation Table as Follows: Investigative Technician to Investigative Technician II, Budget Unit 2070 (District Attorney) Vote Requirement: Majority

Agenda Summary Resolution

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C10 Adoption of Resolution Authorizing the Abolishment of Dormant County Job Classifications: Cannabis Program Manager and Director of Cannabis Program Vote Requirement: Majority

Agenda Summary Resolution

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PLANNING AND BUILDING SERVICES

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C11 Approval of Service Agreement Between the County of Sonoma and the County of Mendocino, to Which Mendocino County Will Serve as a Subrecipient and Provide Services in Collaboration with Sonoma County Under California Energy Commission Grant No. GEO-25-001, for the Amount of Thirty-Nine Thousand Two Hundred Twelve Dollars ($39,212), with a Term through June 29, 2029, to Generate Comprehensive Datasets and Geospatial Analysis Vote Requirement: Majority

Agenda Summary Agreement

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SOCIAL SERVICES

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C12 Approval of Agreement (First Amendment to Agreement PA-27-48, SS-26-014) with North Coast Opportunities, Inc., in the Amount of $50,546, for a New Agreement Total of $89,295, to Provide Child Care Navigation and Trauma-Informed Care Trainings, Effective July 1, 2026, through June 30, 2027 Vote Requirement: Majority

Agenda Summary Agreement CFL 26-27_10.pdf

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C13 Approval of the 2026 Local Child Care and Developing Planning Council (LPC) Needs Assessment; and Authorization for the Department Head to Transmit the Assessment to the California Department of Social Services (CDSS) Vote Requirement: Majority

Agenda Summary LPC Needs Assessment 2026-2031

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TRANSPORTATION/SOLID WASTE

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