Board of Supervisors

GLENN MCGOURTY DISTRICT 1 MAUREEN MULHEREN DISTRICT 2 JOHN HASCHAK DISTRICT 3 DAN GJERDE DISTRICT 4 TED WILLIAMS DISTRICT 5 DARCIE ANTLE CHIEF EXECUTIVE OFFICER CLERK OF THE BOARD CHARLOTTE E. SCOTT COUNTY COUNSEL MENDOCINO COUNTY BOARD OF SUPERVISORS AGENDA REGULAR MEETING September 10, 2024 - 9:00 AM Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/81881427818 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 818 8142 7818 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal. PAGE 1SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.) The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency. 1a) Roll Call 1b) Pledge of Allegiance 2. PUBLIC EXPRESSION Members of the public are welcome to address the Board on items not listed on the agenda, but within the jurisdiction of the Board of Supervisors. The Board is prohibited by law from taking action on matters not on the agenda. Individuals wishing to address the Board under Public Expression are welcome to do so via any method listed on the front page of this agenda or on our Public Engagement page, at: https://rb.gy/d3p0 For more information on any of these methods, please call the Mendocino County Clerk of the Board at (707) 463-4441 3. CONSENT CALENDAR The Consent Calendar is considered routine and non-controversial and will be acted upon by the Board at one time without discussion. Any Board member may request that any item be removed from the Consent Calendar for individual consideration. See section at the end of this document for the full listing of Consent items. 4. REGULAR CALENDAR 4a) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office) Recommended Action: A c c e p t a n y i n f o r m a t i o n a l r e p o r t s p r o v i d e d b y t h e A s s e s s o r / C l e r k - R e c o r d e r / R e g i s t r a r o f V o t e r s , A c t i n g Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s). PAGE 2SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 4b) Discussion and Possible Action Including Approval of Execution of Inland Water and Power Commission (IWPC) Joint Prosecution and Common Interest Agreement Regarding PG&E’s Surrender and Transfer of Potter Valley Project (Sponsors: Supervisor McGourty and County Counsel) Recommended Action: Approve execution of IWPC Joint Prosecution and Common Interest Agreement regarding PG&E surrender and transfer of Potter Valley Project; and authorize Chair to sign same. Interim Agreement *24-160Attachments: 4c) Notice of Public Hearing - Discussion and Possible Action Including Authorizing the County of Mendocino to Submit Application to the USDA Rural Development Community Facilities Program Disaster Repair Grant, Not to Exceed $198,236 (Sponsor: Executive Office) Recommended Action: Authorize the submittal of application to the USDA Rural Development Community Facilities Program Disaster Repair Grant not to exceed of $198,236; authorize the Chief Executive Officer or designee to sign and execute the application, contract and other documents related to the grant. Budget.USDA Rural Devlopment Community Facilities Program Disaster Repair Grant USDA.MendoCo.SF-424.Application for Federal Assistance USDA.MendoCo.CF Grant Certification USDA.MendoCo.MatchLetter. USDA.MendoCo.RD.1942-54.ApplicantFeasibilityReport USDA.MendoCo.Project Description USDA.MendoCo.ClearinghousesNotices USDA.MendoCo.ProjectMap USDA.MendoCo.Notices-of-Public-Hearings USDA.MendoCo.DisasterDeclarations Attachments: PAGE 3SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 4d) Discussion and Possible Action Including Adoption of Resolution Regarding Utilization of Measure B Funds to Facilitate Construction of the Behavioral Health Wing of the Mendocino County Jail with Commitment to Replenish Measure B Funds with Interest of Two and One-Half Percent (Sponsor: Executive Office) Recommended Action: Adopt Resolution regarding utilization of Measure B funds to facilitate construction of the Behavioral Health Wing of the Mendocino County Jail with commitment to replenish Measure B funds with interest of two and one-half percent; authorize Chair to sign same. Resolution 24-135 Resolution Exhibit A (Proposed Loan Repayment Plan) Attachments: 4e) Discussion and Possible Action Including Approval of Appropriation Transfer of Funds for the Jail Expansion Project from Measure B Fund 1224 Line Item 865802 Operating Transfer Out by $7,000,000 for Fiscal Year 2024/25 to Capital Projects Fund 1300 Line Item 827802 Operating Transfer In, Increasing Line Item ME-865802 (Operating Transfer Out) by $7,000,000, and Increasing Line Item CP-827802 (Operating Transfer In) by $7,000,000 for Fiscal Year 2024/25 (Sponsor: General Service Agency) Recommended Action: Approve Appropriation Transfer of Funds for the Jail Expansion Project from Measure B Fund 1224 line item 865802 Operating Transfer Out by $7,000,000 for Fiscal Year 2024/25 to Capital Projects Fund 1300 line item 827802 Operating Transfer In, increasing line item ME-865802 (Operating Transfer Out) by $7,000,000, and increasing line item CP-827802 (Operating Transfer In) by $7,000,000 for Fiscal Year 2024/25; and authorize the Chair to sign same. Appropriation Form - SignedAttachments: 4f) Discussion and Possible Action Including Direction to Staff Regarding Cannabis Density Allowed in Mendocino County Code Section 10A.17.070(D) (Sponsor: Supervisor Haschak) Recommended Action: Provide direction to staff regarding cannabis density allowed in Mendocino County Code Section 10A.17.070(D) MCD CCBL Density FAQ Sheet Internal Procedure 09 CCBL Density Attachments: PAGE 4SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 4g) Noticed Public Hearing - Discussion and Possible Action Including (1) Review and Consider the Report and Recommendation of the Planning Commission on the Proposed Adoption of Amendments to Division I of Title 20 of Mendocino County Code (the “Inland Zoning Code Update”); (2) Adopt a Resolution Adopting an Addendum to the Environmental Impact Reports for the Mendocino County General Plan and the Ukiah Valley Area Plan for the Inland Zoning Code Update; and (3) Adopt an Ordinance Adopting the Inland Zoning Code Update, Making Amendments to Division I of Title 20 of the Mendocino County Code (Sponsor: Planning and Building Services) Recommended Action: (1) Adopt a Resolution adopting an addendum to the Environmental Impact Reports for the Mendocino County General Plan and the Ukiah Valley Area Plan for the Inland Zoning Code Update; (2) Adopt an Ordinance adopting the Inland Zoning Code Update, making amendments to division I of Title 20 of the Mendocino County Code; and authorize Chair to sign same. Ordinance 4538 Resolution 24-136 00. OA_2023-0001 BOS Notice FINAL 1. Memo to BOS - OA_2023-0001 FINAL 2. ATT. 1 to MEMO - PC_2024-0009 Reso w Exhibits 3. ATT. 2 to MEMO - PC 7.25.2024 PACKET 4. ATT. 3 to MEMO - PC 8.1.2024 PACKET 5. ATT. 4 to MEMO - PC 8.15.2024 PACKET 6. ATT. 5 to MEMO - PC PUBLIC COMMENT 7. ATT. 6 to MEMO - Approved PC Minutes 7-25-24 8. ATT. 7 to MEMO - Approved PC Minutes 8-1-24 9. ATT. 8 to MEMO - Draft PC Minutes 8-15-24 10. ATT. 9 to MEMO - PC REDLINE TO DEPT. PROPOSAL 11. ATT. 10 Resolution - Clean 12. ATT. 10 EX A - Addendum - FINAL 13. ATT. 11 to MEMO - Ordinance - Inland Zoning Code Update - FINAL 14. ATT. 11 EX A to ORD - COMBINED BOS CLEAN 15. Ordinance Summary FINAL 16. Proof of Pub OA_2023-0001 (Zoning Ordinance) BOS 9-10-24 (UDJ) 17. Proof of Pub OA_2023-0001 (Zoning Ordinance) BOS 9-10-24 (FBA) 09-10-24 REVISED 9.10.24 EX A to ORD - COMBINED BOS CLEAN Attachments: PAGE 5SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 4h) Chief Executive Officer's Report (Sponsor: Executive Office) Recommended Action: Accept the Chief Executive Officer's report. 4i) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office) Recommended Action: Provide direction to staff on matters of legislation. 4j) Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors) Recommended Action: Provide direction to staff on matters of legislation. 5. MODIFICATIONS TO AGENDA Items added to the agenda subsequent to agenda publication, up to 72 hours in advance of the meeting, pursuant to Government Code section 54954. 6. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 6a) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from Complaints Against Two County Officials: One Case 3. CONSENT CALENDAR - CONTINUED The Consent Calendar is considered routine and non-controversial and will be acted upon by the Board at one time without discussion. Any Board member may request that any item be removed from the Consent Calendar for individual consideration. ITEMS RECOMMENDED FOR APPROVAL: MINUTES 3a) Approval of Minutes of July 23, 2024, Regular Meeting Recommended Action: Approve minutes of July 23, 2024, regular meeting. 07-23-24 MinutesAttachments: PAGE 6SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3b) Approval of Minutes of August 20, 2024, Special Closed Session Meeting Recommended Action: Approve minutes of August 20, 2024, special closed session meeting. 08-20-24 MinutesAttachments: APPOINTMENTS 3c) Approval of Appointments/Reappointments Recommended Action: Approve the following appointments/reappointments: 1. Robert Finnell, Member, Westport Municipal Advisory Council; 2. Gary Quinton, Trustee, Westport-Ten Mile Cemetery District; 3. Melinda Mclaughlin, Trustee, Westport-Ten Mile Cemetery District; 4. Cici Winiger, Second District Representative, Civil Service Commission; 5. Kevin Slater, First District Representative, Civil Service Commission; 6. Katheryn Reihl, County Representative, First 5 Mendocino; 7. Kristin Hills, General Representative, First 5 Mendocino; 8. Craig Schlatter, Director, Sonoma Mendocino Economic Development District; 9. Gary Mirata, Trustee, Russian River Cemetery District; 10. Molly Thomas, Public Agency Representative, Child Care and Development Local Planning Council; and 11. Carol Connerton, Trustee, Russian River Cemetery District. Finnell Application Quinton Application Mclaughlin Application Winiger Application Slater Application Reihl Application Hills Application Schlatter Application Mirata Application Thomas Application Connerton Application Attachments: BOARD OF SUPERVISORS PAGE 7SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3d) Adoption of Proclamation Recognizing and Honoring Civil Service Commissioner Terry Poplawski for 25 Years of Service on the Mendocino County Civil Service Commission (Sponsor: Supervisor Mulheren) Recommended Action: Adopt Proclamation recognizing and Honoring Civil Service Commissioner Terry Poplawski upon his retirement for 25 years of service on the Mendocino County Civil Service Commission; and authorize chair to sign same. ProclamationAttachments: 3e) Adoption of a Proclamation Recognizing September 16-23, 2024, as Pollution Prevention Week and September 22-29, 2024, as Creek Week in the Russian River Watershed (Sponsor: Supervisor Mulheren) Recommended Action: Adopt Proclamation recognizing September 16-23, 2024, as Pollution Prevention Week and September 22-29, 2024, as Creek Week in the Russian River Watershed; and authorize Chair to sign same. Proclamation Creek Week 2024 (RRWA Flyer) Attachments: EXECUTIVE OFFICE 3f) Acceptance of the Annual Emergency Medical Services (EMS) Report from the Local Emergency Medical Services Agency (LEMSA) and Approval of Retroactive Agreement with Sonoma County in the Amount $1,346,724 to Provide Local Emergency Medical Services Agency Administration Services, Effective July 1, 2024, through June 30, 2027 Recommended Action: Accept the Annual Emergency Medical Services (EMS) report from the Local Emergency Medical Services Agency (LEMSA), approve retroactive Agreement with Sonoma County in the amount $1,346,724 to provide local emergency medical services agency administration services, effective July 1, 2024, through June 30, 2027; and authorize chair to sign same. Interim Agreement *24-138 LEMSA Annual Report Attachments: PAGE 8SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3g) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change Recommended Action: Adopt Resolution renewing a declaration of a Local Emergency related to Climate Change; and authorize Chair to sign same. Resolution 24-121 Resolution Attachments: 3h) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality Recommended Action: Adopt Resolution renewing a declaration of a Local Emergency related to Tree Mortality; and authorize Chair to sign same. Resolution 24-122 Resolution Attachments: 3i) Approval of Retroactive Third Amendment to Agreement No. BOS-21-180 (Fourth Amendment to Agreement No. PA-21-33) with Granicus LLC., in the Amount of $34,114.50, for a New Total of $153,162, for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020, through a New End Date of August 5, 2025 (Original End Date: August 5, 2024) Recommended Action: Approval of retroactive third amendment to Agreement No. BOS-21-180 (fourth Amendment to Agreement No. PA-21-33) with Granicus LLC., in the amount of $34,114.50, for a new total of $153,162, for live closed captioning services during Board of Supervisors meetings, effective August 5, 2020, through a new end date of August 5, 2025 (original end date: August 5, 2024); authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 21-180-A3 Original - Mendocino County_Closed Captioning_Signed_Aug7_2020 A1 - Granicus LLC., Amendment, $29,250 ($58,500), 20-22, EO COB, BOS 21-180 - Final A2 - Granicus, LLC., Amendment 2, $29,250 ($87,750), 20-23, EO COB, BOS 21-180-A1 A3 - Granicus, LLC., Amendment 3, $31,297.50 ($119,047.50), 20-24, EO COB, BOS-21-180-A2 Attachments: PAGE 9SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3j) Approval of Third Amendment to Agreement No. BOS-17-100 with CobbleStone Systems Corp, in the Amount of $40,207.37, for a New Total of $161,679.64, for Contract Management Software Services and Maintenance, Effective September 12, 2017, through a New End Date of September 30, 2027 (Original End Date: September 30, 2024) Recommended Action: Approve third amendment to Agreement No. BOS-17-100 with CobbleStone Systems Corp, in the amount of $40,207.37, for a new total of $161,679.64, for contract management software services and maintenance, effective September 12, 2017, through a new end date of September 30, 2027 (original end date: September 30, 2024); authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 17-100-A3 Original - Cobblestone, $64,467.92, 17-22, EO A1 - Cobblestone Amendment 17-100-A1 executed A2 - Cobblestone Systems Amendment 2, $57,004.35 ($121,472.27), 17-24, EO, BOS 17-100-A2 - Copy Attachments: 3k) Ratification of a Letters of Opposition and Oppose Unless Amended for Assembly Bill 2223 (Aguiar-Curry) Cannabis: Industrial Hemp - Proposed Technical Assistance and Letter of Support of Hemp Enforcement Recommended Action: Ratify letters of opposition and oppose unless amended for Assembly Bill 2223 (Aguiar-Curry) Cannabis: Industrial Hemp - Proposed Technical Assistance and letter of support of hemp enforcement. Letter of Opposition Letter of Opposition - Amended Letter of Support Attachments: 3l) Ratification of a Letter of Support for Senate Bill 620 (McGuire) Low-Impact Camping Areas Recommended Action: Ratify letter of support for Senate Bill 620 (McGuire) low-impact camping areas. Letter of SupportAttachments: PAGE 10SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3m) Ratification of a Letter of Support for Senate Bill 1032 (Padilla) Housing Finance: Portfolio Restructuring: Loan Recommended Action: Ratify letter of support for Senate Bill 1032 (Padilla) Housing Finance: Portfolio Restructuring: Loan. Letter of SupportAttachments: 3n) Ratification of a Letter of Opposition for Assembly Bill AB 2561 (McKinnor) Local Public Employees: Vacant Positions Recommended Action: Ratify letter of Support for Assembly Bill AB 2561 (McKinnor) Local public employees: vacant positions. Letter of OppositionAttachments: ANIMAL CARE SERVICES 3o) Approval of Agreement with Magnum Mobile Specialty Vehicles in an Amount Up to $251,350, for a Custom Spay and Neuter Mobile Clinic for Animal Care Services in Mendocino County; Approval of Utilization of Funds from the Mendocino County Spay and Neuter Trust in an Amount Up To $151,350 to Complete the Purchase; and Approval of a Cash Advance of $159,950 to Cover the Initial Payment of Approximately 70% of the Vehicle’s Total Price, Pursuant to Mendocino County Policy No.1 Section 6.11 Recommended Action: Approve Agreement with Magnum Mobile Specialty Vehicles in an amount up to $251,350, for a custom spay and neuter mobile clinic for animal care services in Mendocino County; approve utilization of funds from the Mendocino County Spay and Neuter Trust in an amount up to $151,350 to complete the purchase; approve a cash advance of $159,950 to cover the initial payment of approximately 70% of the vehicle's total price, pursuant to Mendocino County Policy No.1 Section 6.11; authorize the Mendocino County Chief Executive Officer or designee to sign amendments that do not increase the maximum contracted amount; and authorize Chair to sign same. Agreement 24-139Attachments: ASSESSOR/CLERK-RECORDER PAGE 11SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3p) Approval of Agreement with Runbeck Election Services, L.L.C. for the Election Management System Equipment (DIMS.net) and License in the Total Amount of $328,579.75 For Five Years Expiring on July 31, 2029 Recommended Action: Approve of Agreement with Runbeck Election Services, L.L.C. for the Election Management System Equipment (DIMS.net) and license in the total amount of $328,579.75 ($61,889.50 Year 1, $63,746.18 Year 2, $65,658.57 Year 3, $67,628.33 Year 4, and $69,657.18 Year 5), for five years expiring on July 31, 2029; and authorize Chair to sign same. Agreement 24-140Attachments: 3q) Authorization for the Assessor/Clerk-Recorder to Consolidate Measure S - Albion-Little River Fire Protection District Special Fire and Rescue Tax; Measure T - City of Fort Bragg Transactions and Use Tax; Measure U - City of Fort Bragg Transient Occupancy Tax; Measure V - Ukiah Valley Fire Protection District Parcel Tax; Measure W - City of Ukiah Transient Occupancy Tax, and Measure X - City of Point Arena Sales Tax with the November 5, 2024 Presidential General Election Recommended Action: Authorize the Assessor/Clerk-Recorder to consolidate Measure S - Albion-Little River Fire Protection District Special Fire and Rescue Tax; Measure T - City of Fort Bragg Transactions and Use Tax; Measure U - City of Fort Bragg Transient Occupancy Tax; Measure V - Ukiah Valley Fire Protection District Parcel Tax; Measure W - City of Ukiah Transient Occupancy Tax, and Measure X - City of Point Arena Sales Tax with the November 5, 2024, Presidential General Election. AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR 3r) Acceptance of The California State Controller’s Audit Report for Mendocino County Court Revenues for Period July 1, 2017, through June 30, 2021, and Authorization for Acting Auditor Controller/Treasurer Tax Collector to Remit $166,290 to the State Treasurer via the Report to State Controller of Remittance to State Treasurer (TC-31) for Under Remittance Findings Recommended Action: Accept the California State Controller's Audit Report for Mendocino County Court Revenues for period July 1, 2017, through June 30, 2021, and authorize Acting Auditor Controller/Treasurer Tax Collector to remit $166,290 to the State Treasurer via the Report to State Controller of Remittance to State Treasurer (TC-31) for under remittance findings. SCO Court Revenue Audit - Final ReportAttachments: PAGE 12SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3s) Acceptance of June 30, 2024, Mendocino County Pooled Investments Report Recommended Action: Accept the June 30, 2024, Mendocino County Pooled Investments Report. STAFF REPORT - QUARTERLY REPORT JUNE 30 2024 JUNE 2024 QUARTERLY INVESTMENT REPORT Attachments: 3t) Adoption of Resolution Approving Mendocino County’s 2024-25 Tax Rates Recommended Action: Adopt resolution approving Mendocino County's 2024-25 tax rates; and authorize Chair to sign same. Resolution 24-123 Resolution 24-24 Tax Rates Attachments: 3u) Approval of Agreement with CliftonLarsonAllen, LLP., in the Amount of $345,675, to Provide Independent Audit Services, Effective Upon Signing Through June 30, 2027 Recommended Action: Approve Agreement with CliftonLarsonAllen, LLP., in the amount of $345,675, to provide independent audit services, effective upon signing through June 30, 2027; authorize the Auditor-Controller Treasurer-Tax Collector or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-141Attachments: PAGE 13SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3v) Approval of Agreement for the Collection by the County for the Ground Water Sustainability Fee on behalf of the Ukiah Valley Basin Groundwater Sustainability Agency (GSA) Levied by the Ukiah Valley Basin Groundwater Sustainability Agency, and for the Collection of the Groundwater Sustainability Fee (Yearly Revenue Amount Dependent on the Number of Parcels and Total Charge), Effective Upon Full Execution with Automatic Yearly Renewals Until Either Party Terminates the Agreement Recommended Action: Approve Agreement for the collection by the County for the Ground Water Sustainability Fee on behalf of the Ukiah Valley Basin Groundwater Sustainability Agency (GSA) levied by the Ukiah Valley Basin Groundwater Sustainability Agency, and for the collection of the Groundwater Sustainability Fee (yearly revenue amount dependent on the number of parcels and total charge), effective upon full execution with automatic yearly renewals until either party terminates the Agreement; authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-142 UVGBSA Resolution Attachments: 3w) Approval of Creation of a New Fund (Fund 4250) for the California Department of Health Care Services for the California Providing Access and Transforming Health Justice-Involved Planning and Capacity Building Program Grant; and Approval of Budget Appropriations of Funds for Fund 425, Budget Unit 0425 for Fiscal Year 2023-24, Increasing Line Item 610001 (Unearned Revenue) by $449,037.50 Recommended Action: Approve creation of a new fund (fund 4250) for the California Department of Health Care Services for the California Providing Access and Transforming Health Justice-Involved Planning and Capacity Building Program Grant; approve budget appropriations of funds for fund 4250, budget unit 0425 for fiscal year 2023-24, increase line item 610001 (Unearned Revenue) by $449,037.50; and authorize the Chair to sign same. Appropriation Form - SignedAttachments: BEHAVIORAL HEALTH AND RECOVERY SERVICES PAGE 14SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3x) Adoption of Proclamation Recognizing September 8th through September 14th, 2024, as National Suicide Prevention Week Recommended Action: Adopt Proclamation recognizing September 8th through September 14th, 2024, as National Suicide Prevention Week; and authorize Chair to sign same. ProclamationAttachments: q3y) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, One Hundred Eighty-Two Thousand Three Hundred Eighty-Eight Dollars and Ninety-Five Cents ($182,388.95), From Various Psychiatric Hospitals, and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients Recommended Action: Adopt resolution authorizing the Auditor Controller Treasurer Tax Collector or designee to process and pay for outstanding invoices, totaling the amount of one hundred eighty-two thousand three hundred eighty-eight dollars and ninety-five cents ($182,388.95), from various psychiatric hospitals, clinics and physician offices for mandated services provided to qualified Mendocino County mental health clients; and authorize Chair to sign same. Resolution 24-124 Resolution Report of Claims Attachments: 3z) Approval of Agreement with Buckelew Programs, in the Amount of $65,000, to Provide Mental Health Services Act Prevention and Early Intervention Suicide Prevention Services, Effective Upon Full Execution through June 30, 2025 Recommended Action: Approve Agreement with Buckelew Programs, in the amount of $65,000, to provide Mental Health Services Act Prevention and Early Intervention suicide prevention services, effective upon full execution through June 30, 2025; authorize the Health Services Director or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same. Agreement 24-143Attachments: PAGE 15SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3aa) Approval of Appropriation of Mental Health Services Oversight and Accountability Commission (MHSOAC) Grant Funds for Local Grant Partner Mental Health Services and Student Outreach in County Schools in the Amount of $738,828 Recommended Action: Approval of Appropriation of Mental Health Services Oversight and Accountability Commission (MHSOAC) Grant Funds for Local Grant Partner Mental Health Services and Student Outreach in County Schools in the amount of $738,828; authorize Chair to sign same. Appropriation Form - SignedAttachments: 3ab) Approval of Retroactive Second Amendment to Agreement No. BOS-23-137 with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the Amount of $20,000, for a New Total of $2,220,142, to Provide Care Coordination, Data Management, and Transition for the Delivery of Specialty Mental Health Services in Mendocino County, Effective July 1, 2023, through June 30, 2024 Recommended Action: Approve retroactive second amendment to Agreement No. BOS-23-137 with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the amount of $20,000, for a new total of $2,220,142, to provide care coordination, data management, and transition for the delivery of Specialty Mental Health Services in Mendocino County, effective July 1, 2023 through June 30, 2024; authorize the Director of Health Services or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 23-137-A2 First Amendment Original Agreement Attachments: COUNTY COUNSEL PAGE 16SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3ac) Adoption of Resolution Authorizing the Destruction of Certain Records Within the Public Defender’s Office, Pursuant to Government Code Sections 26202, 26205.1, and 26205.8 Recommended Action: Adopt resolution authorizing the destruction of certain records within the Public Defender's Office, pursuant to Government Code Sections 26202, 26205.1, and 26205.8; and authorize Chair to sign same. Resolution 24-125 Resolution Schedule A-PD Record Destruction Attachments: 3ad) Approval of Fourth Amendment to BOS Agreement No. 23-042 with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $600,000 for a New Total of $2,000,000 to Provide Legal Services Effective Upon Execution through December 31, 2024 Recommended Action: Approve fourth amendment to BOS Agreement No. 23-042 with Kronick, Moskovitz, Tiedemann & Girard increasing the amount by $600,000 for a new total of $2,000,000 to provide legal services effective upon execution through December 31, 2024; and authorize Chair to sign same. Agreement 23-042-A4Attachments: 3ae) Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff’s Office Military Equipment Use Policy Pursuant to AB 481; and Review of Military Equipment Annual Report Recommended Action: Introduce and waive first reading of an uncodified ordinance adopting the Mendocino County Sheriff's Office Military Equipment Use Policy pursuant to AB 481; and review military equipment annual report. Ordinance Summary Military Equipment Use Ordinance (Incl. Policy/Report) Military Equipment Use Ordinance (Word) Attachments: PAGE 17SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3af) Introduction and Waive First Reading of an Ordinance Amending Section 6.32.050 of the Mendocino County Code to Provide, for Cannabis Cultivation and Nursery Operations, a Reduction in the Cannabis Business Tax for Tax Years 2025 and 2026 Recommended Action: Introduce and waive the first reading of an ordinance amending Section 6.32.050 of the Mendocino County Code to provide, for cannabis cultivation and nursery operations, a reduction in the Cannabis Business Tax for tax years 2025 and 2026. Ordinance Summary Ordinance - Cannabis Tax Amendment (Clean) Ordinance - Cannabis Tax Amendments (redline) Attachments: DISTRICT ATTORNEY 3ag) 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, 2024, through September 30, 2025 Recommended Action: Adopt Resolution authorizing submittal of grant application to Cal OES for the Victim Witness Assistance Program for the Grant Period October 1, 2024, through September 30, 2025; and authorize Chair to sign same. Resolution 24-126 Resolution Attachments: GENERAL SERVICES AGENCY 3ah) Approval of First Amendment to Professional Services Agreement with GeoCon Consultants, Incorporated in the Amount of $59,070 for Geotechnical Testing and Observation Services for the Mendocino County Jail Project at 931 Low Gap Road in Ukiah for a Total Contract Amount of $100,230 Recommended Action: Approve first amendment to professional services Agreement with GeoCon Consultants, Incorporated in the amount of $59,070 for geotechnical testing and observation services for the Mendocino County Jail Project at 931 Low Gap Road in Ukiah for a total contract amount of $100,230; and authorize Chair to sign same. Agreement 24-144Attachments: PAGE 18SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3ai) Approval of Professional Services Agreement with SHN Consulting Engineers and Geologists, Incorporated (SHN) in the Amount of $38,398 for Materials Testing and Special Inspection Services for the Mendocino County New Psychiatric Health Facility Project at 2840 South State Street in Ukiah, Effective Upon Full Execution through December 31, 2025 Recommended Action: Approve professional services Agreement with SHN Consulting Engineers and Geologists, Incorporated (SHN) in the amount of $38,398 for materials testing and special inspection services for the Mendocino County New Psychiatric Health Facility Project at 2840 South State Street in Ukiah, effective upon full execution through December 31, 2025; and authorize Chair to sign same. Agreement 24-145Attachments: 3aj) Authorization to Award the Request for Proposals for Energy Savings Performance Contracting Services, including Contracts for Both Planning and Consulting Services and Future Energy Savings Performance Contracts, to Ameresco, a Delaware Corporation; and Approval of a Project Development Agreement with Ameresco to Complete Investment Grade Audits for the Development of Energy Savings Projects at Selected County Facilities for the Term of September 10, 2024, through December 31, 2026 Recommended Action: Award the request for proposals for Energy Savings Performance Contracting Services, including contracts for both Planning and Consulting Services and future Energy Savings Performance Contracts, to Ameresco, a Delaware Corporation; approve a Project Development Agreement with Ameresco to complete Investment Grade Audits for the development of Energy Savings Projects at selected County facilities for the term of September 10, 2024, through December 31, 2026; and authorize Chair to sign same. Agreement 24-146Attachments: PAGE 19SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3ak) Authorization for the Executive Division Manager to Establish a Capital Improvement Project to Complete the Installation of Electric Vehicle Charging Stations for Employee Use at the Avila Center, 752 South Franklin Street, Fort Bragg in the Amount of $75,000 and Authorization for the Chief Executive Officer or Designee to Negotiate and Execute a Workplace Electric Vehicle Charging Research Project Participation Agreement with the Sonoma Clean Power Authority for the Charging Stations; and Approval of Appropriation Transfer of Funds in the Amount of $55,000 from Fund 1225-865802-DR613 Operating Transfer Out Carbon Reduction Funds, Revenues of $20,000 to Fund 1201-CI-827801 from Sonoma Clean Power, $55,000 to Fund 1201-CI-827802 Operating Transfer In, and $75,000 to Fund 1201-CI-864360 Structure & Improvements Recommended Action: Authorize the Executive Division Manager to establish a Capital Improvement project to complete the installation of electric vehicle charging stations for employee use at the Avila Coastal Center, 752 South Franklin Street, Fort Bragg in the amount of $75,000 and authorize the Chief Executive Officer or designee to negotiate and execute a Workplace Electric Vehicle Charging Research Project Participation Agreement with the Sonoma Clean Power Authority for the charging stations; approve appropriation transfer of funds in the amount of $55,000 from Fund 1225-865802-DR613 Operating Transfer Out Carbon Reduction Funds, revenues of $20,000 to Fund 1201-CI-827801 from Sonoma Clean Power, $55,000 to Fund 1201-CI-827802 Operating Transfer In, and $75,000 to Fund 1201-CI-864360 Structure & Improvements; and authorize Chair to sign same. Appropriation Form - SignedAttachments: HUMAN RESOURCES PAGE 20SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3al) Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 3.04.071 of the Mendocino County Code Increasing the Base Salary for Members of the Board of Supervisors Recommended Action: Adopt Ordinance of the Board of Supervisors of the County of Mendocino amending section 3.04.071 of the Mendocino County Code increasing the base salary for members of the Board of Supervisors; and authorize the Chair to sign same. Ordinance 4537 Ordinance Summary Ordinance Clean Ordinance Redline 7.17.24 PDF 07-19-24 Revised Ordinance Summary Redline 07-19-24 Revised Ordinance Summary 071924 Attachments: 3am) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position No. 2852 (Staff Services Administrator) 1.0 FTE and Position No. 4156 (Department Analyst II) 1.0 FTE From Budget Unit 4072 to Budget Unit 5010 Recommended Action: Adoption of resolution amending the position allocation table as follows: transfer position no. 2852 (Staff Services Administrator) 1.0 FTE and position no. 4156 (Department Analyst II) 1.0 FTE from budget unit 4072 to budget unit 5010; and authorize Chair to sign same. Resolution 24-127 Resolution Attachments: 3an) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020, Add 1.0 FTE Department Analyst II, $67,891.20 - $82,513.60/Annually and Budget Unit 1160, Delete 1.0 FTE Administrative Services Manager II $96,803.20 - $117,665.60/Annually, Position Number 4341 Recommended Action: Adoption of resolution amending the position allocation table as follows: budget unit 1020, add 1.0 FTE Department Analyst II, $67,891.20 - $82,513.60/annually and budget unit 1160, delete 1.0 FTE Administrative Services Manager II $96,803.20 - $117,665.60/annually, position number 4341; and authorize Chair to sign same. Resolution 24-128 Resolution Attachments: PAGE 21SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3ao) Approval of Retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the Amount of $90,000 for an Agreement Term of July 1, 2024, through June 30, 2025, to Provide an Employee Assistance Program Recommended Action: Approve retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the amount of $90,000 for an Agreement term of July 1, 2024, through June 30, 2025, to provide an employee assistance program; authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-147Attachments: LIBRARY 3ap) Approval of Policy for the Use of Meeting Rooms at the Mendocino County Library Branches Recommended Action: Approve policy for the use of meeting rooms at the Mendocino County Library branches. Library Meeting Room Policy 2024Attachments: PLANNING AND BUILDING SERVICES 3aq) Approval of Agreement with Environmental Science Associates (ESA) in the Amount of $277,749 with a Term through December 31, 2025, for the Preparation of a Sea Level Rise Resilience Strategy & Plan Recommended Action: Approve Agreement with ESA in the amount of $277,749 with a term through December 31, 2025, for the preparation of a sea level rise resilience strategy and plan; and authorize the Chair to sign same. Agreement 24-148Attachments: PROBATION PAGE 22SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3ar) Approval of Mutual Aid Agreement Between the County of Mendocino and the County of Humboldt for the Mutual Provision of Temporary Secure Detention Non-Exclusive Space for Detained Youth During an Emergency Evacuation for the Period of Fiscal Year 2024-2025 through Fiscal Year 2026-2027, for an Amount Not to Exceed $50,000 per Fiscal Year, for a Maximum Amount of $150,000 for the Term of the Agreement Recommended Action: Approve the Mutual Aid Agreement between the County of Mendocino and the County of Humboldt for the mutual provision of temporary secure detention non-exclusive space for detained youth during an emergency evacuation for the period of Fiscal Year 2024-2025 through Fiscal Year 2026-2027, for an amount not to exceed $50,000 per fiscal year, and a maximum amount of $150,000 for the term of the Agreement; authorize the Chief Probation Officer to sign any future amendments that do not increase the total annual and/or total maximum Agreement amounts; and authorize Chair to sign same. Interim Agreement *24-149Attachments: PUBLIC HEALTH 3as) Adoption of Proclamation Recognizing September 15th Through September 21st, 2024, as Child Passenger Safety Week in Mendocino County (Sponsors: Supervisor Mulheren and Public Health) Recommended Action: Adopt Proclamation recognizing September 15th through September 21st, 2024, as Child Passenger Safety Week in Mendocino County; and authorize Chair to sign same. ProclamationAttachments: PAGE 23SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3at) Approval of Allocation Agreement with California Department of Public Health, in the Amount of $816,742, to Support Hepatitis C Virus Prevention and Collaboration, and Fulfill Any Other Conditions Stipulated by the California Department of Public Health, Sexually Transmitted Diseases Control Branch, Effective July 1, 2024, through June 30, 2028 Recommended Action: Approve Allocation Agreement with California Department of Public Health, in the amount of $816,742, to support Hepatitis C Virus Prevention and Collaboration, and fulfill any other conditions stipulated by the California Department of Public Health, Sexually Transmitted Diseases Control Branch, effective July 1, 2024, through June 30, 2028; authorize the Director of Health Services or designee to sign any future amendments to the Agreement that do not increase the maximum amount; and authorize Chair to sign same. Interim Agreement *24-150Attachments: SHERIFF-CORONER 3au) Approval of Request for Appropriation Form to Appropriate Funds in the Amount of $21,383.71 for the Purchase of Unaffixed Technology Equipment Related to the Sheriff’s Office Evidence Facility Relocation; and the Addition of the Equipment to the County’s Approved Fixed Asset List for FY2024-25 Recommended Action: Approve appropriation transfer of funds in the amount of $21,383.71 for the purchase of unaffixed technology equipment related to the Sheriff's Office Evidence facility relocation; add the equipment to the County's approved fixed asset list for FY2024-25; and authorize Chair to sign same. Appropriation Form - Signed 2-Fixed Asset Request Form.pdf 3-DGI Quote.pdf Attachments: PAGE 24SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3av) Approval of Fifth Amendment to BOS Agreement No. 19-265 with Bennet Omalu Pathology Increasing the Total Agreement Amount by $100,000 for the Ongoing and Increased Need for Autopsy and Forensic Pathology Services through the Agreement’s Expiration Date of December 1, 2024 Recommended Action: Approval of fifth amendment to BOS Agreement No. 19-265 with Bennet Omalu Pathology increasing the total Agreement amount by $100,000 for the ongoing and increased need for autopsy and forensic pathology services through the Agreement's expiration date of December 1, 2024; and authorize Chair to sign same. Agreement 19-265-A4Attachments: SOCIAL SERVICES 3aw) Adoption of Resolution Authorizing the Destruction of Certain Records within the Department of Social Services, Pursuant to Government Code Sections 26202 and 26205.1 Recommended Action: Adopt Resolution authorizing the destruction of certain records within the Department of Social Services, pursuant to Government Code Sections 26202 and 26205.1; and authorize Chair to sign same. Resolution 24-129 Resolution Resolution - Schedule A (BOS) Attachments: PAGE 25SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3ax) Adoption of Resolution Authorizing the Mendocino County Department of Social Services (MCSS) to Enter into Retroactive Agreement No. 24-5036 with the California Department of Social Services (CDSS), in the Amount of $0, for CDSS to Provide MCSS with Legal Consultation and Legal Representation in Administrative Action Appeals Associated with the Resource Family Approval Program, Effective July 1, 2024 through June 30, 2027 Recommended Action: Adopt resolution authorizing the Mendocino County Department of Social Services (MCSS) to enter into retroactive Agreement No. 24-5036 with the California Department of Social Services (CDSS), in the amount of $0, for CDSS to provide MCSS with legal consultation and legal representation in administrative action appeals associated with the Resource Family Approval program, effective July 1, 2024 through June 30, 2027; authorize the MCSS Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Resolution 24-130 Interim Agreement *24-151 Resolution Attachments: 3ay) Approval of Agreement with Covered California in the Amount of $0, for Department of Social Services to Serve as a Certified Application Entity, Effective Upon Full Execution through June 30, 2029 Recommended Action: Approve Agreement with Covered California in the amount of $0, for Department of Social Services to serve as a Certified Application Entity, effective upon full execution through June 30, 2029; authorize the Social Services Director or designee to sign any future amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same. Agreement 24-152Attachments: PAGE 26SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3az) Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $227,755, to Provide Prompt Access to the Mendocino County Homeless Services Continuum of Care’s Coordinated Entry System, and Deliver Rapid Rehousing Services to Eligible Households Experiencing Homelessness in Mendocino County, Effective Upon Signing through June 30, 2025 Recommended Action: Approval of Agreement with Mendocino Coast Hospitality Center in the amount of $227,755, to provide prompt access to the Mendocino County Homeless Services Continuum of Care's Coordinated Entry System, and deliver rapid rehousing services to eligible households experiencing homelessness in Mendocino County, effective upon signing through June 30, 2025; authorize the Social Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-153Attachments: 3ba) Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $82,144, to Provide Street Outreach Services to Individuals and Families Experiencing Unsheltered Homelessness in Mendocino County, Effective Upon Signing through December 31, 2025 Recommended Action: Approve Agreement with Mendocino Coast Hospitality Center in the amount of $82,144, to provide street outreach services to individuals and families experiencing unsheltered homelessness in Mendocino County, effective upon signing through December 31, 2025; authorize the Social Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-154Attachments: PAGE 27SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3bb) Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $583,576, to Provide Rapid Re-Housing Assistance to Families Experiencing Homelessness in Mendocino County, Using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, Effective Upon Signing through December 31, 2025 Recommended Action: Approve Agreement with North Coast Opportunities, Inc. in the amount of $583,576, to provide rapid re-housing assistance to families experiencing homelessness in Mendocino County, using California Homeless Coordinating and Financing Council grant funds for the Homeless Housing, Assistance, and Prevention Program, effective upon signing through December 31, 2025; authorize the Social Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-155Attachments: 3bc) Approval of Retroactive Agreement with Applied Survey Research in the Amount of $49,900, to Conduct the 2024 Homeless Point-In-Time Census and Survey Project in Mendocino County, Using Housing and Homelessness Incentive Program Allocation Funds, Effective January 1, 2024, through December 31, 2024 Recommended Action: Approve retroactive Agreement with Applied Survey Research in the amount of $49,900, to conduct the 2024 Homeless Point-In-Time Census and Survey Project in Mendocino County, using Housing and Homelessness Incentive Program allocation funds, effective January 1, 2024, through December 31, 2024; authorize the Social Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Agreement 24-156Attachments: PAGE 28SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3bd) Ratification of Submission of Application and Approval of Revenue Agreement with Partnership HealthPlan of California, for Incentive Payment Program Funding in the Amount of $207,000, for the Implementation of California Advancing and Innovating Medical Projects, Effective Upon Signing Through December 31, 2025 Recommended Action: Ratify submission of application and approve revenue Agreement with Partnership HealthPlan of California, for Incentive Payment Program funding in the amount of $207,000, for the implementation of California Advancing and Innovating Medical projects, effective upon signing through December 31, 2025; authorize the Social Services Director or designee to sign the Revenue Agreement and any future amendments that do not increase the maximum amount; and authorize Chair to sign same. Interim Agreement *24-157Attachments: TRANSPORTATION/SOLID WASTE 3be) Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230033 with John Lyon for a Hangar Lease Agreement at Round Valley Airport and Authorizing the Director of Transportation to Execute the Lease (Covelo Area) Recommended Action: Adopt Resolution of the Mendocino County Board of Supervisors approving Department of Transportation Agreement number 230033 with John Lyon for a hangar lease Agreement at Round Valley Airport and authorize the Director of Transportation to execute the lease (Covelo Area); and authorize Chair to sign same. Resolution 24-131 Resolution Lease Agreement 230033 Lyon RVA Lease -Letter Attachments: PAGE 29SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3bf) Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230043 With Jeff Caswell for a Private Portable Hangar Ground Lease Agreement at Little River Airport and Authorizing the Director of Transportation to Execute the Lease (Little River Area) Recommended Action: Adopt Resolution of the Mendocino County Board of Supervisors approving Department of Transportation agreement number 230043 with Jeff Caswell for a private portable hangar ground lease Agreement at Little River Airport and authorizing the Director of Transportation to execute the lease (Little River Area); and authorizing Chair to sign same. Resolution 24-132 Resolution Lease Agreement 230043 Caswell LLR Lease - Letter Attachments: 3bg) Adoption of Resolution Approving Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the Amount of $600,000, for the Term Starting Upon Execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $60,000 (Laytonville and Caspar Areas) Recommended Action: Adopt Resolution approving Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the amount of $600,000, for the term starting upon execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, and authorizing the Director of Transportation to sign any and all amendments to the Agreement not exceeding $60,000 (Laytonville and Caspar Areas); and authorize Chair to sign same. Resolution 24-133 Agreement 24-158 Resolution Attachments: PAGE 30SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS 3bh) Adoption of Resolution Approving Department of Transportation Agreement Number 240032 with O’Neil’s Septic Service, in the Amount of $250,000, for the Term Starting Upon Execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for South Coast Landfill, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $25,000 (Gualala Area) Recommended Action: Adopt Resolution approving Department of Transportation Agreement Number 240032 with O'Neil's Septic Service, in the amount of $250,000, for the term starting upon execution of the Agreement through June 30, 2027, for leachate monitoring and hauling services for South Coast Landfill, and authorizing the Director of Transportation to sign any and all amendments to the Agreement not exceeding $25,000 (Gualala Area); and authorize Chair to sign same. Resolution 24-134 Agreement 24-159 Resolution Attachments: ADJOURNMENT Additional Meeting Information for Interested Parties For a full list of the latest available options by which to engage with agenda items, please visit https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement All electronically submitted comment is immediately available to Supervisors, staff, and the general public by clicking this meeting's eComment link at https://mendocino.legistar.com/Calendar.aspx LIVE WEB STREAMING OF BOARD MEETINGS is available at https://mendocino.legistar.com or visit the Mendocino County YouTube channel. Meetings are also livestreamed from the Mendocino County Facebook page. For technical assistance, please contact the Clerk of the Board at (707) 463-4441. Please reference the departmental website to obtain additional resource information for the Board of Supervisors: www.mendocinocounty.org/bos The Mendocino County Board of Board of Supervisors complies with the Americans with Disabilities Act (ADA) requirements and upon request, will attempt to reasonably accommodate individuals with disabilities by making meeting material available in appropriate alternative formats (pursuant to Government Code 54953.2). Anyone requiring a reasonable accommodation to participate in a meeting of the Board of Supervisors or Affiliate Meeting Body should contact the Mendocino County Clerk of the Boards Office at (707) 463-4441, not less than 48 hours prior to the meeting. PAGE 31SEPTEMBER 10, 2024

AGENDABOARD OF SUPERVISORS Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors. PAGE 32SEPTEMBER 10, 2024