Board of Supervisors

Agenda — 9 items

1. 1) Approve and authorize the Chair to sign the attached Purchase Agreement with Frank’s Heating & Refrigeration for a walk-in cooler/freezer, and; 2) Authorize the CAO to sign any future change orders to this Agreement, as requested by the Director of Health and Human Services.**
2. Approve and authorize the County Agricultural Commissioner to sign the Nursery Inspection Agreement Contract with the California Department of Food and Agriculture, effective July 1, 2025 through June 30, 2026 as requested by the Agricultural Commissioner.**
3. Approve and authorize the Agricultural Commissioner to sign the Insect Pest Detection Trapping contract from July 1, 2025 to June 30, 2026 with the California Department of Food and Agriculture for work related to detecting exotic pests in Del Norte, as requested by the Agricultural Commissioner.**
4. Approve and authorize the Chair to sign the First Amendment to the Agreement with Gallagher Benefit Services, Inc. for the Compensation and Organizational Structural Analysis as requested by the County Administrative Officer.**
5. Approve and authorize the Chair to sign the third Amendment to the Agreement with Aegis Treatment Center, LLC for Narcotic Treatment services from July 01, 2024 through June 30, 2025 as requested by the Director of Health and Human Services.**
6. Approve and authorize the Chair to sign the attached second Amendment to the Agreement with Willow Glen Care Center for Community Residential Care Services for the term of July 1, 2024 through June 30, 2025, as requested by the Director of Health and Human Services.**
7. Approve and Authorize the First Amendment to the Agreement with Tidewater Contractors, Inc. to increase the payment amount from $100,000 to $255,000 for road materials supply and authorize the Chairperson of the Board to sign the Agreement as requested by the Director of Community Development.**
8. Approve and authorize the Agricultural Commissioner to sign the amendment to agreement #23-0278-000-SA with the California Department of Food and Agriculture for the 2023 Noxious Weeds Grant Program from July 1, 2023 to December 30, 2027 as requested by the Agricultural Commissioner.**
9. Approve and authorize the Chair to sign the attached Lease Agreement renewal with SMART Workforce Center for the term of July 1, 2025 through June 30, 2026, as requested by the Director of Health and Human Services.**

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