Board of Supervisors

Agenda — 6 items

1. Approve Second Amendment to Task Order No. 3 with Black Water Consulting Engineers, Changing the Scope of Work and Increasing the Amount by $31,813.95 for a New Amount Not to Exceed $382,840.95, for Coulterville Water Improvements; and Authorize the Board of Supervisors Chair to Sign the Amendment
2. Approve Third Amendment with Mountain Mental Health, Increasing the Amount by $40,000 for a New Amount Not to Exceed $1,120,000, for Specialty Mental Health Services Amendment; and Authorize the Board of Supervisors Chair to Sign the Amendment
3. Approve Second Amendment to the Agreement with Bartle Wells Associates for Water, Sewer, and Road Maintenance Rate Studies to Cover Additional Work for Expanded Scenario Analysis and Revisions; and Authorize the Board of Supervisors Chair to Sign the Amendment
4. Approve First Amendment with California Psychiatric Transitions, Inc., Eextending the End Date by One Year, for Mental Health Rehabilitation Services; and Authorize the Board of Supervisors Chair to Sign the Amendment
5. Ratify the Signature of the Mariposa County Local Transportation Commission (MCLTC) Executive Director on the First Amendment of the MCLTC Standard Agreement with the State of California Department of Transportation
6. Approve an Amendment to the Grant Award from CAL FIRE/California Fire Safe Council, for an Additional Amount of $147,154.56, for the CAL FIRE County Coordinator Grant Program; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any Supporting Documents Related to the Agreement (Subject to Approval as to Legal Form by County Counsel)

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