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July 2024

52 records

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… 24-0789 Agreement Jul 31, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving the Adoption and Implementation of New Fire Protection Mitigation Fees for the Ukiah Vall… 24-0788 Resolution Jul 30, 2024 Agenda Ready 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 Facili… 24-0787 Approval Jul 25, 2024 Consent Agenda 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 … 24-0786 Approval Jul 23, 2024 Consent Agenda 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 … 24-0785 Resolution Jul 22, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of a Presentation Regarding the Status of the Pretrial Release Program for Mendocino County for Fiscal Year 2023-24; and Direction to Staf… 24-0784 Agreement Jul 19, 2024 Agenda Ready Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer 24-0783 Approval Jul 16, 2024 Agenda Ready Discussion and Possible Action Including Approval of Appropriation Transfer of Funds from Fund 1100 Line Item 770017 General Reserve by $4,000,000 for Fiscal Year 2024/25 to Fund 1100 Line I… 24-0782 Approval Jul 15, 2024 Agenda Ready Approval of Appropriation Transfer of Funds from Fund 1100 Line Item 770079 Designated Reserve for COP Related Projects by $1,500,000 to Fund 1100, Org Code ND, Increasing Line Item ND-82780… 24-0781 Approval Jul 15, 2024 Consent Agenda Approval of Eighth Amendment to BOS Agreement No. 15-056 with Manatron Inc./Aumentum in the Amount of $748,971, for a New Total of $3,663,524 for Ongoing Maintenance of the County-Wide Prope… 24-0780 Approval Jul 15, 2024 Consent Agenda Approval of Letter of Support for the Mendocino County Resource Conservation District Proposal to the California Coastal Conservancy Funding of the Lower Tenmile Creek Sediment Control and F… 24-0779 Approval Jul 12, 2024 Consent Agenda Approval of Minutes of July 9, 2024, Regular Meeting 24-0778 Approval Jul 12, 2024 Consent Agenda 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 Mul… 24-0777 Approval Jul 11, 2024 Consent Agenda Approval of Amendment to Mendocino County Policy No. 17, Display of the National Flag, Changing the Name to County Flag Policy and Providing Clarification as to Which Flags Are Allowable Und… 24-0776 Approval Jul 11, 2024 Consent Agenda Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans fo… 24-0773 Approval Jul 11, 2024 Consent Agenda Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 15, 2024, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in … 24-0772 Approval Jul 11, 2024 Consent Agenda Approval of Appointments/Reappointments 24-0771 Approval Jul 11, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: Pursuant to Government Code section 54956.9(e)… 24-0770 Approval Jul 10, 2024 Agenda Ready Authorization to Award to and Approval of an Agreement with Midstate Construction Corporation in the Amount of $13,300,000 for the Construction of the New Psychiatric Health Facility Project… 24-0769 Approval Jul 10, 2024 Consent Agenda Discussion, and Possible Action Including Presentation to the Board of Supervisors from Behavioral Health and Recovery Services Regarding Request for Proposal #010-24 Specialty Mental Health… 24-0768 Approval Jul 9, 2024 Agenda Ready Ratification of Submission of Grant Application to The Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) 004 Funding; and A… 24-0766 Approval Jul 9, 2024 Consent Agenda Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for F… 24-0765 Resolution-Agreement Jul 9, 2024 Consent Agenda 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 Offi… 24-0764 Approval Jul 9, 2024 Agenda Ready Approval of Recommendation Made by the Mendocino County Policy Council on Children and Youth/Child Abuse Prevention Commission for the Use of Funds from the County Children’s Trust Fund in t… 24-0763 Approval Jul 8, 2024 Consent Agenda Ratification of Grant Application Submission for the FY 2024 Body-Worn Camera Policy and Implementation Program to Support Law Enforcement Agencies in the Amount of $60,000 for the Expansion… 24-0762 Approval Jul 8, 2024 Consent Agenda Approval of Agreement with North Coast Opportunities, Inc., in the Amount of $77,498, to Provide Child Care Navigation and Trauma-Informed Care Trainings, Effective Upon Signing through June… 24-0761 Approval Jul 8, 2024 Consent Agenda Approval of Amendment to Performance Agreement No. 22-20114 (BOS Agreement No. 22-259) with the California Department of Health Care Services in the Amount of $0, for the County to Provide S… 24-0760 Approval Jul 8, 2024 Consent Agenda Ratification of Application Submission for the U.S. Department of Justice, Bureau of Justice Assistance (DOJ BJA) FY 2024 State Criminal Alien Assistance Program 24-0758 Approval Jul 8, 2024 Consent Agenda Approval of the Mendocino County Opioid Settlement Fund Workplan Regarding the Use and Expenditure of the Opioid Settlement Funds for Opioid Abatement and Remediation in the Amount of $262,0… 24-0756 Approval Jul 8, 2024 Consent Agenda Approval of Blanket Declaration of Surplus Property and Authorization for Purchasing Agent to Dispose of Said Surplus Property, by Way of Public Auction, throughout Fiscal Year (FY) 2024-202… 24-0754 Approval Jul 8, 2024 Consent Agenda Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution to Confirm the Proceedings and Assessments for the New Special Benefit Assessment for the Operation… 24-0752 Resolution Jul 8, 2024 Agenda Ready Approval of Professional Services Agreement with 4Leaf Incorporated in the Amount of $249,940 for Inspector of Record and Document Management Services for the Mendocino County New Psychiatri… 24-0751 Approval Jul 8, 2024 Consent Agenda 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 C… 24-0750 Approval Jul 8, 2024 Consent Agenda Approval of Retroactive Amendment to Agreement No. BOS-23-124 with Mendocino County Hospitality Center, in the Amount of $130,000, for a New Agreement Total of $726,000, to Provide Specialty… 24-0749 Approval Jul 8, 2024 Consent Agenda Adoption of Resolution Approving the Second Amendment to Board of Supervisors Agreement Number 11-007, Joint Powers Agreement Between the County of Mendocino and City of Fort Bragg for Caspa… 24-0747 Resolution Jul 8, 2024 Consent Agenda Acceptance of The California State Controller’s Review Report for Mendocino County Internal Control Over Financial Reporting for Period July 1, 2020, through June 30, 2022 24-0746 Approval Jul 8, 2024 Consent Agenda Approval of Change Order Number 01 to Agreement 24-019 with Broward Builders, a California Corporation for the Jail Construction Project in the Amount of ($323,422) for a New Agreement Total… 24-0745 Approval Jul 8, 2024 Consent Agenda Approval of Agreement with Harwood Memorial Park DBA Laytonville Healthy Start, in the Amount of $60,000 to Provide Mental Health Services Act, Prevention and Early Intervention and Communit… 24-0744 Approval Jul 8, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling Forty-Six Thousand Twenty-Seven Dollars ($… 24-0743 Approval Jul 8, 2024 Consent Agenda Approval of Retroactive Agreement (Amendment to PA# 24-87) with Van Dermyden Makus Law Corporation Increasing the Amount of the Agreement from Fifty Thousand Dollars ($50,000) to One Hundred… 24-0742 Approval Jul 5, 2024 Consent Agenda Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 3.04.071 of the Mendocin… 24-0741 Approval Jul 5, 2024 Agenda Ready Approval of Agreement (First Amendment to Agreement No. PA-25-16, SS-24-035) with Redwood Community Services, Inc., in the Amount of $359,721 for a New Total of $392,423, to Provide Family U… 24-0740 Approval Jul 3, 2024 Consent Agenda Approval of Retroactive Agreement with CentralSquare Technologies, LLC in the Amount of $165,270.13 for a 3-Year Term Starting July 1, 2024, through June 30, 2027, for Planning and Building … 24-0739 Agreement Jul 3, 2024 Consent Agenda Approval of Agreement with Toshiba America Business Solutions, Inc. (Toshiba) in the Amount of $126,948.40 for Document Imaging Services for Backfile Scanning for a Term Ending on June 30, 2… 24-0738 Agreement Jul 3, 2024 Consent Agenda Approval of Memorandum of Understanding (MOU) with the Superior Court of California, County of Mendocino (Court) and the County of Mendocino (County) to Provide Collection Services 24-0737 Agreement Jul 3, 2024 Consent Agenda Approval of Retroactive Memorandum of Understanding Between County of Sonoma Public Health Laboratory and County of Mendocino Department of Public Health, in the Amount of $539,469, for Publ… 24-0736 Approval Jul 2, 2024 Consent Agenda Approval of Request for Appropriation, Cancellation or Revision of Funds to Reappropriate ARPA Funding for the Purchase of Twelve (12) 2025 Ford Police Interceptor Utility AWD Vehicles for t… 24-0735 Approval Jul 2, 2024 Consent Agenda Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Two Cases 24-0734 Approval Jul 2, 2024 Agenda Ready Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Att… 24-0733 Approval Jul 2, 2024 Consent Agenda Approval of California - Child and Family Service Review System Improvement Plan Mendocino County for the Period of April 2021 through April 2026; Approval of Notice of Intent to Designate M… 24-0732 Approval Jul 1, 2024 Consent Agenda Discussion and Possible Action Including Direction to County Counsel to Create an Ordinance Amendment to Reduce the Cannabis Business Tax by 40% for Calendar Year 2025 and 35% for Calendar Y… 24-0731 Approval Jul 1, 2024 Agenda Ready Approval of Equity Rights Purchase Agreement and Termination of Joint Occupancy Agreement Between the Judicial Council of California (JCC) and the County of Mendocino, Regarding the Willits … 24-0730 Approval Jul 1, 2024 Consent Agenda
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