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November 2024

43 records

Approval of Retroactive Agreement (First Amendment to Agreement No. PA #24-29) with Integrity Shred, LLC in the Amount of $40,000 for a Total of $80,000 for Continued On-site Secure Document… 24-1058 Agreement Nov 27, 2024 Consent Agenda Approval of Subrecipient Agreement Between the County of Mendocino and the Round Valley Indian Tribes (RVIT) in the Amount of $104,101.60 to Provide Services in Relation to the County’s Comm… 24-1056 Approval Nov 26, 2024 Consent Agenda Approval of Minutes of October 22, 2024, Regular Meeting 24-1055 Approval Nov 25, 2024 Consent Agenda Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Air Pollution Control Officer 24-1054 Approval Nov 25, 2024 Agenda Ready Pursuant to Government Code section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case - Environmental Democracy Project v. … 24-1053 Approval Nov 25, 2024 Agenda Ready Pursuant to Government Code section 54956.9(d)(4) Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation: One Case 24-1052 Approval Nov 25, 2024 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Johnson, Kelli v. County of Mendocino, et al., Case No. 24-cv-07250-RMI (U… 24-1051 Approval Nov 25, 2024 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Lettieri, Jennifer v. County of Mendocino, et al., Mendocino County Superi… 24-1050 Approval Nov 25, 2024 Agenda Ready Approval of Minutes of November 5, 2024, Regular Meeting 24-1049 Approval Nov 25, 2024 Consent Agenda Discussion and Possible Action Including Acceptance of Presentation Regarding the Rural County Representatives of California (RCRC) Strategic Plan (Sponsor: Executive Office) 24-1048 Approval Nov 25, 2024 Agenda Ready Approval of the Board of Supervisors' Supplemental Response to the 2023/2024 Grand Jury Report “Mendocino County Family and Children’s Services: The Broken Process at Family and Children’s S… 24-1047 Approval Nov 25, 2024 Consent Agenda Adoption of Proclamation Honoring the Employment and Public Service of Mr. John Harper, Who Served as the University of California Cooperative Extension Livestock and Natural Resources Farm … 24-1045 Approval Nov 25, 2024 Consent Agenda Discussion and Possible Action Including Ratification of Three Percent (3%) Salary Increase Pursuant to the Terms of the Employment Agreement #23-1194 with Doris L. Rentschler for the Positi… 24-1044 Approval Nov 19, 2024 Agenda Ready Approval of Agreement (Amendment to Agreement No. PA-25-24, MH-24-027) with The SmithWaters Group in the Amount of $24,000 for a New Total of $52,800, to Provide Patients’ Rights Advocacy Se… 24-1043 Approval Nov 19, 2024 Consent Agenda Approval of the Behavioral Health Advisory Board’s Amended Bylaws 24-1042 Approval Nov 18, 2024 Consent Agenda Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino et al./In re LIBOR-Based Financial Instruments Antitru… 24-1041 Approval Nov 16, 2024 Agenda Ready Adoption of Proclamation Recognizing the 25th Anniversary of First 5 Mendocino in Mendocino County (Sponsor: Supervisor Mulheren) 24-1039 Approval Nov 15, 2024 Consent Agenda Discussion and Possible Action Including Adoption of the County of Mendocino’s 2025 Legislative Platform (Sponsor: Executive Office) 24-1038 Approval Nov 15, 2024 Agenda Ready Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2024-0021 (Steckler) to Allow Installation of a 1,674 Square Foot Manufactured Home on a Permanent Foundati… 24-1037 Approval Nov 15, 2024 Consent Agenda Noticed Public Meeting - Discussion and Possible Action Including Direction to Staff as Necessary for Updated Fee Schedule and Receiving Public Comments Regarding the Proposed Adoption of a … 24-1036 Presentations Nov 15, 2024 Agenda Ready Discussion and Possible Action Including Direction to Staff to Continue Researching the Feasibility of Establishing a Community Facilities District in-lieu of a Homeowners Association for th… 24-1035 Approval Nov 15, 2024 Agenda Ready Introduction and Waive First Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for C… 24-1034 Ordinance Nov 15, 2024 Consent Agenda Approval of Membership Certification Statement Regarding Composition of Mendocino County Local Child Care Planning Council Membership; and Authorization for Submission of Statement by the Me… 24-1033 Approval Nov 15, 2024 Consent Agenda Approval of the 2023-26 Mental Health Services Act (MHSA) Three-Year Program and Expenditure Plan and Annual Update for MHSA Programs; and Authorization for the Health Services Director to S… 24-1032 Approval Nov 14, 2024 Consent Agenda Approval of Retroactive Allocation and Director’s Certification for CalWORKs Home Visiting Program (HVP) for Fiscal Year 2024-2025, in the Amount of $102,830, Effective July 1, 2024, through… 24-1031 Approval Nov 14, 2024 Consent Agenda Approval of Agreement (First Amendment to Agreement PA-25-28, PH-24-25) with Data Strategy Consulting, Sarah Charlotte Marikos, in the Amount of $45,000 for New Total of $90,000 for Data and… 24-1030 Approval Nov 14, 2024 Consent Agenda Discussion and Possible Action Including Approval of Publication of Mendocino County Library Annual Report for Fiscal Year 2023-2024 and Acceptance of Library Advisory Board’s Annual Report … 24-1028 Approval Nov 14, 2024 Agenda Ready Request that CEO Antle Review and Provide Recommendations to the Mendocino County Air Quality Management District (MCAQMD) Board of Directors on Updates to the 2006 Memorandum of Understandi… 24-1027 Approval Nov 14, 2024 Consent Agenda Approval of Agreement (Amendment to Agreement No. PH-24-020) with Angela Fischer-Weaver, PA-C, in the Amount of $40,100 for a New Agreement Total of $65,000 to Provide Physician Assistant Ce… 24-1026 Approval Nov 14, 2024 Consent Agenda Approval of Memorandum of Understanding with Fort Bragg Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library Cards Which … 24-1025 Approval Nov 14, 2024 Consent Agenda Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $40,692.75, From Various Psy… 24-1024 Approval Nov 13, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table as Follows: Add Permit Technician I, $52,124.80 - $63.356.80/Annually; Permit Technician II, $57,345.60 - $69,721.60/Annually; A… 24-1023 Approval Nov 13, 2024 Consent Agenda Approval of Second Amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to Change the Vendor’s Name Set Out in the Initial Agreement from Virgin Pulse, Inc., to Personify Health, Inc. 24-1022 Approval Nov 13, 2024 Consent Agenda Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources) 24-1021 Approval Nov 13, 2024 Agenda Ready Approval of Legal Services Agreement with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, for a Total of $200,000, to Provide Advice and Representation Regarding County o… 24-1020 Agreement Nov 12, 2024 Consent Agenda Approval of Amendment to BOS Agreement No. 18-126 with Redwood Toxicology Laboratory, Inc. (“RTL”) in the Amount of $25,000 for a New Agreement Total of $225,000 and Extending the Terminatio… 24-1019 Agreement Nov 12, 2024 Consent Agenda Approval of Amendment to Agreement 24-016 with Life Generations HealthCare LLC (GHC) of Auburn Doing Business as Siena Skilled Nursing and Rehabilitation Increasing the Amount to $100,750 to… 24-1018 Approval Nov 8, 2024 Consent Agenda Approval of Agreement with Mendocino County Office of Education in the Amount of $446,683 Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant funds to Enhance Service… 24-1017 Approval Nov 8, 2024 Consent Agenda Discussion and Possible Action Including Adoption of Resolution of the Mendocino County Board of Supervisors Accepting the Grant Deed Conveying Real Property from Ukiah Pacific Associates II… 24-1016 Resolution Nov 8, 2024 Agenda Ready Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Alina R… 24-1015 Approval Nov 4, 2024 Consent Agenda Adoption of Resolution Amending the Position Allocation Table to Delete Positions with a Vacancy of Eighteen (18) Months or More 24-1014 Approval Nov 4, 2024 Consent Agenda Ratification of Submission of Allocation Documents to California Department of Health Care Services, and Approval of Resulting Retroactive Allocation in the Amount of $570,618 to Support Del… 24-1013 Approval Nov 4, 2024 Consent Agenda Approval of Retroactive Fourth Amendment to Agreement No. BOS-20-060 with Partnership HealthPlan of California (PHC) in the Amount of $21,000,000, for a New Total Amount of $42,000,000, to A… 24-1012 Approval Nov 4, 2024 Consent Agenda

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