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23-1050
| 1 | 4a) | | Approval | Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service
(Sponsor: Human Resources) | | |
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23-1091
| 1 | 4b) | | Approval | Discussion and Possible Action Including Acceptance of an Informational Update from the Acting Auditor-Controller/Treasurer-Tax Collector; and Direction to Staff as Necessary
(Sponsor: Acting Auditor-Controller/Treasurer-Tax Collector) | | |
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23-1067
| 1 | 4c) | | Approval | Discussion and Possible Action Presentation of First Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year (FY) 2023-24; Approval of Recommended Budget Adjustments and Journal Entries; and Approval of Executive Office Recommendations
(Sponsor: Executive Office) | | |
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23-0074
| 1 | 4d) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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23-0095
| 1 | 4e) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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23-0117
| 1 | 4f) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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23-1089
| 1 | 6a) | | Approval | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): All | | |
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23-1092
| 1 | 6b) | | Approval | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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23-1085
| 1 | 3a) | | Approval | Approval of Appointments/Reappointments | | |
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23-1049
| 1 | 3b) | | Approval | Adoption of Proclamation Recognizing November 11, 2023, as Veterans Appreciation Day in Mendocino County to Honor Our Veterans
(Sponsors: Social Services and Chair McGourty) | | |
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23-1032
| 1 | 3c) | | Agreement | Ratification of Submission of Three Grant Applications to the California Department of Health Care Services for the California Providing Access and Transforming Health Justice-Involved Planning and Capacity Building Program, and Acceptance of Awards in the Amount of $2,000,000 for the Mendocino County Jail, $1,500,000 for Mendocino County Juvenile Hall, and $990,375 for Mendocino County Behavioral Health and Recovery Services, Effective April 1, 2024, through March 31, 2026 | | |
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23-1031
| 1 | 3d) | | Approval | Acceptance of Informational Update on the Status of Vertebrate Pest Management Referrals, Outreach, and Education that Include Calls for Services Originating from Agricultural Industry Representatives, Including Plant and Animal Agricultural Practitioners, as Well as the Public and Businesses in Mendocino County | | |
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23-1073
| 1 | 3e) | | Approval | Approval of Mendocino County Air Quality Management District (MCAQMD) Application for Subvention Funds from the California Air Resources Board (CARB) for Fiscal Year 2023-24 | | |
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23-1079
| 1 | 3f) | | Approval | Approval of Fourth Amendment to Agreement No. BOS 18-079 with CliftonLarsonAllen, LLP., in the Amount of $10,000 for a New Total of $539,400, to Include Major Program Test Work Related to Federal Expenditures, Effective June 20, 2018, through June 30, 2024 | | |
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23-1016
| 1 | 3g) | | Approval | Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitutes an Emergency that Requires Immediate Action to Mitigate Additional Damages of County Property and that this Emergency will not Permit a Delay Resulting from Competitive Solicitation for Bids and Immediate Action is Necessary to Respond to the Emergency and There is a Need to Continue With the Contract to Resolve the Emergency | | |
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23-1069
| 1 | 3h) | | Approval | Approval of Agreement with Integra Planning and Landscape Architecture, Inc. in the Amount of $356,756 for Professional Landscape Architecture Services Required to Complete the Bower Park Restoration and Improvement Project at 38040 Old Stage Road, Gualala, CA, 95445 | | |
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23-1066
| 1 | 3i) | | Approval | Approval of Agreement with Yao Engineering, Inc. in the Amount of $58,790 for Professional Engineering Services to Complete the Critical Facilities Backup Generator Project Design for Five County Locations in Ukiah for the Period from the Date of Execution through October 31, 2025 | | |
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23-1055
| 1 | 3j) | | Approval | Order that No Election be Held for the November 13, 2023 Board of Retirement Retired Member, and Alternate Retired Member Elections Pursuant to Government Code Section 31523; and Direction to the Clerk to Cast Unanimous Ballots in Favor of Unopposed Candidates Richard Shoemaker, Retired Member, 8th Seat, and Lenord Swope, Alternate Retired Member, 10th Seat, for Three Year Terms Beginning December 1, 2023 and Ending November 30, 2026 | | |
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23-1080
| 1 | 3k) | | Agreement | Approval of Retroactive Agreement with Noble Software Group, LLC in the Amount of $62,898 to Provide Adult and Juvenile Probation Assessment Program Services, Effective October 1, 2023, through September 30, 2025 | | |
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23-1056
| 1 | 3l) | | Approval | Approval of Retroactive Agreement (First Amendment to Agreement No. PA 22-49, PH-21-022) with DG Creative Branding, Inc., in the Amount of $5,500 for a New Total of $55,500, to Provide Professional Branding Solutions to Mendocino County Public Health, Effective March 11, 2022, Through July 30, 2023 | | |
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23-1071
| 1 | 3m) | | Approval | Approval of Retroactive Amendment to Agreement No. BOS 22-199 with VIVA Social Impact Partners in the Amount of $7,500 for a New Total of $42,575, to Work in Partnership with Mendocino County Public Health and the Oral Health Program Coordinator to Support the Oral Health Program Objectives, and the Advisory Committee's Activities, Effective July 1, 2022, through a New End Date of September 30, 2023 (Previous End Date: June 30, 2023) | | |
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23-1070
| 1 | 3n) | | Approval | Approval of Retroactive California Home Visiting Program (CHVP) Evidence-Based Home Visiting (EBHV) and Innovation (INNV) Allocations from California Department of Public Health (CDPH), Maternal, Child and Adolescent Health Division, in the Amount of $609, 575, Effective July 1, 2023 through June 30, 2024; Ratification of Submission of Agreement Funding Application (AFA) to CDPH, for Fiscal Year 2023/24 through 2027/28 CHVP Funding; and Adoption of Resolution Approving the EBHV and INNV Allocations and AFA, and Authorizing the Mendocino County Chief Executive Officer or Designee to Accept the Allocations and Execute AFA, and any Future Amendments or Related Documents that Do Not Increase Maximum Amounts | | |
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23-1077
| 1 | 3o) | | Approval | Approval of Retroactive Intergovernmental Agreement No. 22-0026, with the California Department of Health Care Services, Regarding the Transfer of $601,741.20 of Public Funds for Actual Health Plan Enrollments During the Service Period of January 1, 2022, through December 31, 2022, Effective January 1, 2022, through June 30, 2025; and Approval of Appropriation Transfer of Funds Increasing Authority in the 2000 Series in Organizational Code IG for the Full Governmental Transfer Amount and Assessment Fee, and Decreasing Object Code 82-5341 by $601,741.20 in Order to Increase Object Code 86-2239 by $601,741.20 for Special Department Expenses | | |
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23-0993
| 1 | 3p) | | Resolution | Adoption of Resolution Authorizing Submission of a Grant Application for the California Department of Transportation (Caltrans) Airport Improvement Program (AIP) Matching Grant for the Pavement Rehabilitation of the Apron at Little River Airport and Authorizing the Director of Transportation to Accept the Grant and Execute the Grant Agreement on Behalf of Mendocino County (Little River Area) | | |
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