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Mendocino County
Meeting:
Board of Supervisors on 2020-05-19 9:00 AM - Regular Meeting
Meeting Time: May 19, 2020 at 9:00am PDT
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9c) Pursuant to Government Code Section 54957 - Public Employee Appointment - Interim County Health Officer
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10. COMMUNICATIONS RECEIVED AND FILED
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4. CONSENT CALENDAR - CONTINUED
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page break
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ITEMS RECOMMENDED FOR APPROVAL:
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APPOINTMENTS
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4a) Approval of Recommended Appointments/Reappointments
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BOARD OF SUPERVISORS
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4b) Approval of Letter of Support for Eel River Recovery Project Tenmile Creek Watershed Forest Health Pilot Project Grant Proposal to North Coast Resource Partnership Demonstration Project Fund (Sponsors: Supervisors Haschak and Brown)
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Letter
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EXECUTIVE OFFICE
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4c) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services
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Resolution
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4d) Authorization to Award a Contract to Cupples and Sons Construction, Inc. in the Amount of $1,640,000 for the Administration Center Roof and HVAC Replacement Project Phase 2 at 860 North Bush Street, Ukiah, CA and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
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Admin Roof Phase 2
BOS Cupples Admin Roof & HVAC Phase 2
08-20 Annotated Bid Results
County Protest Response to Matrix HG
Matrix HG Protest Letter
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4e) Adoption of Resolution Authorizing the Mendocino County Chief Executive Officer to Submit a Grant Application in the Amount of $54,696.40 to the California Department of Parks and Recreation Division of Boating and Waterways (DBW) to Implement the Quagga and Zebra Mussel Prevention Plan for Mill Creek Ponds; and Authorization for the Chief Executive Officer to Receive, Sign and Executive Agreement with the DBW Upon Grant Award; and Be Designated to Represent the County in Carrying out the County's Responsibilities Under the Agreement
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Final Resolution_Mussel Prevention Proposal to DBW_2020_5.19.20
Implementation Project Narrative_5-5-2020
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4f) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project for Miscellaneous COVID-19 Projects and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for these Projects, Pursuant to Public Contract Code Section 20142
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