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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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4t) Ratification of Submission of Revenue Agreement No. 20-HCFC-00010 with Business, Consumer Services, and Housing Agency in the Amount of $152,982.14, Effective Upon Full Execution through June 30, 2020, on Behalf of the Mendocino County Homeless Services Continuum of Care to Protect the Health and Safety of People Experiencing Homelessness in Mendocino County During the COVID-19 Pandemic
Legislation Text
Business Consumer Services and Housing Agency, Coc Agreement
BCSH Agency tin
BCSH Agency Request for Funding
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HUMAN RESOURCES
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4u) Approval of Third Amendment to BOS Agreement No. 16-053 with NEOGOV in the Amount of $25,351 for Fiscal Year 20/21 for a New Agreement Amount of $159,635.29, and Extending the Agreement Expiration Date from June 30, 2020 to June 30, 2021, for Continued Subscription to Online Employment Services Software and Licensing of Insight Enterprise Edition and Perform and Position Control Integration to Include Recruitment, Selection, Applicant Tracking, Report and Analysis, Human Resources (HR) Automation Services and Unlimited Customer Service Support, Position Control Integration and Subscription with Governmentjobs.com for Unlimited Job Posting and Advertisement
Legislation Text
NeoGov 2021 BOS Copy
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page break
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MENDOCINO COUNTY RETIREMENTS ASSOCIATION
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4v) Ratification of Employment Agreement with Doris Rentschler for the Position of Retirement Administrator, Mendocino County Employees Retirement Association, in the Amount of $160,000 Effective June 1, 2020
Legislation Text
MCERA Doris Rentschler Employment Agreement, Signed
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PLANNING AND BUILDING SERVICES
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4w) Approval of Housing Element Annual Progress Reports for Years 2016, 2017, and 2019, to Facilitate Compliance with Housing and Community Development's Annual Submittal Requirements
Legislation Text
2016 - Mendocino County APR - HCD (04.11.2019)
2017 - Mendocino County APR - HCD (04.11.2019)
2019 Mendocino County APR - HCD (04.11.2019)-1
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4x) Approval of Agreement with the Mendocino County Tourism Commission for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in an Amount Estimated at $1,425,000, for the Term of One Year, Commencing on July 1, 2020 and Expiring on June 30, 2021
Legislation Text
MCTC Contract FY 20-21
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4y) Adoption of Ordinance Amending Section 10A.17.080 of the Mendocino County Code to Postpone the Start Date of Phase Three of the Cannabis Cultivation Permit Program
Legislation Text
Ordinance - Clean
Ordinance - Redline
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page break
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PROBATION
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4z) Approval of Agreement with Pacific Redwood Medical Group in the Amount of $177,312 for Medical Services Provided at Juvenile Hall for the Period of July 1, 2020 through June 30, 2023
Legislation Text
PRMG Agreement FY20-21 to FY22-23 Signed
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TRANSPORTATION
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4aa) Adoption of Resolution Approving Department of Transportation Agreement Number 190087, Professional Services Agreement with Pacific Watershed Associates, Inc., in the Amount of $230,000 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through November 20, 2025, and Authorizing an Additional Contingency Amount of $23,000, for Post Construction Vegetation Mitigation and Monitoring at Rowes Creek Bridge on Sherwood Road, County Road 311, Milepost 5.52 (Willits Area)
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Letter
Resolution
Unsigned Agreement
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