Agenda Items

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BOARD OF SUPERVISORS

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4j) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $22,232.92 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to Cover Capital Expenses Related to the Museum (Sponsor: Supervisor Brown)

Legislation Text Resolution 20-067 BOS Resolution Toney Trust - 2020 Toney Trust Request

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4k) Adoption of Resolution Requesting that the California Department of Transportation Grant its Permission for the Round Valley High School Graduation Parade in Covelo, California, Pursuant to the Department of Transportation and California Highway Patrol's Joint Policy Guidelines for Special Events on State Conventional Highway Rights-of-Ways (Sponsor: Supervisor Haschak)

Legislation Text Resolution 20-068 Round Valley HS Graduation Parade Reso

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EXECUTIVE OFFICE

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4l) 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

Legislation Text Resolution 20-069 Resolution

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4m) Adoption of Resolution Approving the Amendment to California State Association of Counties (CSAC) Excess Insurance Authority Joint Powers Agreement Changing the Name from the CSAC Excess Insurance Authority to Public Risk Innovations, Solutions and Management (PRISM) and Authorize the County's designated Primary and/or Alternate CSAC Excess Insurance Authority Board member to execute the proposed amendment to the CSAC Excess Insurance Authority Joint Powers Agreement

Legislation Text Resolution 20-070 JPA Agreement - Final Redline JPA Amendments 2020 Final 05-19-2020 Name Change PRISM

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4n) Approval of First Amendment to BOS Agreement No. 18-165 with Granicus, Inc. in the Amount of $1,551.23 for a New Total of $151,551.23 for Government Transparency Technology Solutions Services for the Term of December 24, 2018 through December 23, 2021

Legislation Text Agreement 18-165-A1

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4o) Approval of Agreement with LACO Associates for Disaster Recovery Grant Research and Grant Writing Services in the Amount of $100,000 For the Term of July 1, 2020 Through June 30, 2021

Legislation Text LACO Grant Writing Contract 20-21 Agreement 20-063

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ASSESSOR/CLERK-RECORDER

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4p) Approval of Certification of the May 5th 2020 Coast Life Support District Special All Mail Election, Measure J

Legislation Text FINAL OFFICIAL SUMMARY OF RESULTS 5-15-2020 Machine Count & Hand Tally Form for BOS Certificate of County Clerk - Signed FINAL OFFICIAL RESULTS SOV 5-15-2020

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DISTRICT ATTORNEY

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4q) Approval of Purchase of Three Vehicles in the Amount of $96,423 with District Attorney Asset Forfeiture Fund 2110-760220 to Replace Three Old High Mileage Vehicles; Approval of Associated Appropriation Transfer to District Attorney Budget Unit 2070 Revenue Accounts, Line Items 82-3310 in the Amount of $96,423 and to Line Item 86-4370 in the Amount of $96,423; and Addition of Item to County's List of Fixed Assets

Legislation Text Signed Budget Transfer Form

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HEALTH AND HUMAN SERVICES AGENCY

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