Agenda Items

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ITEMS RECOMMENDED FOR APPROVAL:

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APPOINTMENTS

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4a) Approval of Recommended Appointments/Reappointments

Legislation Text Bradley - BHAB Antle - CCMCPHPC Hardy - MCCAAC Holtkamp - ALUC Pallesen - FGC

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MINUTES

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4b) Approval of Minutes of June 9, 2020 Regular Meeting

Legislation Text 06-09-20 Minutes - DRAFT

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EXECUTIVE OFFICE

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4c) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Interview Room Safety Barriers at Social Services Locations Throughout the County in the Amount of $32,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Legislation Text

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4d) Approval of Retroactive Agreement with North Coast Opportunities in the Amount of $153,337 for COVID-19 Awareness and Education Campaign Services during COVID-19 Pandemic, Effective August 1, 2020 through June 30, 2021

Legislation Text NCO Contract

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HEALTH AND HUMAN SERVICES AGENCY

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4e) Ratification of Submission of Mendocino County's Grant Application for the Pedestrian and Bicycle Safety Program Administered by the California Office of Traffic Safety in an Amount not to Exceed $100,000 with an Anticipated Effective Date of October 1, 2020 through September 30, 2021; and Authorization for the Health and Human Services Agency Director or Designee to Sign Agreement if Awarded and any Amendments that do not Exceed the Annual Maximum Amount

Legislation Text OTS Application 20-21

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4f) Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $186,150 to Provide Specialty Mental Health Services at Haven House or Other Redwood Community Services Supportive Housing Unit, Effective July 1, 2020 through June 30, 2021

Legislation Text Redwood Community Services Agreement

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4g) Approval of Retroactive Agreement with Friends of the Round Valley Public Library in the Amount of $1,952 for Use of the Community Room by the Public Health, Women, Infants and Children Program, Effective July 1, 2019 Through September 30, 2021

Legislation Text Friends of the Round Valley Library, Agreement

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4h) Approval of Retroactive Second Amendment to Agreement No. SS-19-063, PA No. 18-351 with WellSky Corporation in the Amount of $66,087.50 for a New Total of $114,522.50 to Provide Subscription Services for the Homeless Management Information System (HMIS), Effective July 1, 2019 through a New End Date of June 30, 2021

Legislation Text WellSky Proposed Amendment Wellsky Corporation Agreement WellSky Corporation, Amendment 1

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4i) Approval of Retroactive Amendment to Agreement No. SS-19-076, Purchasing Agent No. 20-51 with Eversole Mortuary, Inc. in the Amount of $17,000 for a New Total of $67,000 to Provide the Handling and Disposition of Last Remains of Decedents of Mendocino County Who Have No Relatives or Other Person Legally Empowered to Authorize Cremation and Disposition, Effective July 1, 2019 through June 30, 2020

Legislation Text Eversole Mortuary, Inc., original agreement Eversole Mortuary Proposed Amendment

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4j) Approval of Agreement with American Guard Services, Inc. in the Amount of $174,720 to Provide Armed Security Guard Services for Persons Placed in Quarantine Due to the COVID-19 Pandemic, Effective Upon Full Execution of Agreement through August 1, 2021

Legislation Text American Guard Services Agreement

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