Agenda Items

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PLANNING AND BUILDING SERVICES

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4k) Approval of Amendment to Agreement No. BOS 19-206 with LACO Associates, Increasing the Amount by $50,000, for a New Total Agreement Amount Not to Exceed $104,400, and Extending the Term of the Agreement by 18 Months, to Expire on December 31, 2021, for Continued Services Related to the National Pollution Discharge Elimination System Program, NPDES, (Commonly Known as Stormwater), Including, but not Limited to Compliance with Low Impact Development (LID) Standards, Creation and Update of the LID Manual, Staff Training, Stormwater Management Meetings, Illicit Discharge Detection, and State Permit Requirements

Legislation Text LACO NPDES Amendment BOS Signature Needed.pdf

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SHERIFF-CORONER

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4l) Approval of Retroactive Coronavirus Emergency Supplemental Funding (CESF) Program Grant Award from the U.S. Department of Justice (DOJ) in the Amount of $69,733 for Prevention, Preparation, and Response to the COVID-19 Pandemic during the Project Period of January 20, 2020, through January 31, 2022

Legislation Text 01 Letter to CEO to apply for BJA FY 20 COVID-19 funds.pdf 10 BJA CESF FY20 Solicitation.pdf 17 BJA CESF FY20 County Signature.pdf

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4m) Ratification of Submission of 2020 Application for U.S. Department of Justice (DOJ) Coronavirus Emergency Supplemental Funding (CESF) Program Grant Solicitation in the Amount of $69,733; and Approval to Accept Funds

Legislation Text 01 Letter to CEO to apply for BJA FY 20 COVID-19 funds.pdf 10 BJA CESF FY20 Solicitation.pdf 17 BJA CESF FY20 County Signature.pdf

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4n) Approval of Retroactive Agreement with BI Inc. (a Wholly Owned Subsidiary of the GEO Group, Inc.) in the Amount of $1,000,000 to Provide Home Detention Tracking Services for County Inmates for the Term of August 1, 2020 through June 30, 2025, with the Option to Extend the Agreement for up to Three Additional One-Year Periods

Legislation Text d BI Geo Group Inc $1,000,000 FY20-25 EB FINAL.pdf b1 BI Geo Group Inc $1,000,000 FY20-25 dept-vendor signed.pdf

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TREASURER-TAX COLLECTOR

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4o) Approval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees, and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection

Legislation Text FY 1920 Write Offs_Summary FY 1920 Write Offs_Name Listing Detail.xls

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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