Agenda Items

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4e) Approval of Agreement with LACO Associates in the Amount of $72,600 for the Monitoring and Reporting of Underground Storage Tanks at the Fort Bragg and Willits Road Yard Sites Upon Execution of the Agreement through June 30, 2021; 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

Legislation Text LACO -UST Monitoring Fort Bragg-Willits Final Signed Contract-1

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4f) Ratification of Purchase Agreement for the Purchase of Real Property in the Amount of $2,205,056 Located at 131 Whitmore Lane, Ukiah; and Authorization for the Purchasing Agent or Designee to Sign and Execute Any and All Agreements, Amendments, and Other Documents Related to the Purchase of Real Property at 131 Whitmore Lane, Ukiah (APN No. 184-044-10-00)

Legislation Text Signed 131WhitmoreLane Purchase Agreement

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4g) Adoption of Resolution Authorizing Application to the Homekey Program (Administered by the California Department of Housing and Community Development (HCD))

Legislation Text Project Homekey Board Resolution - red County of Mendocino Homekey Budget Template 20200813 County of Mendocino Project Homekey Timeline 20200903 7746.18 Project Homekey Complete application for BOS 20200921 09-21-20 Selzer Correspondence

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4h) 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

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4i) Approval of Amendment to BOS Agreement 06-124 with Tyler Technologies, Inc., Effective September 22, 2020, Increasing the Total Compensation by $42,365 (from $559,675, for a New Agreement Total of $602,040) for ExecuTime Human Capital Management Services

Legislation Text Proposed Amendment - Signed Mendocino County ExecuTime_90 Users

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ASSESSOR/CLERK-RECORDER

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4j) Approval of Purchase of an Omation 210 Envelopener in the Amount of $7,770.35; Add to the County List of Fixed Assets

Legislation Text County of Mendocino - Letter Opener - Revised Purchase Order.pdf NASPO Terms and Conditions.docx

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4k) Approval of First Amendment to BOS Agreement 19-146 with HART Intercivic in the Amount of $60,354.86 for a New Agreement Total of $365,701.86 to Purchase Additional Election Equipment Listed in Exhibit F; Approval of Appropriation Form Increasing BU 1410 825670 (Federal Other) $60,354.86, Transferring $31,854.86 to BU 1410 864370 (Equipment) and $28,500 to BU 1410 862189 (Professional & Special Services); and Addition of the Items to the County Fixed Asset List

Legislation Text Agreement Budget Appropriation Form

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DISTRICT ATTORNEY

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4l) Adoption of Resolution Authorizing Submittal of Grant Application to Cal OES for the Unserved/Underserved Advocacy and Outreach (UV) Program for the Grant Period January 1, 2021 Through December 31, 2021

Legislation Text UV20 Attachment B - Program Funding Chart UV20 RFA_FINAL UV RESOLUTION 2021

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HEALTH AND HUMAN SERVICES AGENCY

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4m) Approval of Retroactive Agreement with Redwood Toxicology Laboratory, Inc. in the Amount of $23,900 to Provide Drug Testing Supplies and Laboratory Services for Behavioral Health and Recovery Services, Substance Use Disorder Treatment Services Clients, Effective July 1, 2020 through June 30, 2021

Legislation Text Redwood Toxicology, $23,900 Agreement

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4n) Approval of Submission of Request for Supplemental Information from California Department of Public Health, Maternal, Child and Adolescent Health Division, for up to $500,000 of Funds Available for the California Home Visiting Program, with a Grant Effective Date of Upon Execution through June 30, 2023; 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 Maximum Amount

Legislation Text California Department of Public Health, Home Visiting Program grant

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4o) Adoption of Resolution Accepting a Mitigated Negative Declaration for the Proposed Mendocino County Crisis Residential Treatment Facility Project at 631 South Orchard Avenue, Ukiah, in Accordance with the California Environmental Quality Act (CEQA) and the State and County CEQA Guidelines

Legislation Text Resolution Exhibit A: Initial Study/Mitigated Negative Declaration Exhibit B: Mitigation Monitoring and Reporting Program Project Summary

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4p) Approval of Retroactive Fourth Amendment to Agreement No. PH-19-080, PA No. 20-126 with Cucina Verona in the Amount of $185,000 for a New Total of $919,500 to Provide Meals to Homebound Seniors in Fort Bragg and Surrounding Areas Due to the COVID-19 Pandemic through the Great Plates Delivered Program Effective May 12, 2020 through a New End Date of December 31, 2020

Legislation Text Cucina Verona BOS Amendment 3 Cucina Verona BOS Amendment 2 Cucina Verona BOS Amendment 1 Cucina Verona, Original BOS Agreement Cucina Verona, $49,500, Original PA Agreement

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