Agenda Items

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4q) Approval of Retroactive Third Amendment to Agreement No. PH-19-083, PA No. 20-129 with Egghead's, Inc. in the Amount of $55,000 for a New Total of $230,500 to Provide Meals to Homebound Seniors in the Fort Bragg Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program Effective May 21, 2020 through a New End Date of December 31, 2020

Legislation Text Eggheads BOS Amendment 2 Eggheads BOS Amendment 1 Eggheads Original BOS Agreement 20-106 Eggheads Original PA/PH Agreement

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4r) Approval of Retroactive Fourth Amendment to Agreement No. PH-19-078, PA No. 20-125 with Mendocino Cafe in the Amount of $110,000 for a New Total of $499,500 to Provide Meals to Homebound Seniors in the Town of Mendocino and the 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 Mendocino Cafe amendment 4, $499,500, need BOS sign Mendocino Cafe, $49,500, Original Agreement Mendocino Cafe, Original BOS Agreement Mendocino Cafe BOS Amendment 1 Mendocino Cafe BOS Amendment 2

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4s) Approval of Retroactive Fourth Amendment to Agreement No. PH-19-079, PA No. 20-124, with Ukiah Brewing Company in the Amount of $185,000 for a New Total of $809,500 to Provide Meals to Homebound Seniors in the Ukiah and Willits Area 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 Ukiah Brewing Company, BOS Amendment 3 Ukiah Brewing Company, BOS Amendment 2 Ukiah Brewing Company, BOS Amendment 1 Ukiah Brewing Company, Original BOS Agreement 20-073 Ukiah Brewing Company, Original PA Agreement

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4t) Approval of Retroactive Third Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish Restaurant in the Amount of $140,000 for a New Total of $454,500 to Provide Meals to Homebound Seniors in the Coastal Areas in Mendocino County and the Anderson Valley area 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 Wild Fish BOS Amendment 2 Wild Fish BOS Amendment 1 Wild Fish Original BOS Agreement Wild Fish Original PA/PH Agreement

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HUMAN RESOURCES

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4u) Adoption of Resolution Authorizing Adoption of the Classifications and Salary Assignment of Storekeeper/Mail Technician I, Salary No. 1664 and Storekeeper/Mail Technician II, Salary No. 1667; Abolishment of the Classifications of Mail Technician I, Salary No. 1392 and Mail Technician II, Salary No. 1576; Reclassification of Affected Incumbent Including Associated Salary Adjustment; Changes to the Position Allocation Table as Follows: Budget Unit 1160, Add One (1.0) FTE Storekeeper/Mail Technician II; Delete One (1.0) Mail Technician II

Legislation Text 09.22.20 #20-0816 HR Storekeeper-Mail Technician I-II RESO 09.22.20 #20-0816 HR Storekeeper-Mail Technician I-II Class Spec

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PLANNING AND BUILDING SERVICES

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4v) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2020-0001 (Ballinger) to Re-roof the Existing Residence and Associated Repairs Located at 9600 N Highway 1 Mendocino (APN 119-320-01)

Legislation Text 1. EM 2020-0001 Permit [signed]

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4w) Adoption of a Resolution Declaring the County's Intention to Modify the Boundaries of the Mendocino County Lodging Business Improvement District to Include the Incorporated Area of the City of Point Arena to Provide for the Levying of Assessments on Specified Hotel Businesses Conducted Within the City of Point Arena, Classifying Hotel for Such Purposes, Describing the Boundaries of the Proposed Area to be Included, the Authorized Uses to which the Proposed Revenues Shall be Put, the Rate of Such Assessments, Fixing the Date, Time and Place of the Hearing to be Held by the County Board of Supervisors to Consider the Modification of the Boundaries of Such District, and Directing the Giving of Notice of Such Hearing

Legislation Text 2.Point Arena BID Expansion - Resolution of Intention.docx Pt. Arena City Reso-2019-09 BID

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SHERIFF-CORONER

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4x) Approval of Second Amendment to Board of Supervisors (BOS) Agreement # JA-J19-012 and # 20-078 with In-Custody Transportation Inc. in the Amount of $50,000 for a New Contract Total of $150,000 to Provide Prisoner Transportation Services for the Mendocino County Jail Effective Upon Execution Through June 30, 2021

Legislation Text b1 In Custody Transportation $50,000 FY 19-21 Amend 2 dept-vendor sigs.pdf

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4y) Approval of Retroactive Agreement with Lexipol LLC in the Amount of $6,605.00 to Pay Annual Subscription Fees for Law Enforcement Policy Updates for the Term of September 1, 2020 through August 31, 2021, with the Agreement Automatically Extended on Its Same Terms and Conditions for 99 Additional Periods not to Exceed 1 Year Each Unless Either Contractor or County Submits Written Cancellation Recommended Action/Motion:

Legislation Text b Lexipol FY20-21 $6,605 dept-vendor sig.pdf

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