Agenda Items

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BOARD OF SUPERVISORS

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4i) Adoption of Proclamation Recognizing the Centennial of American Legion Post 174 and Declaring October 15, 2020, as "American Legion Post 174 Centennial Day" in Mendocino County (Sponsor: Supervisor Haschak)

Legislation Text Proclamation - Willits American Legion

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4j) Adoption of Resolution Appointing Norman de Vall to the Mendocino Coast Healthcare District Pursuant to Government Code Section 1780 (Sponsor: Supervisors Williams)

Legislation Text Resolution

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EXECUTIVE OFFICE

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4k) Approval of Amendment to PA Agreement 20-118 with Liebert Cassidy Whitmore (LCW), Effective October 6, 2020 Increasing the Total Compensation by $50,000 (from $50,000, for a New Agreement Total of $100,000) for Litigation Services for Howe v County of Mendocino

Legislation Text Amendment

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4l) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Resolution

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4m) Approval of Second Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $693,864 Related to the Acquisition of County-Wide Property Tax Software System - Addition of a Public Access Portal; Authorize the Chief Executive Officer or her/his designee to Execute any and all Documents in relation to the Transaction; and Authorize the Chief Executive Officer or her/his designee to Sign Any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Thomson Reuters/Aumentum Master Agreement for Licensed Software, Hardware, and Services

Legislation Text Mendocino County CA2014.002.04 - Public Access Agreement-signed

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4n) Approval of Retroactive Agreement with West Business Development Center (West BDC) in the Amount of $560,000 for County of Mendocino Small Business Recovery Grant Program Administration Services, Term Starting September 1, 2020 to December 31, 2020

Legislation Text WEST BDC- Small Business Recovery Grant

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COUNTY COUNSEL

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4o) Adoption of the Resolution Authorizing the Consolidation of Election of the Governing Board of the Westport County Water District with the General Election to be Held in November During Even Numbered Years

Legislation Text BOS Resolution District's Reso 2020-1 re Election Consolidation COB Signed Notice Letter Impact Report - Westport Co Water

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page break

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HEALTH AND HUMAN SERVICES AGENCY

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4p) Approval of Retroactive Intergovernmental Agreement No. 19-96408, Effective July 1, 2019, through June 30, 2023, with the California Department of Health Care Services Regarding the Transfer of $2,973,078 of Public Funds for Actual Health Plan Enrollments During the Service Periods of July 1, 2019, through June 30, 2020, and July 1, 2020, through December 31, 2020

Legislation Text IGT Agreement 19-96408

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4q) Approval of Retroactive Memorandum of Understanding with County of Sonoma in the Amount of $65,323 for the Provision of Mandated Laboratory Testing Services, Effective July 1, 2020 through December 31, 2020

Legislation Text Memorandum of Understanding

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HUMAN RESOURCES

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