Agenda Items

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MENDOCINO COUNTY RETIREMENTS ASSOCIATION

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4g) Approval of Certification of the October 13, 2020 Board of Retirement Election Results Electing James Andersen as the Alternate Retired Member, 10th Seat, to a Three Year Term Beginning December 1, 2020; and Approval of Order that No Election be Held Pursuant to Government Code Section 31523 and Direction to the Retirement Administrator to Cast Unanimous Ballots for Incumbent and Unopposed Candidate Kathryn Cavness, General Member, 3rd Seat, and Unopposed Candidate Richard Shoemaker, Retired Member, 8th Seat, to Three Year Terms Beginning December 1, 2020nd Recommended Action/Motion:

Legislation Text 10132020 Final Vote 1

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SHERIFF-CORONER

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4h) Approval of Agreement with Universal Protection Service, LP dba Allied Universal Security Services in the Amount of $1,001,520 to Provide Security Guard Services for the Mendocino County Sheriff's Office at the Mendocino County Courthouses for the Term of November 13, 2020 through November 14, 2023, with the Option to Extend the Agreement for up to Three Additional One-Year Periods

Legislation Text Agreement 20-149 b Allied Universal Security Services FY 20-23 $1,001,520 dept-vendor sigs.pdf

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TRANSPORTATION

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4i) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 180045, 2017 Storm Damage Repairs on Mallard Street, County Road 621, Milepost 0.10 (Willits Area)

Legislation Text Resolution 20-152 Memo Resolution Unsigned Notice of Completion

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4j) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200006, 2017 Storm Damage Repairs on Peacock Drive, County Road 619, Milepost 0.45 (Willits Area)

Legislation Text Resolution 20-153 Memo Resolution Unsigned Notice of Completion

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WATER AGENCY

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4k) Approval of the Second Amended Planning Agreement for the Potter Valley Project Planning

Legislation Text Second Amended Planning Agreement (Signature Copy)(10-21-2020)

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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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