Agenda Items

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HUMAN RESOURCES

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4z) Adoption of Resolution Requiring a Salary Revision to Senior Program Manager - Nursing, Salary No. 4890 to Correspond with Senior Program Manager - Children's, Salary No. 4481 Pending Completion of Classification and Pay Equity Study, Pursuant to October 15, 2020 Side Letter Agreement with Management Association

Legislation Text Resolution 21-009 01.26.21 #20-1236 HR Salary Revision Sr PMN Pending Study Reso jc

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4aa) Approval of Retroactive Agreement with Delta Health Systems in the amount of $75,000 for the Term of January 1, 2021 through December 31, 2021 for Third Party Claims Administration Services of Run Out Medical and Flexible Spending Account Claims with a Date of Service Prior to January 1, 2021

Legislation Text Agreement 21-013 BOS_Delta Health Systems Run Out Claims Administration 2021

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PLANNING AND BUILDING SERVICES

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4ab) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2020-0005 (Lee & Karahashi) to Replace Septic Tank, Located at 33625 Pacific Way, Fort Bragg (APN 017-060-04)

Legislation Text 01. EM-2020-0005 APPROVED PERMIT 02. EM-2020-0005 Application 03. EM 2020-0005 Vicinity 04. EM 2020-0005 Site 2020 1123

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4ac) Adoption of Private Road Name RN_2020-0011 (Cerise Road) in Boonville, Finding it to be in Conformance with Mendocino County Code Sec. 18.16, Officially Naming the Private Road, and Directing Staff to Assign Addresses Accordingly

Legislation Text 03. RN 2020-0011 Memo 05. RN_2020-0011 Maps 02. RN 2020-0011 Public Notice

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4ad) Adoption of a Resolution Authorizing the Chief Executive Officer or Designee to Submit a Grant Application and Agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2020-2021 for an Amount up to $5 Million Dollars for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year, and Approving the Reallocation of $5,000 from the Cannabis Program Budget as a Grant Match Investment to Mendocino County's Cannabis Local Equity Program

Legislation Text Resolution 21-010 RESOLUTION NO Mendocino County Cannabis Equity Grant Application FY 2020 - 2021 01-24-21 CCAG Correspondence

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TRANSPORTATION

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4ae) Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 12-079/Department of Transportation Agreement Number 110123, with Willdan Engineering in the Amount of $56,917, for the Term Starting Upon Execution of this Amendment Through December 31, 2021, for Additional Professional Engineering Design Services for the Mattole River Bridge Replacement on Briceland Road, County Road 435, Milepost 0.63 (Whale Gulch Area)

Legislation Text Amended Agreement 12-079-A2 Resolution 21-011 Letter Resolution Amendment 4

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TREASURER-TAX COLLECTOR

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4af) Approval of Mendocino County Investment Policy for Calendar Year 2021

Legislation Text STAFF REPORT - INVESTMENT POLICY 2021 INVESTMENT POLICY 2021

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SHERIFF-CORONER

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4ag) Adoption of Resolution Authorizing the Chief Executive Officer/Director of Emergency Services, Sheriff-Coroner / Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant (FY20, FY21, FY22), the Emergency Management Performance Grant (EMPG FY20, FY21, FY22) and the Emergency Management Performance Grant Supplemental (EMPG-S FY20)

Legislation Text Resolution 21-012 Resolution (HSGP, EMPG, & EMPGS_FY20, FY21, FY22)-CC Approved.docx

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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