Agenda Items

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4e) Adoption of Proclamation Recognizing February 2021 as African American/Black History Month in Mendocino County (Sponsors: Supervisors Mulheren and Haschak)

Legislation Text African American Black History Month February 2021 Proclamation 02-08-21 Williams Correspondence

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4f) Adoption of Proclamation Recognizing The Coast-KOZT FM for 30 years of Local Programming and Community Service (Sponsors: Supervisors Gjerde and Williams)

Legislation Text The Coast Proclamation - REVISED 2/8/2021 Proclamation

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4g) Approval of Changes to the Child Care Planning Council Bylaws; and Approval of Annual Certification Statement Regarding Composition of Local Planning Council Membership (Sponsor: Supervisor Haschak)

Legislation Text CD 3020 Form DRAFT LPC Bylaws Edits 11.27.20 (1) CD3020 formRevised 9.30.2020 (1) (1)

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COUNTY COUNSEL

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4h) Adoption of an Ordinance Adding Chapter 2.39 of the County Code Creating a Public Safety Advisory Board

Legislation Text PSAB Ordinance - Clean 01-26-21 PSAB Ordinance-Redline PSAB Ordinance - Ordinance Summary

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4i) Adoption of Resolutions of (1) the County of Mendocino and (2) the Mendocino County Public Facilities Corporation Approving, Authorizing and Directing the Execution and Delivery of an Amendment to a Site Lease, an Amendment to a Facility Lease and an Amendment to an Assignment Agreement in Connection with the Removal of a Portion of the Existing Leased Property and the Execution and Delivery of Easements Across County Property with Respect to the County of Mendocino Refunding Certificates of Participation 2012 Series A and 2012 Series B (Federally Taxable) and the SB844 Project and Authorizing and Approving Other Actions and Matters Related Thereto

Legislation Text Resolution 21-013 Resolution 21-015 1. Mendo COP2012 LeasedPropertyRemoval ResoCounty 2. Mendo COP2012 LeasedPropertyRemoval ResoCorp 3. Map Exhibit 1 4. Map Exhibit 2 5. Map Exhibit 3 6. Mendo COP2012 LeasedPropertyRemoval SiteLeaseAmendment 7. Mendo COP2012 LeasedPropertyRemoval AssignmentAgreementAmendment 8. Mendo COP2012 LeasedPropertyRemoval FacilityLeaseAmendment 9. Mendo COP2012 LeasedPropertyRemoval ClosingCerts 10.County Low Gap Sewer Main Easement 11.County Jail Sewer Main Easement 12.Mendo COP2012 LeasedPropertyRemoval EasementToTrustee 13.Mendo COP2012 LeasedPropertyRemoval EasementToTrustee 14.Mendocino SB 844 Draft Easement Agreement

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EXECUTIVE OFFICE

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4j) Approval of Agreement with Brokaw Design in the Amount of $120,000.00 for Design and Engineering Services to Complete Permit and Construction Documents for the Relocation of the 911 Communications Equipment and Related Sheriff's Office Servers to a New Secure Facility at 589 Low Gap Road in Ukiah for the Period from the Date of Execution through December 31, 2022

Legislation Text Agreement 21-014 BOS Brokaw 911 Bunker Design signed

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4k) Authorization for the Facilities and Fleet Division to Purchase a Wheel Balancer for the County Garage in the amount of $7,498.87; and Addition of the item to the County List of Fixed Assets

Legislation Text PO Wheel Balancer - Requisition 220

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page break

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HEALTH AND HUMAN SERVICES AGENCY

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4l) Approval of Agreement with Mendocino County Office of Education in the Amount of $542,338 Utilizing Mental Health Student Services Act of 2019 Grant Funds Over a Period of Four Years to Enhance Services and Supports Available to Children and their Families in a School Based Setting, Effective Upon Full Execution of the Agreement through August 31, 2024

Legislation Text Agreement 21-015

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4m) Approval of Agreement with Mendocino County Youth Project in the Amount of $549,402 Utilizing Mental Health Student Services Act of 2019 Grant Funds Over a Period of Four Years to Enhance Services and Supports Available to Children and their Families in a School Based Setting, Effective Upon Full Execution of the Agreement through August 31, 2024

Legislation Text Agreement 21-016

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4n) Approval of Agreement with Redwood Community Services, Inc., in the Amount of $549,402 Utilizing Mental Health Student Services Act of 2019 Grant Funds Over a Period of Four Years to Enhance Services and Supports Available to Children and their Families in a School Based Setting, Effective Upon Full Execution of the Agreement through August 31, 2024

Legislation Text Agreement 21-017

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4o) Approval of Agreement with Tapestry Family Services in the Amount of $549,402 Utilizing Mental Health Student Services Act of 2019 Grant Funds Over a Period of Four Years to Enhance Services and Supports Available to Children and their Families in a School Based Setting, Effective Upon Full Execution of the Agreement through August 31, 2024

Legislation Text Agreement 21-018

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