Agenda Items

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4p) Approval of Retroactive Agreement with Adelwisa Realista, Doing Business as AMR Consulting, in the Amount of $40,000 to Provide County Medi-Cal Administrative Activities and Targeted Case Management Fiscal Expertise, Effective September 1, 2020 through June 30, 2022

Legislation Text Agreement 21-019

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4q) Approval of Retroactive Agreement with Community Foundation of Mendocino County in the Amount of $225,000 to Rapidly Deploy Grant Funds to Local Agencies to Provide Food, Water, and Personal Hygiene Products During the COVID-19 Pandemic, Effective January 1, 2021 through June 30, 2021

Legislation Text Agreement 21-020

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4r) Approval of Retroactive First Amendment to Agreement No. PH-20-042, PA 21-101 with Patrona Restaurant in the Amount of $100,000 for a New Total of $150,000 to Provide Meals to Home Bound Seniors in the Ukiah Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective December 10, 2020 Through a New End Date of March 31, 2021 (Original End Date December 31, 2020); and Delegation of Authority to the Purchasing Agent to Sign Amendments to the Agreement up to $604,000 Total through March 31, 2021, to Allow Continuation of the Program at Current Levels (i.e., With No Increase to the Cost Per Meal and That Maintain a Weekly Average of $40,000), Provided Said Amendments are Reported to the Board of Supervisors

Legislation Text Agreement 21-021 Patrona amendment 1 $100,000 (150,000) Patrona Restaurant, $50,000 original agreement

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4s) Approval of Retroactive First Amendment to Agreement No. PH-20-043, PA 21-54 with Angelina's Bar and Grill in the Amount of $100,000 for a New Total of $150,000 to Provide Meals to Home Bound Seniors in the Fort Bragg Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective September 14, 2020 Through a New End Date of March 31, 2021 (Original End Date December 31, 2020); and Delegation of Authority to the Purchasing Agent to Sign Amendments to the Agreement up to $300,000 Total through March 31, 2021, to Allow Continuation of the Program at Current Levels (i.e., With No Increase to the Cost Per Meal and That Maintain a Weekly Average of $18,500), Provided Said Amendments Are Reported to the Board of Supervisors

Legislation Text Agreement 21-022 Angelina's Bar and Grill amendment 1 Angelina's Bar and Grill, $50,000,original agreement

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PLANNING AND BUILDING SERVICES

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4t) Approval of Second Amendment to Agreement No. PM 20-004, PA 21-034 with Fiber Channels, Inc. for Digital Infrastructure Planning; Increase the Contract Amount by $22,500, for a Total Agreement not to Exceed $67,000, Extend the Term from October 31, 2020, to June 30, 2021

Legislation Text Agreement 21-023 PA #21-34 Fiber Channels Amendment 1 PM-20-004 Fiber Channels Contract Dept Approval under $25k

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page break

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PROBATION

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4u) Approval of Submission of Grant for State of California Board of State and Community Corrections (BSCC) Proposition 64 Public Health and Safety Grant Program in an Amount up to $1 Million, to Re-Establish the Teen Peer Court Program, for the Term of May 1, 2021 to April 30, 2024 Recommended Action/Motion:

Legislation Text Proposition-64-Cohort-2-Mendocino-County-Proposal

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SHERIFF-CORONER

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4v) Approval of Retroactive Cooperative Law Enforcement Agreement with the USDA, Forest Services Mendocino National Forest, in the Amount of $65,000 to Provide Law Enforcement Services on National Forest System Lands, for the Period of October 1, 2020 through September 30, 2025

Legislation Text Agreement 21-024

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4w) Approval of Retroactive Revenue Agreement No. 2021-27 with the U.S. Department of Justice Drug Enforcement Administration (DOJ DEA) in the Amount of $210,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2020 to September 30, 2021

Legislation Text Agreement 21-025 Interim Agreement 21-025

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TREASURER-TAX COLLECTOR

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4x) Adoption of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2021

Legislation Text Ordinance 4482 STAFF REPORT - DELEGATING AUTHORITY 2021 ORDINANCE - DELEGATING AUTHORITY ORDINANCE SUMMARY - DELEGATION

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ADJOURNMENT

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