Agenda Items

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4w) Approval of Retroactive Agreement with Binti, Inc. in the Amount of $18,540 to Provide Foster Parent Application, Tracking and Monitoring Web-Based Electronic Software for Family and Children's Services, Effective January 1, 2021 through December 31, 2021

Legislation Text Agreement 21-030

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4x) Approval of Retroactive Agreement with Mendocino County AIDS/Viral Hepatitis Network (MCAVHN) in the Amount of $19,200 to Provide On-Site Case Management Support to High-Risk Homeless Individuals and Families Served Through Project Roomkey in the Inland Valley of Mendocino County During the COVID-19 Pandemic, Effective November 1, 2020 Through June 20, 2021

Legislation Text Agreement 21-031

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4y) Ratification of Submission of Grant Application to AAA Northern California, Nevada, and Utah in an Amount not to Exceed $5,000 for AAA 2021 Child Passenger Safety Donation Program, to be Utilized by December 31, 2021; and Authorization for Health and Human Services Agency Assistant Director to Accept Funds, and Sign Agreement, if Awarded

Legislation Text AAA Grant Application 2021

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4z) Retroactive Approval of Change Order 3 with Adams Commercial General Contracting, Inc (ACGC) in the Amount of $138,518.08, for a Total Agreement Amount of $1,070,335 for Phase I of the Live Oak Apartments Homekey Project at 555 S. Orchard (Ukiah) and Extending the Agreement by 14 days, for a New End Date of April 29, 2021

Legislation Text Interim Agreement *21-007-A1 Project Homekey, Change Order #3-signed

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HUMAN RESOURCES

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4aa) Adoption of Resolution Adopting a New Classification of Senior Environmental Compliance Specialist, Salary No. 3057; Title Change of Deputy Director Transportation - Solid Waste to Deputy Director Transportation - Solid Waste and Water Agency, Salary No. 3926; and Amending the Position Allocation Table as Follows: Budget Unit 4510, Add 1.0 FTE Senior Environmental Compliance Specialist, Add 1.0 FTE Deputy Director Transportation - Solid Waste and Water Agency

Legislation Text Resolution 21-018 02.23.21 #21.0237 HR Adopt New Classes DOT Solid Waste Water Agency RESO

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4ab) Approval of Retroactive Agreement with Coefficient Insurance Company (Coefficient) to Provide a Stop Loss Reinsurance Policy Which Includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County's Self-Funded Health Plan, in the Estimated Amount of $1,496,556, for the Period of January 1, 2021 through December 31, 2021

Legislation Text Agreement 21-032 Coefficient Stop Loss Policy 2021_BOS copy

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4ac) Adoption of Resolution Modifying the Cannabis Program Manager Classification Specification to Report Directly to the Board of Supervisors as an At-Will, Unrepresented Classification and Amending Position Allocation Table Accordingly

Legislation Text Resolution 21-019 02#21.0271 HR Adopt Cannabis Program Manager RESO 02.23.21 #21-0271 HR Cannabis Program Manager Rev. 2.21 CS DRAFT 02-22-21 CCAG Correspondence 02-23-21 AuClair Correspondence

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PROBATION

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4ad) Approval of Mutual Aid Agreement Between the County of Mendocino and the County of Humboldt for the Mutual Provision of Temporary Secure Detention Non-Exclusive Space for Detained Youth During an Emergency Evacuation for the Period of the Date of Full Execution of the Agreement Through June 30, 2024, for an Amount Not To Exceed $50,000 per Fiscal Year, with a Prorated Amount of $17,000 for the Partial Fiscal Year 2020-21, for a Maximum Amount of $167,000 for the Term of the Agreement

Legislation Text Interim Agreement *21-033

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PUBLIC DEFENDER

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4ae) Adoption of Resolution Requesting Approval for the Public Defender to Submit a Grant Application Pursuant to the Indigent Defense Program Administered by the Board of State and Community Corrections (BSCC)

Legislation Text Resolution 21-020 PD proposed BOS Resolution - Updated BSCC-Grant-Admin-Guide-July-2020-Final

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SHERIFF-CORONER

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4af) Approval of Retroactive Revenue Agreement with The City of Point Arena in the Amount of $100,000 Per Annum for the Performance of Law Enforcement Services for the term of July 1, 2017 to June 30, 2022

Legislation Text Agreement 21-034 c 2017-2022 Pt. Arena Letter.pdf

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TRANSPORTATION

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