Agenda Items

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4f) Adoption of Resolution Authorizing the Cultural Services Agency Director to File an Application for a California Statewide Park Development and Community Revitalization Program Grant for Bower Park Improvements

Legislation Text Resolution 21-025 RESOLUTION

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4g) Approval of Access and Use of Museum Images and Recordings Policy

Legislation Text Museum Access and Use of Museum Images and Recordings Policy_2.22.21 Use Request Form - Museum Images and Recordings

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DISTRICT ATTORNEY

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4h) Adoption of Resolution Authorizing Submittal of a 2021 Grant Application to the United States Department of Justice for a Bureau of Justice Assistance Fiscal Year (FY) 2021 Smart Prosecution - Innovative Prosecution Solutions Grant; and Authorizing the District Attorney to Sign the Grant Application on Behalf of the County

Legislation Text Resolution 21-026 O-BJA-2021-55002 (1) Resolution

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EXECUTIVE OFFICE

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4i) Adoption of Resolution Approving, Authorizing and Directing the Execution and Delivery of a Ground Lease and Related Documents in Connection with the Financing of the SB 844 (New Jail) Project and Other Actions and Matters Relating Thereto

Legislation Text Resolution 21-027 03-05-21 REVISED SB 844 - Ground Lease Resolution - 3.9 - final 03-05-21 REVISED SB 844 - Ground Lease Resolution - 3.9 - redline SB 844 - Ground Lease Resolution - 3.9.21 Reso 17-019 Mendocino SB 844 Easement Agreement (FINAL) clean Mendocino SB 844 Ground Lease (FINAL) clean Mendocino SB 844 Right of Entry Agreement (FINAL)

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4j) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Repair and Upgrade the Facility at 131 Whitmore Lane in Ukiah Consistent with Long Term County Use with Initial Funding in the Amount of $2,800,000 for Emergency Roof Replacement and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Legislation Text

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4k) Approval of Amendment to BOS Agreement No. 20-009 with Atlas Planning Solutions in the Amount of $289,828 for Hazard Mitigation Plan and General Plan Safety Element Consulting Services, Extending the End Date from March 31, 2021 to June 30, 2021

Legislation Text Agreement 20-009-A1 Atlas Amendment Vendor signed Atlas Original Contract

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HEALTH AND HUMAN SERVICES AGENCY

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4l) Approval of Retroactive Agreement with Redwood Community Services in the Amount of $14,250 to Provide Space and Staff Support for the Health and Human Services Agency, Family and Children's Services, Independent Living Skills Program at The Arbor Youth Resource Center, Effective September 15, 2020 through June 30, 2021

Legislation Text Agreement 21-035 Redwood Community Services, $14,250

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4m) Approval of Amendment to Agreement No. BOS-20-045 with Psynergy Programs, Inc. in the Amount of $150,000, for a New Total of $420,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021

Legislation Text Agreement 20-045-A1 Psynergy Programs, Inc., $270,000 original agreement

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4n) Approval of Amendment to BOS Agreement No. 20-069 with Telecare Corporation in the Amount of $64,000, for a New Total of $164,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021

Legislation Text Agreement 20-069-A1 Telecare, $100,000, original agreement

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4o) Approval of Amendment to Agreement No. BOS 20-072 with Willow Glen Care Center in the Amount of $360,000, for a New Total of $710,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective When Agreement Becomes Fully Executed through June 30, 2021

Legislation Text Agreement 20-072-A1 Willow Glen Care Center, $350,000, original Agreement

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4p) Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $139,697 to Provide Emergency Shelter and Resource Services in Mendocino County, Effective July 1, 2020 through June 30, 2021

Legislation Text Agreement 21-036 Mendocino Coast Hospitality Center, $139,697

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4q) Approval of Recommendation by the Policy Council on Children and Youth/Child Abuse Prevention Commission to Distribute $13,600 ($6,800 per Fiscal Year) from the County Children's Trust Fund for Child Abuse Prevention Activities in Fiscal Years 2020-22; and Approval of Retroactive Agreement with the Mendocino Coast Child Abuse Prevention Coordination Council, in the Amount of $13,600 to Facilitate the Policy Council on Children and Youth/Child Abuse Prevention Council's Coastal Subcommittee for Child Abuse Prevention Activities, Effective July 1, 2020 through June 30, 2022

Legislation Text Agreement 21-037

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