Agenda Items

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4r) Approval of Recommendation by the Policy Council on Children and Youth/Child Abuse Prevention Commission to Distribute $26,400 ($13,200 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 Court Appointed Special Advocates of Mendocino County in the Amount of $26,400 to Facilitate the Policy Council on Children and Youth/Child Abuse Prevention Council's Subcommittee, Childhood Trauma Action Team, and to Facilitate the Annual Education, Training and Child Abuse Prevention Activity or Program as Recommended by the Policy Council on Children and Youth/Child Abuse Prevention Council, Effective July 1, 2020 through June 30, 2022

Legislation Text Agreement 21-038

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HUMAN RESOURCES

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4s) Approval of Amendment to Standard Services Agreement No. PA 20-136 with Liebert Cassidy Whitmore in the Amount of $30,000 to Continue to Provide Professional Investigation Services through June 30, 2021 for a Total Agreement Amount of $77,500

Legislation Text Agreement 21-039

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4t) Adoption of Resolution Adopting New Classifications of Principal Administrative Analyst, Salary No. 4191; Disaster Recovery Field Operations Coordinator, Salary No. 3539; Disaster Recovery Unit Nurse Manager, Salary No. 4890, and Amending Position Allocation Table as Approved for Budget Unit 2910, Proposed Mid-Year Budget Allocation Adjustments

Legislation Text Resolution 21-028 03.09.21 #21-0297 HR Adopt New Classes and Set Salary Mid-FY20-21 Reso 03.09.21 #21-0297 HR Adopt New Classes and Set Salary Mid-FY20-21 Specs

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PLANNING AND BUILDING SERVICES

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4u) Authorization of the Issuance of Administrative Coastal Development Permit (CDP_2020-0016) for a Remodel of Second Residential Unit by 80± Square Feet, a Multi-Story Garage (576 sq. ft.) 'Game Room' Located at 17750 Freitas Ln Fort Bragg APN 017-172-14

Legislation Text 0. CDP BOS MEETING NOTICE 2015 (Revised) (Granicus) 2. CDP_2020-0016 (Garrett) Staff Report 3. CDP_2020-0016 (Garrett) Map Packet (revised) (Granicus)

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TRANSPORTATION

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4v) Adoption of Resolution Approving Department of Transportation Agreement Number 210014 Solid Waste Site Use Agreement Regarding Solid Waste Franchise Collection Area Number Two Inland Rate Zone Agreement to Direct Waste Stream to Solid Waste Systems, Inc. Transfer Station at 3151 Taylor Drive, Ukiah, CA (Ukiah Area)

Legislation Text Agreement 21-041 Resolution 21-029 Letter Resolution 210014 Ukiah Trans Sta Site Use Agreement Dot SWS CoCO signed(1)

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AIR QUALITY MANAGEMENT DISTRICT

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4w) Retroactive Approval of Emergency Purchase of Two Teledyne API model T400 Ozone Air Monitors to Replace the Air District's Failing Ozone Monitoring Network, Transfer of District Funds in the Amount of $21,894.43 to Budget Unit 0327, Line Item AQ 86-4370, Fixed Assets; Authorization for the Auditor to Pay for these Fixed Assets, and Addition of the Instruments to the District's List of Fixed Assets

Legislation Text Budget Appropriation Form Final Budget Appropriation Request Form PO #59719 Clipper Controls $21,894.43 2-19-21 Not Complete T400 Purchase Memo final 2-22-21 Exception-to-Bidding-Request-T400 2-21-Final (1) 2-22-21 Standard Operating Procedures for T400 8-20-20

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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