Agenda Items

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4s) Approval of Eighth Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish Restaurant in the Amount of $427,000 for a New Total of $1,828,500 to Provide Meals to Homebound Seniors in the Coastal Areas in Mendocino County and the Anderson Valley Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective Upon Full Execution through a New End Date of June 30, 2021 (Original End Date March 31, 2021); and Delegation of Authority to the Purchasing Agent to Sign Amendments to the Agreement up to $3,443,500 Total through June 30, 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 $94,248), Provided Said Amendments Are Reported to the Board of Supervisors

Legislation Text Agreement 20-107-A4 Wild Fish, Original Agreement Wild Fish Amendment 1 Wild Fish Amendment 2 Wild Fish Amendment 3 Wild Fish Amendment 4 Wild Fish Amendment 5 Wild Fish Amendment 6 Wild Fish Amendment 7

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4t) Approval of Retroactive Amendment to Agreement No. MH-20-028 with Buckelew Programs in the Amount of $8,100 for a New Total of $15,750 for Mental Health Services Act Funded Programs, Effective July 1, 2020 through a New End Date of June 30, 2021 (Original End Date December 31, 2020)

Legislation Text Agreement 21-052 Buckelew, $7,650, Original Agreement

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HUMAN RESOURCES

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4u) Approval of Amendment to Standard Services Agreement No. PA 18-322 with North Coast Opportunities, Inc. in the Amount of $45,000 for Volunteer Coordination Services and Disaster Worker Volunteer Services, Revise Payment Terms and Add Language for Possible FEMA Reimbursement of Disaster Worker Services Provided During the COVID-19 Pandemic, Effective When Amendment Becomes Fully Executed and Extend the Termination Date from June 30, 2021 to June 30, 2022, for a Total Three Year Agreement Amount of $85,000

Legislation Text Agreement 21-053

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4v) Adoption of Resolution Correcting the Effective Date and Coinciding Pay Period of Resolution No. 21-018 and No. 21-019 to March 7, 2021, to Coincide with the Beginning of Pay Period 6-21

Legislation Text Resolution 21-034 03.23.21 #21-0319 HR Correction of Resolution No. 21-018 and 21-019 RESO jc

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4w) Adoption of Resolution Amending Position Allocation Table Pursuant to the Board's Adoption of Fiscal Year 2020-21 Mid-Year Budget

Legislation Text Resolution 21-035 03.23.21 #21-0351 HR Amend PAT Mid-Year FY2020-21 Reso jc.docx

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PLANNING AND BUILDING SERVICES

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4x) Adoption of Resolution of the Board of Supervisors Authorizing the Processing of a Consolidated Coastal Development Permit CDP_2020-0038 (Parker 10 Mile Ranch) by the California Coastal Commission for The Nature Conservancy to Increase Winter Survival and Rearing Capacity for Coho Salmon on the Main stem of the Ten Mile River

Legislation Text Resolution 21-036 00. CDP_2020-0038 Public Notice (FINAL) 02. CDP_2020-0038 Memo to BOS - (FINAL) A. CDP_2020-0038 (Ten Mile River Phase 1B) BOS Resolution (FINAL) B. 2020-0038 Request for Consolidation C. CDP_2020-0038 Application D. CDP 2020-0038 Location E. CDP 2020-0038 Appeals F. CDP-2020-0038 Parcels G. CDP-2020-0038 Project Plans H. CDP_2017-0025 Signed Resolution 17-140 I. CDP_2020-0005 Signed Resolution 20-029

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4y) Approval of First Amendment to BOS Agreement No. 20-039 with West Business Development in the Additional Amount of $271,776 to Implement CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance, in Addition to the Existing Community Development Block Grant (CDBG) Funds, for a New Total of $771,776, and Update the Grant Number to Reflect 18-CDBG-12929

Legislation Text Agreement 20-039-A1

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PUBLIC DEFENDER

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4z) Adoption of Resolution Requesting Authorization for the Public Defender, Jeffrey Aaron, to Sign and Accept the Grant Agreement in the Amount of $416,500 with $323,400 Designated for the Public Defender and $93,100 for the Alternate Public Defender, for the Period of February 15, 2021, to June 30, 2023, Pursuant to the Indigent Defense Grant Program Funded Through the State Budget Act of 2020 (Senate Bill 74) Administered by the Board of State and Community Corrections (BSCC)

Legislation Text Resolution 21-037 BSCC Grant Administration Guide PD Proposed Resolution

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SHERIFF-CORONER

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