Agenda Items

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4f) Approval of Recommended Appointments/Reappointments

Legislation Text Shepard Application Smith Application Fetherston Application Fredrickson Application Hutchins Application Kelly Application Locatelli Application Miller Application Mockel Application Gaska Application

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BOARD OF SUPERVISORS

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4g) Approval of Transmission of Letter of Support for AB 9 (Regarding Codifying the Regional Forest and Fire Capacity (RFFC) Program) Introduced by Assemblymember Wood (Sponsors: Supervisor Gjerde and Supervisor Haschak)

Legislation Text Letter Letter

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4h) Adoption of Proclamation Recognizing April 22, 2021 as Earth Day in Mendocino County (Sponsor: Supervisor Mulheren)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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4i) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Resolution 21-052 Resolution

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4j) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services

Legislation Text Resolution 21-053 Resolution

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4k) Adoption of Resolution Approving an Allocation of $5,404,000 in Funding and the Execution of a Grant Agreement and Any Amendments Thereto from the CDBG-MIT Program to Fund County Emergency Communication Improvement Projects

Legislation Text Resolution 21-054 CDBG DR Mit Rip Resolution Revised 3-26-21

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4l) Approval of Retroactive Amendment to BOS Agreement No. 19-223 with West Business Development Center in the Amount of $100,000 for Digital Learning Project, Extending the End Date from March 31, 2021 to December 31, 2021

Legislation Text Agreement 19-223-A1 West EDA Digital Learning Amendment

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4m) Approval of Retroactive Second Amendment to BOS Agreement No. 19-254 with West Business Development Center for Economic Recovery Services in the Additional Amount of $69,000, for a New Total of $266,000 Extending the Termination Date from March 31, 2021 to December 31, 2021

Legislation Text Agreement 19-254-A2 West EDA 2nd Amendment

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4n) Approval of Retroactive Second Amendment to BOS Agreement No. 19-195 with Economic Development and Financing Corporation for Economic Recovery and Resiliency Plan Services, Decreasing the Amount from $100,000 to $31,000, Extending the Termination Date from March 31, 2021 to December 31, 2021

Legislation Text Agreement 19-195-A2 EDFC EDA Second Amendment

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4o) Approval of Amendment to BOS Agreement 20-063 with LACO Associates to Provide Disaster Recovery Grant Research and Grant Writing Services, Increasing the Agreement from $100,000 to $185,000, Effective Upon Full Execution through June 30, 2021

Legislation Text Agreement 20-063-A1 Agreement 20-63

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4p) Approval of Amendment to BOS-19-018 with Mendocino County Resource Conservation District for Hazardous Tree Removal Project Management Services, Increasing the Agreement by $10,200 for a New Total of $851,100, Term Effective Upon Execution through March 15, 2022

Legislation Text Agreement 19-018-A1 Original Agreement

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4q) Adoption of Mendocino County's 2021 Legislative Platform

Legislation Text 2021 Draft Legislative Platform

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AUDITOR-CONTROLLER

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