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Mendocino County
Meeting:
Board of Supervisors on 2021-05-04 9:00 AM - Regular Meeting
Meeting Time: May 04, 2021 at 9:00am PDT
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ITEMS RECOMMENDED FOR APPROVAL:
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MINUTES
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4a) Approval of Minutes of April 19, 2021 Special Meeting
Legislation Text
04-19-21 Minutes
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4b) Approval of Minutes of April 20, 2021 Regular Meeting
Legislation Text
04-20-21 Minutes
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page break
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APPOINTMENTS
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4c) Approval of Recommended Appointments/Reappointments
Legislation Text
Spence Application
Martion Application
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BOARD OF SUPERVISORS
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4d) Adoption of Proclamation Recognizing Child Care Provider Appreciation Month in May, 2021 (Sponsors: Supervisor Haschak and Supervisor Mulheren)
Legislation Text
Child Care Provider Appreciation Proclamation
Family and Child Data
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4e) Adoption of Proclamation Celebrating Small Business Week, May 3-7, Honoring our Small Business Heroes, and Reminding Residents of the Community to Support Our Small Businesses by Shopping Locally (Sponsors: Supervisor Mulheren and Supervisor Williams)
Legislation Text
Small Business Week Proclamation
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EXECUTIVE OFFICE
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4f) 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 21-060
Resolution
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4g) 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 21-061
Resolution
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4h) Approval of Amendment of the Board of Supervisors 2021 Master Meeting Calendar, Adding a Regular Meeting on May 11, 2021
Legislation Text
05-04-21 Proposed Master Calendar
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4i) Approval of Third Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $12,000, for a New Total Contract Amount of $2,490,533, Related to the Acquisition of County-Wide Property Tax Software System - a Custom Online Payment Integration to the County's Payment Vendor for Online Tax Bill Payments and a Breakout of the Go-Live Approval into Two Stages to Reflect the Phased Go-Live of the Public Access Functionalities; Authorize the Chief Executive Officer or her/his designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his Designee to Sign Any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Thomson Reuters/Aumentum Master Agreement for Licensed Software, Hardware, and Services
Legislation Text
Agreement 15-056-A3
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