Agenda Items

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4ah) Adoption of Resolution Authorizing Salary Revision of Deputy Treasurer Tax Collector from Salary No. 2282 to Salary No. 2479 and Amending Position Allocation Table for Budget Units 1130 and 2012 Accordingly

Legislation Text Resolution 21-071

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4ai) Adoption of Resolution Authorizing Adoption of New Classification of Benefits Technician, Salary No. 2119; Abolishment of Benefits Specialist, Salary No. 2027; Amendment of Position Allocation Table for Budget Units 0715 as follows: Add 1.0 FTE Benefits Technician, Delete 1.0 FTE Benefits Specialist; Reclassification of Incumbent Benefits Specialist to Benefits Technician

Legislation Text Resolution 21-072 05.25.21 #21-0594 HR Adopt New Class Benefits Technician and Amend PAT - RESO jc.docx

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PLANNING AND BUILDING SERVICES

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4aj) Adoption of a Resolution Declaring the County's Intention to Modify the Assessment Levied Within the Mendocino County Lodging Business Improvement District to Include Private Campgrounds, Recreational Vehicle Parks and Similar Lodgings as Specified Lodging Businesses to be Assessed, Classifying Lodging Businesses for Such Purposes, Describing the Boundaries of the Proposed Area to be Included, the Authorized Uses to which the Proposed Revenues Shall be Put, the Rate of Such Assessments, Fixing the Date, Time and Place of Hearing to be Held by the County Board of Supervisors to Consider the Modification of the Assessment of Such District, and Directing the Giving of Notice of Such Hearing

Legislation Text Resolution 21-073 2.Campground BID Expansion - Resolution of Intention.docx

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4ak) Adoption of Ordinance Amending Mendocino County Code Chapter 6.36 and Chapter 20.243 Regarding Cannabis Facilities

Legislation Text Ordinance 4491 01. 05-24-21 For Execution - Final Ordinance OA_2021-0001 CLEAN FOR EXECUTION 02. OA_2021-0001 (Mendocino) Memo 03. OA_2021_0001 (Mendocino) PlanningCommissionHearingPacket 04. OA_2021-0001 (Mendocino) PC_2021-0003 05. OA_2021-0001 (Mendocino) DraftCannabisFacilitiesOrdinance_RecommendationsPC_Redline 06. OA_2021-0001 (Mendocino) DraftCannabisFacilitiesOrdinance_CLEAN 07. Ordinance Summary - OA_2021-0001 Cannabis Facilities Proof of Pub (UDJ) GP_2021-0001 (Cannabis Facilities) BOS 4-19-21 05-24-21 Thilman Correspondence 05-24-21 MCA Correspondence 05-24-21 Powell Correspondence 05-24-21 Lost Paradise Organics Correspondence

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4al) Approval of Appropriation Transfer of Funds in the Amount of $10,705 from Planning and Building Budget Unit 2851, Line Item PB 862239 (Special Department Expense) to Line Item PB 862230 (Info Tech Equip) and Approval of Appropriation Transfer of Funds in the Amount of $7,000 from Planning and Building Budget Unit 2851, Line Item PB 862253 (Out of County Travel) to Line Item PB 862230 (Info Tech Equip) for a Total Amount of $17,705

Legislation Text Appropriation Form

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4am) Approval of Agreement with the Mendocino County Tourism Commission for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in an Amount Estimated at $1,425,000, for the Term of July 1, 2021 to June 30, 2022

Legislation Text Agreement 21-103

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PROBATION

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4an) Approval of Submission of Grant Application for State of California Board of State and Community Corrections (BSCC) Youth Programs and Facilities Grant Program in an Amount of $47,086, to Support Infrastructure and Improvements to Programs, Services, or Facilities Serving Youth who are Realigned as a Result of the Closure of the Division of Juvenile Justice (DJJ)

Legislation Text SB-823-RFA

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page break

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SHERIFF-CORONER

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4ao) Approval of Retroactive Second Amendment to BOS Agreement 19-133 with the Department of State Hospitals in the Amount of $117,177 for a New Agreement Total of $1,367,536 for a Jail Based Competency Treatment Program for the Mendocino County Sheriff's Office Jail with a New Term End Date of June 30, 2021 Recommended Action/Motion:

Legislation Text Agreement 19-133-A2

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4ap) Approval of Third Amendment to BOS Agreement 10-207 with Tyler Technology, Inc. (Tyler) in the Amount of $9,063 to Pay $5,000 for Additional Implementation and Other Professional Services (Including Training) and $4,063 for the Annual SaaS Brazos Subscription License Fees Effective Upon Execution through December 31, 2021, with the Agreement Automatically Extended on Its Same Terms and Conditions for 99 Additional Periods not to Exceed 1 Year Each Unless Either Contractor or County Submits Written Cancellation

Legislation Text Agreement 10-207-A3

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4aq) Approval of Third Amendment to Board of Supervisors (BOS) Agreement 20-078 with In-Custody Transportation Inc. to Provide Prisoner Transportation Services for the Mendocino County Jail in the Amount of $30,000, for a New Contract Total of $180,000, Effective Upon Execution Through June 30, 2021

Legislation Text Agreement 20-078-A3

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TRANSPORTATION

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