Agenda Items

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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4a) Approval of Minutes of May 25, 2021 Regular Meeting

Legislation Text 05-25-21 Minutes

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4b) Approval of Minutes of June 2, 2021 Special Meeting

Legislation Text 06-02-21 Minutes

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4c) Approval of Minutes of June 8, 2021 Regular Meeting

Legislation Text 06-08-21 Minutes

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4d) Approval of Minutes of June 9, 2021 Regular Meeting

Legislation Text 06-09-21 Minutes

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BOARD OF SUPERVISORS

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4e) Approval of Agreement with Bischoff Performance Improvement Consulting in the Amount of $75,000 to Provide Facilitation and Consultation Services for the Mendocino County Strategic Plan, Effective July 1, 2021 through January 31, 2022 (Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty)

Legislation Text Agreement 21-111 Agreement

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page break

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EXECUTIVE OFFICE

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4f) 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 21-084 Resolution

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4g) 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 21-085 Resolution

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

Legislation Text Resolution 21-086 CDBG DR Mit Rip Resolution Revised 5-14-21

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4i) Approval of Agreement with LACO Associates to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services in the Amount of $100,000, Effective July 1, 2021 through June 30, 2022

Legislation Text Agreement 21-112 LACO Grant Writing 21-22

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4j) Approval of Agreement with Karpel Solutions in the Amount of $367,675 for the Acquisition of a Criminal Justice Case Management System; and Approval of Agreement with Karpel Solutions for Software Hosting of Said System; 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 Karpel Solutions Agreement

Legislation Text Agreement 21-113 Agreement 21-114 Agreement 05.24.21 PbK Hosting Agreement

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