Agenda Items

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4k) Approval of Amendment to PA Agreement 20-118 with Liebert Cassidy Whitmore (LCW), Effective June 22, 2021 Increasing the Total Compensation by $50,000 (from $100,000, for a New Agreement Total of $150,000) and Extending the Termination Date from June 30, 2021 to December 31, 2021 for Litigation Services for Howe v County of Mendocino

Legislation Text Agreement 20-138-A2 Agreement 20-138 Howe Amendment 2

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4l) Approval of Amendment to BOS Agreement No. 20-113 with North Coast Opportunities in the Amount of $153,337 for COVID-19 Awareness and Education Campaign Services, Attaching Exhibit A2, Extending the Termination Date from June 30, 2021 to September 30, 2021

Legislation Text Agreement 20-113-A1 Original Agreement 20-113 Amendment

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4m) Approval of Fourth Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $74,000, for a New Total Contract Amount of $2,564,533, Related to the Acquisition of County-Wide Property Tax Software System and Letter of Authorization for the Addition of 400 Hours of Professional Consulting Services; Authorization for the Chief Executive Officer or their designee to Execute any and all Documents in Relation to the Transaction; and Authorization for the Chief Executive Officer or their 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-A4 BOS 15-056-A4_Mantron - 4th Amendment_vendor signed

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4n) Approval of Retroactive Agreement with Keenan & Associates' Pharmacy Case Management (KPCM) Program in the Amount of $62,000 to Provide Pharmacy Case Management Services to the County's Self-Funded Health Plan, Effective November 1, 2020 through October 31, 2021

Legislation Text Agreement 21-115 Keenan Pharmacy Clinical Management Agreement 11-01-20_for BOS Mendocino Co. - Carmel Angelo letter 06072021_

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4o) Authorization to Purchase Modular Furniture in the Amount of $65,312.19 for the Information Services Division; and Addition of Item to the County's Fixed Asset List

Legislation Text Proposal #44169_updated 6-3-21

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4p) Authorization to Award a Contract to Cupples and Sons Construction, Inc. in the Amount of $230,000 for the Board of Supervisors Public Health and Safety/Security Improvement Project at 501 Low Gap Road, Ukiah, for the Period of June 23 through October 29, 2021 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Legislation Text Agreement 21-116

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AGRICULTURE

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4q) Approval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $53,476 for the Reimbursement of European Grapevine Moth (EGVM) Detection Activities for Term Dates of January 1, 2021 through December 31, 2021

Legislation Text Interim Agreement 21-117 EGVM 2021 Signed

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AUDITOR-CONTROLLER

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4r) Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2021-22 in Accordance with the Auditor's Summary Tabulation Sheet

Legislation Text Resolution 21-087 2021-22 Budget Adoption Resolution 2021-22 Budget - Auditor Summary

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CHILD SUPPORT

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4s) Approval of Transmission of Letter of Support to the California Public Utility Commission in support of United Way of the Wine Country Assuming the Lead Agency for the 2-1-1 Service for Mendocino County

Legislation Text Letter of Support Letter of Support 2-1-1 UWWC Endorsement of UWWC as 2-1-1 Provider

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COUNTY COUNSEL

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