Agenda Items

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EXECUTIVE OFFICE

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4f) Acceptance of The Board of Supervisors' Prioritized Spend Regarding Projects for Strategically Investing One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds in the Amount of $19,631,432, and Authorize Assistant CEO to Prepare and Bring Forward the Necessary Contracts for Distribution of Funds for Non-County Agencies According to Attachment A, and Direct Auditor Controller to Increase Appropriations Based on Attachment B

Legislation Text Recovery Grants 8/17/21 PG&E Disaster Settlement Funds Attachment B v2 8/17/21 Board of Supervisors Prioritized Spend PG&E Attachment A v2 PG&E Disaster Settlement Funds Attachment B Revised Board of Supervisors Prioritized Spend PG&E Attachment A 08-14-21 Pio Correspondence 08-14-21 Taylor Correspondence 08-15-21 Legrand Correspondence 08-15-21 Raybee Correspondence 08-15-21 Rosen Correspondence 08-16-21 Boyle Correspondence 08-16-21 DeWitt Correspondence 08-16-21 Evans Correspondence 08-16-21 Hummel Correspondence 08-13-21 Riley Correspondence 08-14-21 Hudson Correspondence 08-16-21 de Grassi Correspondence 08-16-21 Little Lake Fire Protection District Correspondence 8-16-21 RVMAC Correspondence 08-16-21 Berman Correspondence 08-16-21 Kelly Correspondence 08-17-21 PG&E Disaster Settlement Funds Attachment B v2 08-17-21 Recovery Grants 08-17-21 Board of Supervisors Prioritized Spend PG&E Attachment A v2 08-16-21 Kelley Correspondence 08-16-21 Redwood Valley Grange Correspondence 08-16-21 Trotter Correspondence 08-17-21 Box Correspondence 08-17-21 Recovery Grants 8-16-21 Barre Correspondence

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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 21-119 Resolution

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4h) 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 21-120 Resolution

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4i) Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County

Legislation Text Resolution 21-121 Resolution

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4j) Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects to Complete the Replacement of HVAC Unit 3 at Jail Building 2 in the Amount of $45,000 and the Demolition and Removal of the Fire Damaged Day Reporting Modular Building in the Amount of $85,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142

Legislation Text

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CULTURAL SERVICES AGENCY

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4k) Approval of Appropriation Transfer in the Amount of $47,529.23 from Communications, Fund 1205, Line Item 86-2060 to Equipment, Fund 1205, Line Item 86-4370 to Purchase Library Internet Technology Equipment; and Authorization of the Addition of Library Broadband Network Switch and Firewall and Security Appliance Paid by California State Library Grant Funds to the County Fixed Asset

Legislation Text Appropriation Form Transfer Form Switch Quote Firewall Quote

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page break

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INFORMATION SERVICES

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4l) Approval of Second Amendment to Agreement 21-001 with Nokia of America Corporation in the Amount of $7,372.72, for a New Total Contract Amount of $1,206,562.09, Related to the Acquisition of Network Upgrade Improvements and Related Services for the County Public Safety Microwave Radio Communications System and the Addition of Public Contract Code Terms and Bond Premium and Authorize the Information Services Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Legislation Text Agreement 21-001-A2 08-17-21 BOS Agenda - Staff Memo_MPLS 2nd Amendment

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PLANNING AND BUILDING SERVICES

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4m) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0004 (PG&E) to Remove 55 Trees Along the Fort Bragg 1101 12 Kilovolt (kV), Fort Bragg 1102 12 kV, and Gualala 111 12 kV Distribution Lines

Legislation Text 1. EM 2021-0004 Permit 2. EM_2021-0004 Combined Application Materials

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4n) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0005 (Mendocino Unified School District) to Install Four (4) Portable Classrooms and One (1) Portable Toilet

Legislation Text 1. EM 2021-0005 Signed Permit 2. EM_2021-0005 Combined Attachments

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4o) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0006 (PG&E) to Remove 127 Trees along the Fort Bragg-Elk 60 Kilovolt (kV) Transmission Line

Legislation Text 1. EM 2021-0006 Permit [Reduced] 2. EM_2021-0006 Combined App Materials

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