Agenda Items

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4c) Approval of Minutes of October 5, 2021 Special Meeting

Legislation Text 10-05-21 Minutes DRAFT

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APPOINTMENTS

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4d) Approval of Recommended Appointments/Reappointments

Legislation Text Kanaan Application Roth Application Oakes Application Barlow Application

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BOARD OF SUPERVISORS

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4e) Adoption of Proclamation Recognizing the Second Monday in October as Indigenous Peoples' Day in Mendocino County (Sponsor: Supervisor Mulheren)

Legislation Text Proclamation

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4f) Adoption of Proclamation Recognizing the Month of October as Domestic Violence Awareness Month (Sponsor: Supervisor Mulheren)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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4g) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Hopkins Fire Resolution - Continuation

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4h) Approval of Agreement with Regional Government Services Joint Powers Association Authority to Enter into an Associate Membership for the Purpose of Joining the Regional Government Services Authority Municipal Dental Pool for Administration of Employee Dental Benefits in the Estimated Amount of $840,000 Annually, Effective when Agreement is Fully Executed, through December 31, 2023

Legislation Text Agreement

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4i) Approval of Second Amendment to Board of Supervisors Agreement No. 16-106 with Catalize Health in the Amount of $369,000 for a Total Agreement Amount of $673,000 to Continue to Provide Complete Care, a Medical Expense Reimbursement Program, to Eligible Employees and their Dependents, Through December 31, 2024

Legislation Text Catalize Health Complete Care 01-01-22_BOS copy

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4j) Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $600,000 ($120,000 Per Year for Five Fiscal Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, Effective July 1, 2021 through June 30, 2026

Legislation Text Agreement

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4k) Approval of Retroactive Agreement with Granicus LLC, in the Amount of $29,250 for a New Total of $58,500 for Live Closed Caption Services During Board of Supervisors Meetings, Effective July 31, 2021 through a New End Date of August 5, 2022 (Original End Date July 30, 2021)

Legislation Text Agreement

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page break

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AGRICULTURE

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4l) Approval of Cooperative Agreement with the California Department of Food and Agriculture (CDFA) in the Amount of $64,000 to Provide Gorse Removal from the Casper Community, for the Period of January 15, 2021 through June 30, 2023

Legislation Text 21-23 Noxious Weed Contract

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