Agenda Items

Select an Agenda Item to Comment on.

5g) Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022 (Sponsor: Sheriff-Coroner)

Legislation Text b NaphCare FY 21-23 Amend 5 $3,484,847.76 dept-vend sigs.pdf a Naphcare $13,112,990.90 FY 17-21 final signed.pdf c 09-19-17 Jail Inmate Medical RFP - staff report.pdf 2-8-17 RFP Jail Medical Health Care SO FINAL.pdf NaphCare Presentation Mendocino Co CA BOS 12.8.2021 v2 NaphCare Contract Summary Mendocino Co CA 2018-2021 12.8.21 12-13-21 Supervisor Williams Comments

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

5h) Discussion and Possible Adoption of Ordinance Repealing Mendocino County Code Section 2.16.041, Adding Section 2.16.070 and Amending Chapter 2.36 for the Purpose of Consolidating the Offices of the Auditor-Controller and the Treasurer-Tax Collector (Sponsor: County Counsel)

Legislation Text Ordinance Summary Ordinance - Consolidation Current County Codes Treasurer-Tax Collector Correspondence Acting Auditor Controller Correspondence 12-13-21 Memo 12-14-21 Yolo County Fiscal Leadership 12-10-21 Bradford Correspondence 12-13-21 Johnson Correspondence 12-13-21 MCFB Correspondence

2 Comments

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

5i) Discussion and Possible Action Including Adoption of Resolution Establishing the Compensation of the Consolidated Elected Auditor-Controller Treasurer-Tax Collector at $176,267.30 Annually (Sponsors: Human Resources and County Counsel)

Legislation Text 12.14.21 HR 21.1371 Consolidated AC TTX Reso.docx

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

5j) Discussion and Possible Action Including Adoption of a Resolution Making Government Code Section 31641.56 Applicable from January 1, 2002 through December 31, 2009 and Government Code Section 31648.3 Applicable from January 1, 2005 through March 31, 2011 to Conform Mendocino County Employees Retirement Association (MCERA) Plan Documents to Plan Operations During Those Periods of Time, and Thereby, Subject to Internal Revenue Service Approval, Authorize Formally and Ratify Purchases of Service Credits Pursuant to Those Sections Previously Permitted by MCERA (Sponsor: Mendocino County Employees Retirement Association)

Legislation Text 12-13-21 Resolution - Updated 60153207_1 - Resolution-Conforming to Document Past Practices-final, ADe LTR, 13459-003, Non-Privileged Client Version of_ 2021, MCERA Service Purchase Study (#5704841), CLI

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

5k) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text CEO Report 12-14-21 FINAL CEO Report Local Equity Entrepreneur Program 20211214 Attachment to 12-14-21 CEO Report

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

5l) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

page break

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

6. BOARD OF SUPERVISORS AND MISCELLANEOUS

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

6a) Discussion and Possible Action Regarding Investing One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds or Other Identified Source in the Amount of $1,000,000 to Fund Mendocino County Association of Fire Districts (MCAFD) as Outlined in Attachment A (Sponsors: Supervisor Mulheren and Supervisor Williams)

Legislation Text Attachment A: MCAFD - Recap PG&E

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

6b) Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Countywide)

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

6c) Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process (Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak)

Legislation Text Mendo Strat Plan 12.14.21 BOS update 12.8.21

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

6d) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

page break

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

7. BOARD OF DIRECTORS MATTERS

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

7a) Discussion and Possible Action Including Approval of Proposed Prioritized List of Applications for Carl Moyer Program Funds; Authorization for District Staff to Fund Projects as Proposed and Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed (Sponsor: Air Quality Management District)

Legislation Text Agenda 21-XXX CMP Projects Year 22 Memo Agenda 21-XXX CMP Year 22 Application List

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining