Agenda Items

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4d) Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $500,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Type 3 Wildland Truck, Effective Upon Full Execution through June 30, 2022

Legislation Text Agreement 21-222 Redwood Valley-Calpella Fire District, $500,000

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4e) Approval of Agreement with Ukiah Valley Fire District in the Amount of $143,128.95 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022

Legislation Text Agreement 21-223 Ukiah Valley Fire District, $143,128.95, 21-22, EO - Preliminary

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4f) Approval of Request by Redwood Valley-Calpella Fire District to Reallocate $1,000,000 of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of a Type 1 Structure Fire Truck, Towards Purchase and Outfitting of Three Fire Engines

Legislation Text Outfitting Cost Details Redwood Valley-Calpella Fire District Amended Proposal

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4g) Approval of Agreement with Granicus, Inc. in an Amount Not to Exceed $176,597.29 for Government Transparency Technology Solutions Services for the Term of December 24, 2021 through December 23, 2024

Legislation Text Agreement 21-224 Granicus Agreement 21-24 w Terms and Conditions(1)

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CULTURAL SERVICES AGENCY

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4h) Approval of Publication of Mendocino County Library 2020-2021 Annual Report

Legislation Text Mendocino County Library Annual Report_20-21

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GENERAL SERVICES AGENCY

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4i) Approval of Agreement with Nichols Melburg & Rossetto Architects in the Amount of $154,824 to Provide County Wide Space Needs and Facility Assessment and Planning Services Effective Upon Execution through March 31, 2023

Legislation Text Agreement 21-225 BOS NMR Space Needs Assessment - signed RFP 35-21 Countywide Space Needs

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4j) Approval of Retroactive Change Order No. 2 to Board of Supervisors Contract 21-042 with ACGC, Inc. in the Amount of $3,359.49 for a Revised Total Agreement Amount of $308,492.49 and an Extension of Contract Time through November 19, 2021 to Add Asphalt Repairs and to Allow for Use of the Building as an Alternate Care Site Prior to Completion for the Regional Behavioral Health Training Center at 8207 East Road in Redwood Valley

Legislation Text ACGC Change Order No. 2 Manager Signed

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4k) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Water Heater Replacement at Juvenile Hall, 585 Low Gap Road, Ukiah in the Amount of $10,000 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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HUMAN RESOURCES

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4l) Adoption of Resolution Authorizing Salary Revision of Cartographer Planner from Salary No. 2569 to Salary No. 3167

Legislation Text 12.14.21 HR #21-1358 Salary Revision Cartographer Planner RESO.docx

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4m) Approval of Agreement with Granular Insurance in the Estimated Amount of $1,582,000 to Provide a Stop-Loss Reinsurance Policy, Which Includes Specific Excess Loss and Aggregate Excess Loss Insurance Coverage for the County's Self-Funded Health Plan for the Period of January 1, 2022 through December 31, 2022

Legislation Text Agreement 21-226 Granular Stop Loss Agreement 01-01-22_BOS

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4n) Adoption of Resolution Amending Position Allocation Table as Follows: Cannabis Program Budget Unit 2810, Add 1.0 FTE Cannabis Program Manager; 1.0 FTE Senior Planner; 6.0 FTE Planner II; 1.0 FTE Cartographer Planner; 1.0 FTE Department Analyst II; 1.0 FTE Office Services Supervisor; 1.0 FTE Administrative Assistant; 1.0 FTE Staff Assistant III

Legislation Text 12.14.21 #21-1359 HR Amend PAT Cannabis Budget Unit 2810 - Org Chart.docx.pptx 12.14.21 HR #21-1359 Amend PAT Cannabis Budget Unit 2810 Reso

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4o) Approval of Agreement with CPS HR Consulting in the Amount of $160,000.00 for an Agreement Term of December 14, 2021 through June 30, 2023, to Conduct Classification Studies

Legislation Text Agreement 21-227 12.14.21 HR #21-1370 CPS On-call Classification and Compensation Services AG.pdf

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