Agenda Items

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4e) 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 22-001 Resolution

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4f) Adoption of 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 22-002 Resolution

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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 Resolution 22-003 Hopkins Fire Resolution - Continuation

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4h) 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 22-004 Resolution (Clean)

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4i) Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2022-2023 Budget

Legislation Text Resolution 22-005 Resolution-1-4-22-TH

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4j) Approval of Agreement with Potter Valley Community Services District in the Amount of $209,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Reimburse Grantee for the Purchase of One 2008 International 7400 4x4, Timberwolf, Rosenbauer Fire Engine, Effective Upon Signing through June 30, 2022

Legislation Text Agreement 22-001 Potter Valley Volunteer Fire Department, Fire Engine, $209,000, 21-22, EO - Preliminary

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4k) Approval of Agreement with Potter Valley Community Services District in the Amount of $107,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Firefighting Equipment, Supplies for Emergency Supply Cache, a Washing Machine Extractor for Washing Personal Protective Equipment, and Communications Upgrades, Effective Upon Signing through June 30, 2022

Legislation Text Agreement 22-002 Potter Valley Community Services District, Supplies & Equipment Combined, $107,000, 21-22, EO - Preliminary

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4l) Approval of Agreement with Anderson Valley Community Services District in the Amount of $45,048.48 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 22-003 Anderson Valley Community Services District, $45,048.48, 21-22, EO

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4m) Approval of Agreement with Elk Volunteer Fire Department in the Amount of $20,000 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 22-004 Elk Volunteer Fire Department, $20,000, 21-22, EO

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4n) Approval of Agreement with Potter Valley Community Services District in the Amount of $19,776 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Reimburse Grantee for the Purchase of One 2020 Cummins Emergency Backup Generator for Fire Station 631, and for Upgraded Electric Panels and Service, Effective Upon Signing through June 30, 2022

Legislation Text Agreement 22-005 Potter Valley Community Services District, Generator, $19,776, 21-22, EO - Preliminary

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4o) Approval of Agreement with Long Valley Fire Protection District in the Amount of $149,056.01 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 22-006 Long Valley Fire Protection District, $149,056.01

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4p) Approval of Agreement with Albion-Little River Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022

Legislation Text Agreement 22-007 Albion-Little River Fire Protection District, $20,000

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4q) Approval of Amendment to BOS-19-241 with Mendocino County Resource Conservation District for Ukiah Valley Fuels Reduction and Fire Fuel Break Project Management Services, Increasing the Agreement from $1,443,000 to $1,468,000, Term Effective upon Execution through March 15, 2022

Legislation Text Agreement 19-241-A1 Amendment Original Agreement

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4r) Approval of Retroactive Agreement with Integrity Shred LLC. in the Amount of $50,000 for Secure and Confidential On-Site Document Shredding and Destruction Services at Various Departments within Mendocino County, Effective July 1, 2021 through June 30, 2022

Legislation Text Agreement 22-008 Integrity Shred LLC., $50,000, 21-22, EO - Preliminary

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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