Agenda Items

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INFORMATION SERVICES

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4ac) Authorization to Award Agreement to eMazzanti Technologies in the Amount of $100,780 for the Electronic Mail (GroupWise) Migration to Office 365 and Related Services; Authorize the Chief Executive Officer or Her Designee to Execute Any and All Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or Her Designee to Sign any Future Amendments to the Agreement that Do Not Alter the Fiscal Aspect of the Agreement

Legislation Text Agreement 22-010 Agreement

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PUBLIC HEALTH

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4ad) Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings

Legislation Text Resolution 22-009 Resolution AB-361 Resolution AB-361

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4ae) Approval of Retroactive Agreement with American Guard Services, Inc. in the Amount of $55,120 to Provide Security Guard Services at Public Health and Veterans Services Buildings, Effective October 4, 2021 through October 3, 2022 2021

Legislation Text Agreement 22-011 American Guard Services, Inc., 2021-22.pdf

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4af) Ratification of Submission of Application for up to $1,050,000 of Funds Available through the California Department of Public Health, California Tobacco Control Program to Reduce and End Tobacco Use Among Residents of Mendocino County, for the Period of January 1, 2022 through June 30, 2025; Adoption of Resolution Authorizing Application and Acceptance of Funds if Granted; and Authorization for the Public Health Director to Sign Allocation Agreement if Funding is Awarded, and Any Amendments that Do Not Exceed the Maximum Amount

Legislation Text Resolution 22-010 TCP Scope of Work 2022-25.docx TCP, CDPH Grant App Resolution.docx

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SHERIFF-CORONER

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4ag) Approval of Retroactive Amendment to Agreement No. PH-20-072, PA No. 21-168, with Telecom Services Company in the Amount of $0 (Total Agreement Amount $42,740.60) to Install the Virtual MiVB in the County's VMware Environment for the Office of Emergency Services, Effective April 1, 2021 through a New End Date of June 30, 2021 (Original End Date April 30, 2021)

Legislation Text Agreement 22-012 Telecom Services Amendment, $0, 20-21, BOS Approval.pdf TELECOM, $42,740.60, PH DOC, 2021, PH-20-072.PDF

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4ah) Approval of Storage Lease Agreement with Rose Development Corporation, in the Amount of $12,600, to Provide Storage Space for Donated Mobile Command Center Vehicle and Law Enforcement Equipment Related to Search & Rescue, SWAT and Patrol Vehicle Up-Fittings, for the Period of January 4, 2022 through January 3, 2023

Legislation Text Agreement 22-013 Lease Agreement

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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