Agenda Items

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3e) Approval of the Public Facilities Corporation (PFC) Annual Report

Legislation Text Public Facilities Annual Report 2021.pdf Long Term Debt Schedule - Fund 1510 06.30.2021

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3f) Approval of Agreement with Westport Volunteer Fire Department, Inc. 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 22-033

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3g) Approval of Agreement with Long Valley Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31,2022

Legislation Text Agreement 22-034

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3h) Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $150,000 ($75,000 Per Year for Two Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Its Community Chipper Program, Effective November 1, 2021 through October 31, 2023

Legislation Text Agreement 22-035

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3i) Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $650,000 ($130,000 Per Year for Five Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Its Defensible Space Program, Effective November 1, 2021 through October 31, 2026

Legislation Text Agreement 22-036

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3j) Adoption of Proclamation Recognizing and Honoring Human Resources Manager Juanie Cranmer upon her Retirement on February 20, 2022

Legislation Text JC Proclamation

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3k) Approval of Retroactive Agreement with Redwood Community Services in the Amount of $75,000 to Provide On-Call Drivers to Transport Mendocino County Residents on a 5150 Hold from Mendocino County to Out-of-County Psychiatric Hospitals, Effective August 15, 2021 Through December 31, 2021

Legislation Text Agreement 22-037

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COUNTY COUNSEL

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3l) Adoption of an Ordinance Terminating the Urgency Moratorium on Commencement of Phase Three Cannabis Cultivation Permitting under Mendocino County Code Chapters 10A.17 and 20.242

Legislation Text Ordinance 4502 Phase 3 Moratorium Termination - Staff Memorandum Att. A - Ordinance 4488 Att. B - Ordinance 4490 Att. C - Ordinance 4492 Att. D - Clerks Certificate to Referendum Petition Att. E - 9.14.21 BOS Minutes Att. F Phase 3 Moratorium Termination - Ordinance Att. G Phase 3 Moratorium Termination - Ordinance Summary

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DISTRICT ATTORNEY

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3m) Approval of First Amendment to Agreement No. BOS 21-113 with Karpel Solutions, in the Amount of $3,500 for a New Total Amount of $371,175, for the Acquisition and Implementation of a Criminal Justice Case Management System

Legislation Text Agreement 21-113-A1

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GENERAL SERVICES AGENCY

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3n) Adoption of Resolution Authorizing the General Services Agency Director/Purchasing Agent to Submit an Application to Accept Per Capita Funding (Approximately $400,000) for County Owned Parks Through the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018

Legislation Text Resolution 22-031 Per Capita Resolution 1-21-22 Per Capita Application Packet

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HUMAN RESOURCES

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