Agenda Items

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3aa) Ratification of Submission of Grant Application for $459,210 of Funds Available through the California Department of Justice Tobacco Grant Program to Expand Retailer Compliance Checks, Develop a Retailer Training Program and Provide Public Education Outreach to Residents of Mendocino County, for the Period of July 1, 2022 through June 30, 2025; and Adoption of Resolution Authorizing Submission of Application, and Acceptance of Funds

Legislation Text Resolution 22-038 Department of Justice, Tobacco Grant Program, PH, Resolution Department of Justice, Tobacco Program Grant, Application and Reso, PH, BAS Revised Summary Mendocino County PH

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3ab) Approval of Retroactive Agreement with Sarah Marikos, DBA Data Strategy Consulting, LLC., in the Amount of $120,000 to Provide Epidemiology Services, Effective February 1, 2022 through December 31, 2022

Legislation Text Agreement 22-041

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SHERIFF-CORONER

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3ac) Approval of First Amendment to Agreement No. BOS 22-014 with Bell Memorials & Granite Works Inc. in the Amount of $857.75 for a New Agreement Total of $96,550.53 to Purchase One Granite Monument Titled "Mendocino County Fallen Peace Officers Memorial" and One 20 Foot Flagpole with American Flag Effective Upon Execution Through December 31, 2022

Legislation Text Agreement 22-014-A1

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3ad) Approval of Retroactive Agreement with Summit Food Service, LLC in the Amount of $500,000 to Provide Emergency Kitchen Services at the Mendocino County Jail for the Period of February 1, 2022, through June 30, 2022

Legislation Text Agreement 22-042 b Summit Food Services FY 21-22 $500,000 dept-vend sigs

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SOCIAL SERVICES

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3ae) Approval of Retroactive Agreement with the Community Development Commission of Mendocino County in the Amount of $250,107 to Support a Landlord Liaison Position and Associated Services Under the Direct Service Activity of Rapid Rehousing, Effective September 1, 2021 through September 30, 2022

Legislation Text Agreement 22-043

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3af) Approval of the Policy Council on Children and Youth/Child Abuse Prevention Commission's Revised By-Laws

Legislation Text Letter from PCCY-CAPC chair confirming recommended by law changes Revised PCCY-CAPC By Laws 5-20-21 & 8-19-21- redline copy with CoCo edits 1-24-22 Revised PCCY-CAPC By Laws 5-20-21 & 8-19-21- clean copy 1-24-22

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TRANSPORTATION

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3ag) Adoption of Resolution Adopting the Notice of Intent to Comply with Regulatory Requirements of Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions, and Authorizing the Department of Transportation to Submit the Notice of Intent to Comply to CalRecycle (Countywide)

Legislation Text Resolution 22-039 NOIC reso - Final NOIC Exhibit A

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TREASURER-TAX COLLECTOR

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3ah) Acceptance of the December 31, 2021 Report of Mendocino County Pooled Investments

Legislation Text STAFF REPORT - QUARTERLY REPORT 12-31-21.pdf REPORTS - DEC 2021 - HOLDINGS.pdf

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3ai) Adoption of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2022

Legislation Text Ordinance 4503 STAFF REPORT - DELEGATING AUTHORITY 2022.pdf ORDINANCE - DELEGATING AUTHORITY ORDINANCE SUMMARY - DELEGATION

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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