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Mendocino County
Meeting:
Board of Supervisors on 2022-04-05 9:00 AM - Regular Meeting
Meeting Time: April 05, 2022 at 9:00am PDT
16 Comments
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Agenda Items
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3l) 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
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3m) Approval of the Board Chambers Reopening/Decorum Guidelines Regarding COVID, Safety, and Public Comment Procedures
Legislation Text
Chambers Decorum/Guidelines
4 Comments
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3n) Approval of Appointment of the Risk Manager as the Primary Representative and the Principal Analyst Over Health Insurance as the Alternative Representative to the Public Risk Innovation, Solutions, and Management (PRISM) Board of Directors
Legislation Text
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3o) Approval of Agreement with Redwood Valley Calpella Fire 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 22-072
Redwood Valley Calpella Fire District, $45,454.55
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3p) Approval of Agreement with Mendocino County Resource Conservation District in the Amount of $500,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds For Fire Restoration and Mitigation Activities Through Road Storm-Proofing and Upgrading of Unpaved Road Networks Within the 2017 Redwood Complex Fire Footprint to Modern Standards, Effective Upon Signing through June 30, 2024
Legislation Text
Agreement 22-073
Mendocino County Resource Conservation District, Road Improvements, $500,000, 21-22 - Preliminary
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3q) Approval of Retroactive Second Amendment to BOS Agreement No. 17-100 with CobbleStone Systems, in the Amount of $57,004.35, for a New Contract Total of $121,472.27, for Contract Management Software Services and Maintenance, Effective September 12, 2017 through a New End Date of September 30, 2024
Legislation Text
Agreement 17-100-A2
Cobblestone Amendment 2
COBBLESTONE ORIGINAL CONTRACT
Cobblestone Amendment 1
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AGRICULTURE
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3r) Approval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $28,432.53 for the Reimbursement of High Risk Program Activities for Term Dates of July 1, 2021 through June 30, 2022; and Authorization for the Agricultural Commissioner to Sign any Amendments That Do Not Increase the Maximum Total Amount of the Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement
Legislation Text
Interim Agreement 22-074
21-22 FY High Risk Contract
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3s) Acceptance of the 2019 Mendocino County Crop Report from the Agricultural Commissioner's Office
Legislation Text
2019 Crop Report Final-print version
2019 Crop Report Final-view version
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BEHAVIORAL HEALTH AND RECOVERY SERVICES
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3t) Approval of Amendment to Agreement No. BOS-21-124 with Willow Glen Care Center in the Amount of $232,000, for a New Agreement Total of $532,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022
Legislation Text
Agreement 21-124-A1
Willow Glen Care Center, Amendment, $232,000 (532,000), BHRS MH, 21-22 BOS approval
Willow Glen Care Center, $300,000, BHRS MH, 21-22, BOS 21-124
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3u) Adoption of Proclamation Recognizing April 2022 as Alcohol Awareness Month in Mendocino County
Legislation Text
Alcohol Awareness Month Proclamation 2022
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3v) Approval of Amendment to Agreement No. BOS-21-079, with Crestwood Behavioral Health, Inc. in the Amount of $250,000, for a New Agreement Total of $600,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022
Legislation Text
Agreement 21-079-A1
Crestwood Behavioral Health, amendment $250,000 (600,000), 21-22, BHRS MH BOS approval
Crestwood-Mendocino Contract 21-079 A1 FY 21-22-signed
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3w) Approval of the Orr Creek Commons Phase 1 Project Loan Conversion and Development Budget; and Authorization for the Mendocino County Chief Executive Officer or Designee to Sign Any Related Documents, Including the Estoppel Letter, Amended Housing and Community Development (HCD) Regulatory Agreement, and HCD Subordination Agreement
Legislation Text
OC1 - Draft Letter Agreement re Updated Financing Plan
Orr Creek Amendment of Reg Agr
Estoppel Orr Creek Phase I Perm Conversion
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COUNTY COUNSEL
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