Agenda Items

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3ai) Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2022-0001 (TNC, Garcia River), by the California Coastal Commission for The Nature Conservancy to Make Improvements to the Garcia River Estuary for Salmonid Habitat Restoration Along the Lower Garcia River in Mendocino County

Legislation Text 03. LCP_2022-0001 (TNC, Garcia River) Resolution FINAL LCP_2022-0001 (TNC Garcia River) Posting Packet.pdf

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PROBATION

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3aj) Approval of Agreement (Amendment to Purchasing Agent Agreement #22-37) with Track Group, Inc. in the Amount of $35,000 for a New Agreement Total of $85,000 to Provide Electronic Monitoring Services for the Probation Department for the Period of Amendment Approval through December 31, 2022

Legislation Text Track Group Amendment 2 1-1-22 to 12-31-22 - For BOS Signature

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PUBLIC HEALTH

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3ak) 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

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3al) Ratification of Submission of Application for $835,130 of Funds Available through the California Department of Public Health, Oral Health Program for the Moving California Oral Health Forward 2022-2027 Funding for Residents of Mendocino County, for the Period of July 1, 2022 through June 30, 2027; Adoption of Resolution Authorizing Application and Acceptance of Funds; and Authorization for the Public Health Director to Sign Allocation Agreement and Any Amendments that Do Not Exceed the Maximum Amount

Legislation Text Resolution CAPHD OH 0322

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3am) Approval of Agreement (Second Amendment to Agreement No. PH-21-012) with Schat's Bakery, in the Amount of $50,000 for a New Agreement Total of $100,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, Effective September 27, 2021 Through June 30, 2022

Legislation Text Schat's Bakery, Amendment 2, $50,000 ($100,000), 21-22, PH COVID- Signed Schat's Bakery, $25,000, 21-22, PH COVID, PH-21-012 Schat's Bakery amendment. $25.0000 (50,000), PH, 21-22, PH-21-012-A1

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3an) Approval of Rejection of All Construction Bids for Homekey/Live Oak Apartments (555 S. Orchard, Ukiah) Phase II; Direction to Staff to Clarify Plans, and Re-Bid the Construction Project; and Authorization for CEO or Her Designee to Sign Right of Entry Agreements and Easement Agreements as May be Necessary for Fire Access Requirements

Legislation Text Notice of Intent to Award_Phase II signed DMR Protest 3.2022 DMR Protest Response - HOMEKEY

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3ao) Approval of Retroactive Amendment to Revenue Agreement No. BOS 20-088 with County Medical Services Program Governing Board in the Amount of $0 (Total Agreement Amount $241,793) for the COVID-19 Emergency Response Grant Program, Effective June 15, 2020 through a New End Date of December 19, 2022 (Original End Date December 14, 2021)

Legislation Text County Medical Services Program Governing Board Amendment, $0 ($241,793), 19-23, PH COVID-BOS approval1 County Medical Services Program, $241,793, HHSA Admin, BOS 20-088 COVID19

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3ap) Approval of Second Amendment to Board of Supervisors Agreement No. 20-033, (Third Amendment to Grant Agreement No. 17-10330) with the California Department of Public Health (CDPH) in the Amount of $1,678,852 for a New Total of $1,987,642, to Provide Immunization Services in Mendocino County, Effective Upon Full Execution through June 30, 2022; and Adoption of Resolution Approving the CDPH Grant Amendment No. 17-10330-A03

Legislation Text Interim Agreement 20-033-A2 California Department of Public Health, Immunization Grant, Amendment 3, $1,678,852 ($1,987,642), 17-22, PH, Resolution California Department of Public Health amendment, -$9,396 ($251,624), PH Nursing CA Dept of Public Health Immunization grant, $261,020, 17-22, PH, 17-10330 reduced CA Dept. of Public Health, Amendment 2, Immunization, $57,166 ($308,790), 17-22, PH, 17-10330-A02, BOS 20-033-A1 reduced

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SHERIFF-CORONER

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3aq) Adoption of Proclamation Recognizing April 10-16, 2022 as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County

Legislation Text Proclamation Proclamation (PDF)

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3ar) Approval of Storage Lease Agreement with Rose Development Corporation, in the Amount of $12,600, to Provide Storage Space for Citizen Rescue Vehicle and County Repeater Equipment Currently Being Stored in County Garage Bay, for the Period of April 5, 2022 through April 4, 2023

Legislation Text Agreement 22-081 b Lease Agreement 275 Kunzler Ranch Rd Unit C signed.pdf

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SOCIAL SERVICES

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3as) Ratification of Submission of the Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement to Apply Jointly with the Mendocino County Homeless Services Continuum of Care (MCHSCoC) and Approval of Revenue Initial Disbursement Standard Agreement No. 22-HHAP-10041 with Business, Consumer Services, and Housing Agency for HHAP-3 in the Amount of $567,869.71, Effective Upon Full Execution through October 1, 2026, with the County of Mendocino as the Administrative Entity for the Mendocino County Homeless Services Continuum of Care

Legislation Text Interim Agreement *22-082 BCSH, HHAP Round 3 Joint Application, SS, 21-26, $2,271,478.84, Standard Agreement 3 14 2022 Business Consumer Services Housing Agency, HHAP Round 3 Initial disbursement, SS, 21-26, $567,869.71, BAS- Clean BCSH, HHAP Round 3 Joint Application, SS, 21-26, $2,271,478.84, BAS Bekkie Approved

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