Agenda Items

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7g) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator- Property: APN 003-130-46 and Physical Address: 1101 S. Dora Street, Ukiah, CA. Agency Negotiators: Darcie Antle, Janelle Rau, Izen Locatelli, and Bekkie Emery. Under Negotiation: Property Acquisition, Price and Terms

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7h) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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BOARD OF SUPERVISORS

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3a) Recognition of the Community Wildfire Protection Plan Developed for the Hopland Area (Sponsor: Supervisor McGourty)

Legislation Text 2022_1_6.Hopland CWPP DRAFT 21

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3b) Adoption of Proclamation Recognizing May 2022 as Mental Health Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Behavioral Health)

Legislation Text Mental Health Month Proclamation 2022 Flyer for Manzanita May Summit 2022

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EXECUTIVE OFFICE

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3c) Approval of Request by Fort Bragg Fire Protection Authority to Reallocate a Portion of the $90,909.10 of One-Time Pacific Gas and Electric Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of Structural and Wildland Gear and Equipment, To Include Purchase of New Portable Radios

Legislation Text Fort Bragg FPA, $90,909.10 - Reallocation Proposal

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3d) Approval of Agreement with Cloverdale Health Care District in the Amount of $25,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022

Legislation Text Cloverdale Health Care District, $25,000

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3e) Approval of Agreement with South Coast 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 South Coast Fire Protection District, $45,454.55

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3f) Approval of Agreement with Ukiah Valley Fire Authority in the Amount of $90,909.10 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 Ukiah Valley Fire Authority, $90,909.10

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3g) Approval of Third Amendment to BOS Agreement No. 06-124 with Tyler Technologies Inc., Related to the Information Technology Master Plan Initiative #13 - Finance System Improvements - Payroll/Timekeeping Improvements, in the Amount of $48,690, for a New Total Contract Amount of $718,070, Effective Upon Full Execution Through January 31, 2023

Legislation Text Original Agreement, BOS 06-124 Amendment 1, Agreement 06-124-A1 Amendment 2, Agreement 06-124-A2 Amendment 3, Proposed

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3h) Approval of Amendment to Mid-Year Budget Report Attachment B Funding Requests FY 2021-22, Which Removes Previously Appropriated Funds of $450,000 for Justware Software; Direction to Staff to Add Transfer of $9,127 from Disaster Recovery Fund Balance to General Fund in Order to Balance Appropriations With Reductions in Revenue; and Adoption of Resolution Amending Exhibit B the FY 2021-22 Adopted Budget Which Replaces Resolution 22-070

Legislation Text FY 2021-22 Mid Year Adjustment Resolution Amended 04.19.22 Attachment B - Amended 04.19.22

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3i) Approval of Amendment to BOS Agreement No. 21-112 with LACO Associates to provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Increasing the Agreement from $100,000 to $150,000 Effective Upon Execution through June 30, 2022

Legislation Text LACO FY21-22 Amendment Original Agreement

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