Agenda Items

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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3a) Approval of Minutes of March 15, 2022 Regular Meeting

Legislation Text 03-15-22 Minutes - DRAFT

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3b) Approval of Minutes of March 21, 2022 Special Meeting

Legislation Text 03-21-22 Minutes - DRAFT

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3c) Approval of Minutes of March 28, 2022 Special Meeting

Legislation Text 03-28-22 Minutes - DRAFT

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BOARD OF SUPERVISORS

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3d) Adoption of Proclamation Honoring Dr. Mark Justin Apfel for his years of service to the residents of Anderson Valley and Mendocino County (Sponsor: Supervisor Williams)

Legislation Text Proclamation for Dr. Apfel

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3e) Authorization for the Facilities and Fleet Division Manager to Establish an Emergency Capital Improvement Project to Remediate Hazardous Trees at Bower Park, 38040 Old State Road, Gualala, in the Amount of $175,000 to be Allocated From the American Rescue Plan Act (ARPA) Funding, and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142; and Approval of Corresponding Appropriation Transfer of Funds from Fund 1225, Org Code DR, Account String 865802 Project DR400 to Fund 1201, Org Code CI, Account String 864360 (Sponsors: Supervisor Williams and General Services - Facilities and Fleet)

Legislation Text Request for Appropriations Signed

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EXECUTIVE OFFICE

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3f) Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County

Legislation Text Resolution

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3g) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Hopkins Fire Resolution - Continuation

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3h) 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 (Clean)

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3i) Approval of Agreement with Little Lake 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 Little Lake Fire Protection District, $45,454.55

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3j) Approval of Retroactive Third Amendment to Board of Supervisors Agreement No. 17-060 with Keenan & Associates in the Amount of $76,656 for a New Agreement Total of $330,825 for Continued Membership in the Keenan Pharmacy Purchasing Coalition (KPPC), Revise the Per Member Per Month Membership Fee Effective January 1, 2022, Through a New Termination Date of December 31, 2023

Legislation Text KPPC Amendment 2022_BOS copy

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3k) Adoption of Resolution Approving Adoption of the Public Agencies Post-Employment Benefits Trust Administered by Public Agency Retirement Services (PARS) and Appointing the Chief Executive Officer or Designee as the Plan Administrator

Legislation Text Resolution Implementation Steps

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