Agenda Items

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3l) Approval of Agreement with Coastal Headwaters Association, the Non-Profit Parent Entity of Whale Gulch Volunteer Fire Company, in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022

Legislation Text Whale Gulch Volunteer Fire, $20,000

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AGRICULTURE

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3m) Approval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $16,472.59 for the Reimbursement of Phytophthora Ramorum - Quarantine (SOD) Program Activities for Term Dates of July 1, 2021 through June 30, 2022

Legislation Text FY 21-22 Phytophthora Ramorum - Quarantined Signed

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3n) Approval of Retroactive First Amendment to BOS Agreement No. 20-021, in the Amount of $0, Regarding the Agricultural Land Conservation Planning Grant from the Sustainable Agricultural Lands Conservation (SALC) Program, and Extend the Term End Date from March 15, 2022 to June 30, 2022; Retroactive Approval of First Amendment to BOS Agreement No. 20-022, in the Amount of $0, with the Mendocino County Resource Conservation District (MCRCD), for Implementation of this Grant, and Extension of the Term End Date from March 14, 2022 to June 30, 2022

Legislation Text SALC Amendment FY 21-22 MCRCD SALC Amendment Signed

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3o) Approval of Amendment to Agreement No. BOS 21-088 with Vista Pacifica Center, in the Amount of $50,000 for a New Agreement Total of $200,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022

Legislation Text Vista Pacifica Amendment 2021-2022, signed Vista Pacifica Center, $150,000, 21-22, BHRS MH, BOS 21-088, FISCAL

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COUNTY COUNSEL

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3p) Approval of Retroactive Second Amendment to BOS Agreement No. 21-086 with Colantuono, Highsmith & Whatley, PC, Increasing the Total Compensation by $200,000 For a New Total of $500,000 for Legal Services and Extend Termination Date to June 30, 2023

Legislation Text Second Amendment-Colantuono, Highsmith & Whatley, PC-$500,000 First Amendment-Colantuono, Highsmith & Whatley, PC-21-086-A1 Original Agreement-Colantuono, Highsmith & Whatley, PC 21-086-$50,000

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3q) Approval of First Amendment to BOS Agreement No. 21-027 with Kronick, Moskovitz, Tiedmann & Girard in the Amount of $100,000 for a New Total of $150,000 and Extending Termination Date Through June 30, 2023

Legislation Text Kronick, Moskovitz, Tiedmann & Girard Amendment.pdf Agreement 21-027

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3r) Approval of Second Amendment to Agreement 21-005 with Abbott & Kindermann, Inc., Increasing the Amount by $10,000 for a New Total of $60,000 and Extending the Termination Date from June 30, 2022 to June 30, 2023

Legislation Text Second Amendment Abbott & Kindermann-BOS 6.30.23.pdf Amended Agreement 21-005-A1 Agreement 21-005

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3s) Adoption of Resolution Designating the Mendocino County Cannabis Department as the Department to Administer Chapter 10A.17 of the Mendocino County Code, the Mendocino Cannabis Cultivation Ordinance

Legislation Text Resolution - Designating MCD for Cannabis Administration

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GENERAL SERVICES AGENCY

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3t) Approval of Agreement with AECOM Technical Services, Inc. in the Amount of $1,377,948.00 for Construction Management Services to Complete Measure B Psychiatric Health Facility at 131 Whitmore Lane in Ukiah for the Period from the Date of Execution through December 31, 2025

Legislation Text AECOM CM Contract Measure B Psychiatric Health Facility - 131 Whitmore Ln

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3u) Approval of Pacific Gas and Electric (PG&E) Notice of Tree Work at the County's Faulkner Park, Located in Boonville, California, in Order for PG&E to Perform Routine Vegetation Management, Including Pruning, Removal or Treatment of Trees that May Impact High Voltage Lines as Identified in the Attached Notice of Tree Work

Legislation Text Faulkner Park NTW_2ndApproval

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3v) Approval of City of Point Arena Coastal Development Permit No. CDP 5-2021 to Permit Pacific Gas & Electric (PG&E) to Remove Trees and Brush on County Owned Property at the Transportation Department Road Yard in Point Arena; Grant Permission to PG&E to Remove Trees and Brush in Order to Create Defensible Space Around the PG&E Substation Adjacent to the Point Arena Transportation Road Yard at 43401 Eureka Hill Road in Point Arena

Legislation Text CDP-2021-05-PGE-Substation-CDP

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