Agenda Items

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3m) Approval of Agreement with Mendocino Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Tender Vehicle, Effective Upon Full Execution through December 31, 2022

Legislation Text Agreement 22-107

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3n) Approval of Agreement with Piercy Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Purchase a 1995 International Type 3 4X4 Fire Truck, Effective Upon Full Execution through December 31, 2022

Legislation Text Agreement 22-108

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3o) Approval of Retroactive Agreement with Willits Community Television, Inc. in the Amount of $33,000 from the Public Education and Government (PEG) Access Grant Funding to Provide PEG Access Production and Programming Equipment, Effective July 1, 2021 through June 30, 2022

Legislation Text Agreement 22-109 Willits Community TV, Staff Report Attachment

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3p) Approval of Retroactive Agreement with the City of Fort Bragg in the Amount of $33,000 from the Public Education and Government (PEG) Access Grant Funding to Provide PEG Access Production and Programming Equipment, Effective July 1, 2021 through June 30, 2022

Legislation Text Agreement 22-110 City of Fort Bragg, $33,000, 21-22, EO Fiscal - Final BAS Staff Report Attachment

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3q) Approval of Agreement with LACO Associates to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services in the Amount $100,000 Effective July 1, 2022 through June 30, 2023

Legislation Text Agreement 22-111

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3r) Adoption of Resolution Declaring Mendocino County's Intent to Use Proceeds of Indebtedness to Reimburse Itself for Expenditures Related to Three Capital Improvement Projects; Fort Bragg Justice Center HVAC Replacement, Administration Center Roof Upgrades Phase 3, and Agriculture Roof Replacement

Legislation Text Resolution 22-113 Resolution

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3s) Adoption of Resolution Approving and Accepting the Revenue Agreement No. CY MEND-01 with California Health Facilities Financing Authority for Investment in Mental Health Wellness Grant Program for Children and Youth, for Development of a New Crisis Residential Treatment Program in the Amount of $1,860,243, Effective February 24, 2022 Through September 30, 2025

Legislation Text Resolution 22-114 California Health Facility Financing Authority CY Contract Resolution Draft Grant Agreement - Mendocino

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CANNABIS

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3t) Approval of the County of Mendocino Cannabis Department Update

Legislation Text May 17 2022 BOS Cannabis Department Update FNL

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INFORMATION SERVICES

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3u) Approval of Fifth Amendment to BOS Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $100,000, for a New Total Contract Amount of $2,664,533, Related to the Acquisition of County-Wide Property Tax Software System, Authorizing the Addition of Professional Consulting Services and Travel

Legislation Text Agreement 15-056-A5

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3v) Approval of Agreement with Karpel Solutions in the Amount of $194,900 for the Replacement of the Public Defender/Alternate Defender's Office Case Management System; and Approval of Agreement with Karpel Solutions for Software Hosting of Said System, Effective Upon Full Execution through August 21, 2024

Legislation Text Agreement 22-112 Agreement 22-113

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3w) Approval of Change Order No. 2 for BOS Agreement 21-001 with Nokia of America Corporation, in the Amount of $149,835.51, for a Revised Total Agreement Amount of $1,387,003.18, for Microwave Radio Communications System Weatherproof Cabinet Enclosures at Sanhedrin, and Extending the Agreement Through June 30, 2023

Legislation Text Agreement 21-001-A3

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PLANNING AND BUILDING SERVICES

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