Agenda Items

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3x) Approval of Second Amendment to BOS Agreement 20-039 with West Business Development Center to Adjust the Cost Matrix for the CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance to Reflect a Decrease in Financial Assistance, an Increase in Technical Assistance, and Extend the Termination Date to July 31, 2023

Legislation Text West Business Development Center, Second Amendment UB-B20-039

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3y) Approval of Agreement with the Mendocino County Tourism Commission for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in an Amount Estimated at $1,425,000, Effective July 1, 2022, through June 30, 2023

Legislation Text Agreement 22-114

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PUBLIC HEALTH

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3z) 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 22-115 Resolution AB-361 Resolution AB-361

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3aa) Approval of Submission of Grant Application for Projected Annual Allotment of $358,898.00 of Funds Available through the California Department of Public Health, Emergency Preparedness Office, for the Public Health Emergency Preparedness (PHEP), Hospital Preparedness Program (HPP), and Pandemic Influenza (Pan Flu) 2022-2027 Funding for the Period of July 1, 2022 through June 30, 2027; and Adoption of Resolution Authorizing Application and Acceptance of Funds

Legislation Text California Department of Public Health, $358,898, Grant Application Reso, FINAL Request for Application (RFA) BOS Attachments 1-4

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SOCIAL SERVICES

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3ab) Approval of Agreement with Ford Street Project in the Amount of $103,680, to Provide Vocational Services for California Work Opportunity and Responsibility to Kids Participants, Effective July 1, 2022 Through June 30, 2023

Legislation Text Agreement 22-115

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3ac) Approval of Agreement with Exemplar Human Services, LLC in the Amount of $210,000 per Year for a Total of $420,000, to Provide Automated Performance Management Reports and Services for the Department of Social Services, Employment and Family Assistance Services, Effective July 1, 2022 through June 30, 2024

Legislation Text Agreement 22-116

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3ad) Approval of Agreement with Ukiah Senior Center in the Amount of $51,050 to Provide Health and Welfare Outreach Services, Financial Services, and Information Referrals to Elderly Individuals and Persons with Disabilities in Ukiah and Surrounding Areas, Effective July 1, 2022 Through June 30, 2023

Legislation Text Agreement 22-117

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TRANSPORTATION

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3ae) Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, for the Term Ending June 30, 2023 (Laytonville and Caspar Areas)

Legislation Text Resolution 22-117 Agreement 22-118 Resolution

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3af) Approval of Temporary Road Closure of a Portion of Albion Street, County Road 407D, in Front of the MacCallum House for the Duration of the Opening Party of the Mendocino Film Festival from 9:00 A.M. to 10:00 P.M., on June 3, 2022, Sponsored by Mendocino Film Festival (Village of Mendocino)

Legislation Text Letter Certificate of Insurance Hold Harmless Request for Street Closure Traffic Control Plan

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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