Agenda Items

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This meeting will take place in the Board of Supervisors Chambers, at 501 Low Gap Road, Ukiah, California, and virtual attendance will be available via Zoom (pursuant to Government Code section 54953(e)(1)(A)). Meetings are live streamed and available for viewing online on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may also participate digitally in meetings in lieu of personal attendance. Comment may be made via written comment using our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, or by joining the Zoom Webinar and using the "raise hand" feature when Public Comment is called. For details and complete list of the latest available options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Zoom Webinar ID: 811 6160 7360 Zoom Phone Number (if joining via telephone): 1 669 900 9128

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1. OPEN SESSION (9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

7 Comments

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2a) Public Expression

Legislation Text

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3. CONSENT CALENDAR

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4. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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4a) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources)

Legislation Text Fifteen to Forty Years of Service 6.22.13 Final

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4b) Discussion and Possible Action Including Direction to Staff Regarding the Consolidation of the Offices of the Auditor-Controller/Treasurer-Tax Collector (Sponsor: County Counsel)

Legislation Text

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4c) Discussion and Possible Action Regarding Bid Protest Hearing for the 2022 Corrective/Preventative Maintenance Project on Various County Maintained Roads; and Adoption of Resolution to Acknowledge Receipt of Bids, Resolve Any and All Bid Protests, and Award Department of Transportation Contract Number 220000 to the Lowest Responsive, Responsible Bidder (Willits/Brooktrails Area) (Sponsor: Transportation)

Legislation Text Resolution 22-147 Letter Protest Resolution A Protest Resolution B 6-21-22 Protest Resolution B Redline - Approved as Amended During Mtg

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4d) Discussion and Possible Action Introduction and Waive First Reading of an Ordinance Adding Chapter 5.190 Relating to Fees for Public Records Act Requests (Sponsor: County Counsel)

Legislation Text PRA Fees Ordinance Summary Ordinance_Chapter 5.190 - PRA Fees

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4e) Discussion and Possible Action Including Adoption of Resolution Making Government Code Sections 31641.1, 31641.2, 31641.3, 31641.4, 31641.8, 31641.9, 31641.95, 31470.7, 31478, 31479, and 31480, Applicable in Mendocino County from July 3, 1979 Through December 31, 2009 to Conform the Mendocino County Employees' Retirement Association (MCERA) Plan Documents to Plan Operations During Those Periods of Time, Therefore Authorizing Formally and Ratifying Purchases of Service Credits Pursuant to Those Sections Previously Permitted by MCERA (Sponsor: Mendocino County Employees Retirement Association)

Legislation Text Resolution 22-148 Resolution 79-216 Purchase of Other Public Service NA_On or After 07031979 79-216 Purchase of Prior Public Service_Military time CoCo Opinion 3108 Prior Public Service 1958 06-21-22 REVISED Resolution

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4f) Discussion and Possible Action Including Approval of Agreements with 1. Anchor Health Management, Inc. Medication Support Services ($1,350,000), 2. MCAVHN Care and Prevention ($420,000), 3. Mendocino Coast Hospitality Center ($592,000), 4. Mendocino County Youth Project ($958,000), 5. Redwood Community Services ($8,523,000), and 6. Tapestry Family Services Inc. ($3,910,000) to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County for a Total Combined Amount of $15,753,000, Effective July 1, 2022 Through June 30, 2023 (Sponsor: Behavioral Health and Recovery Services)

Legislation Text Agreement 22-162 Agreement 22-163 Agreement 22-164 Agreement 22-165 Agreement 22-166 Agreement 22-167 BOS Contract Presentation Final

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