Agenda Items

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EXECUTIVE OFFICE

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3c) 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 22-173 Drought Declaration Resolution

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3d) 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 Resolution 22-174 Hopkins Fire Resolution - Continuation

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3e) Adoption of Resolution Authorizing Submittal of Grant Application for the Sea Level Rise Resiliency Strategy Project to the California Coastal Commission LCP Local Assistance Grant Program in the Amount of $100,000, and Authorizing the Chief Executive Officer to Execute the Grant Agreement and Submit All Documents if Awarded

Legislation Text Resolution 22-175 Resolution_LCP Grant Final

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3f) Approval of Agreement with Potter Valley Community Parks and Recreation in the Amount of $2,500 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for the Installation of a New Pump House, Effective Upon Full Execution Through June 30, 2023

Legislation Text Agreement 22-202

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3g) Approval of Agreement with Community Foundation in the Amount of $500,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Establish a Sub-Fund of the Community Foundation's Disaster Fund for Mendocino County, Effective Upon Full Execution through December 31, 2027

Legislation Text Agreement 22-203

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3h) Approval of Reallocation of One-Time Pacific Gas and Electric Disaster Settlement Funds to Redwood Valley-Calpella Fire District in the Amount of $100,000 for a Metal Parking Structure, $50,000 for Americans with Disabilities Act Compliant Parking Spaces and Front Entrance, $40,000 for an Exhaust Extraction System in Vehicle Bays, and $25,000 for Lexipol Policy and Procedures Training for Volunteers, Staff and the Board of Directors

Legislation Text Redwood Valley-Calpella Fire District, Combined Reallocation Requests, $215,000 total

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3i) Approval of Retroactive First Amendment to Agreement No. BOS 21-180 (Second Amendment to Agreement No. PA 21-33) with Granicus LLC., in the Amount of $29,250 for a New Total of $87,750 for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020 through a New End Date of August 5, 2023 (Original End Date: August 5, 2022)

Legislation Text Agreement 21-180-A1 Amendment 1 - Granicus LLC., Amendment, $29,250 ($58,500), 20-22, EO COB, BOS 21-180 - Final Original Agreement - Granicus, LLC., $29,250, 20-21, EO COB, PA 21-33

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3j) Approval of First Amendment to BOS No. 22-170 (Second Amendment Overall to Purchasing Agent Agreement No. PA 18-349) with OpenGov Inc., Increasing the Amount from $90,000 to $92,150 to Provide Training for OpenGov's Management Reporting Software, Effective July 17, 2019 through July 16, 2025

Legislation Text Agreement 22-170-A1 Amendment 1, BOS 22-170 Original Agreement, PA 18-349

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3k) Approval of Appropriation Transfer of Funds for the Fiscal Year 2021-22, 4th Quarter Adjustments to Close Out Projects and Claims, Resulting in an Increase to the General Fund of $42,187, Detailed in Attachment A

Legislation Text Attachment A

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3l) Approval of Reallocation of $16,465.91 of One-Time Pacific Gas and Electric Disaster Settlement Funds (Originally Allocated as Part of the $200,000 Approval to Fund Training and Education for Rural Fire and Emergency Medical Services Staff and Volunteers) to Support an Additional Agreement for the Computer Aided Dispatch (CAD) Integration Project

Legislation Text

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3m) Approval of Services Agreement Including Statement of Work 1944 ($59,000) and Statement of Work 2199 ($123,000), Zen Gemini Supplement to Master Services Agreement ($0), and Business Associate Agreement ($0) with Zen Healthcare IT Totaling $182,000 of One-Time Pacific Gas and Electric Disaster Settlement Funds for Improvements to Mendocino County's Computer Aided Dispatch (CAD) System

Legislation Text Agreement 22-204 Agreement 22-205 Agreement 22-206

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3n) Approval of Retroactive Subcontract Agreement 7438-BHWD- Mendocino County (MIP)-01G with Advocates for Human Potential, Inc. on Behalf of the California Department of Health Care Services in the Amount of $486,374.00, for the Behavioral Health Mentored Internship Program Grant, Effective April 1, 2022, to September 29, 2023

Legislation Text Interim Agreement *22-207

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CANNABIS

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