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Mendocino County
Meeting:
Board of Supervisors on 2022-08-16 9:00 AM - Regular Meeting
Meeting Time: August 16, 2022 at 9:00am PDT
4 Comments
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Agenda Items
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3o) Approval of Retroactive Amendment to BOS Agreement No. 20-157 with Paula Groves DBA 4Front Partners Increasing the Amount from $211,565 to $294,792, and Extending the Termination Date from February 28, 2022 to August 31, 2022
Legislation Text
Agreement 20-157-A1
4 Comments
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COUNTY COUNSEL
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3p) Adoption of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481
Legislation Text
Ordinance 4511
Military Equipment Use Ordinance
Ordinance Summary
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3q) Approval of Second Amendment to BOS Agreement 21-165 with Abbott & Kindermann, Inc. in the Amount of $25,000 For a New Total of $45,000 to Provide Legal Services Effective September 14, 2021 Through December 31, 2022; and Approval of Associated Appropriation Increase to Fund 1100 Budget PS-2852, 862189 Professional and Special Services in the Amount of $25,000
Legislation Text
Agreement 21-165-A2
Appropriation Form - Signed
Agreement 21-165-A1
Agreement 21-165
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GENERAL SERVICES AGENCY
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3r) Adoption of Resolution Approving and Adopting an Addendum to the Previously Adopted Negative Declaration for the SB 844 Mendocino County Jail Expansion Project
Legislation Text
Resolution 22-176
Resolution for Jail Expansion CEQA Amendment
CEQA Neg Dec Addendum No 2 Jail Expansion Parking Complete
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3s) Approval of Appropriation of Community Development Block Grant (CDBG) Funding for Existing Capital Improvement Projects CI998 for the 911 Communications Shelter Building and Related Improvements in the Amount of $3,732,597; CI034 for the Sanhedrin Repeater Site Hardening in the Amount of $334,087; and CI041 for the Sanel Repeater Site Hardening in the Amount of $175,620; Including Approval of the Associated Project Budget Transactions as follows: 1225 DR 2910 825670-DR404 Federal Other Revenue $ 3,732,597.00, 1225 DR 2910 825670-DR405 Federal Other Revenue $ 509,707.00, 1201 DR 2910 865802-DR404 Operating Transfer Out $ 3,732,597.00, 1201 DR 2910 865802-DR405 Operating Transfer Out $ 509,707.00, 1201 CI 1710 827802 Operating Transfer In $ 4,242,304.00, 1201 CI 1710 864360 + CI034 Structures and Improvements $ 334,087.00, 1201 CI 1710 864360 + CI041 Structures and Improvements $ 175,620.00, 1201 CI 1710 864360 + CI1998 Structures and Improvements $ 3,732,597.00
Legislation Text
Appropriation Form - Signed
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3t) Authorization to Award an Agreement to Fort Bragg Electric, Inc., in the Amount of $392,786 for Bid Number 037-22 for the Capital Improvement Project to Complete the Campus West Fiber Extension Project at 951 Low Gap Road in Ukiah for the Period of Ninety Calendar Days from the Date of Issuance of the Notice to Proceed and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
Legislation Text
Agreement 22-208
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3u) Authorization to Award an Agreement to Northwest Construction, Inc., in the Amount of $427,728 for Bid Number 014-22 for the Capital Improvement Project to Complete the Civil Improvements for the Jail Expansion Project at 841 Low Gap Road in Ukiah for the Period of Ninety Calendar Days from the Date of Issuance of the Notice to Proceed and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
Legislation Text
Agreement 22-209
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PLANNING AND BUILDING SERVICES
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3v) Approval of Agreement (Amendment to Purchasing Agreement 21-124) with North Coast Community Planning (NCCP) in the Amount of $10,000 for a New Total of $60,000 to Provide Project Management and Consulting Services for Bella Vista Major Subdivision Land Development Project
Legislation Text
Agreement 22-210
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3w) Approval of Retroactive Agreement with CentralSquare Solutions (Superion, LLC) in the Amount of $43,228.29 for Fiscal Year 2021-22 and in the Amount of $45,389.70 for Fiscal Year 2022-23 for a Combined Agreement Total of $88,617.99 for Planning and Building Services' (PBS) for an Automated Permitting System (TRAKiT), Effective July 1, 2021, through June 30, 2023
Legislation Text
Agreement 22-211
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PUBLIC HEALTH
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3x) 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 22-177
Resolution AB-361
Resolution AB-361
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3y) Approval of Retroactive Agreement with North Coast Opportunities, Inc. in the Amount of $75,000 to Complete and Support the Expansion and Engagement of the Healthy Mendocino Website and Resources, Effective July 1, 2022, through June 30, 2023
Legislation Text
Agreement 22-212
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