Agenda Items

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3e) Approval of Agreement No. 5GG21221 with CAL FIRE for the Mendocino County Fuels Reduction and Community Preparedness Project, in the Amount $1,894,185, Effective When Fully Executed Through March 15, 2026; and Adoption of Resolution Authorizing Execution of Agreement and Authorizing the Chief Executive Officer to Sign Any Amendments Thereto

Legislation Text Interim Agreement *22-234 Resolution 22-196 Resolution

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3f) Ratification of Submission of Application for Mendocino County Grants Capacity Building Project in the Amount $992,000 for the Period July 1, 2022 Through June 30, 2027 to the CalOES PrepareCA Jumpstart Grant Program; and Adoption of Resolution Authorizing Application for and Acceptance of Funds, and Authorizing the Chief Executive Officer to Sign Grant Subawards on Behalf of County of Mendocino

Legislation Text Resolution 22-197 Grant Subaward Certification of Assurance - Signed PrepareCA JumpStart Application Resolution Template Final 9-6-22

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CANNABIS

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

Legislation Text BOS Cannabis Department Update

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3h) Approval of Retroactive Agreement with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting, to pay for services From July 1, 2022 Through August 31, 2022 in the amount of $11,728.75

Legislation Text Agreement 22-235

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GENERAL SERVICES AGENCY

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3i) Approval of Proclamation Recognizing October 2, 2022, As National Custodial Worker's Day In Mendocino County

Legislation Text Custodial Day Proclamation

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HUMAN RESOURCES

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3j) Approval of First Amendment to BOS Agreement No. BOS 20-112 with Qcera, Inc., in the Amount of $22,020 for a New 5 Year Agreement Total of $108,540 for Cloud Based Software Subscription Services for Employee Leave Management, Extending the Termination Date from October 3, 2022, to October 2, 2023

Legislation Text Agreement 20-112-A1

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3k) Approval of First Amendment to Agreement No. 21-173 with Renne Public Law Group, LLP in the Amount of $150,000 for Fiscal Year 22/23 for a New Agreement Amount of $337,500 to Provide Ongoing Employer-Employee Relations Services with the County's Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations

Legislation Text Agreement 21-173-A1

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PLANNING AND BUILDING SERVICES

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3l) Approval of the Department of Planning and Building Services, Housing Element Annual Progress Report for 2021 and revised 2019 and 2020 Annual Progress Reports to Facilitate Compliance with Housing and Community Development's Annual Submittal Requirements

Legislation Text 1.MendocinoCounty-APR2021.pdf 2.2019 APR Revised-Mendocino County.pdf 3.2020 APR Revised-Mendocino County.pdf

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PUBLIC HEALTH

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3m) Approval of Retroactive Amendment to BOS Agreement No. 22-080 (Third Amendment to Agreement No. PH-21-012) with Schat's Bakery, in the Amount of $25,000 for a New Agreement Total of $125,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, Effective September 27, 2021, Through a New End Date of December 31, 2022 (Original End Date: June 30, 2022)

Legislation Text Agreement 22-080-A1 Schats Bakery Amendment $50,000 ($100,000), 21-22, PH COVID, BOS 22-080 (FINAL) Schats Bakery PH Amendment $25.0000 (50,000), PH, 21-22, PH-21-012-A1 Schat's Bakery, $25,000, 21-22, PH COVID, PH-21-012

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3n) Ratification of Submission of the Application for Women, Infants and Children Program Funding with California Department of Public Health; Approval of Revenue Agreement No. 22-10260 with the California Department of Public Health in the Amount of $3,336,315 to Support the Delivery of Services, and Benefits of the Women, Infants, and Children Program, Effective October 1, 2022, Through September 30, 2025; and Adoption of Resolution Authorizing Board of Supervisors to Approve Agreement and Authorizing the Public Health Director or Designee to Sign the Agreement and any Future Amendments that do not Exceed the Maximum Amount

Legislation Text Resolution 22-198 Interim Agreement *22-236 California Department of Public Health WIC, $3,336,315, Resolution, PH, 22-25

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