Agenda Items

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BOARD OF SUPERVISORS

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3d) Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $61,920.32 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society's Property (Sponsor: Supervisor McGourty)

Legislation Text Resolution 22-227 Resolution Toney Trust Reimbursement Request 8-10-22

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EXECUTIVE OFFICE

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3e) 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 22-228 Resolution Resolution (PDF)

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3f) Approval of Agreement with Redwood Valley-Calpella Fire District (RVCFD) in the Amount of $100,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds, for a Metal Building Structure to Provide Additional Protective Parking Space for RVCFD Fire Protection and Response Vehicles, Effective Upon Full Execution Through June 30, 2023

Legislation Text Agreement 22-276

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3g) Approval of Retroactive Amendment to BOS Agreement No. 21-201 with Piercy Fire Protection District in the Amount of $0 for a Total of $20,000 from One-Time Pacific Gas and Electric Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective November 16, 2021 Through a New End Date of June 30, 2023 (Original End Date of June 30, 2022)

Legislation Text Agreement 21-201-A1 Original - Piercy Fire Protection District, $20,000, 21-22, EO, BOS 21-201

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3h) Approval of Agreement with Potter Valley Community Parks and Recreation in the Amount of $2,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for a New Pump, Effective Upon Full Execution Through December 31, 2023

Legislation Text Agreement 22-277

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3i) Approval of Reallocation of One-Time Pacific Gas and Electric Disaster Settlement Funds to Westport Volunteer Fire Department, Inc. in the Amount of $45,454.55 for Floating Water Pumps, Portable Aluminum Water Tanks, Thermal Imaging Cameras, Water Storage Tanks, Plumbing Accessories, Fencing Supplies, a Satellite Phone, and a Wildland Fire Hose; and Designate Authority to the Chief Executive Officer or Designee to Amend BOS Agreement No 22-104 with Westport Volunteer Fire Department ($45,454.55 Total, Effective May 17, 2022 to December 31, 2022) to Extend the End Date to December 31, 2023, and to Allow Purchase of New Equipment as Outlined

Legislation Text Westport email requesting reallocation Westport Volunteer Fire Dept, $45,454.55,original agreement

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AGRICULTURE

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3j) Approval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $16,472.97 for the Reimbursement of Phytophthora Ramorum - Quarantine (SOD) Program Activities for Term Dates of July 1, 2022 through June 30, 2023; and Authorization for the Agricultural Commissioner or Designee to Sign any Amendments Thereto That Do Not Increase the Maximum Total Amount of the Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement

Legislation Text Interim Agreement *22-278

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3k) Approval of Agreement (First Amendment to Purchasing Agent Agreement No. 22-143) with Manzanita Services, Inc. in the Amount of $201,770 for a New Agreement Total of $251,720 to Provide Specialty Mental Health Wellness Center Services, Effective August 1, 2022, through December 31, 2022

Legislation Text Agreement 22-279 Manzanita Services, Inc., $49,950, 22-23, BHRS MH, PA 22-143, MH-22-033

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3l) Approval of Retroactive First Amendment to Agreement No. BOS-19-271 with Nacht and Lewis for Predesign, Design, and Construction Support Services for Crisis Residential Treatment, Crisis Stabilization Unit, and Psychiatric Health Facility(ies) in the Amount of $0 for a Total of $3,357,568, Effective December 18, 2019, Through a New End Date of June 30, 2026 (Original End Date of June 30, 2022)

Legislation Text Agreement 19-271-A1 Original Agreement 19-271

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CANNABIS

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3m) Approval of the Local Jurisdiction Assistance Grants Program (LJAGP) Direct Grant and Fee Waiver Program Manual

Legislation Text LJAGP Direct Grant & Waiver Program Manual DRAFT 20221002

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