Agenda Items

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3l) Adoption of Resolution Approving an Emergency Agreement with Kirby Constructions Company, Inc. in the Amount of $250,000 for the Capital Improvement Project to Replace the Cooling Equipment Serving the Administration Center Server Room at 501 Low Gap Road in Ukiah, for the Period of One Hundred Twenty Days from the Date of Issuance of the Notice to Proceed; Authorization for Purchasing Agent or Designee to Sign and Execute the Agreement, Change Orders and Other Documents Related to the Agreement; and Approval of Appropriation of $80,000 from Information Technology Budget Unit IT 0717 to Capital Improvement Fund Budget Unit CI 1710

Legislation Text Resolution 22-247 Appropriation Form - Signed 12.6.22 RESO- Emergency Award Kirby Admin Cooling 12-6-22 Appropriation Request PA# 23-55 Kirby Construction Admin Server Room Cooling

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3m) Approval of Right of Entry Agreement for Mendocino County Fire Safe Council's (MCFSC) Access to Conduct California Environmental Quality Act ("CEQA") Review Pertaining to the Wildfire Mitigation Fuel Reduction Project within Mendocino County's Low Gap Park and Low Gap Road Campus (APNs: 001-020-69, 001-020-68, 001-020-11, 001-020-77), Located in Ukiah, California

Legislation Text Agreement 22-302

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PLANNING AND BUILDING SERVICES

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3n) Authorization of the Issuance of Administrative Coastal Development Permit CDP_2022-0014 (Kahn) for a Follow-up to an Emergency Coastal Development Permit to Rebuild Existing Residence in the same Location, Remove Second Story and Convert to Single Story with Attached Decking Detached Garage, Located in the Coastal Zone at 7240 Stickney Ranch Road; APN 121-320-13

Legislation Text 00.CDP_2022-0014 (Kahn) FINAL BOS Notice 02.CDP_2022-0014 (Kahn) FINAL Staff Report CDP_2022-0014 (Kahn) Attachments

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PUBLIC HEALTH

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3o) 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 22-248 Resolution AB361

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SOCIAL SERVICES

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3p) Approval of Agreement with United Way of the Wine County in the Amount of $85,794.60 to Continue to provide 2-1-1 Resource and Referral Services, Effective January 1, 2023 Through December 31, 2023

Legislation Text Agreement 22-303

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TRANSPORTATION/SOLID WASTE/WATER AGENCY

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3q) Adoption of Resolution Approving Department of Transportation Agreement Number 220034, Memorandum of Understanding Between the Cahto Tribe at the Laytonville Rancheria and County of Mendocino, Regarding the Development and Review of Plans for the Laytonville Landfill Final Cover Repair Project and County Access for Ongoing Groundwater Monitoring (Laytonville Area)

Legislation Text Resolution 22-249 Agreement 22-304 MOU Attachment A Resolution

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3r) Adoption of Resolution Approving Department of Transportation Agreement Number 220025, Professional Services Agreement with EKI Environment & Water, Inc., in the Amount Of $223,000, for the Term Starting Upon Execution of the Agreement through December 31, 2023, to Serve as The Water Resource Specialist and to Create a Mendocino County Water Resource Team to Serve as the Mendocino County Water Agency (Countywide)

Legislation Text Resolution 22-257 Agreement 22-310 Resolution Letter

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3s) Adoption of Resolution Approving Department of Transportation Agreement Number 220038, with Citizen Communications, LLC, dba Recyclist, for Solid Waste Tracking and Reporting Software Implementation, Three-Year Program Subscription, and Technical Support, in the Amount of $72,203, for a Term of Thirty-Six Months Commencing Upon Completion of Software Implementation (Countywide)

Legislation Text Resolution 22-250 Agreement 22-305 Resolution

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3t) Adoption of Resolution Approving Department of Transportation Agreement Number 220039, Amended and Restated Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., Effective January 1, 2023, Through December 31, 2029, for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for Solid Waste Franchise Area Number One (Willits, Westport, Laytonville, Covelo and Leggett Areas)

Legislation Text Resolution 22-251 Agreement 22-306 Resolution

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3u) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210010, 2019 Storm Damage Repairs on Peachland Road, County Road 128, at Milepost 1.60 (Boonville Area)

Legislation Text Resolution 22-252 Resolution Inspection Memo Notice of Completion

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3v) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210011, 2019 Storm Damage Repairs on Gualala Road, County Road 501, at Milepost 0.33 (Gualala Area)

Legislation Text Resolution 22-253 Resolution Inspection Memo Notice of Completion

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