Agenda Items

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BOARD OF SUPERVISORS

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3d) Adoption of Proclamation Recognizing January as Positive Parenting Awareness Month in Mendocino County (Sponsor: Supervisor Haschak)

Legislation Text Proclamation Positive Parenting

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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 23-001 Resolution Resolution (PDF)

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3f) Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2023-2024 Budget

Legislation Text Resolution 23-002 Resolution 01-06-23 Revised Resolution Redline (Word) 01-06-23 Revised Resolution Redline (PDF)

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3g) Approval of Preparatory Agreement and Administrative Agreement with the California Department of Tax and Fee Administration for Implementation of the Local Transactions and Use Tax (Measure O: Library Special Transactions and Use Tax); Adoption of Resolution Authorizing Chief Executive Officer to Execute Agreements with the California Department of Tax and Fee Administration for Implementation of the Local Transactions and Use Tax (Measure O: Library Special Transactions and Use Tax); and Adoption of Resolution Authorizing the Examination of Sales or Transactions and Use Tax Records

Legislation Text Resolution 23-003 Resolution 23-016 Agreement 23-001 Agreement 23-002 Resolution to Sign Agreements Resolution for Examination of Confidential Records Administration Agreement Measure O 01-09-23 Revised Resolution for Examination of Confidential Records (Redline) 01-09-23 Revised Resolution for Examination of Confidential Records (Clean)

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3h) Approval of Preparatory Agreement and Administrative Agreement with the California Department of Tax and Fee Administration for Implementation of the Local Transactions and Use Tax (Measure P: County Essential Services Sales Tax); Adoption of Resolution Authorizing Chief Executive Officer to Execute Agreements with the California Department of Tax and Fee Administration for Implementation of the Local Transactions and Use Tax (Measure P: County Essential Services Sales Tax)

Legislation Text Resolution 23-004 Agreement 23-003 Agreement 23-004 Resolution Administration Agreement Measure P

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3i) Approval of Agreement (First Amendment to Agreement No. PA-22-32) with Shaw Yoder Antwih Schmelzer & Lange, Inc., in the Amount of $42,000 for a New Agreement Total of $84,000, for Consulting Services to Provide Legislative Representation on Behalf of the County Before the State Legislature, and to Assist the County in Achieving Legislature Goals, Effective January 1, 2022, Through a New End Date of December 31, 2023 (Original End Date: December 31, 2022)

Legislation Text Agreement 23-005 Original Agreement - Yoder, $42,000, 21-22, PA 22-32

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3j) Approval of Agreement with StreamLink Software, Inc. DBA AmpliFund in the Amount of $87,136.03, to Provide a Software-as-a-Service Grant Management Platform, Effective Upon Full Execution Through January 9, 2026

Legislation Text Agreement 23-006

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3k) Approval of Memorandum of Understanding with California Department of Water Resources in the Amount of $0 for Rent-Free Storage of Flood Fight Materials at County Site(s), Effective Upon Signing for One Year, with Automatic Annual Renewals Until Terminated

Legislation Text Interim Agreement *23-007

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3l) Approval of Amendment to Agreement No. BOS-22-111 with LACO Associates, in the Amount of $50,000 for a New Total of $150,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2022 Through June 30, 2023

Legislation Text Agreement 22-111-A1 Original Agreement - LACO, $100,000, Original Agreement BOS-22-111

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AIR QUALITY MANAGEMENT DISTRICT

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3m) Adoption of Resolution Ratifying the Grant Agreement with the State Air Resources Board to Accept Carl Moyer Rural Assistance Program Funds (RAP) in the Amount of $185,261.52 for the Term of June 1, 2022 through December 31, 2026 for Three Projects in Mendocino County; Approval of Projects Associated with Those Funds; Approval of Expenditure of Funds by June 30, 2026; and Authorization for the District to Enter into a Contractual Agreement with each of the Applicants and Transfer the Funds to the Applicant Upon Completion of the Project

Legislation Text Resolution 23-005 RESOLUTION CMP RAP Agenda MEMO CMP RAP Grant Agreement

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3n) Approval of Amendment to Agreement No. BOS-22-129 with NetSmart Technologies, LLC. in the Amount of $12,868 for a New Total of $315,194, to Add the CareConnect Health Information Exchange Functionality to the Existing MyAvatar Electronic Health Record System in Fiscal Years 2022-23 and 2023-24, and to Continue the Annual Licensure, Maintenance, and Support for the System, Effective July 1, 2022 Through June 30, 2024

Legislation Text Agreement 22-129-A1 Netsmart Technologies, Inc., $302,326, 22-24, 22-24, BHRS MH, BOS 22-129

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