Agenda Items

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CANNABIS

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3l) Approval of the County of Mendocino Cannabis Department Update from December 2022

Legislation Text 20221212 BOS Cannabis Department Update FNL

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GENERAL SERVICES AGENCY

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3m) Adoption of Resolution Approving the Application for Specified Grant Funds from the State of California Budget Act 2022/23 (Sec 19.56 (A) (8) A(BG) In the Amount of $2,200,000 for Bower Park Restoration Project and Authorizing the Chief Executive Officer or Designee to Sign Any and All Necessary Grant Related Documents

Legislation Text Resolution 23-018 Bower Park Resolution

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3n) Approval of Renewal of the Finding Made in Resolution No. 22-247 that the Deteriorating Condition of the Administration Center Server Room Cooling System Constitutes an Emergency that Requires Immediate Action to Prevent or Mitigate the Loss or Impairment of County Property and Ability to Provide Essential Public Services and Determining There is a Need to Continue With the Contract to Resolve the Emergency

Legislation Text Resolution 22-247

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HUMAN RESOURCES

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3o) Adoption of Resolution Amending the Position Allocation Table as Follows: Sheriff's Coroner Budget Unit 2310; Add 1.0 FTE Coroner Investigative Technician, $58,156.80 - $70,699.20/Annually and Approve Reclassification of Incumbent

Legislation Text Resolution 23-019 01.24.23 HR 22-1373 Add New and Reclass SO Coroner Investigative Tech RESO.docx

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3p) Adoption of Resolution Authorizing Adoption of Director of Public Health Salary $138,881.60 - $168,833.60

Legislation Text Resolution 23-020 01.24.23 HR 23-0048 PH Director and Amend PAT RESO.docx

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INFORMATION TECHNOLOGY

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3q) Approval of Sixth Amendment to Agreement 15-056 with Thomson Reuters/Aumentum in the Amount of $250,000, for a New Total Contract Amount of $2,914,533, Related to the Acquisition of County-Wide Property Tax Software System, Authorizing the Addition of Professional Consulting Services and Travel

Legislation Text Agreement 15-056-A6

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PUBLIC HEALTH

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3r) Authorization for the Mendocino County Department of Public Health Director, or Designee, to Accept and Execute the Binding Allocation Letter for $723,894 of "Future of Public Health" (FoPH) Funds Available through the California Department of Public Health, to Support Local Health Jurisdictions and Strengthen Local Infrastructure for the Period of July 1, 2022, through June 30, 2023; and Approval of Appropriation Transfer of Funds Creating a New Organization Code in Budget Unit 4010 PH to be named "PHFOPH" for the FoPH Funding Allocation, and Transferring FoPH Funds from 82-5490 According to the Following: $3,000 to 86-2060 for Communications, $36,759 to 86-2170 for Office Supplies, $6,000 to 86-2230 for Information Tech Equipment, and $678,135 to 86-2239 for Special Department Expenses

Legislation Text California Department of Public Health, FoPH Binding Allocation Letter, $723,894, 22-23, PH - SIGNED Appropriation Form - Signed

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SHERIFF-CORONER

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3s) Approval of Agreement with Summit Food Service, LLC in the Amount of $2,616,000 for Kitchen and Laundry Services at the Mendocino County Jail for a Three-Year Contract Term of February 1, 2023 through January 30, 2026, with the Option to Extend the Agreement for Two Additional One-Year Periods

Legislation Text Agreement 23-015 Elior Inc Summit Food Service LLC FY23-26 $2616000 BOS

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SOCIAL SERVICES

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