Agenda Items

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BOARD OF SUPERVISORS

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3f) Adoption of Proclamation Recognizing February 2023 as African American/Black History Month in Mendocino County (Sponsors: Supervisor Mulheren and Supervisor Haschak)

Legislation Text Proclamation 2023 Black History Theme

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3g) Adoption of Proclamation Recognizing March 2023 as Women's History Month in Mendocino County (Sponsor: Supervisor Mulheren)

Legislation Text Proclamation

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3h) Adoption of Proclamation Recognizing February 2023 as Grand Jury Awareness Month (Sponsors: Supervisor McGourty and Supervisor Haschak)

Legislation Text Proclamation

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3i) Approval of Transmission of Letter to the California Public Utilities Commission (CPUC) Requesting Communication Line Maintenance Records (Sponsor: Supervisor Williams)

Legislation Text CPUC Letter - Signed CPUC Letter

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EXECUTIVE OFFICE

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3j) 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 23-031 Resolution Resolution (PDF)

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3k) Approval of Amendment to Board of Supervisors Agreement No. 21-224, with Granicus, LLC, in the Amount of $0 for an Agreement Total of $176,597.29 for the Addition of the Send Agenda Program to Legistar, Effective Upon Full Execution Through February 6, 2024

Legislation Text Agreement 21-224-A1

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3l) Delegation of Signatory Authority to the Chief Executive Officer or Designee to Execute Funding Agreements and Amendments Utilizing Grant Funds Awarded Through FEMA's Hazard Mitigation Grant Program for the Redwood Complex Ignition Resistant Construction Project

Legislation Text Ignition Resistant Participants

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3m) Approval of Agreement (Second Amendment to Agreement No. MH-22-007) with Gary Ernst in the Amount of $35,500 for a New Agreement Total of $80,500, to Provide Fiscal Review Services, Effective July 1, 2022 Through June 30, 2023

Legislation Text Agreement 23-024 Ernst, Gary, Amendment, $20,500 ($45,000), 22-23, BHRS Fiscal, PA 23-37, MH-22-007-A1 Ernst, Gary, $24,500, 22-23, BHRS MH, MH-22-007

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CANNABIS

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

Legislation Text DRAFT__LJAGP Application General Information 20230203 DRAFT__LJAGP Scope of Project FORM 1.0 Local CEQA Document Preparation 20230203 DRAFT__LJAGP Scope of Project FORM 2.0 Improving Air Quality and Reducing Greenhouse Gas Emissions 20230203 DRAFT__LJAGP Scope of Project FORM 3.0 Remediation and Relocation to an Environmentally Superior Location 20230203 DRAFT__LJAGP Scope of Project FORM 4.0 Hydrology and Improved Water Quality 20230203 LJAGP Direct Grant Application Guidance FNL 20230216 LJAGP Supplemental Materials Temp FNL 20230220

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3o) Approval of Agreement with 4LEAF, Inc., for up to $1,600,000.00 in Contract Planning Services, from the Effective Date of the Agreement through December 31, 2023

Legislation Text Agreement 23-025

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COUNTY COUNSEL

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