Agenda Items

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3p) Adoption of Resolution Authorizing the Special County Alcohol Abuse Education and Prevention Fund Pursuant to Penal Code Section 1463.25

Legislation Text Resolution 23-032 Resolution

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3q) Adoption of Resolution Disbanding the Health and Human Services Agency Advisory Board

Legislation Text Resolution 23-033 Resolution

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3r) Approval of Second Amendment to BOS Agreement No. 21-075 (Fifth Amendment to Agreement No. CO-03) with Abbott & Kindermann, Inc., in the Amount of $0, Extending End Date from December 31, 2022 to December 31, 2023

Legislation Text Agreement 21-075-A2 Agreement 21-075-A1 Agreement 21-075

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CULTURAL SERVICES AGENCY

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3s) Ratification of Submission of Application by the Library to Participate in the California State Library's Lunch at the Library Program for Funding in the Amount of $20,363 to Provide Library Services to Youth at Community Meal Sites

Legislation Text Lunch at the Library application 2023

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GENERAL SERVICES AGENCY

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3t) Approval of Renewing 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

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HUMAN RESOURCES

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3u) Adoption of Resolution Authorizing Salary Revision of Undersheriff from $132,392.00 - 160,929.60 to $139,172.80 - $169,166.40

Legislation Text Resolution 23-034 Resolution

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3v) Adoption of Resolution Authorizing Salary Revision of Director of Environmental Health from $100,692.80 - $122,387.20 to $102,876.80 - 125,049.60

Legislation Text Resolution 23-035 Resolution

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3w) Approval of Retroactive Agreement with Magellan Health Services of California, Inc. - Employer Services in the Amount of $72,000 to Continue to Provide an Employee Assistance Program, Effective January 1, 2023 through December 31, 2023

Legislation Text Agreement 23-026

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INFORMATION TECHNOLOGY

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3x) Approval of Agreement (First Amendment to Agreement No. EO 22-36) with Avero, LLC, DBA, Avero Advisors in the Amount of $50,000 for a New Total of $75,000 to Provide On-Call Technical Assistance Services, through June 30, 2023

Legislation Text Agreement 23-027 Master Agreement EO 22-36

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3y) Approval of Retroactive Service Level Agreement with City of Willits and City of Willits Police Department in the Amount of $5,000 Anticipated Revenue for Professional Assistance and Technical Support, Effective July 1, 2022, to June 30, 2023

Legislation Text Agreement 23-028

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3z) Approval of Retroactive Second Amendment to BOS Agreement No. 21-166 (Third Amendment to PA Agreement No. 21-132) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting in the Amount of $75,000 for a New Total of $283,780 to Provide Continued Services Related to Post Go-Live Activities for the County-Wide Property Tax Software System, and Extending the End Date from June 30, 2022 to June 30, 2023

Legislation Text Agreement 21-166-A2 Master Agreement First Amendment Second Amendment

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