Agenda Items

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MENDOCINO COUNTY RETIREMENT ASSOCIATION

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3aa) Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation Report for the Fiscal Year Ending June 30, 2022; and Adoption of Retirement Contribution Rates as Presented in the Report for Fiscal Year 2023/24

Legislation Text 06302022 Actuarial Valuation Report

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PLANNING AND BUILDING SERVICES

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3ab) Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2023-0001 (Caltrans, Middle-Mile Broadband Network), by the California Coastal Commission, for the California Department of Transportation to Install Broadband Infrastructure at Various Locations within their Right-of-Way throughout Mendocino County

Legislation Text Resolution 23-036 1. LCP_2023-0001 Memo to BOS FINAL 2. Attachment A - Consolidation Request Letter 3. Attachment B - Application Materials 4. Attachment C - Resolution

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3ac) Approval of Agreement with West Business Development Center, (West BDC) in the Amount of $232,500 to Operate the County's Microenterprise Technical Assistance Services Program, Funded by the County's 2021 Community Development Block Grant (No. 21-CDBG-ED-10007) Program

Legislation Text Agreement 23-029

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PROBATION

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3ad) Approval of Appropriation of Funds in Fund 1201, Org Code CI, Increasing Appropriations to Line Item CI-864360-CI065 (Structures and Improvements) by $30,000.00, Increasing Line Item CI-827802 (Operating Transfer In) by $30,000.00, Increasing Appropriations of Funds in Fund 1100, Increasing Line Item PR-825490 (State Other) by $30,000.00, and Increasing Line Item PR-865802 (Operating Transfer Out) by $30,000.00

Legislation Text Appropriation Form - Signed

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3ae) Approval of the AT&T System Permission Form Authorizing AT&T to Perform Work at the 579 Low Gap Road Building to Install Fiber Optic and/or Copper Cable Facilities for the GEO Reentry Services Program to Have Necessary Network Services for the Program

Legislation Text AT&T System Permission Form - Signed

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3af) Approval of the Utilization of Local Innovation Subaccount Funds to the Maximum Current Account Balance of $211,396.62 for the Costs of the Pretrial Release Program's Modular Building to be Located Within the Jail Perimeter in Excess of Funds Currently Approved for the Project

Legislation Text

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PUBLIC DEFENDER

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3ag) Adoption of Proclamation Honoring Public Defense Day and the 60th Anniversary of Gideon vs. Wainwright on March 18, 2023

Legislation Text Proclamation Proclamation (PDF)

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3ah) Adoption of Resolution Authorizing the Public Defender, Jeffrey Aaron, to Sign and Accept the Grant Agreement in the Amount of $110,684.40 Designated for Public Defender and the Alternate Public Defender, for the Period of March 1, 2023 to March 1, 2024, Pursuant to the Public Defense Pilot Program, Round 2, Funded Through the State Budget Act of 2021 (Senate Bill 129) Administered by the Board of State and Community Corrections (BSCC)

Legislation Text Resolution 23-037 Resolution for Public Defender Pilot Grant, Round 2 Application and Budget Attachment Round II- Final

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PUBLIC HEALTH

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3ai) Approval of Retroactive Revenue Grant Agreement Number 21-10566 with the California Department of Public Health for the Disease Intervention Specialist Workforce Development Grant for $113,136 Per Year, or $565,680 for the Term of the Grant Agreement, to Strengthen Sexually Transmitted Disease, Coronavirus Disease of 2019, and Other Infectious Disease Prevention and Control for Health Departments, Effective July 1, 2021 through December 31, 2025; and Adoption of Resolution Authorizing the Mendocino County Chief Executive Officer or Designee to Sign Grant Agreement No. 21-10566 and Any Renewals or Amendments As Per County Policy

Legislation Text Resolution 23-038 Interim Agreement *23-030 California Department of Public Health, DIS WF, $565,680, PH, Resolution-FINAL Mendocino-Letter of Intent (10-8-21) Award Letter_DIS Workforce (12-30-21) Mendocino County DIS Workforce Budget Narrative, Years 1-5

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3aj) Approval of Retroactive Agreement with Charles Evans, M.D. in the Amount of $150,000 to Provide Tuberculosis Control Officer, Disease Intervention Specialist, and Deputy Public Health Officer Duties, Effective January 1, 2023, through December 31, 2025

Legislation Text Agreement 23-031

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