Agenda Items

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SOCIAL SERVICES

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3ak) Approval of Certification Statement Regarding Composition of the Mendocino County Local Child Care Planning Council Membership; and Authorization for Submission of Statement by the Mendocino C0unty Local Child Care Planning Council Coordinator to the California Department of Social Services

Legislation Text Mendocino LPC Membership Certification - Signed

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3al) Approval of Retroactive First Amendment to BOS Agreement No. 22-181 with Mendocino County Youth Project, Decreasing the Amount from $506,356 to $346,121, to Provide Rapid Re-Housing Services to Individual Youth and Youth-Led Families with Children Who are Experiencing Homelessness in Mendocino County, Effective October 1, 2021, through a New End Date of September 30, 2023 (Original End Date: September 30, 2022)

Legislation Text Agreement 22-181-A1

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3am) Approval of Retroactive Amendment to Agreement No. BOS 22-026 with Ford Street Project, in the Amount of $0 for a Total of $627,018, to Provide the Unity Village Emergency Shelter, Non-Congregate Shelter at Local Motels When the Unity Village Emergency Shelter is at Capacity, and Additional Hygiene and Housekeeping Supplies for the Unity Village Emergency Shelter, Effective July 1, 2021 Through a New End Date of September 30, 2023 (Original End Date: September 30, 2022)

Legislation Text Agreement 22-026-A1

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3an) Approval of Retroactive First Amendment to BOS Agreement No. 22-137 with Manzanita Services, Inc. in the Amount of $0 for a Total of $256,314, for Street Outreach, Rapid Re-Housing Services, and Housing Case Management Services, Effective December 1, 2021, through a New End Date of September 30, 2023 (Original End Date: September 30, 2022)

Legislation Text Agreement 22-137-A1

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3ao) Ratification of Submission of the Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Joint Application with the Mendocino County Homeless Services Continuum of Care (MCHSCoC); and Approval of Revenue Remainder Disbursement Standard Agreement No. 22-HHAP-20041 with Business, Consumer Services, and Housing Agency for HHAP-3 in the Amount of $1,703,609.13, Effective Upon Full Execution through December 31, 2026, with the County of Mendocino as the Administrative Entity for the Mendocino County Homeless Services Continuum of Care

Legislation Text Interim Agreement *23-032

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TRANSPORTATION/SOLID WASTE

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3ap) Adoption of Resolution Approving Amendment Number 5 to Board of Supervisors Agreement Number 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, for the Term Ending June 30, 2024 (Laytonville and Caspar Areas)

Legislation Text Resolution 23-039 Agreement 20-014-A4 Resolution

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3aq) Adoption of Resolution Approving First Amendment to Board of Supervisors Agreement Number 21-219 / Department of Transportation Agreement Number 210004, Exclusive Franchise Agreement Between County of Mendocino and Redwood Waste Solutions, Inc., for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for County Solid Waste Franchise Area Number Two, and Finding the Amendment Exempt from the California Environmental Quality Act Pursuant to CEQA Guidelines Section 15061(B)(3) (Ukiah and Fort Bragg Areas)

Legislation Text Resolution 23-040 Agreement 21-219-A1 Resolution

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3ar) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 210015, 2019 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 1.65 (Point Arena Area)

Legislation Text Resolution 23-041 Resolution NOC Inspection Memo 210015 NOC Notice of Complete 210015

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3as) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 220000, 2022 Corrective/Preventative Maintenance on Various County Maintained Roads (Willits/Brooktrails Area)

Legislation Text Resolution 23-042 Resolution NOC Inspection Memo 220000 220000 Notice of Completion

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3at) Adoption of Resolution Approving Parcel Map for Minor Subdivision Number 2021-0002 (Rural Communities Housing Development Corporation) and Accepting on Behalf of the Public Item (A) of the Owner's Statement for the Purposes Specified Thereon, Located at 365 Brush Street, Assessor's Parcel Number 002-101-33 (Ukiah Area)

Legislation Text Resolution 23-043 Resolution MS_2021-0002 Ltr

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3au) Adoption of Resolution Authorizing the Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 230001 for Construction of the Lambert Lane Bridge Replacement over Robinson Creek, County Road 123A, Milepost 0.10, at an Estimated Cost of $4,765,200 (Boonville Area)

Legislation Text Resolution 23-044 Resolution 230001 Letter

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3av) Adoption of Resolution Finding the North State Street Intersection Improvements Phase I Project, County Road 104, to be Categorically Exempt from the California Environmental Quality Act (Ukiah Area)

Legislation Text Resolution 23-045 Resolution N. State St. Roundabouts NOE CEQA Letter N State Street Improvements-CEQA Memo_12.15.22

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ADJOURNMENT

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