Agenda Items

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3b) Approval of Minutes of February 28, 2023 Regular Meeting

Legislation Text 02-28-23 Minutes

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3c) Approval of Minutes of March 8, 2023 Special Meeting

Legislation Text 03-08-23 Minutes

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APPOINTMENTS

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3d) Approval of Recommended Appointments/Reappointments

Legislation Text Matheson Application Juengling Application Golden Application Padi Application Scott Application Braudrick Application Glentzer Application Kelly Application Gardiner Application Bradley Application Miller Application Ramos Application Salomone Application Prestino Application Schoen Application

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EXECUTIVE OFFICE

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3e) Adoption of Mendocino County's 2023 Legislative Platform

Legislation Text Legislative Platform 2023

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3f) Approval of Agreement with Evan Brooks Associates, in the Amount of $100,000, to Provide Grant Consulting and Grant Writing Services for the New Grants Unit, Effective Upon Full Execution Through June 30, 2026

Legislation Text Agreement 23-033

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AIR QUALITY MANAGEMENT DISTRICT

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3g) Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of an Application to Participate in Year 25 of the State Carl Moyer Program for the Fiscal Year 2022-2023, Authorizing the Air Pollution Control Officer (APCO) to Accept Allocated State Program Funds in the Amount of $200,000, for the Term of February 28,2023 through December 31, 2027, Execute the Grant Agreement on Behalf of the MCAQMD, and Implement and Follow all Requirements of the Program

Legislation Text Resolution 23-049 Resolution YR 25 Moyer Grant Cover Letter CMP YR 25 Coversheet

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3h) Approval of Retroactive First Amendment (Second Amendment to Purchasing Agent Agreement No. PA-22-143, MH-22-033) to Board of Supervisors Agreement No. 22-279 with Manzanita Services, Inc. in the Amount of $0 for a total of $251,720 to Provide Specialty Mental Health Wellness Center Services, Effective August 1, 2022 Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022)

Legislation Text Agreement 22-279-A1 Manzanita Services Inc. $49950 22-23 BHRS MH PA 22-143 MH-22-033 Manzanita Services, amendment, $201,770 (251,720), BHRS MH, 22-23, BOS 22-279

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COUNTY COUNSEL

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3i) Approval of Backstop Agreements with the Barron & Budd, P.C., and the California Attorney General in Relation to the Settlement Agreements with Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., and Janssen Pharmaceutica, Inc. (collectively "Janssen") Settlement and McKesson Corporation, Cardinal Health, Inc., and AmerisourceBergen Corporation (collectively "Distributors") Settlement

Legislation Text Interim Agreement *23-034 Interim Agreement *23-035

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3j) Approval of Engagement Letter with Shook, Hardy & Bacon L.L.P., for Legal Services in Connection with Doe, et al. v. Humboldt County, et al

Legislation Text Engagement Letter - Signed

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GENERAL SERVICES AGENCY

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