Agenda Items

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3k) Acceptance of Revised Implementation Plan and Detailed Budgeting Costs for the California Energy Commission (CEC), Clean Transportation Program Rural Electric Vehicle (REV) Grant No. 21-604; Approval of Revenue Grant Agreement with CEC for the REV Grant, in the Amount of $824,982, Effective Upon Full Execution Through May 3, 2027; and Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Installation of the Grant Funded Charging Stations in Ukiah in the Amount of $824,982 and to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142

Legislation Text Interim Agreement *23-036 03 Schedule of Products and Due Dates ARV-22-003 County of Mendocino_Revised

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3l) 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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3m) Approval of Retroactive First Amendment to Board of Supervisors (BOS) Agreement 21-014 with Brokaw Design in the Amount of $120,000.00 for Additional Design Service for the 911 Communications Equipment Facility for a New Agreement Total of $139,665, and Extend the Termination Date from December 31, 2022 to July 31, 2024

Legislation Text Agreement 21-014-A1

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3n) Approval of Agreement (Retroactive First Amendment to Agreement GS-39-12) with Brokaw Design in the Amount of $6,600 for Additional Design Services for the Pre-Trial Release Program Building for a New Agreement Total of $51,600 and to Extend the Termination Date from December 30, 2022 to July 31, 2024

Legislation Text Agreement 23-037

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3o) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Agriculture Building Roof Replacement at 890 N. Bush Street, Ukiah in the Amount of $300,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142; and Approval of Appropriation of Project Funds from the 2022 Certificate of Participation (COP) Bond Financing

Legislation Text Appropriation Form - Signed

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HUMAN RESOURCES

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3p) Adoption of Resolution Amending Position Allocation Table as Follows: Sheriff-Coroner Budget Unit 2310; Delete 2.0 FTE Staff Assistant II; 1.0 FTE Staff Assistant III; Add 3.0 FTE Legal Secretary II; Jail Budget Unit 2510; Delete 1.0 FTE Staff Assistant II; Add 1.0 FTE Legal Secretary II; and Authorizing Reclassification of Incumbent Staff Assistant II and Staff Assistant III to Legal Secretary I

Legislation Text Resolution 23-050 Resolution

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3q) Adoption of Resolution Amending Position Allocation Table as Follows: Transfer Position Number 4398 (Payroll Manager), 4525, and 4526 (Accountant-Auditor II-CONF) from Executive Office Budget Unit 1020 to Payroll Budget Unit 1140; Add 2.0 FTE Accountant-Auditor II-CONF to Budget Unit 1140

Legislation Text Resolution 23-051 Resolution

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3r) Adoption of Resolution Authorizing Salary Revision of Director of Nursing - Public Health from $119,225.60 - $144,934.40 to $123,406.40 - $150,009.00; Supervising Public Health Nurse from $88,670.40 -$107,764.80 to $109,720.00 - $133,390.40; Senior Public Health Nurse from $84,448.00 - $102,627.20 to $100,297.60 - $121,908.80; Public Health Nurse from $76,585.60 - $93,121.60 to $91,124.80 - $110,780.80; Registered Nurse from $69,430.40 - $86,406.40 to $78,187.20 - $95,014.40; Licensed Vocational Nurse from $48,193.60 - $58,572.80 to $55,515.20 - $67,475.20

Legislation Text Resolution 23-052 Resolution

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PLANNING AND BUILDING SERVICES

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3s) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2023-0001 (Jug Handle Creek Farm & Nature Center) to Remove Hazardous Trees Located at 15501 N Highway 1, Caspar, APN: 017-250-32

Legislation Text 01 EM_2023-0001 Permit.pdf

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3t) Authorization of the Issuance of Administrative Coastal Development Permit No. CDP_2021-0039 (S & L Farms West LLC) for Remediation of Violations, Including Unpermitted Vegetation Removal, Grading, Drainage, Demolition of three (3) Greenhouses, Electrical Panel and Plumbing, Removal of an RV/Travel Trailer, Shipping Container, Trash Removal, an Unpermitted Manufactured Home and its Associated Septic System; Located at 35555 Timberwood Way, Gualala; APN: 141-100-35

Legislation Text 0.CDP_2021-0039 (Fortier) POSTING PACKET FINAL

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PUBLIC HEALTH

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3u) Approval of Retroactive Third Amendment to Agreement No. BOS 21-183 with Redwood Community Services, Inc., in the Amount of $0 for a New Agreement Total of $150,000, to Provide Meal and Supply Delivery Services to Individuals in Quarantine or Isolation Due to COVID-19, During the COVID-19 Pandemic, Effective July 1, 2021 Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022)

Legislation Text Agreement 21-183-A3 Redwood Community Services, $50,000, 21-22, PH, COVID, BOS 21-183 Redwood Community Services, Amendment, $75,000 ($125,000), 21-22, PH COVID, BOS 21-183-A1 Redwood Community Services Amendment 2, $25,000 (150,000), 21-22, PH COVID, BOS 21-183-A2, Exp. 12-31-2022

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3v) Approval of Retroactive Second Amendment to BOS Agreement No. 22-080 (Fourth Amendment Overall to Department Agreement No. PH-21-012) with Schat's Bakery, in the Amount of $0 for a Total of $125,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, effective September 27, 2021, Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022)

Legislation Text Agreement 22-080-A2 Schat's Bakery, $25,000, 21-22, PH COVID, PH-21-012, Original Agreement (Final Executed Agreement) Exp. 6-30-2022 Schats Bakery Amendment, $25,0000 (50,000), PH, 21-22, PH-21-012-A1 (Final Executed Agreement) Exp. 6-30-2022 Schats Bakery, Amendment 2, $50,000 ($100,000), 21-22, PH COVID, BOS 22-080 (Final Executed Agreement) Exp. 6-30-2022 Schats Bakery, Amendment 3, $25,000 ($125,000), 21-22, PH COVID, BOS-22-080-A1 (Final Executed Agreement) Exp. 12-31-2022

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