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Mendocino County
Meeting:
Board of Supervisors on 2023-04-11 9:00 AM - Regular Meeting
Meeting Time: April 11, 2023 at 9:00am PDT
11 Comments
Comments Open
Agenda Items
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3s) Adoption of Resolution Approving New Classification of Supervising Agricultural/Measurement Standards Specialist, $71,968.00 - $87,464.00/Annually; and Amending the Position Allocation Table as Follows: Budget Unit 2710, Add 1.0 FTE Supervising Agricultural/Measurement Standards Specialist and Delete 1.0 FTE Agricultural Measurement Standards Specialist III, Position No.4068
Legislation Text
Resolution 23-068
Resolution
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3t) Adoption of Resolution Authorizing Salary Revision of Fair Manager from $44,720.00 to $47,840.00
Legislation Text
Resolution 23-069
Resolution
Resolution Attachment A - Signed Minutes February 13 2023
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3u) Approval of Retroactive Agreement with Virgin Pulse, Inc. in the Amount of $305,000 to Provide Wellbeing Services to County Employees for the Period of March 24, 2023 Through December 31, 2026
Legislation Text
Agreement 23-052
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PLANNING AND BUILDING SERVICES
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3v) Approval of Disbursement of $51,000 of Mendocino County Fish and Game Propagation Funds in Fiscal Year 22/23 Grant Cycle for Three Proposed Projects that Focus on Habitat Restoration and Preservation of Wildlife
Legislation Text
1.CDFW Approval of Funding
2.Fish and Game draft minutes
3.Commissioner Scoring sheets
A. FGC Grant Application 2022-Ca Deer Assn (1)
B. FGC Grant Applicatio MLT Countywide Bear Resistant Trash Can Distribution Program_Redacted
C. FGC Grant Application 2022-Mendocino Wildlife Association - Fawn Pen (1)_Redacted
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3w) Approval of Retroactive Agreement between Mendocino County and Jeff Tyrrell Communications, LLC for Broadband Alliance Services, in the Amount of $15,000, Effective January 1, 2023 through June 30, 2023
Legislation Text
Agreement 23-053
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3x) Authorization of Modification to CDP_2021-0037 which Authorized Construction of a 3,400 Square Foot Single-Family Residence, with Attached Garage, and Ancillary Improvements. The Modification Includes a Request for the Temporary Use of a 5th Wheel Trailer, Conex Storage Container, and Temporary Power to Be Used for the Duration of Construction, Located at 11980 Leafwood Drive, Mendocino; APN 118-290-71
Legislation Text
CDPM_2022-0009 (Speer) Posting Packet
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PROBATION
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3y) Approval of Agreement with Ford Street Project in the Amount of $390,000.00, with a Maximum of $130,000.00 per Fiscal Year, to Provide a Sober Living Environment Program for Probation Clients, Effective July 1, 2023, through June 30, 2026
Legislation Text
Agreement 23-054
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PUBLIC HEALTH
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3z) Adoption of Resolution Authorizing the Chief Executive Officer or Designee to Sign and Execute the Public Beach Safety Program Grant Agreement, Certify Invoices and Disbursement Requests, and Any Amendments or Renewals Thereto that do not Increase the Annual Maximum Amount with the California State Water Resources Control Board
Legislation Text
Resolution 23-070
Agreement 23-055
Resolution
Signed County Signature Page
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3aa) Ratification of First, Second, and Third Amendments to BOS Agreement No. 20-067 with Tyler Technologies Digital Health Department (DHD) in the Amounts of $0, $3,500, and $3,000; and Approval of Fourth Amendment in the Amount of $31,500 for an Estimated Total Agreement, Including Annual License Fees, of $393,467
Legislation Text
Agreement 20-067-A1
Agreement 20-067-A2
Agreement 20-067-A3
Agreement 20-067-A4
Original Agreement
Signed Exception to Bid DHD
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3ab) Ratification of Submission of Grant Application to California Department of Public Health (CDPH) for California Home Visiting Program State General Fund Expansion (CHVP SGF EXP) Funding; and Approval of Retroactive Grant Agreement No. CHVP SGF EXP 22b-[23] with CDPH, Maternal, Child and Adolescent Health Division/Center for Family Health, in the Amount of $427,413 for Year One CHVP SGF EXP Funding, Effective July 1, 2022, through June 30, 2023
Legislation Text
Interim Agreement *23-056
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SHERIFF-CORONER
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3ac) Adoption of Proclamation Recognizing April 9-15, 2023, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County
Legislation Text
Proclamation
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