Agenda Items

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3o) Approval of Revenue Grant Agreement with State of California Natural Resources Agency Department of Parks and Recreation for General Fund Specified Grant for Bower Park Restoration, in the Amount of $2,200,000, Effective Upon Full Execution Through June 30, 2026; and Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project for the Grant, and to Act as Project Manager

Legislation Text Agreement 23-062 Interim Agreement *23-062

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3p) 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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HUMAN RESOURCES

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3q) Adoption of Resolution Amending Position Allocation Table as Follows: Budget Unit 1950; Add 1.0 FTE Administrative Analyst II $75,316.80 - $91,540.80

Legislation Text Resolution 23-079 Resolution

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INFORMATION TECHNOLOGY

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3r) Approval of Agreement (Second Amendment to PA Agreement No. 21-243) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting in the Amount of $39,570 for a New Total of $87,680 to Provide Continued Consulting Services Related to Public Safety Microwave Radio Communication System Improvements, and Extending the End Date from June 30, 2023, to June 30, 2024

Legislation Text Agreement 23-063 Original Agreement, PA 21-243 Amendment 1, PA Agreement 21-243-A1

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PLANNING AND BUILDING SERVICES

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3s) Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2023-0002 (Trout Unlimited, Dry Dock Gulch Habitat Restoration), by the California Coastal Commission, for Trout Unlimited to Restore and Enhance Alcove Habitat for Juvenile and Adult Salmonids in Dry Dock Gulch in the Mendocino Area

Legislation Text Resolution 23-080 LCP_2023-0002 Attachment C - Resolution FINAL LCP_2023-0002 Memo to BOS FINAL LCP_2023-0002 Attachment A TU_LCP_Request_DryDock LCP_2023-0002 Attachment B Application Materials

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TRANSPORTATION/SOLID WASTE

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3t) Adoption of Resolution Approving Department of Transportation Agreement Number 230004, with North State Truck Equipment Inc DBA: Diesel Emissions Service, in the Amount of $350,000 for the Term Beginning Upon Execution of the Agreement Through June 30, 2026 to Remain California Air Resource Board Compliant Countywide

Legislation Text Resolution 23-081 Agreement 23-064 Resolution NSTE DES Insurance Cert General (3) ETB 23-69

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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