Agenda Items

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5. MODIFICATIONS TO AGENDA

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6. CLOSED SESSION

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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3a) Approval of Minutes of April 25, 2023 Regular Meeting

Legislation Text 04-25-23 Minutes

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APPOINTMENTS

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3b) Approval of Recommended Appointments/Reappointments

Legislation Text Gray Application Shields Application Riley Application Reynolds Application Donegan Application Smith Application Cline Application

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BOARD OF SUPERVISORS

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3c) Adoption of Proclamation Recognizing May 2023 as Mental Health Awareness Month in Mendocino County (Sponsors: Supervisor Williams and Behavioral Health)

Legislation Text Proclamation

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EXECUTIVE OFFICE

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3d) Acceptance of the Camping Transient Occupancy Tax Allocation for Fiscal Year 2022-23, as Proposed by the Mendocino County Fire Chiefs Association

Legislation Text 2022-23 TOT Fire Funding Round 1 Allocations

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3e) Acceptance of Informational Report Regarding the United States Department of Transportation Federal Highway Administration (FHWA) Charging and Fueling Infrastructure Discretionary Grant Program (CFI Program) for Electric Vehicle Charging Stations

Legislation Text EV Grant Staff Report

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3f) Approval of Agreement with LACO Associates to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services in the Amount $100,000 Effective July 1, 2023 through June 30, 2024

Legislation Text Agreement 23-065

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3g) Approval of First Amendment to Board of Supervisors Agreement No. 19-239 with Vanir Construction Management Inc. (Vanir) in the Amount of $351,608, for a Total Revised Agreement Amount of $1,861,306 for Services Related to the New Jail Facility, and an Extension of the Contract Term from June 30, 2023 through June 30, 2026

Legislation Text Agreement 19-239-A1

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