Agenda Items

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3t) Approval of Third Amendment to Agreement 21-005 with Abbott & Kindermann, Inc., Extending the Expiration Date from June 30, 2023 to June 30, 2024

Legislation Text Agreement 21-005-A3 Second Amendment (21-005-A2) First Amendment (21-005-A1) Agreement 21-005

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3u) Approval of Rental Agreement Between the Mendocino County Fair and Apple Show (Association) and Sierra Nevada World Music Festival (Renter) for the Period of June 10, 2023 through June 22, 2023

Legislation Text Agreement 23-069

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3v) Denial of Application of Jody Koozer to Present a Late Claim Against the County

Legislation Text Notice of Claim

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CULTURAL SERVICES AGENCY

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3w) Acceptance of the Museum Update and Approval of the Museum Five-Year Strategic Plan

Legislation Text Mendocino County Museum Report May 2023 Mendocino County Strategic Plan 2023

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3x) Approval of the Transfer of $490,000 from the Mendocino County Museum Endowment Fund to the Community Foundation of Mendocino County Museum Endowment Fund and Allot the Remaining $10,000 of the Bittenbender Trust for Programming, Exhibits, and Supplies in Fiscal Year 2023/2024

Legislation Text Resolution 85-129 re Endowment Fund Museum Advisory Board Letter of Support Museum Director Letter City of Willits Letter of Support

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3y) Approval of Grant Application for California State Library's Zip Books Program Funding Opportunity in the amount of $14,000 by the Mendocino County Library to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Purchases

Legislation Text ZipBooksApplication23/24

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GENERAL SERVICES AGENCY

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3z) Adoption of Resolution Terminating the Finding Made in Resolution No. 22-247 that the Deteriorating Condition of the Administration Center Server 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

Legislation Text Resolution 23-084 Resolution

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3aa) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Replacement of HVAC Unit 10 at the Public Health Building in Ukiah in the Amount of $25,000 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

Legislation Text

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3ab) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Remediation and Repair of Water Damage at the Willits Integrated Services Center Building 2, Located at 472 E. Valley Street, Willits in the Amount of $74,000 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

Legislation Text

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HUMAN RESOURCES

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3ac) Adoption of Resolution Adopting the New Classification of Environmental Health Technician Assistant, $41,496.00 - $50,460.80/annually

Legislation Text Resolution 23-085 Resolution

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3ad) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4010, Add 1.0 FTE Senior Department Analyst $72,113.60 - $87,651.20/Annually, and Delete 1.0 FTE Program Administrator, Position No. 4581; and Authorizing Reclassification of Incumbent Program Administrator to Senior Department Analyst

Legislation Text Resolution 23-086 Resolution

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PLANNING AND BUILDING SERVICES

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