Agenda Items

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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 May 22, 2023 Special Meeting

Legislation Text 05-22-23 Minutes

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3b) Approval of Minutes of May 23, 2023 Regular Meeting

Legislation Text 05-23-23 Minutes

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BOARD OF SUPERVISORS

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3c) Adoption of Proclamation Recognizing June 2023 as LQBTQIA+ Pride Month; and Further Recognizing the Mendocino County Pride Festival that Took Place on May 20, 2023 (Sponsor: Supervisor Mulheren)

Legislation Text Proclamation Mendo Pride in Hopland

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EXECUTIVE OFFICE

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3d) Approval of Agreement with Redwood Valley Grange in the Amount of $241,218.29 from One-Time Pacific Gas and Electric Disaster Settlement Funds, as Reimbursement for Upgrading the Existing Kitchen at the Redwood Valley Grange No. 382, Effective Upon Full Execution Through June 30, 2024

Legislation Text Agreement 23-085

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3e) Ratification of Agreement Accepting California Strengthening Public Health Initiative (CASPHI) Funds in the Amount of $652,649 as Allocated by the California Department of Public Health (CDPH) to Support Local Health Jurisdictions and Strengthen Local Infrastructure for the Period of December 1, 2022, through November 30, 2027

Legislation Text Interim Agreement *23-086 Agreement Ref 2, Attachment 1 - CASPHI Allocation Table - Final Ref 3, Attachment 2 - CASPHI Work Plan and Reporting Ref 4, Attachment 3 - CASPHI Spend Plan Ref 5, Attachment 4 - Invoice Ref 6, Attachment 5 - Certification Form Ref 7, Updated Form 9083

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3f) Adoption of a Resolution Authorizing the Mendocino County Behavioral Health and Recovery Services Director to Sign Amendment No. 1 to Agreement No. 20-10185 with the California Department of Health Care Services (DHCS) in the Amount of $17,495,500, for a New Agreement Total of $21,146,000, to Allow Mendocino County Behavioral Health and Recovery Services (BHRS) to Contract with Partnership Health Plan (PHC) to Administer Drug Medi-Cal (DMC) Organized Delivery System (ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2020 through June 30, 2023

Legislation Text Resolution 23-101 Agreement 20-058-A1 Resolution Amendment

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3g) Approval of Agreement with Mendocino Coast Hospitality Center, in the Amount of $64,070, to Provide Case Management and Supportive Supervisory Services to Residents with Severe Mental Illness in the Homeless and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2023 Through June 30, 2024

Legislation Text Agreement 23-087

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3h) Approval of Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $101,624, to Provide Emergency Crisis Services and Outreach to Children and Young Adults in Mendocino County, Effective July 1, 2023 Through June 30, 2024

Legislation Text Agreement 23-088

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3i) Approval of Agreement with Vista Pacifica Center in the Amount of $365,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 through June 30, 2024

Legislation Text Agreement 23-089

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