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Mendocino County
Meeting:
Board of Supervisors on 2023-06-20 9:00 AM - Regular Meeting
Meeting Time: June 20, 2023 at 9:00am PDT
11 Comments
Comments Open
Agenda Items
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3p) Approval of the Mendocino County Library Five-Year Strategic Plan
Legislation Text
Mendocino County Library Strategic Plan 2023-2028
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GENERAL SERVICES AGENCY
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3q) Authorization to Award to and Approval of an Agreement with Coleman Environmental Engineering Inc. in the Amount of $480,199.50 for the Demolition of the Existing Structures at 131 Whitmore Lane, Ukiah, as Part of the New Psychiatric Health Facility Project for the Period of One Hundred Twenty Calendar Days from the Date of Issuance of the Notice to Proceed; Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Contract, Pursuant to Public Contract Code Section 20142
Legislation Text
Agreement 23-103
Bid No. 001-23 Results
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HUMAN RESOURCES
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3r) Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2023-24
Legislation Text
Resolution 23-109
Resolution
Attachment A - Position Allocation Table
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3s) Approval of Side Letter of Agreement Between the County of Mendocino and Service Employees' International Union, Local 1021
Legislation Text
Side Letter of Agreement SEIU - Signed
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PLANNING AND BUILDING SERVICES
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3t) Acceptance of Informational Report on the Status of the California Department of Fish and Wildlife Audit of the Mendocino County Fish and Game Commission Propagation Grant Funds for Fiscal Years 16/17 and 17/18 Grant Cycles
Legislation Text
Final Draft Report-Mendocino PF Dec 3 2021 (Attachment A).pdf
FnG Audit Response to Findings FINAL-12-2-22 signed (Attachment B).pdf
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3u) Approval of Agreement with Land Logistics, LLC in the Amount of $240,000 to Provide Staff to Planning and Building Services (PBS) for Special Planning Projects and Project Management Related to the Local Coastal Plan (LCP) and Zoning Code (ZC) for the Term of July 1, 2023, through June 30, 2026
Legislation Text
Agreement 23-104
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3v) Approval of Agreement with T & T Salvage and Storage in the Amount of $375,000 for Vehicle Abatement Program Services for the Term of July 1, 2023, through June 30, 2026
Legislation Text
Agreement 23-105
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3w) Approval of First Amendment to BOS Agreement 21-167 with Interwest Consulting Group to Continue Preparing the Update of Title 20, Division I (Inland Zoning Ordinance) and Title 17 (Division of Land Regulation) of the Mendocino County Code Extending the Contract Termination Date from June 30, 2023, to December 31, 2023
Legislation Text
Agreement 21-167-A1
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3x) Ratification of Approval Form Appointing the Mendocino County Tourism Commission and Mikon Productions as the Official Representative of the County at the 2023 California State Fair, California Counties Exhibit
Legislation Text
California State Fair - Signed
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PROBATION
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3y) Approval of Agreement with Tyler Technologies, Inc. in the Amount of $1,138,482 for the Replacement of the Probation Departments Criminal Justice Case Management System, Effective Upon Full Execution through June 30, 2028, for Software Acquisition, Annual Software Fees, Implementation Services, and SmartWand Hardware
Legislation Text
Agreement 23-106
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PUBLIC HEALTH
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