Agenda Items

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3f) Approval of Appropriation Transfer of Funds from Fund 1225, Disaster Recovery, Budget Unit 1225: Increasing Line Item DR-865802-DR612 (Operating Transfer Out) by $50,000; and Approval of Appropriation Transfer of Funds to Fund 3260, Water Agency, Budget Unit 0326: Increasing Line Item HO-827802 (Operating Transfer In) by $50,000 and Increasing Line Item HO-862150 (Membership) by $50,000 for Fiscal Year (FY) 2022-23 (Sponsors: Supervisor McGourty and Supervisor Mulheren)

Legislation Text Appropriation Form - Signed

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3g) Approval of Letter of Support for the Acquisition of Folsom Ranch by Bureau of Land Management (BLM) and Mendocino Land Trust (Sponsor: Supervisor Haschak)

Legislation Text Letter of Support - Signed

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3h) Approval of Out of State Travel for Supervisor Mulheren to Attend National Association of Counties' (NACo) Annual Conference and Exposition in Travis County, Texas; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of $1,800 (Sponsor: Supervisor Mulheren)

Legislation Text

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3i) Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 24, 2023, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisors Williams)

Legislation Text Resolution 23-117 Resolution

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EXECUTIVE OFFICE

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3j) Approval of Interim Amendment to BOS Agreement No. 22-084 with California Department of Forestry and Fire Protection, in the Amount of $0 for a Total Agreement Amount of $4,165,206, for Fire and Emergency Dispatch Services, Effective July 1, 2021 Through June 30, 2026

Legislation Text Interim Agreement *22-084-A1 Original - Cal Fire, $4,165,206, PH, 21-26, BOS 22-084 - Original

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3k) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Legislation Text Resolution 23-118 Resolution

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AIR QUALITY MANAGEMENT DISTRICT

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3l) Adoption of Resolution Ratifying the Grant Agreement with the State Air Resources Board to Accept Carl Moyer Rural Assistance Program Funds (RAP) in the Amount of $55,301.00 for the Term of May 15, 2023 through December 31, 2027, for one Project in Mendocino County; Approval of the Project Associated with Those Funds; Approval of Expenditure of Funds by June 30, 2027; and Authorization for the District to Enter into a Contractual Agreement with the Applicant and Transfer the Funds to the Applicant Upon Completion of the Project

Legislation Text Resolution 23-119 Resolution Agreement CMP 25 RAP 23-01 Young Project

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ASSESSOR/CLERK-RECORDER

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3m) Approval of Appointments-In-Lieu of Election for the August 29th, 2023, Special District All Mail Election for Irish Beach Water District and the Mendocino County Waterworks District II; and Further Authorizing Additional Appointments of Qualified Persons be Made for Those Districts That Did Not Have the Sufficient Number of Candidates

Legislation Text Certificates of Appointment

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3n) Adoption of Resolution Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino; and Adoption of Resolution Establishing the Proposition 4 Gann Spending Limit Appropriations for the Special Districts Governed by the Board of Supervisors for Fiscal Year 2023-24

Legislation Text Resolution 23-120 Resolution 23-121 Resolution Lighting Dist Resolution Gann Limit Calculation 23-24.pdf

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3o) Approval of Retroactive Second Amendment to BOS Agreement No. 22-125 with Crestwood Behavioral Health, Inc., in the Amount of $70,000, for a New Agreement Total of $720,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2022 through June 30, 2023

Legislation Text Agreement 22-125-A2

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