Agenda Items

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PLANNING AND BUILDING SERVICES

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3ac) Approval of First Amendment to BOS Agreement 22-097 with West Business Development Center to Extend the Termination Date to December 31, 2023 for them to Continue to Serve as Economic Development Coordinator

Legislation Text Agreement 22-097-A1

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PUBLIC HEALTH

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3ad) Approval of Retroactive Amendment No. 21-10198-A to Intergovernmental Agreement No. 21-10198, with the California Department of Health Care Services, in the Amount of $20,259.60 for a New Total of $1,899,007.20 of Public Funds for Actual Health Plan Enrollments During the Service Period of January 1, 2021, through December 31, 2021, Effective January 1, 2021, through June 30, 2024; and Approval of Appropriation Transfer of Funds Increasing Authority in the 2000 Series in Organizational Code IG for the Full Governmental Transfer Amount and Assessment Fee, and Increasing Object 82-5341 by $20,259.60 for Realignment Services and Increasing 86-2239 by $20,259.60 for Special Department Expenses

Legislation Text Agreement 23-023-A1 Appropriation Form - Signed

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3ae) Approval of Retroactive Amendment to BOS Agreement 22-155 (Third Amendment to Agreement No. PH-21-013, PA 22-01) with David Jensen DBA DJ Consulting, in the Amount of $50,000 for a New Total of $150,000, for Consultant Services that are Critically Needed to Facilitate Environmental Health Performance and Compliance with Applicable Regulations, Effective October 8, 2021, through a New End Date of June 30, 2024 (Original End Date: June 30, 2023)

Legislation Text Agreement 22-155-A1 DJ Consulting, Amendment 2, $50,000 (100,000), 21-23, PH EH, BOS 22-155 DJ Consulting Amendment $0 ($50000) 21-22 PH EH PA No 22-01-A1 DJ Consulting $50,000 21-22, PH-EH

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SOCIAL SERVICES

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3af) Approval of Agreement with North Coast Opportunities, Inc., in the Amount of $142,080, to Provide Child Care Navigation and Trauma-Informed Care Trainings, Effective August 1, 2023, through June 30, 2024

Legislation Text Agreement 23-134 07-21-23 Background information for North Coast Opportunities Agreement

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TRANSPORTATION/SOLID WASTE

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3ag) Adoption of Resolution Approving Department of Transportation Agreement Number 230025 with Mead & Hunt, Inc., in the Amount of $2,315,000 for Aviation Engineering and Consulting Services for Various Assignments on Projects at Little River and Round Valley Airports, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not to Exceed $30,000 (County Airports)

Legislation Text Resolution 23-140 Agreement 23-135 Resolution Letter

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3ah) Adoption of Resolution Approving the Parcel Map for Coastal Development Minor Subdivision Number 2014-0001 (Butler) and Accepting on Behalf of the Public Item (A) of the Owner's Statement for the Purposes Specified Thereon, Located at 33110 Boice Lane; Assessor's Parcel Number 017-080-30 (Fort Bragg Area)

Legislation Text Resolution 23-141 Resolution Letter Map page 1 Map page 2 Map page 3

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3ai) Adoption of Resolution Ratifying the Department of Transportation's (DOT) Application for Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Funds for Updating the Airport Pavement Management Plan (APMP) for the Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor's Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County, if Awarded (Covelo Area)

Legislation Text Resolution 23-142 Resolution

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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