Agenda Items

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3d) Approval of Transmission of Letter of Opposition for AB 505 (Ting) (Sponsors: Supervisor McGourty and Probation)

Legislation Text Letter - Signed

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3e) Approval of Transmission of Letter to the California Highway Patrol (CHP) Commissioner Requesting an Exemption from Ambulance Licensure Requirement (Sponsor: Supervisor Williams)

Legislation Text Letter - Signed

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EXECUTIVE OFFICE

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

Legislation Text Resolution 23-144 Resolution

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3g) Approval of Appropriation Transfer of Funds for the Fiscal Year 2022-23, 4th Quarter Adjustments to Close out Projects and Claims, Resulting in an Increase to General Fund of $62,058.64, Detailed in Attachment A

Legislation Text FY 22-23 Q4 Adjust-Attachment A

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3h) Approval of Creation of a New Fund (Fund 1209) for Juvenile and Youth Programs and Budget Unit 2551; Approval of Budget Appropriation of Funds for Fund 1209, Juvenile and Youth Programs, Budget Unit 2551 for Fiscal Year 2022-23: Increasing Line Item JYFG-825490 (State Other) by $589,192; Increasing Line Item JYST-825490 (State Other) by $276,055; Increasing Line Item JYST-865802 (Operating Transfer Out) by $4,683; and Increasing Line Item JYFG-865802 (Operating Transfer Out) by $44,699.87; and Increasing Line Item JH-827802 (Operating Transfer In) by $49,382.87 for Fiscal Year (FY) 2022-23 Reimbursement of General Fund Expenditures; and Transferring from the Designated Reserve 1100-770080 the Fiscal Year 2021-22 Funds in the Amount of $250,000 by Increasing Appropriations for Line Item JYST-827802 (Operating Transfer In) by $250,000; and Increasing Line Item ND-865802 (Operating Transfer Out) by $250,000

Legislation Text

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3i) Approval of Fourth Amendment to BOS Agreement No. 06-124 with Tyler Technologies Inc., Related to the Information Technology Master Plan Initiative #13 - Finance System Improvements - Payroll/Timekeeping Improvements, in the Amount of $101,380, for a New Total Contract Amount of $819,450, Effective Upon Full Execution Through November 7, 2023

Legislation Text Agreement 06-124-A4 Amendment 3 06-124-A3 Amendment 2 06-124-A2 Amendment 1 06-124-A1 Original Agreement 06-124

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3j) Approval of Purchase of One Unfilmed Omni VIII Mil Grade White Phosphor Binoculars, Including Accessories and Helmet Mount from the FY22 Homeland Security Grant Program (HSGP) for the Mendocino County Sheriff-Coroner's Office, in the Amount of $14,999.87; and Addition of Equipment to the County's List of Fixed Assets under Org VT22

Legislation Text HSGP VT22 Quote Binoculars

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3k) Approval of Retroactive Agreement with Bart Kronfeld, Esq. in the Amount of $84,800, to Provide Legal Services for the Mendocino County Public Defender's Office, Effective July 1, 2023, through June 30, 2025

Legislation Text Agreement 23-138

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3l) Approval of Retroactive Purchase of Three Unfilmed Omni VIII Mil Grade White Phosphor Binoculars, Including Accessories and Helmet Mount in the Amount of $37,458.56, and Approval of Purchase of Two Tait P25 Mobile Repeater in the Amount of $39,694.85 from the FY20 Homeland Security Grant Program (HSGP) for the Mendocino County Sheriff-Coroner's Office; and Addition of Equipment to the County's List of Fixed Assets Under Org VT20

Legislation Text Night Ops Tactical Tait Repeater Quote

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3m) Approval of Retroactive Second Amendment to Agreement No. BOS-21-180 (Third Amendment to Agreement No. PA 21-33) with Granicus LLC., in the Amount of $31,297.50 for a New Total of $119,047.50 for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020 through a New End Date of August 5, 2024 (Original End Date: August 5, 2023)

Legislation Text Agreement 21-180-A2 Original Agreement - Mendocino County_Closed Captioning_Signed_Aug7_2020 Amendment 1 - Granicus LLC., Amendment, $29,250 ($58,500), 20-22, EO COB, BOS 21-180 - Final Amendment 2 - Granicus, LLC., Amendment 2, $29,250 ($87,750), 20-23, EO COB, BOS 21-180-A1

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3n) Authorization for the Auditor-Controller/Treasurer-Tax Collector to Create a New Fund 1230 (Opioid Abatement), a New Budget Unit 4045 (Opioid Abatement), a New Org Code OA (Opioid Abatement), Three New Project Codes OADA (Distributor Abatement), OAJA (Jansen Abatement), and OANA (National Opioid Abatement Trust II), and a New Object Code 82-7716 (Opioid Settlement); Approval of Corresponding Appropriation Transfer of Funds for Fiscal Year 2022/2023; and Authorization for the Auditor-Controller/Treasurer-Tax Collector to Appropriate all Future Opioid Settlement Abatement Funds to Org OA and all Future Subdivision Funds to ND (Non-Departmental Revenue)

Legislation Text Appropriations Form - Signed

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AIR QUALITY MANAGEMENT DISTRICT

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3o) Approval of Retroactive Memorandum of Understanding (MOU) with Lake County Air Quality Management District, for Interim Air Pollution Control Officer Services, with a Term from August 1, 2023, through January 31, 2024, with a Total Cost of Up to $28,284

Legislation Text Interim Agreement *23-139

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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