Agenda Items

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3p) Acceptance of the June 30, 2023, Report of Mendocino County Pooled Investments

Legislation Text JUNE 2023 QUARTERLY INVESTMENT REPORT STAFF REPORT - QUARTERLY REPORT JUNE 30 2023

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3q) Approval of Agreement for the Collection by the County of the Fire Protection and Emergency Response Services Assessment for the Brooktrails Fire Department Service Area Levied by the Brooktrails Township Community Services District

Legislation Text Agreement 23-140 BTCSD Resolution 2023-09

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3r) Approval of Outdoor Festival Application for the Winesong Festival, to be held September 9, 2023, in Fort Bragg; and Authorization for the Treasurer-Tax Collector to Issue the Outdoor Festival License

Legislation Text Winesong Festival Checklist 2023

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3s) Approval of Preliminary Award Funded by the California Department of Health Care Services, for the Behavioral Health Mentored Internship Program, Round 2 Grant, for the Anticipated Project Period of October 1, 2023 to December 31 2024; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Resulting Grant Agreement Once Received, Up To $327,523.20

Legislation Text Award Notice Email Round 2 MIP Round 2 Updated preliminary Funding Notice

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3t) Approval of Retroactive Second Amendment to BOS Agreement No. 22-166, with Redwood Community Services, Inc., in the Amount of $400,000, for a New Agreement Total of $10,523,000, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2022, through June 30, 2023

Legislation Text Agreement 22-166-A2

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3u) Approval of Second Amendment to Agreement No. BOS-20-060 with Partnership Health Plan of California (PHC), in the Amount of $17,034,638, for a New Total Amount of $21,000,000, to Allow PHC to Administer Drug Medi-Cal Organized Delivery System (DMC-ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries Through the Utilization of Federal, State, and County Realignment Funds Available for Reimbursable Covered Services Rendered by Certified DMC-ODS Providers, Effective July 1, 2020 through December 31, 2023

Legislation Text Agreement 20-060-A1

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CANNABIS

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3v) Approval of Retroactive First Amendment to BOS Agreement 22-194 with Planet Labs PBC for Satellite Imagery Services in the Amount of $0 for a Total of $351,240.00, Effective July 25, 2023, through September 30, 2023

Legislation Text Agreement 22-194-A1 Original Agreement (BOS 22-194)

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COUNTY COUNSEL

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3w) Approval of Memorandum of Understanding Between Superior Court of California, County of Mendocino and County of Mendocino, Effective September 1, 2023, through December 31, 2025

Legislation Text Agreement 23-141

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GENERAL SERVICES AGENCY

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3x) Adoption of Resolution Approving an Emergency Agreement with Garland DBS Inc., in the Amount of $399,864, for the Capital Improvement (CI) Project to Replace the Agriculture & Farm Advisor Building Roof, at 890 North Bush Street in Ukiah, CA, for the Period of One Hundred Fifty Calendar Days from the Effective Date of the Contract; and Authorization for the Purchasing Agent or Designee to Sign and Execute the Agreement, Change Orders, and Other Documents Related to the Agreement

Legislation Text Resolution 23-145 Agreement 23-142 Resolution 8.29.23 Contract Award Garland Ag Roof Staff Report - Final

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3y) Approval of Right of Entry Agreement for California Department of Transportation's (Caltrans') Access to Conduct Environmental Surveys to Assess the Environmental Impacts of the Proposed Project to Restore the Surface of the Existing Highway Along Highway 128 From Post Mile 17.9 to Post Mile 30.7 Located Within County Owned Real Property Identified as Assessor Parcel Number (APN) 029-150-06-00, Located at 14400 CA-128, Boonville, California, Generally Known as the Mendocino County Fairgrounds

Legislation Text Agreement 23-143

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HUMAN RESOURCES

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