Agenda Items

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3c) Approval of Recommended Appointments/Reappointments

Legislation Text Hess Application Hayward Application

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BOARD OF SUPERVISORS

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3d) Adoption of Proclamation Recognizing October 7, 2023, as Ageism Awareness Day in Mendocino County (Sponsor: Supervisor Haschak)

Legislation Text Proclamation

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3e) Approval of Amendments to the Conflict of Interest Code for First 5 Mendocino (Sponsor: Supervisor Mulheren)

Legislation Text Conflict of Interest Code (Amended)

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EXECUTIVE OFFICE

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3f) Approval of Amendment to BOS Agreement 20-122 (PA Agreement 20-81) with Liebert Cassidy Whitmore (LCW), Effective August 29, 2022, Extending the Termination Date from December 31, 2022 to December 31, 2023, Changing the Terms of Exhibit A, and Increasing the Total Insurance Reimbursable Compensation by $150,000

Legislation Text Agreement 20-122-A5

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3g) Approval of Retroactive Agreement with NextRequest, LLC in the Amount of $10,788 for its Open Records Request Software Platform, Effective August 1, 2023, through July 31, 2024, and Auto-Renewing Annually Thereafter

Legislation Text Agreement 23-167 Terms and Conditions

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3h) Adoption of Resolution Approving Mendocino County's 2023-24 Tax Rates

Legislation Text Resolution 23-159 Resolution 23-24 Tax Rates.pdf

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3i) Approval of Agreement Between Humboldt State University (Cal Poly) and Mendocino County Behavioral Health and Recovery Services in the Amount of $0, to Provide Clinical Experience and Use of Clinical or Public Health Facilities and Services for the Education of Students Participating in the University's School of Applied Health, Psychology, Social Work, or Biological Sciences Programs, Effective Upon Signing for a Period of Five Years

Legislation Text Agreement 23-168

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3j) Approval of Retroactive First Amendment to BOS Agreement 22-271 (Third Amendment to MOU No. PA-21-61, PH-20-021) with Public Health Institute, in the Amount of $0, to Provide AmeriCorps Volunteers in Service to America Members to Behavioral Health and Recovery Services, Community Wellness Substance Use Disorder Program, to Perform Services to Support the Opioid Safety Coalition Leadership, Effective October 1, 2020, through a New End Date of August 10, 2024 (Original End Date: August 12, 2023)

Legislation Text Agreement 22-271-A1

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CANNABIS

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3k) Approval of Agreement with Planet Labs PBC for Satellite Imaging Services in the Amount of $351,240, Effective October 1, 2023, through September 30, 2024

Legislation Text Agreement 23-169

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3l) Approval of First Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., Increasing the Amount by an Additional $1,206,000 for Contract Planning Services, for a New Total Amount of $2,806,000, and Extending the Term from December 31, 2023, through December 31, 2024

Legislation Text Agreement 23-025-A1

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