Agenda Items

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CULTURAL SERVICES AGENCY

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3m) Approval of Transmission of Letter of Agency (LOA) to Confirm Mendocino County Library Participation in the Corporation for Education Network Initiatives in California (CENIC) E-rate Consortium as an Eligible Member Entity for E-rate Discounts in 2023-24, 2024-25, 2025-26, 2026-27, and 2027-28 E-rate Application Years; and Approval of Transmission of Letter of Authorization for the Corporation for Education Network Initiatives in California (CENIC) and Columbia Telecommunications Corporation Technology and Energy (CTC) on Behalf of CENIC, to Act on Our Behalf to Complete, Sign, and Submit an Application and Supporting Documentation for the California Teleconnect Fund (CTF) to the California Public Utilities Commission for the Purpose of Receiving CTF Discounts on Eligible Communications Services

Legislation Text Letters of Agency and Authorization - Signed CTC contract for CENIC 2022

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GENERAL SERVICES AGENCY

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3n) Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitutes an Emergency that Requires Immediate Action to Mitigate Additional Damages of County Property and that this Emergency will not Permit a Delay Resulting from Competitive Solicitation for Bids and Immediate Action is Necessary to Respond to the Emergency and There is a Need to Continue With the Contract to Resolve the Emergency

Legislation Text

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INFORMATION TECHNOLOGY

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3o) Approval of Agreement (First Amendment to Agreement No. PA 23-72) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology Consulting in the Amount of $29,830 for New Total of $59,960 for Telecommunications Inventory and Audit Services, Extending the Termination Date from September 30, 2023 through December 31, 2023

Legislation Text Agreement 23-170 Master Agreement (PA 23-72)

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3p) Approval of First Amendment to BOS Agreement No. 22-243 with Simpler Systems, Inc. in the Amount of $18,000 for a New Agreement Total of $88,000 for the Simpler for Aumentum General Inquiry Datapps, License and Maintenance, and Related Professional Services, and Extending the Termination Date from September 30, 2023 to September 30, 2024

Legislation Text Agreement 22-243-A1 Master Agreement (BOS 22-243)

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PLANNING AND BUILDING SERVICES

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3q) Acceptance of Report of Findings for the Code Enforcement Division's Directed Enforcement Efforts of Illegal Cannabis Cultivation in Redwood Valley

Legislation Text Executive Summary for RV REPORT OF FINDINGS.pdf Redwood Valley Directed Enforcement Data (Attachment).pdf

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3r) Adoption of Resolution Approving an Agreement with Civitas Advisors, Inc. for Services to Establish a New Tourism Marketing District Pursuant to the Property and Business Improvement District Law of 1994 and Authorizing the Examination of Sales and Transactions and Use Tax Records Related Thereto

Legislation Text Resolution 23-160 Agreement 23-171 Resolution EB 24-37 Civitas.pdf

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3s) Adoption of Resolution Authorizing the Destruction of Certain Records within the Department of Planning and Building Services, Pursuant to Government Code Sections 26202 and 26205

Legislation Text Resolution 23-161 Resolution

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3t) Approval of Agreement Between Toshiba America Business Solutions, Inc. (Toshiba) and Mendocino County Planning and Building Services in the Amount of $122,008 for Document Imaging Services for Backfile Scanning; and Authorize the Planning and Building Services Director to Sign any Future Amendments that Do Not Increase the Annual Maximum Amount

Legislation Text Agreement 23-172

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PUBLIC HEALTH

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3u) Approval of Retroactive Agreement (First Amendment to Agreement No. PA 22-49, PH-21-022) with DG Creative Branding, Inc., in the Amount of $5,500 for a New Total of $55,500, to Provide Professional Branding Solutions to Mendocino County Public Health, Effective March 11, 2022, through July 30, 2023

Legislation Text Agreement 23-173

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3v) Approval of Retroactive Evergreen Revenue Agreement with the California Department of Health Care Services for County-Based Medi-Cal Administrative Activities, Effective July 1, 2022 through Termination; and Adoption of Resolution Authorizing the Mendocino County Board of Supervisors Chair to Approve the Agreement and Authorizing the Chief Executive Officer or Designee to Sign the Agreement and any Future Amendments that do not Exceed the Maximum Amount

Legislation Text Resolution 23-162 Agreement 23-174 Resolution

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