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Mendocino County
Meeting:
Board of Supervisors on 2023-10-31 9:00 AM - Regular Meeting
Meeting Time: October 31, 2023 at 9:00am PDT
4 Comments
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Agenda Items
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3f) Approval of the Mendocino County Opioid Settlement Fund Workplan Regarding the Use and Expenditure of the Opioid Settlement Funds for Opioid Abatement and Remediation in the Amount of $550,000
Legislation Text
23-24 Project Plan Final
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3g) Approval of Second Amendment to Agreement No. BOS-22-129 with Netsmart Technologies, LLC, in the Amount of $22,886 for a New Total of $338,080, to Add the CareConnect FHIR API and myHealthPointe Functionalities to the Existing MyAvatar Electronic Health Record System in Fiscal Years 2022-23 and 2023-24, Effective July 1, 2022, through June 30, 2024
Legislation Text
Proposed Amendment
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3h) Approval of Recommendations for Changes to the Behavioral Health Advisory Board and Measure B Committee in Attempt to Streamline Both Boards, Reduce the Number of Members to More Easily Obtain a Quorum, and Provide a Better Opportunity to Address Issues That Impact Both Boards
Legislation Text
BOS BHAB-Measure B Recommendation Letter
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COUNTY COUNSEL
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3i) Approval of First Amendment to BOS Agreement No. 23-042 with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $200,000 for a New Total of $400,000, to Provide Legal Services Effective March 28, 2023, through June 30, 2024
Legislation Text
Proposed Amendment
Agreement No. 23-042 [Original Agreement]
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CULTURAL SERVICES AGENCY
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3j) Adoption of Proclamation Recognizing the Recipients of the 2023 Arts Champion Awards as Nominated by the Community and Selected by the Arts Council of Mendocino County: Pear Tree Center/CIRE Equity, Business Champion; Solange Roberdau, Artist Champion; Jess Thompson, Individual Champion; Doug Browe, In Memorium Educator Champion
Legislation Text
Proclamation Arts Champions 2023
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GENERAL SERVICES AGENCY
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3k) Acceptance of Mendocino County Parks Administration and Operations Update and Direct the General Services Agency (GSA) to Continue to Collaborate with Stakeholders Related to the Ongoing Programs and Operations of the Various Parks as Described in the Attached Parks Profile Matrix
Legislation Text
10.31.2023 Staff Report
Mendocino County Parks Matrix Rev 10.16.23
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3l) 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
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3m) Approval of Agreement with the City of Fort Bragg to Terminate Leasehold and Cooperative Agreement Pertaining to the Operation of the Animal Control Facility Located at 19701 Summers Lane, Fort Bragg CA
Legislation Text
Agreement
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3n) Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete the Remediation and Repair of Water Damage at the Ukiah Animal Control Facility, Located at 298 Plant Road, Ukiah in the Amount of $55,000 and Authorization for the General Services Agency Director to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142
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HUMAN RESOURCES
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3o) Approval of First Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $50,000 for an Agreement for Fiscal Year 23/24 for a New Agreement Amount of $100,000 to Provide Ongoing Employer-Employee Relations Services with the County's Eight Bargaining Units, Various Legal Representation and Contract Negotiations
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Proposed Amendment
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PLANNING AND BUILDING SERVICES
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