Agenda Items

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

Agenda Summary Resolution 23-181 Resolution

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3g) Approval of Memorandum of Understanding Between the County of Sonoma, the County of Marin, the County of Mendocino, and the County of Napa as Part of Their Participation in the North Bay North Coast Broadband Consortium "NBNCBC" for the Term of January 1, 2024, through December 31, 2027

Agenda Summary Interim Agreement *23-194

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3h) Ratification of Submission of Grant Award for the Community Wildfire Defense Grant (CWDG) Program Grant Funding Opportunity from the Department of Agriculture Forest Service (USDA) United States Forest Service (USFS) in the Amount of $9,999,866.51; and Authorization for the Chief Executive Officer to Execute Grant Agreement and Submit All Documents If Awarded

Agenda Summary 7746.33 Mendocino County CWDG Portal as Submitted 20231031 CWDG Budget 20231030 Mendocino County 2023 CWDG Letters of Support Mendocino County 2023 CWDG Mapping Mendocino County 2023 CWDG Staff Costs Documentation

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AIR QUALITY MANAGEMENT DISTRICT

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3i) Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of the Application to Participate in Year 6 of the State Air Resources Board FARMER Grant Program (Fiscal Year 2023-24), Authorizing the Air Pollution Control Officer (APCO) to Accept Allocated State Program Funds in the Amount of $290,300 for the Term of November 10, 2023, through June 30, 2028 and Execute the Grant Agreement on Behalf of the District

Agenda Summary Resolution 23-182 Resolution Grant Agreement

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3j) Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of the Application to Participate in Year 26 of the State Carl Moyer Program for the Fiscal Year 2023-24, Authorizing the Air Pollution Control Officer to Accept Allocated State Program Funds in the Amount of $200,000, and Execute the Grant Agreement on behalf of the District and Implement and Follow All Requirements of the Program

Agenda Summary Resolution 23-183 Resolution Grant Agreement - Unsigned 12-04-23 Grant Agreement - Signed

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3k) Approval of Agreement (Second Amendment to Agreement No. PA-23-39) with Regional Government Services Authority, in the Amount of $120,000, for a New Total of $158,000, for Fiscal Systems Review and Related Consulting and Advising Services, Effective October 7, 2022, through a New End Date of June 30, 2024 (Previous End Date: December 31, 2023)

Agenda Summary Agreement 23-195 Amendment 1 - Regional Government Services Authority, Amendment, $0 ($38,000), 22-23, EO, PA-23-39-A1 Original Agreement - RGS, $38,000, PA 23-39 (Fin Srvs)

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3l) Approval of Agreement (First Amendment to Agreement No. PA-20-150) with Rural Communities Housing Development Corporation, in the Amount of $0, for the Development and Operation of Permanent Rental Supportive Housing Under the No Place Like Home Program, Effective June 25, 2020 through a New End Date of June 24, 2040 (Previous End Date Not Specified)

Agenda Summary Agreement 23-196

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CULTURAL SERVICES AGENCY

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3m) Ratification of Submission of Application by the Library to Apply for the California State Library's Inspiration Grant for Funding in the Amount of $22,300 for "Build-a-Robot" Program Supplies for Mendocino County Youth at Branches and Outreach Sites

Agenda Summary Grant Application Build-a-Robot Budget

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3n) Ratification of Submission of Application by the Library to Apply for the California State Library's Lunch at the Library Program to Provide Educational Activities for Mendocino County Youth at Five Summer Lunch Sites Throughout the County

Agenda Summary Lunch at the Library Application 2024

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GENERAL SERVICES AGENCY

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3o) Approval of First Amendment to BOS Agreement No. 22-242 with Mendocino County Fire Safe Council (MCFSC) for Access to Conduct California Environmental Quality Act ("CEQA") Review Pertaining to the Wildfire Mitigation Fuel Reduction Project within Mendocino County's Faulkner Park, Located in Boonville, California, Extending the Termination Date from December 31, 2023 to June 30, 2024; and Authorization for the General Services Agency Director to Execute Future Amendments that do not Alter the Scope of Work

Agenda Summary Agreement 22-242-A1

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