Agenda Items

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3p) Approval of First Amendment to BOS Agreement No. 22-302 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 Low Gap Campus, Located in Ukiah, 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 22-302-A1

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3q) 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

Agenda Summary

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HUMAN RESOURCES

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3r) Approval of First Amendment to BOS Agreement No. 23-026 with Magellan Health Services of California, Inc. - Employer Services in the Amount of $50,000 for a New Contract Amount of $122,000 to Continue to Provide an Employee Assistance Program, Extending the Agreement Expiration Date from December 31, 2023, to June 30, 2024

Agenda Summary Agreement 23-026-A1

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3s) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2070, Add 1.0 FTE, District Attorney Investigator, $81,390.40 - $98,904.00/Annually

Agenda Summary Resolution 23-184 Resolution

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3t) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2810, Delete 1.0 FTE, Chief Planner Position Number 4336; Delete 6.0 FTE Planner II, Position Numbers 4337, 4339, 4340, 4498, 4500, and 4502; Delete 1.0 FTE Director Cannabis Program, Position Number 4454; Delete 1.0 FTE Cartographer Planner, Position Number 4503; Delete 1.0 FTE Department Analyst II, Position Number 4504; Delete 1.0 FTE Office Services Supervisor, Position Number 4505; Delete 2.0 FTE Staff Assistant III, Position Numbers 4507 and 4263; Delete 1.0 FTE Administrative Assistant, Position Number 4506 and Budget Unit 2090, Delete 1.0 FTE, Chief Child Support Attorney, Position Number 3473; Delete 1.0 FTE Child Support Specialist II, Position Number 3925; Delete 1.0 FTE Administrative Secretary, Position Number 4274; Delete 1.0 FTE Staff Assistant III, Position Number 4292; Delete 1.0 FTE Account Specialist III, Position Number 4410

Agenda Summary Resolution 23-185 Resolution

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INFORMATION TECHNOLOGY

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3u) Approval of Retroactive Second Amendment to BOS Agreement No. 21-139 with Nokia of America Corporation for the Acquisition of Simulcast System Implementation and Related Services for the County Public Safety Microwave Radio Communications System Extending the End Date from June 30, 2022, to December 31, 2023

Agenda Summary Agreement 21-139-A1 Master Agreement (BOS# 21-139) 1st Amendment (EO# 21-57)

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PROBATION

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3v) Approval of Agreement with County of Madera Probation Department in the Amount of $500,000 with a Maximum of $250,000 per Year, to Provide Detention Services for Mendocino County Youth Placed in the Facility for the 2-Year Period Commencing Upon Full Execution of this Agreement

Agenda Summary Interim Agreement *23-197

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PUBLIC HEALTH

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3w) Approval of Agreement (First Amendment to Agreement No. PH-23-009) with Willits Hospital Inc., DBA Adventist Health Howard Memorial Hospital, in the Amount of $0, to Participate in the 340B Drug Discount Program, Effective August 9, 2023, through A New Indefinite End Date (Original End Date: June 30, 2024)

Agenda Summary Agreement 23-198

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3x) Approval of Agreement with Long Valley Fire Protection District in the Amount of $66,000 to Support Ongoing Advanced Life Support Services in the More Rural Areas of the County, Effective Upon Signing through June 30, 2024

Agenda Summary Agreement 23-199

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3y) Approval to Purchase One (1) Photoionization Detection Instrument, in the Amount of $6,040.40, to Provide Identification of Volatile Organic Compounds at Hazardous Materials Release Incidents; and Authorization to Add Item to the County's Fixed Asset List

Agenda Summary Env Health Quote # 56361 Cut Sheet Tiger+XT+SKCW

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3z) Approval of Retroactive Memorandum of Understanding Between Mendocino County Public Health and Sonoma State University, in the Amount of $0, to Develop a Clinical Training Program to Provide Nursing Students with Public Health Experience, Effective October 16, 2023, through October 15, 2028

Agenda Summary Agreement 23-200

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