Agenda Items

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3a) Approval of Minutes of December 5, 2023 Regular Meeting

Legislation Text 12-05-23 Minutes

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3b) Approval of Minutes of December 6, 2023 Regular Closed Session Meeting

Legislation Text 12-06-23 Minutes

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APPOINTMENTS

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3c) Approval of Appointments/Reappointments

Legislation Text Lopez Application Saunders Application Kanownik Application Hannum Application

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BOARD OF SUPERVISORS

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3d) Approval of Transmission of a Letter of Support for the New Eel-Russian Facility Proposal in Response to PG&E's Initial Draft Surrender Application (Sponsors: Supervisor McGourty and Supervisor Mulheren)

Legislation Text Letter of Support - Signed PVP Proposal (11-07-23 Version - FINAL)

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3e) Approval to Authorize Chief Executive Officer to Sign Affirming Responsible Entity for Congressman Huffman Sponsored HUD Grant to Anderson Valley Health Center (Sponsor: Supervisors Williams)

Legislation Text AVHA AVHC HUD Application Narrative Award Letter Part-58-CEST_Anderson Valley

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EXECUTIVE OFFICE

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3f) Approval of Agreement with Genasys Inc. in the Amount of $95,385.60 for Mendocino County to Utilize the Genasys Protect EVAC Software Platform, Effective Upon Full Execution through Four Years from Full Execution

Legislation Text Agreement 23-205

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3g) Ratification of Grant Agreement No. 5GG21107 with California Department of Forestry and Fire Protection (Cal Fire) in the Amount of $200,000, for Evacuation Pre-Planning and Preparedness Support, Effective June 14, 2022 Through March 15, 2024

Legislation Text Interim Agreement *23-206

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3h) Ratification of a Letter of Opposition for Assembly Bill 702 - Local Government Financing: Juvenile Justice

Legislation Text Letter of Opposition - SIGNED

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AGRICULTURE

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3i) Approval of Retroactive Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the amount of $173,253.81 for Reimbursement of Detection Trapping Activities for the Term of July 1, 2022, through June 30, 2024

Legislation Text Interim Agreement *23-207

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ASSESSOR/CLERK-RECORDER

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3j) Approval of Mendocino County's Certification of the November 7, 2023 Consolidated District Election, Measure Q for the City of Fort Bragg

Legislation Text STATEMENT OF VOTES - FINAL OFFICIAL RESULTS-11-17-2023 04-25-33 PM.pdf Clerk Certificate -Signed.pdf Machine Count & Hand Tally Form for BOS.pdf

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