Agenda Items

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3k) Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Ian Roth to the Medium Lodging Operator Seat, and Alina Reyes to the Small Lodging Operator Seat

Legislation Text STAFF REPORT - MCTC ELECTION 2023

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3l) Adoption of Resolution Authorizing Mendocino County to Defer Implementation of Senate Bill 43, Specific to the Definition of "Gravely Disabled" Under the Lanterman-Petris-Short Act, until January 1, 2026

Legislation Text Resolution 23-193 Resolution

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3m) Adoption of Resolution Reducing Composition of the Behavioral Health Advisory Board (BHAB) From Fifteen (15) To Eleven (11) Members, Encouraging Dual Participation by up to Five (5) Qualifying Members of Measure B Oversight Committee, Directing Meetings of Each Advisory Board to Be Held On the Same Day, and Directing Revisions to BHAB Bylaws

Legislation Text Resolution 23-194 Resolution

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CANNABIS

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3n) Approval of Appropriation Transfer of Funds for the Fiscal Year 2023-2024, Increasing Authority in the 2000 Series in Special Department Expenses, and Decreasing Authority in the 1000 Series for Regular Employee Salaries by $80,000

Legislation Text Appropriation Form - Signed

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COUNTY COUNSEL

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3o) Adoption of an Ordinance Amending Chapter 8.69 of the Mendocino County Code Regarding the Partnership HealthPlan of California Commission

Legislation Text Ordinance 4529 Ordinance Ordinance (PDF) Ordinance Summary - Revising 8.69.040 Current Ordinance - 8.69.040

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3p) Adoption of Resolution Requiring an Application for Reduction in Assessment Made Outside of the Regular Assessment Period Be Filed No Later Than 60 Days After the Date of Mailing Printing on the Tax Bill of the Postmark Therefore, Whichever is Later

Legislation Text Resolution 23-195 Resolution

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GENERAL SERVICES AGENCY

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3q) Approval of Agreement with EVA Green Power, Inc. in the Amount of $70,000 for Professional Engineering and Construction Management Services to Complete the California Energy Commission Clean Transportation Program Rural Electric Vehicle Grant Project at 501 Low Gap Road, Ukiah and 727 South State Street, Ukiah for the Period from the Date of Execution through December 31, 2025

Legislation Text Agreement 23-208

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3r) Approval of First Amendment to Board of Supervisors (BOS) Agreement 22-071 with AECOM Technical Services Inc., in the Amount of $12,000, for Additional Construction Management Services for the 911 Communications Equipment Facility for a New Agreement Total of $229,306 and Extend the Termination Date from December 30, 2023, to December 30, 2024

Legislation Text Agreement 22-071-A1

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3s) 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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HUMAN RESOURCES

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