Agenda Items

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BOARD OF SUPERVISORS

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3e) Adoption of Proclamation Recognizing January 2024 as Positive Parenting Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Supervisor Haschak)

Agenda Summary Proclamation

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EXECUTIVE OFFICE

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3f) Adoption of Resolution Authorizing the CEO / Director of Emergency Services, Sheriff-Coroner / Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant (FY23), the Emergency Management Performance Grant (FY 23)

Agenda Summary Resolution 24-001 Resolution

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3g) Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2024-2025 Budget

Agenda Summary Resolution 24-002 Resolution

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3h) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 24-003 Resolution

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

Agenda Summary Resolution 24-004 Resolution

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GENERAL SERVICES AGENCY

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3j) Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, "The County Vehicle Policy"

Agenda Summary Work-to-Home_Home-to-Work 2024 Personnel Authorized Table-FINAL 12.21.23

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3k) Approval of Professional Service Agreement with 4LEAF Incorporated, in the Amount of $474,400, for Inspector of Record and Document Management Services for the Senate Bill (SB) 844 Mendocino County Jail Project, 951 Low Gap Road in Ukiah

Agenda Summary Agreement 24-001

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3l) Approval of Professional Service Agreement with SHN Consulting Engineers & Geologists Incorporated, in the Amount of $145,000 for Construction Materials Testing and Special Inspection Services for the Senate Bill (SB)844 Mendocino County Jail Project, at 951 Low Gap Road in Ukiah

Agenda Summary Agreement 24-002

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3m) 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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3n) Adoption of Resolution Authorizing the Destruction of Inactive Personnel Files Pursuant to Resolution Number 20-140 and Closed Recruitment Files Pursuant to California Government Code Section 26202 and Mendocino County Civil Service Rules V, Section 7

Agenda Summary Resolution 24-005 Resolution

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3o) Adoption of Resolution Establishing the New Classification of Senior Accountant-Auditor, $78,062.40 - $94,889.60/Annually

Agenda Summary Resolution 24-006 Resolution

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