Agenda Items

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3e) Approval of Allocation of the Private Activity Bonds for 2024 to Golden State Finance Authority (GSFA) for Inclusion in their Mortgage Credit Certificate (MCC) Program and/or any of GSFA 2024 and 2025 Mortgage Revenue Bond (MRB) Programs

Agenda Summary 2019 Mendocino Letter Cover Letter Attachment K Sample Letter

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3f) Approval of First Amendment to Memorandum of Understanding (MOU) with Lake County Air Quality Management District, for Interim Air Pollution Control Officer Services (BOS Agreement No. 23-139), Extending the Term from January 31, 2024 to June 30, 2025, and Increasing the Total Contract Amount from $28,284 to $113,136

Agenda Summary Interim Agreement *23-139-A1

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3g) Approval of Mendocino County Investments Policy for Calendar Year 2024

Agenda Summary Mendocino County INVESTMENT POLICY 2024 FINAL Mendocino County Chandler Review Memo Staff Report for Investments and Policy 01.23.24

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3h) Introduction and Waive First Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2024

Agenda Summary 2024 Ordinance Summary- Amending sec 5.130.010 authority to invest ORDINANCE - DELEGATING AUTHORITY_2024

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3i) Approval of Agreement (First Amendment to Agreement No. PA-23-68, MH-23-002) with Gary Ernst in the Amount of $30,000 for a New Total of $79,000, to Provide Fiscal Review Services, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 24-007 Original Agreement (PA 23-28)

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3j) Approval of First Amendment to BOS Agreement No. 23-075 with Crestwood Behavioral Health, Inc., in the Amount of $250,000, for a New Agreement Total of $800,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 23-075-A1 Original Agreement

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3k) Approval of First Amendment to Agreement No. BOS-23-076 with Davis Guest Home in the Amount of $150,000, for a New Agreement Total of $383,850, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023 through June 30, 2024

Agenda Summary Agreement 23-076-A1 Original Agreement

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3l) Approval of Retroactive Agreement with Restpadd Health Corp. in the Amount of $500,000, to Provide Inpatient Psychiatric Treatment Services to Qualified Mendocino County Clients, Effective January 1, 2024 through June 30, 2024

Agenda Summary Agreement 24-008

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COUNTY COUNSEL

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3m) Approval of Agreement with Liebert Cassidy Whitmore in the Amount of $100,000 to Provide Legal Services, Effective Upon Full Execution through June 30, 2025

Agenda Summary Agreement 24-009

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3n) Introduction and Waive First Reading of an Ordinance Amending Chapter 8.20 of the Mendocino County Code to Dissolve the Juvenile Justice and Delinquency Prevention Commission and Designates the Court-Appointed Juvenile Justice Commission as the Delinquency Prevention Commission Pursuant to Welfare and Institutions Code §233

Agenda Summary Ordinance Summary Ordinance Amendment (Clean) Ordinance Amendment - Juvenile Delinquency Prevention Commission (Redline)

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GENERAL SERVICES AGENCY

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3o) 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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