Agenda Items

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HUMAN RESOURCES

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3p) Approval of Agreement with David J. Rapport, Attorney at Law in the Amount of $10,000 for an Agreement Term Effective upon Execution of Agreement, through June 30, 2024, to Provide Ongoing Legal Counsel to the Civil Service Commission

Agenda Summary Agreement 24-010

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3q) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1110, Add 1.0 FTE Senior Accountant-Auditor, $78,062.40 - $94,889.60/Annually, and Delete 1.0 FTE Accountant-Auditor II, Position No. 4523; and Authorizing Reclassification of Accountant-Auditor II to Senior Accountant-Auditor

Agenda Summary Resolution 24-011 Resolution

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LIBRARY

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3r) Approval of Lease Agreement With Friends of the Round Valley Public Library (FRVPL) in the Amount of $31,840 Annually, Effective upon the Date of Execution of Agreement, for the Use of the Round Valley Branch Library Building in Covelo

Agenda Summary Agreement 24-011

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3s) Ratification of Submission of Grant Application for the U.S. Department of Agriculture (USDA) Community Facilities Direct Loan & Grant Program in the amount of $32,743 with Matching Library Capital Investment Funds in the Amount of $26,790 for Needed Equipment and Supplies for the Coast Community Branch Library

Agenda Summary SF-424 Mendocino County Library - Coast Branch Grant Application Direct Grant Info

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PLANNING AND BUILDING SERVICES

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3t) Approval of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2023-0003 (The Nature Conservancy, South Fork Ten Mile River Habitat Restoration), by the California Coastal Commission, for The Nature Conservancy to Restore and Enhance Habitat for Juvenile and Adult Salmonids in South Fork Ten Mile River in the Cleone Area

Agenda Summary Resolution 24-012 Resolution 01. LCP_2023-0003 (TNC) Memo to BOS FINAL 02. LCP_2023-0003 (TNC) ConsolidationRequest 03. LCP_2023-0003 (TNC) ApplicantionAndProjectDescription 04. LCP_2023-0003 (TNC) Plans

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PUBLIC HEALTH

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3u) Approval of Retroactive Allocation Agreement with California Department of Public Health, California Tobacco Prevention Program, in the Amount of $300,000, to Support the Delivery of Tobacco Prevention Program Services, Effective July 1, 2023 through June 30, 2024

Agenda Summary Interim Agreement *24-012

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3v) Approval of Retroactive Revenue Agreement No. 23-10230, a Fee for Service Agreement, with California Department of Public Health for Administration of the AIDS Drug Assistance Program in Mendocino County, Effective July 1, 2023, through June 30, 2027

Agenda Summary Interim Agreement *24-013

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SOCIAL SERVICES

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3w) Approval of Retroactive Agreement with the City of Fort Bragg in the Amount of $81,900, to Operate the Mendocino Coast Emergency Winter Shelter for Persons Experiencing Homelessness in Fort Bragg and the Coastal Region, Effective December 1, 2023, through March 31, 2024

Agenda Summary Agreement 24-014 City of Fort Bragg 23-25 EWS BOS Contract Renewal Memo

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3x) Approval of Submission of Round Five Allocation Acceptance Documentation to the California Department of Housing and Community Development for $123,210 through the Transitional Housing Program (THP); Approval of Submission of Round Two Allocation Acceptance Documentation to the California Department of Housing and Community Development for $51,581 through the Housing Navigation and Maintenance Program (HNMP); and Adoption of Resolution Authorizing Application for, and Acceptance of, Mendocino County's Allocation Awards through THP and HNMP; and Authorize the Department of Social Services Director or Designee to Sign Documents Necessary to Participate in the THP and HNMP Programs

Agenda Summary Resolution 24-013 Interim Agreement *24-015 Resolution Memo

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TRANSPORTATION/SOLID WASTE

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