Agenda Items

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3h) Ratification of a Letter of Support for Assembly Bill 817 - Open Meetings: Teleconferencing: Subsidiary Body

Agenda Summary AB 817 (Pacheco) Support.Mendocino.SIGNED

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3i) Acceptance of December 31, 2023, Mendocino County Pooled Investments Report; and Approval of the Revised 2024 Investment Policy

Agenda Summary Staff Report for Investment Report Quarterly Investment Report Dec 31 2023 Mendocino County Investment Policy 2024 Final 02.06.24 Staff Report for Investments and Policy 02.06.24

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3j) Adoption 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 Ordinance 4532 Ordinance Summary Ordinance Ordinance Summary (PDF)

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3k) Approval of Retroactive Agreement (Second Amendment to Agreement No. PA 23-85, MH-23-011) with California Psychiatric Transitions, Inc., in the Amount of $180,000, for a New Agreement Total of $410,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 24-020 Proposed Amendment Original Agreement

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3l) Approval of Retroactive Agreement No. 23-30112 with the California Department of Health Care Services in the Amount of $31,392,000, $7,848,000 Each Year for Four Years, to Allow Behavioral Health and Recovery Services to Administer Drug Medi-Cal (DMC) Organized Delivery System Services to Medi-Cal Beneficiaries Through the Utilization of Federal and State Funds Available for Reimbursable Covered Services Rendered by Certified DMC Providers, Effective July 1, 2023, through June 30, 2027

Agenda Summary Interim Agreement *24-021 Agreement

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3m) Approval of Retroactive Agreement with Restpadd, Inc., 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 24-022 Agreement

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3n) Approval of Retroactive Memorandum of Understanding with Carol Orton in Association with Pinoleville Pomo Nation Vocational Rehabilitation Program, to Provide Clinical Supervision Hours to Mendocino County Behavioral Health and Recovery Services Clinical Staff, Effective June 1, 2022, through One Year from Signature Date

Agenda Summary Agreement 24-023 Memorandum of Understanding

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COUNTY COUNSEL

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3o) Adoption 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 4533 Ordinance Summary Ordinance Amendment (Clean) Ordinance Amendment - Juvenile Delinquency Prevention Commission (Redline)

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3p) Adoption of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Further Streamline the Cannabis Cultivation Permitting Processes

Agenda Summary Ordinance 4534 Ordinance Summary Ordinance Amendment (Redline) Ordinance Amendment (Clean)

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GENERAL SERVICES AGENCY

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3q) 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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