Agenda Items

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3p) Approval of Request by Office of Emergency Services to Reallocate $100,000 of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds, Previously Approved by the Board of Supervisors to fund EMT/Paramedic Scholarships, Towards Consultant Services to Assess the County's EMS Program

Agenda Summary

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3q) Ratification of a Letter of Opposition for AT&T Application, Relief of Carrier of Last Resort (COLR) Obligation with the California Public Utilities Commission (CPUC)

Agenda Summary Letter of Opposition

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3r) Ratification of a Letter of Support for Senate Bill 820 - Cannabis Enforcement

Agenda Summary SB 820( Alvarado-Gil) Support.Mendocino

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3s) Approval of Fifth Amendment to BOS Agreement No. 18-079 with CliftonLarsonAllen, LLP., in the Amount of $3,000 for a New Total of $542,400, to Expand the Scope of Work for Fiscal Audit Services to Include Auditing of Transportation Development Act Fund Claims, Effective June 20, 2018, Through June 30, 2024

Agenda Summary Agreement 18-079-A5

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3t) Approval of Retroactive Agreement with Willdan Financial Services, in the Amount of $6,175, for Services Related to Continuing Disclosure, California Debt and Investment Advisory Commission Senate Bill 1029, and Arbitrage Rebate, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 24-026

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3u) Approval of Retroactive Memorandum of Understanding Between the County of Mendocino and State of California Franchise Tax Board for the Collection of Court-Ordered Debt, through November 30, 2026

Agenda Summary Agreement 24-027

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3v) Approval of Retroactive Agreement with Cal Poly Sponsored Programs Foundation in the Amount of $145,360, for the Behavioral Health Mentored Internship Program, Effective January 1, 2024, through December 31, 2024

Agenda Summary Agreement 24-028

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3w) Approval of Retroactive Agreement with Star View Behavioral Health, Inc. DBA Star View Adolescent Center in the Amount of $160,000, to Provide Inpatient Mental Health Services to Eligible Mendocino County Adolescent Clients, Effective November 30, 2023, through June 30, 2024

Agenda Summary Agreement 24-029

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GENERAL SERVICES AGENCY

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3x) 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

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3y) Authorization for the Facilities and Fleet Division Manager or Designee to Establish a Capital Improvement Project to Complete the Renovations for an Evidence Storage for Law Enforcement, with an Initial Budget in the Amount of $250,000

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3z) Authorization for the Facilities and Fleet Division Manager or Designee to Establish a Capital Improvement Project to Complete the Relocation of the Networking Equipment for the Pretrial Release Program of Probation at 579 Low Gap Road in Ukiah in the Amount of $75,000

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HUMAN RESOURCES

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