Agenda Items

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3aa) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1110, Add 1.0 FTE Accountant-Auditor II, $70,054.40 - $85,196.80/Annually

Agenda Summary Resolution 24-026 Resolution

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3ab) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1120, Add 2.0 FTE Real Property Appraiser III, $72,488.00 - $88,088.00/Annually and Delete 2.0 FTE Real Property Appraiser II $65,520.00 - $79,664.00/Annually, Position Number 4662 and 4663

Agenda Summary Resolution 24-027 Resolution

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3ac) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2310, Add 1.0 FTE Program Administrator, $74,048.00 - $90,022.40/Annually and Delete 1.0 FTE Program Manager, Position No. 4375, $88,296.00 - $107,328/Annually

Agenda Summary Resolution 24-028 Resolution

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3ad) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2710, Add 1.0 FTE Staff Assistant III, $41,142.40 - $50,024.00/Annually and Delete 1.0 FTE Staff Assistant II, Position No. 472, $37,315.20 - $41,121.60/Annually

Agenda Summary Resolution 24-029 Resolution

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3ae) Approval of Sideletter of Agreement between County of Mendocino and Mendocino County Deputy Sheriffs' Association to Establish a One-time Hiring Bonus for Deputy Sheriff-Coroner Classifications through December 31, 2025

Agenda Summary Agreement 24-030

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LIBRARY

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3af) Authorization for the Mendocino County Library to Accept Award of $19,922 from the California State Library for the Lunch at the Library Program 2024 to Provide Library Services to Youth at Five Summer Lunch Sites Throughout the County

Agenda Summary Award Notification

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PLANNING AND BUILDING SERVICES

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3ag) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2023-0004 (Kozel) to Replace 3 Exterior South-Facing French Doors and their Associated Sidelights, Located at 45700 Cypress Drive; Mendocino, 95460, APN: 118-230-05

Agenda Summary EM_2023-0004 (Kozel) FINAL permit [signed] Combined Attachments

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3ah) Approval of Agreement with EMC Planning Group, Inc. in the Amount of $165,000 for Consulting Services Regarding Visual & Archeological Resources Within Mendocino County's Coastal Region, with a Term Beginning Upon Execution Through June 30, 2025

Agenda Summary Agreement 24-031

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3ai) Approval of Agreement with Larry Walker Associates, Inc. in the Amount of $300,000 for the Preparation of a Coastal Ground Water Study with a Term Beginning Upon Execution Through June 30, 2025

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3aj) Approval of Agreement with TJKM in the Amount of $280,000 for the Preparation of an Updated State Route 1 Traffic-Highway Capacity Study for the Period Beginning Upon Execution through June 30, 2025

Agenda Summary Agreement 24-032

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PROBATION

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3ak) Approval of First Amendment to BOS Agreement No. 23-106 with Tyler Technologies, Inc., for the Replacement of the Probation Department's Criminal Justice Case Management System to Correct Stated Expenditures in Years Four and Five of the Agreement to a Combined Total of $290,588 from the Original Agreement Amount of $305,117 (a Reduction of $14,529); and Correct the Term of the Original Agreement Stated in Section F(1) from Three to Five Years

Agenda Summary Agreement 23-106-A1

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3al) Approval to Increase the Project Funding for Project CI097 in the Amount of $4,770 for the Relocation of the Networking Equipment in Building 26 and Wiring of the Lobby for Network/Data for the Pretrial Unit: In Budget Unit 2560, Line Item 864370, Reduce by $4,770 and Line Item 865802, Increase by $4,770; CI 1710, Line Items 827802 and 864360 CI097, Increase by $4,770

Agenda Summary Request for Appropriation Form - Signed

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