Agenda Items

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PUBLIC HEALTH

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3am) Approval of Retroactive Agreement with DG Creative Branding, Inc. in the Amount of $21,600, to Provide Professional Branding Solutions to Mendocino County Public Health, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 24-033 Original Agreement

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3an) Approval of Retroactive First Amendment to BOS Agreement 22-092 with Applied Survey Research, in the Amount of $25,200, for a New Total of $74,900, for Evaluation and Consultation Services Related to the California Home Visiting Program Grant, Effective February 1, 2022 through a New End Date of August 31, 2024 (Original End Date: August 31, 2023)

Agenda Summary Agreement 22-092-A1 Original Agreement

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3ao) Approval of Retroactive Agreement with Partnership HealthPlan of California, a Per Member Per Month Fee for Service Revenue Agreement, to Provide Community Supports Services in Mendocino County, Effective August 1, 2023, with Automatic Yearly Renewals Until Either Party Terminates the Agreement

Agenda Summary Interim Agreement *24-034

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3ap) Approval of Retroactive Second Amendment (Third Amendment to Agreement No. BOS-21-068) with North Coast Opportunities, Inc., in the Amount of $0 for a Maximum Total of $35,000, to Provide Meal and Personal Hygiene Supplies and Delivery During the COVID-19 Pandemic, Including Personnel, Travel, Meals, Basic Hygiene Supplies, and Indirect Costs, Effective January 1, 2021, through June 30, 2023

Agenda Summary Agreement 21-068-A2 Original Agreement

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SHERIFF-CORONER

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3aq) Approval of Second Amendment to BOS Agreement No. 23-081 with Axon Enterprise, Inc. in the Amount of $33,384 for the Addition of Redaction Assistant Licensing Effective Upon Signing through June 30, 2027

Agenda Summary Agreement 23-081-A2

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SOCIAL SERVICES

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3ar) Approval of Agreement with WellSky Corporation in the Total Amount of $33,900 to Provide Training and Configure and Execute Programming to Export a Custom File from the Homeless Management Information System, Effective Upon Signing with an Initial One-Year Term and One Additional Year as a Renewal

Agenda Summary Agreement 24-035 BOS Contract Memo

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3as) Approval of Retroactive First Amendment to BOS Agreement No. 23-046 (Second Amendment to Agreement No. SS-21-093) with Simtech Solutions, Inc., in the Amount of $22,350, for a New Total of $67,050, to Subscribe to the "Counting Us!" Mobile Application to Automate the 2024 Point-in-Time Count of Persons Experiencing Homelessness in Mendocino County, Effective January 11, 2022, through a New End Date of January 15, 2025 (Original End Date: December 14, 2023)

Agenda Summary Agreement 23-046-A1 Memorandum

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TRANSPORTATION/SOLID WASTE

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3at) Adoption of Resolution Approving Department of Transportation Agreement Number 220030 in the Amount of $500.00, with and Accepting the Grant Deed Conveying Real Property from Michael Lovell, a Married Man, as His Sole and Separate Property, as to an Undivided ½ Interest; and Denise Doss, a Married Woman, as Her Sole and Separate Property, as to an Undivided ½ Interest, for the Acquisition of Rights of Way Needed for Construction of the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area)

Agenda Summary Resolution 24-030 Agreement 24-036 Resolution Certificate of Acceptance - Lovell 220030 BOS Letter 220030 Grant Deed_Lovell

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3au) Adoption of Resolution Approving Amendment Number 10 to BOS Agreement Number 11-056/Department of Transportation Agreement Number 110002, for Engineering Consultant Services with Consor North America, Inc. in the Amount of $296,000, for a New Agreement Total of $1,452,500, and Authorizing a Contingency Amount of $30,000, for the Ackerman Creek Bridge Replacement on North State Street, County Road 104, Milepost 0.97 (Ukiah Area)

Agenda Summary Resolution 24-031 Agreement 11-056-A10 Resolution A1101_110002_Amend 10_Letter

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3av) Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 10-138, Transfer Station Operations Agreement and Lease Between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 7 to the Agreement, from December 31, 2024, to December 31, 2029 (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas)

Agenda Summary Resolution 24-032 Resolution

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ADJOURNMENT

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