Agenda Items

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3e) Adoption of Resolution Authorizing the County of Mendocino to Submit an Application to the State Department of Housing and Community Development (HCD) for the 2017/2018 CDBG MIT-PPS Notice of Funding Availability (NOFA) Not to Exceed $400,000 to Request Funding for the Mendocino County Multi-Jurisdiction Hazard Mitigation Plan (MJHMP) Update Project

Agenda Summary Resolution 24-038 Resolution

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3f) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 24-039 Resolution

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3g) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 24-040 Resolution

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3h) Ratification of a Letter of Support for Market Match, California Nutrition Incentive Program (CNIP) in the State's Fiscal Year (FY) 2024/25 Budget

Agenda Summary Letter of Support

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3i) Ratification of a Letter of Support for the Affordable Connectivity Program (ACP) and Federal Investment in Broadband

Agenda Summary ACP Letter of Support

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COUNTY COUNSEL

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3j) Approval of Agreement (Second Amendment to BOS Agreement No. 23-042) with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $300,000 for a New Total of $700,000 to Provide Legal Services Effective Upon Execution through a New End Date of December 31, 2024

Agenda Summary Agreement 23-042-A2

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GENERAL SERVICES AGENCY

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3k) 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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3l) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4025, Add 1.0 FTE Principal Administrative Analyst, $95,908.80 - $116,584.00/Annually and Delete 1.0 FTE Human Resources Manager, Position No. 4547, $97,801.60 - $118,892.80/Annually

Agenda Summary Resolution 24-041 Resolution

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INFORMATION TECHNOLOGY

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3m) Approval of Retroactive Seventh Amendment to Agreement 15-056 with Manatron Inc./Aumentum in the Amount of $0, Amending LOA 203 and Authorizing Billing Rate Changes Effective January 25, 2024, Through December 31, 2024, for Professional Consulting Services and Travel

Agenda Summary Agreement 15-056-A7

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PUBLIC HEALTH

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3n) Approval of Retroactive First Amendment to BOS Agreement No. 23-071 with Kansas Integrated Public Health System (KIPHS), Inc., in the Amount of $4,387.27, for a New Agreement Total of $13,161.81, to Provide Computer Software Application to Facilitate Client Management and Service Billing for Public Health, Effective January 1, 2022, through a New End Date of December 31, 2024 (Original End Date: December 31, 2023)

Agenda Summary Agreement 23-071-A1 Original Agreement

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