Agenda Items

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3f) Approval of Retroactive Agreement with Redwood Public Law, LLP, a California Limited Liability Partnership, in the Amount of $10,000 to Provide Legal Advice and Analysis Regarding the Negotiation of Tax Sharing Agreements Between the County of Mendocino and Other Local Entities Effective March 15, 2024, through July 31, 2024

Agenda Summary Agreement 24-041

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GENERAL SERVICES AGENCY

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3g) 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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3h) Approval of Rental Agreement Between the Mendocino County Fair and Apple Show (Association) and Sierra Nevada World Music Festival (Renter) for the Period of June 15, 2024 through June 27, 2024

Agenda Summary Agreement 24-042

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HUMAN RESOURCES

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3i) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020, Add 1.0 FTE Executive Division Manager $110,323.20 - $134,076.80/Annually and Delete 1.0 FTE Principal Administrative Analyst, Position Number 4386

Agenda Summary Resolution 24-044 Resolution

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LIBRARY

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3j) Approval of Novation Amendment to BOS Agreement No. 22-133 between Imperial County Office of Education (ICOE) and Mendocino County Library in the Amount of Approximately $20,000 Annually for the Provision, Installation, and Maintenance of Advanced Network (Data) Services to County Library Sites, Effective from the Date of Signing Through June 30, 2024, and Automatically Renewing until Termination of Agreement

Agenda Summary Agreement 22-133-A1 CTC contract for CENIC network CENIC-Library LOA MCL (2023-24 to 2027-28)

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PUBLIC HEALTH

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3k) Approval of Agreement with Conduent Healthy Communities Corporation in the Amount of $56,000, to Support Mendocino County Public Health (PH) in Completing its Community Health Needs Assessment, and in Developing the PH Strategic Plan for 2024-2029, Effective Upon Signature through June 30, 2025

Agenda Summary Agreement 24-043

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SOCIAL SERVICES

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3l) Approval of Retroactive Agreement (Third Amendment to Agreement No. SS-22-028) with Tri-Cities Answering Service and Call Center, Inc. in the Amount of $20,000, for a New Total of $65,000, to Provide Mandatory 24/7 Answering Services for Emergency Response Services, Effective July 1, 2022, through a New End Date of June 30, 2024 (Previous End Date: December 31, 2023)

Agenda Summary Agreement 24-044 Memo Tri-Cities Answering Service & Call Center, Inc EB# 24-83 Contract Face Sheet Exhibit B

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TRANSPORTATION/SOLID WASTE

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3m) Adoption of Resolution Establishing the Total Mileage of County Maintained Roads at 1,017.05 Miles as of December 31, 2023 (County Wide)

Agenda Summary Resolution 24-045 Resolution Letter 2023 Road List Alphabetical 2023 Road List Numerical Exhibit A - Summary of Changes 2023

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3n) Adoption of Resolution Approving Amendment Number Five (5) to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2024 (Gualala Area)

Agenda Summary Resolution 24-046 Agreement 20-015-A3 Resolution

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