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

Agenda Summary Resolution 24-048 Resolution

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3g) Ratification of a Letter of Request for Fiscal Year 2025 Congressionally Directed Spending

Agenda Summary Letter

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3h) Approval of Third Amendment to Agreement No. BOS-22-129 with NetSmart Technologies, LLC., in the Amount of $116,013.48, for a New Total of $454,093.48, to Add the MyAvatar NX and MyAvatar OrderConnect NX Modules Functionalities to the Existing MyAvatar Electronic Health Record System in Fiscal Years 2023-24 and 2024-2025, Effective July 1, 2022 through June 30, 2026 (Original End Date: June 30, 2024)

Agenda Summary Agreement 22-129-A3 Original Agreement

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3i) Authorization for Behavioral Health and Recovery Services in Collaboration with Veterans Services to Submit a Grant Application to the Department of Veterans Affairs, Office of Mental Health and Suicide Prevention for the Staff Sergeant Fox Suicide Prevention Grant Program Funding Opportunity, for an Amount up to $750,000; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded, up to $750,000

Agenda Summary Grant Application

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GENERAL SERVICES AGENCY

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3j) Approval of the Interim Fleet Maintenance Service Agreement with Ukiah Car Center, LLC in an Amount Not to Exceed $50,000 for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-045

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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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3l) Authorization for the Chief Executive Officer or Designee to Establish a Capital Improvement Project to Complete the Repair of the Structurally Damaged Entry Porch at the Agriculture - Farm Advisor Building at 890 North Bush Street in Ukiah in the Amount of $200,000 and Authorization for the Chief Executive Officer or Designee to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

Agenda Summary

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HUMAN RESOURCES

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3m) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0464, Add 1.0 FTE Senior Victim/Witness Advocate, $52,041.60 - $63,252.80/Annually

Agenda Summary Resolution 24-049 Resolution

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3n) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4011, Add 1.0 FTE Office Services Supervisor, $49,379.20 - $60,0008.00/Annually, and Delete 1.0 FTE Administrative Secretary, Position No. 4590; and Authorizing Reclassification of Administrative Secretary, to Office Services Supervisor

Agenda Summary Resolution 24-050 Resolution

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3o) Approval of Agreement with Oppenheimer Investigations Group, LLP in the Amount of $50,000 for Professional Investigation Services, for an Agreement Term Effective upon Execution of Agreement, through December 31, 2024

Agenda Summary Agreement 24-046

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PLANNING AND BUILDING SERVICES

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3p) Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0001 (Knapp) to Utilize a Dewatering Pump to Redirect Groundwater Seeping Out of the Bluff Face to a Safe Discharge Site (Located at 43026 N. Hwy 1, Westport, APN: 013-820-02)

Agenda Summary Attachments Combined EM_2024-0001 (Knapp) Signed Letter with Signed Permit

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