Agenda Items

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PROBATION

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3q) Approval of Agreement with Integrated Security Controls, Inc. in the Amount of $55,213.31 for the Purchase and Installation of Video Surveillance System Enhancements in Juvenile Hall Effective Upon Execution of the Agreement through May 31, 2024

Agenda Summary Agreement 24-047

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PUBLIC HEALTH

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3r) Approval of Agreement with Theron Chan, M.D. in the Amount of $45,000, to Provide Medical Oversight, Direction, and Guidance for the Public Health Department as the Interim County Health Officer, Effective Upon Signature through July 31, 2024

Agenda Summary Proposed Agreement

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3s) Ratification of Submission of Grant Application to California Department of Health Care Services (DHCS) for Providing Access and Transforming Health (PATH) Capacity and Infrastructure Transition Expansion and Development (CITED), Round 3 Funding; in the Amount of $382,597.72; and Authorization for the Director of Public Health or Designee to Sign Any Resulting Agreement Awarded, up to $382,597.72

Agenda Summary Grant Application

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SHERIFF-CORONER

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3t) Adoption of Proclamation Recognizing April 14-20, 2024, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County

Agenda Summary Proclamation

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SOCIAL SERVICES

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3u) Approval of Retroactive Agreement with Project Sanctuary in the Amount of $187,500 to Provide Non-Congregate Shelter Services for Individuals and Families Fleeing or Attempting to Flee Dangerous or Life-Threatening Conditions in Mendocino County, Effective January 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-048 Memo

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3v) Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $450,000, to Provide Congregate Emergency Shelter Services for Individuals Experiencing Homelessness in Mendocino County, Using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, Effective January 1, 2024 Through June 30, 2025

Agenda Summary Agreement 24-049 Memo

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TRANSPORTATION/SOLID WASTE

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3w) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety and Authorizing the Director of Transportation to Accept the Contract for Department of Transportation Contract Number 210021 for the Seismic Retrofit Project on Eureka Hill Road over Garcia River, County Road 505, Milepost 4.92 (Point Arena Area)

Agenda Summary Resolution 24-051 Resolution Inspection Memo Notice of Completion

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3x) Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 240002 to Perform the 2024 Corrective/Preventative Maintenance Project on Mountain View Road, County Road (CR) 510, Milepost (M.P.) 0.00 to 24.58 at an Estimated Cost of $7,400,000 (Manchester/Boonville Area)

Agenda Summary Resolution 24-052 Resolution 240002 adv and award Letter

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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