Agenda Items

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3q) Approval of Amendment to BOS Agreement No. 23-123 with Redwood Quality Management Company DBA Anchor Health Management, Inc., in the Amount of $300,000, for a New Total of $2,300,000, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 23-123-A1 Original Agreement

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3r) Approval of Amendment to BOS Agreement No. 23-127 with Tapestry Family Services, Inc., to Increase the Amount by $1,800,000, for a New Total of $5,575,662, to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2023 through June 30, 2024

Agenda Summary Agreement 23-127-A1 Original Agreement

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COUNTY COUNSEL

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3s) Adoption of Resolution Repealing Mendocino County Resolution Number 97-162 To Dissolve the Little River Airport Advisory Committee

Agenda Summary Resolution 24-054 Resolution

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3t) Adoption of Resolution Repealing Mendocino County Resolution Number 19-180 to Dissolve the Mendocino County Emergency Medical Care Committee

Agenda Summary Resolution 24-055 Resolution

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3u) Adoption of Resolution Repealing Mendocino County Resolution No. 19-207 to Dissolve the Mendocino County Climate Action Advisory Committee

Agenda Summary Resolution 24-056 Resolution

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3v) Introduction and Waive First Reading of an Ordinance Repealing Chapter 2.39 of the Mendocino County Code to Dissolve the Public Safety Advisory Board

Agenda Summary Ordinance

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3w) Introduction and Waive First Reading of an Ordinance Repealing Chapter 7.04 Of the Mendocino County Code to Dissolve the Mendocino County Disaster Council

Agenda Summary Ordinance Amendment

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DISTRICT ATTORNEY

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3x) Adoption of Proclamation Recognizing the Week of April 21-27, 2024, as Crime Victims/ Rights Week in Mendocino County

Agenda Summary Proclamation

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GENERAL SERVICES AGENCY

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3y) Approval of Professional Service Agreement with Nichols, Melburg & Rosetto AIA and Associates, in the Amount of $100,000, for Design and Engineering Services for the Mendocino County Sheriff Evidence Storage Facility

Agenda Summary Agreement 24-054

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3z) Adoption of Resolution Declaring that the Conditions Constituting an Emergency Related to the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building that Resulted in the Finding Made in Resolution No. 23-145 Have Since Passed and the Emergency is Deemed to No Longer Exist and is Hereby Terminated

Agenda Summary Resolution 24-057 Resolution

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3aa) Approval of Transfer of Authority Previously Delegated to the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders Pursuant to Public Contract Code Section 20142 to the Chief Executive Officer or Designee

Agenda Summary

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HUMAN RESOURCES

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