Agenda Items

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3ab) Adoption of Proclamation Recognizing April 21 - 27, 2024, as Volunteer Appreciation Week in Mendocino County

Agenda Summary Proclamation

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3ac) Adoption of Resolution Authorizing an Alternative Work Week Allowing the Utilization of a 9/80 Work Schedule for All Departments

Agenda Summary Resolution 24-058 Resolution

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3ad) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418, Add 1.0 FTE Women, Infants, & Children Manager, $88,296.00 - $107,328.00/Annually and Delete 1.0 FTE Senior Program Manager, PN 3928

Agenda Summary Resolution 24-059 Resolution

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3ae) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4013, Add 1.0FTE Maternal, Child, Adolescent Health / Perinatal Services Coordinator Manager, $117,104.00 - $142,355.20/Annually and Delete 1.0 FTE Senior Program Manager, PN 4425 and Budget Unit 4080, Delete 1.0 FTE Senior Program Manager, PN 3844

Agenda Summary Resolution 24-060 Resolution

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3af) Approval of Third Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $175,000 for a New Agreement Total of $335,000 and Extending the Agreement Expiration Date from June 30, 2024, to June 30, 2025, to Continue to Provide Ongoing Employer-Employee Relations Services with the County's Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations

Agenda Summary Agreement 23-117-A3

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LIBRARY

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3ag) Retroactive Approval of Creation of a New Fund (Fund 1303) for Library Capital Investments, Budget Unit 1715, and Org CILB as of July 1, 2023

Agenda Summary

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PLANNING AND BUILDING SERVICES

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3ah) Approval of First Amendment to BOS Agreement 23-172 with Toshiba America Business Solutions, Inc., to Increase the Total Number of Units Scanned from 300 to 396 Boxes and Increase the Total Amount Payable from $122,008.57 to $162,271.40

Agenda Summary Agreement 23-172-A1

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PROBATION

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3ai) Approval of Retroactive Fifth Amendment to BOS Agreement No. 20-054 with Pacific Redwood Medical Group in the Amount of $125,021 for a New Agreement Total of $475,275 for Medical Services Provided at Juvenile Hall Effective April 1, 2024, through December 31, 2024

Agenda Summary Agreement 20-054-A2 PRMG Agreement FY20-21 to FY22-23 Fully Executed

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PUBLIC HEALTH

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3aj) Approval of Second Amendment (Third Amendment to Agreement No. BOS-22-236) with the California Department of Public Health in the Amount of $25,308 for a New Total of $3,453,930, to Support the Delivery of Services, Deliverables, and Benefits of the Women, Infants, and Children Program, Effective October 1, 2022, through September 30, 2025

Agenda Summary Interim Agreement *22-236-A2 Original Agreement

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SHERIFF-CORONER

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3ak) Approval of Amendment to BOS Agreement No. 23-081 with Axon Enterprise, Inc. in the Amount of $89,344.08 Covering a Four-Year Period to Provide Additional Body-Worn Cameras, Related Equipment, and Licensing for Sheriff's Patrol, Bailiffs, and Professional Standards Bureau Staff Effective Upon Signing through June 30, 2027

Agenda Summary Agreement 23-081-A3

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