Agenda Items

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3al) Approval of Retroactive Agreement with Lexipol LLC in the Amount of $143,864.54 to Pay Annual Subscription Fees for Law Enforcement Policy Updates for the Corrections Division of the Mendocino County Sheriff's Office for the Term of November 1, 2023, through October 31, 2024, with the Agreement Automatically Extended on its Same Terms and Conditions for 99 Additional One Year Periods; and Approval of Appropriation Increase of Funds in Budget 2511 in the Amount of $80,864.54

Agenda Summary Agreement 24-055 Appropriation Form - Signed

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SOCIAL SERVICES

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3am) Approval of Mendocino County Department of Social Services California Work Opportunity and Responsibility to Kids (CalWORKs), Outcomes and Accountability Review System Improvement Plan (Cal-SIP) for the Period of July 2021 through June 2026 to Satisfy the Guidelines Set Forth by Section 11523 of the Welfare and Institutions Code, Which Mandates Counties to Submit a System Improvement Plan to California Department of Social Services

Agenda Summary Cal-SIP Report Cal-OAR Report Signature Sheet - Signed

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TRANSPORTATION/SOLID WASTE

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3an) Adoption of Resolution Approving Department of Transportation Agreement Number 240005, with Consor North America, Inc., in the Amount of $5,617,000 for Allocation 1, for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $200,000, for the Brooktrails Second Access Project (Willits/Brooktrails Area)

Agenda Summary Resolution 24-061 Agreement 24-056 Resolution Letter

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3ao) Adoption of Resolution Approving Department of Transportation Agreement Number 240006, with GHD Inc., in the Amount of $4,916,000 for Allocation 1, for Professional Engineering Design Services, and Authorizing an Additional Contingency Amount of $200,000, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area)

Agenda Summary Resolution 24-062 Agreement 24-057 Resolution Redemeyer Letter

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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