Agenda Items

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COUNTY COUNSEL

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3n) Adoption of an Ordinance Repealing Chapter 2.39 of the Mendocino County Code to Dissolve the Public Safety Advisory Board

Agenda Summary Ordinance 4535 Ordinance

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3o) Adoption of an Ordinance Repealing Chapter 7.04 Of the Mendocino County Code to Dissolve the Mendocino County Disaster Council

Agenda Summary Ordinance 4536 Ordinance

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GENERAL SERVICES AGENCY

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3p) Approval of the Interim Fleet Maintenance Service Agreement with DFM Garage Inc., dba DFM Auto Repair in the Amount Not to Exceed $50,000 for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-062

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HUMAN RESOURCES

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3q) Approval of First Amendment to BOS Agreement No. 24-010 with David J. Rapport, Attorney at Law in the Amount of $10,000 for an Agreement for Fiscal Year 24/25 for a New Agreement Amount of $20,000 and Extending the Agreement Expiration Date from June 30, 2024, to June 30, 2025, to Provide Ongoing Legal Counsel to the Civil Service Commission

Agenda Summary Agreement 24-010-A1

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INFORMATION TECHNOLOGY

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3r) Approval of First Amendment to BOS Agreement No. 22-112 with Karpel Solutions in the Amount of $9,500 for a New Total of $204,400 for Additional User Licenses for existing Software Contract for Public Defender/Alternate Defender's Office Case Management System, Effective May 17, 2022, through August 21, 2024

Agenda Summary Agreement 22-112-A1 Master Agreement 22-112

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LIBRARY

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3s) Ratification of Submission of Application by the Library for the EmPOWERing Access Project Provided by the California State Library in Partnership with the Southern California Library Cooperative for Pillar ADA Accessible Privacy Booths and Solar Panel Chargers; and Acceptance of Award of Four Pillar Booths for Coast Community, Fort Bragg, Ukiah, and Willits Branches, Fifty Solar Chargers for Checkout, and for Three Fixit Toolkits for Programming

Agenda Summary EmPOWERing Access Application EmPOWERing Access Booth and Device Specs

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PLANNING AND BUILDING SERVICES

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3t) Approval of the First Amendment to BOS Agreement 24-037 with Larry Walker Associates, Inc. to Increase the Total Compensation from $300,000 to $320,000 and to Amend Exhibit A, Definition of Services, to Include a Technical Advisory Group

Agenda Summary Agreement 24-037-A1

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3u) Authorization of the Issuance of Administrative Coastal Development Permit Modification No. CDPM_2023-0004 (Trepte) to Convert a Quilting Barn to a Single-Family Residence, a Farm Labor Housing Unit to an Accessory Dwelling Unit, and to Install a Septic System to Serve the Single-Family Residence as a Modification to the Approved Coastal Development Permit CDP_2004-0049 Located at 26585 N. Highway 1, Fort Bragg, APN: 069-060-26

Agenda Summary CDP BOS MEETING NOTICE FINAL Staff Report FINAL SR Attachments FINAL

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PUBLIC HEALTH

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