Agenda Items

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3u) Approval of First Amendment to PA Agreement #23-113 with County of Lake in the amount of $175,000 for a New Agreement Total of $200,000 for Youth Detention Services Provided by County of Mendocino Juvenile Hall and Extending the Agreement Termination Date from June 30, 2024, to June 30, 2025

Agenda Summary Agreement 24-072

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PUBLIC HEALTH

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3v) Approve Authorization of the Environmental Health Director or Designee to Sign the Microenterprise Home Kitchen Operation (MEHKO) Block Grant Acceptance Agreement Letter Dated February 15, 2024, in Order to Receive $46,645.89 in One Time Grant Funding From the Workforce Development Board and the California Conference of Directors of Environmental Health; and Further Authorize the Director of Environmental Health or Designee to Accept Awarded Funds for Use in Fiscal Year (FY) 24/25

Agenda Summary Grant Award Letter Letter of Intent LOI Notice

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SHERIFF-CORONER

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3w) Approval of Agreement with Joshua Sternberg for Jail Gardening Management Services in the Amount of $53,040 Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-073

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3x) Approval of Third Amendment to BOS Agreement 20-108 with Eversole Mortuary Extending the Termination Date from June 30, 2024 to June 30, 2025, and Increasing the Total Maximum Agreement Amount by $33,333.33 for a New Agreement Total of $186,666.66 for the Continuation of Mortuary Services within the Central Operations Sector of Mendocino County Effective July 1, 2024 through June 30, 2025

Agenda Summary Agreement 20-108-A3

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3y) Approval of Second Amendment to BOS Agreement 23-093 (PA Agreement 20-133) with Chapel by the Sea Mortuary Extending the Termination Date from June 30, 2024, to June 30, 2025, and Increasing the Total Maximum Agreement Amount by $16,666.66 for a New Agreement Total of $83,333.32 for the Continuation of Mortuary Services within the Coastal Operations Sector of Mendocino County Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 23-093-A1

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SOCIAL SERVICES

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3z) Approval of Agreement with Exemplar Human Services, LLC in the Amount of $168,000, to Provide Customized Automated Performance Management Reports and Monitoring Services for the Department of Social Services, Employment and Family Assistance Services, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-074

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3aa) Approval of Resolution Authorizing Submission of the Application For Round 5 of Homeless Housing, Assistance and Prevention (HHAP-5) Program Funds That Includes a Regionally Coordinated Homelessness Action Plan (RCHAP), and Administration of the Mendocino County Homeless Services Continuum of Care's (MCHSCoC) Allocation of HHAP-5 Funds as its Administrative Entity; Approval of Memorandum of Understanding (MOU) with MCHSCoC, in the Amount of $0, to Submit a Joint Application For Round 5 of HHAP-5 Program Funds through a RCHAP, and Administration of the MCHSCoC's Allocation of HHAP-5 Funds as its Administrative Entity, Effective Upon Full Execution through October 1, 2028

Agenda Summary Resolution 24-079 Agreement 24-075 Resolution Memo

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3ab) Approval of Retroactive Agreement with Ford Street Project in the Amount of $600,000, to Provide Congregate and Non-Congregate Emergency Shelter Services for Individuals and Families with Minor Children 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 24-076 Contract Memo

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3ac) Adoption of Resolution Authorizing Application for the Competitive Permanent Local Housing Allocation Program, in an Amount Not to Exceed $1,000,000, to Fund Rental Assistance, Supportive Services, and Case Management Services at Project Homekey, Live Oak Apartments

Agenda Summary Resolution 24-080 Resolution

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TRANSPORTATION/SOLID WASTE

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3ad) Adoption of Resolution Approving and Levying a Special Tax for Fiscal Year 2024-2025 in the Amount of $61.92 on Each Parcel Within the Lakewood Lighting District of Mendocino County (Ukiah Area)

Agenda Summary Resolution 24-081 Resolution

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3ae) Adoption of Resolution Approving Department of Transportation Agreement Number 240004, Professional Services Agreement Between the County of Mendocino and EKI Environment and Water, Inc., in the Amount of $94,500, for Consulting Services for the Drought Resilience Plan Development and Drought Task Force Participation Project, for the Term Beginning Upon Execution of the Agreement through June 30, 2025 (Countywide)

Agenda Summary Resolution 24-082 Agreement 24-077 Resolution

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