Agenda Items

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3h) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 24-088 Resolution

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3i) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 24-089 Resolution

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3j) Approval of Request by Redwood Valley-Calpella Fire District (RVCFD) to Reallocate One-Time Pacific Gas and Electric Disaster Settlement Funds, in the Amount of $100,000 for the Purchase of an Air Compressor Unit to Provide Protection to RVCFD Firefighters While Engaged in Firefighting

Agenda Summary Reallocation Request

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3k) Disbandment of the Transient Occupancy Tax (TOT) Ad Hoc Committee Comprised of Supervisors Haschak and Williams

Agenda Summary

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3l) Ratification of a Letter of Opposition for Proposed 50% Budget Cut to Small Business Technical Assistance Program (TAP) and Capital Infusion Program (CIP) at GO-Biz

Agenda Summary Letter of Opposition

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ASSESSOR/CLERK-RECORDER

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3m) Approval of Appropriation to Transfer $7,500 from Assessor Special Fund Budget Unit 1122 to Buildings and Grounds Budget Unit 1610 and Assessor Budget Unit 1120

Agenda Summary Request for Appropriation - Signed

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3n) Acceptance of March 31, 2024 Mendocino County Pooled Investments Report

Agenda Summary Staff Report for Investment Report Mar 2024 Investment Report March 31, 2024

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3o) Approval of Amendment to Agreement No. BOS-24-026 with Willdan Financial Services, in the Amount of $1,350, for a New Total of $7,525, for Services Related to Continuing Disclosure, California Debt and Investment Advisory Commission Senate Bill 1029, and Arbitrage Rebate Services, Effective July 1, 2023, through June 30, 2024

Agenda Summary Agreement 24-026-A1 Agreement 24-026

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3p) Approval of First Amendment (Third Amendment to Agreement No. PA-23-39) to BOS Agreement 23-195 with Regional Government Services Authority, in the Amount of $50,000, for a New Total of $208,000, for Fiscal Systems Review and Related Consulting and Advising Services, Effective October 7, 2022, through a New End Date of June 30, 2025 (Previous End Date: June 30, 2024)

Agenda Summary Agreement 23-195-A1

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3q) Approval of Outdoor Festival Application for the Mendocino Music Festival to be Held July 13, 2024 through July 27, 2024, in the Town of Mendocino

Agenda Summary MENDOCINO MUSIC 2024 FESTIVAL PACKET

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CHILD SUPPORT

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3r) Approval of Agreement with Kirk Gorman, Attorney at Law, in the Amount of $156,000, to Provide Part-Time Child Support Attorney Services to Child Support Services, effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-080 Side Letter w Teamsters Approved Exception to Bid

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INFORMATION TECHNOLOGY

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