Agenda Items

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3s) Approval of Second Amendment to BOS No. 23-170 (Third Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $0, Extending the Termination Date from June 30, 2024, through June 30, 2025

Agenda Summary Agreement 23-170-A2 ClientFirst - Master Agreement ClientFirst - First Amendment ClientFirst - Second Amendment

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LIBRARY

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3t) Adoption of Resolution Superseding Resolution No. 15-118, Amending the Mendocino County Library Advisory Board and Providing for its Membership, Organization, and Duties; and Approval of Updated Mendocino County Library Advisory Board Bylaws

Agenda Summary Resolution 24-090 LAB Bylaws (2024) - Final Resolution LAB Resolution (2015) Redline - LAB Resolution (2015) LAB Bylaws (2016) Redline - LAB Bylaws (2016)

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PLANNING AND BUILDING SERVICES

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3u) Approval of Agreement with WRA, Inc. in the Amount of $200,000 with a Term through June 30, 2025 for the Preparation of an Updated Coastal Biological Resources/Habitats & Natural Resources Report and Consulting Services

Agenda Summary Agreement 24-081

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PUBLIC HEALTH

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3v) Approval of Retroactive Agreement (First Amendment to Agreement No. PA-24-58, PH-23-040) with Harwood Memorial Park DBA Laytonville Healthy Start, in the Amount of $0, for a Total of $28,072, to Conduct CalFresh Healthy Living Nutrition and Physical Activity Branch Activities in Compliance with Grant Requirements, Effective October 1, 2023 (Original Effective Date: March 26, 2024) Through September 30, 2025

Agenda Summary Agreement 24-082 Original Agreement

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SHERIFF-CORONER

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3w) Approval of Retroactive Revenue Agreement No. 2024-25 with the U.S. Department of Justice, Drug Enforcement Administration (DOJ, DEA) in the Amount of $78,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2023, through September 30, 2024

Agenda Summary Agreement 24-083

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3x) Ratification of Submission of Grant Application for the Fiscal Year (FY) 2024 Rural and Small Department Violent Crime Reduction Program in the Amount of $300,000 for Funding of the Resident Deputy Incentive Program, Overtime Related to Deputy Patrols in Rural Identified Violent Crime Hot Spots, and the Procurement of a License Plate Reader System to be Utilized between October 1, 2024, through September 30, 2027; and Authorization for the Sheriff to Accept Funds and Sign the Resulting Revenue Agreement if Awarded by the U.S. Department of Justice

Agenda Summary RSDVCR Grant Proposal.pdf RSDVCR Solicitation.pdf CEO Approval to Apply.pdf

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SOCIAL SERVICES

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3y) Adoption of Proclamation Recognizing June 2024, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County

Agenda Summary Proclamation

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3z) Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $435,000, to Administer California Work Opportunity and Responsibility to Kids (CalWORKs) Stage One Child Care for CalWORKs Welfare-to-Work Participants, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-084 NCO - BOS Memo Justification

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TRANSPORTATION/SOLID WASTE

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3aa) Adoption of Resolution Approving Third Amendment to Department of Transportation Agreement Number 200084 with Eeger Beever Tree Service, Inc., for Vegetation Management Services for Caspar Landfill (Caspar Area)

Agenda Summary Resolution 24-091 Agreement 23-112-A1 Resolution

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