Agenda Items

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MINUTES

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3a) Approval of Minutes of June 4, 2024, Regular Meeting

Agenda Summary 06-04-24 Minutes

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3b) Approval of Minutes of June 5, 2024, Regular Meeting

Agenda Summary 06-05-24 Minutes

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APPOINTMENTS

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3c) Approval of Appointments/Reappointments

Agenda Summary Morse Application Whalen Application Shaw Application Harris Application

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BOARD OF SUPERVISORS

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3d) Adoption of Resolution Supporting the Renaming of the Russian River Bridge to the Charlie Barra Memorial Bridge on State Highway 20 in the County of Mendocino (Sponsor: Supervisor McGourty)

Agenda Summary Resolution 24-094 Resolution

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EXECUTIVE OFFICE

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3e) Approval of Retroactive Agreement with Vision Service Plan in the Amount of $146,000 for a Fully Insured Vision Care Plan for Employees and their Eligible Dependents, for the Period of January 1, 2024, through December 31, 2025

Agenda Summary Agreement 24-086

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3f) Approval of Second Amendment to Agreement No. BOS-23-065 with LACO Associates, in the Amount of $15,000, for a New Total of $165,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2023, Through June 30, 2024

Agenda Summary Agreement 23-065-A2 First Amendment Original Agreement

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3g) Ratification of a Letter of Support for Fire Prevention and Trailer Chain Safety

Agenda Summary Letter of Support Letter from RV MAC

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3h) Ratification of a Letter of Support for Market Match, California Nutrition Incentive Program (CNIP) in the State's FY 2024/25 Budget

Agenda Summary Letter of Support

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AGRICULTURE

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3i) Designation of the Mendocino County Department of Agriculture to Be the Local Public Entity to Receive Funds Allocated by the California Department of Food and Agriculture (CDFA) for Local Assistance in Regard to Pierce's Disease and its Vectors, and Other Designated Pests and Diseases

Agenda Summary

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AIR QUALITY MANAGEMENT DISTRICT

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