Agenda Items

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3j) Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Air Pollution Control Officer's (APCO) Execution and Submission of the Grant Agreement for California Air Resources Board (ARB) Prescribed Burn Air Monitoring Equipment Cache Storage Program (G23-PBES-02); Authorizing MCAQMD to Participate in the Equipment Cache Storage Program, and to Accept State Program Funds in the amount of $30,000 for Maintenance of an Equipment Storage Cache for Air Monitoring Equipment

Agenda Summary Resolution 24-095 Grant Agreement Resolution

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3k) Acceptance of The California State Controller's Audit for Mendocino County Apportionment and Allocation of Property Tax Revenues for Period July 1, 2015, through June 30, 2022

Agenda Summary Audit Report

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3l) Adoption of Resolution Approving the Mendocino County Final Budget for Fiscal Year 2024-25 that was the Subject of a Public Hearing on June 4, 2024, and Approved as Revised by the Board of Supervisors; and Approval of Budget Adjustment for Mendocino County Employee Retirement Association (MCERA) Budget for Fiscal Year 2024-25

Agenda Summary Resolution 24-096 Resolution Resolution Exhibits

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3m) Approval of Agreement with BRINKS Inc. in the Amount of $20,148.60 Annually, for Armored Car Cash Transportation Services, Effective July 1, 2024, and Automatically Renewing until Termination of Agreement

Agenda Summary Interim Agreement *24-087

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3n) Approval of Sixth Amendment to Agreement No. BOS-18-079 with CliftonLarsonAllen, LLP., in the Amount of $8,000 for a New Total of $550,400, to Expand the Scope of Work to Cover Single Audits of Five Major Programs for Fiscal Year 2022-23, Effective June 20, 2018, through June 30, 2024

Agenda Summary Agreement 18-079-A6

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3o) Approval to Discharge from Accountability for the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection

Agenda Summary 22-23_23-24 Court Discharge Summary

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3p) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling One Hundred Twenty-One Thousand, One Hundred Sixty-Five Dollars and Sixty Cents ($121,165.60), From Various Psychiatric Hospitals, and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 24-097 Resolution Report of Claims

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3q) Approval of Agreement (Third Amendment to Agreement No. MH-22-056) with Keffeler Pharmacy, Inc. DBA Myers Medical Pharmacy, in the Amount of $9,800, for a New Total of $58,800, to Supply Narcan (Naloxone) Nasal Spray to Mendocino County Behavioral Health and Recovery Services, Substance Use Disorder Treatment, Effective May 25, 2023, through June 30, 2024

Agenda Summary Agreement 24-088 Original Agreement

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3r) Approval of Agreement with Hilborn Care, Inc., DBA Creekside Rehabilitation and-Behavioral Health in the Amount of $335,800, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-089

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3s) Approval of Agreement with Mental Health Management, Inc. DBA Canyon Manor in the Amount of $141,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-090

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3t) Approval of Agreement with Psynergy Programs, Inc. in the Amount of $150,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-091

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3u) Approval of Agreement with Redwood Community Services, Inc., in the Amount of $359,000, to Provide Housing and Case Management for Specialty Mental Health Services (SMHS), Including Services Required to Meet Mendocino County's Obligation to Provide SMHS Under the Assisted Outpatient Treatment Demonstration Project Act and the Laterman-Petris-Short Act, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-092

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3v) Approval of Agreement with Vista Pacifica Center in the Amount of $315,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-093

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