Agenda Items

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3aj) Approval of Third Amendment to BOS Agreement No. 23-042 with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $700,000 for a New Total of $1,400,000 to Provide Legal Services Effective Upon Execution through December 31, 2024

Agenda Summary Agreement 23-042-A3

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3ak) Approval of Agreement with Renne Public Law Group LLP in the Amount of $100,000 to Legal Services, Effective July 1, 2024, through December 31, 2024

Agenda Summary Agreement 24-095

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GENERAL SERVICES AGENCY

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3al) Approval of First Amendment to BOS Agreement No. 24-062 with DFM Garage, Inc., dba DFM Auto Repair in the Amount of $150,000 for a New Total of $200,000 for County Fleet Repair and Maintenance Services, and Extending the Termination Date from June 30, 2024, to June 30, 2025

Agenda Summary Agreement 24-062-A1

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3am) Approval of a Lease Agreement with GEO Reentry Services LLC for County Premises Located at 579 Low Gap Road in Ukiah, CA for the Purpose of Operating a Day Reporting Center (DRC) Pursuant to Separately Executed Standard Services Agreement for the Period of July 1, 2024, through June 30, 2027

Agenda Summary Agreement 24-096

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3an) Approval of Retroactive Amendment to BOS Agreement No. 24-045, Including an Assignment and Assumption of the Agreement, By and Among Ukiah Car Center, LLC and County of Mendocino Assigning Agreement to Jacinto Walters Automotive LLC DBA Jacinto Automotive, In the Amount of $150,000, for a New Agreement Total of $200,000 for County Fleet Repair and Maintenance Services, and Extending the Termination Date from June 30, 2024, to June 30, 2025

Agenda Summary Agreement 24-045-A1

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HUMAN RESOURCES

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3ao) Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2024-25

Agenda Summary Resolution 24-098 Resolution Attachment A

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3ap) Approval of Second Amendment to BOS Agreement No. 23-026 with Magellan Health Services of California, Inc. Employer Services (Magellan) Extending the Agreement Expiration Date from June 30, 2024, to July 31, 2024, to Continue to Provide County Employees with an Employee Assistance Program (EAP) While a New Agreement is Being Reviewed for FY 24/25 Services

Agenda Summary Agreement 23-026-A2

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INFORMATION TECHNOLOGY

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3aq) Approval of Agreement with Client First Consulting Group, DBA Client First Technology Consulting, for IT Cyber Security Assessment Services, in the Amount of $14,600 with a Termination Date of June 30, 2025

Agenda Summary Agreement 24-097

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3ar) Approval of Third Amendment to BOS Agreement No. 23-027 (Fourth Amendment to Agreement No. EO 22-36) with Avero, LLC, DBA, Avero Advisors in the Amount of $10,000 for a New Total of $115,000 to Provide On-Call Technical Assistance Services and Extending the Termination Date from June 30, 2024, through June 30, 2025

Agenda Summary Agreement 23-027-A3 Avero Advisors - Master Contract Avero Advisors - First Amendment Avero Advisors - Second Amendment

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3as) Approval of Agreement (Third Amendment to EO Agreement No. 22-35, Second Amendment to Agreement No. PA-24-18) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for On-Call Technical Assistance Services, in the Amount of $10,000 for a New Total Contract Amount of $40,000, Extending the Termination Date from June 30, 2024, through June 30, 2025

Agenda Summary Agreement 24-098 Master Agreement First Amendment Second Amendment

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LIBRARY

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3at) Approval of Grant Application for California State Library's Zip Books Program Funding Opportunity in the amount of $14,000 by the Mendocino County Library to Participate in the Zip Books Program and use Dedicated Credit Card for Grant Program Purchases

Agenda Summary Application 24-25

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