Agenda Items

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3au) Approval of Mural Design and Installation for the Ukiah Main Branch of the Mendocino County Library in the Amount of $5,000 and Reimbursed by the Friends of the Ukiah Valley Library

Agenda Summary Ukiah Mural Proposal Letter of Support - City of Ukiah

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3av) Approval of Transmission of Letter of Agency (LOA) to Confirm Mendocino County Library Participation in the Corporation for Education Network Initiatives in California (CENIC) E-rate Consortium as an Eligible Member Entity for E-rate Discounts in 2023-24, 2024-25, 2025-26, 2026-27, and 2027-28 E-rate Application Years

Agenda Summary Letter of Agency - Signed

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PLANNING AND BUILDING SERVICES

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3aw) Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2024-0002 (Noyo Harbor District), by the California Coastal Commission, for the Noyo Harbor District (NHD) to Install an Ice House and Associated Development for the Benefit of Commercial and Recreational Fishermen

Agenda Summary Resolution 24-099 Resolution Memo FINAL LCP_2024-0002 (NHD) Attachments FINAL

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PROBATION

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3ax) Approval of Agreement with County of Siskiyou for Youth Detention Services Provided by County of Mendocino Juvenile Hall for the Period of July 1, 2024, through June 30, 2025, at a Daily Bed Rate of $175.00 and Reimbursement for Medical Related Expenses, with an Option to Extend Agreement for Additional One-Year Period

Agenda Summary Agreement 24-099

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3ay) Approval of Agreement with GEO Reentry Services, LLC in the Amount of $1,584,660.00 to Provide Adult Day Reporting Services, County Jail Cognitive Behavioral Programming, and Juvenile Hall Cognitive Behavioral Programming for the Period of July 1, 2024, through June 30, 2027

Agenda Summary Agreement 24-100

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3az) Approval of Memorandum of Understanding (MOU) with the Superior Court of California, County of Mendocino ("Court") for the Administration of the Pretrial Services Program for the County of Mendocino for the Period of July 1, 2024 through June 30, 2027; and Authorization for Mendocino County Probation to Receive from the Court Reimbursement for Associated Expenses Up to $200,000 in Fiscal Year 2024-25 and State Allocated Amounts to be Determined for Fiscal Years 2025-26 through 2026-27 for Ongoing Program Costs

Agenda Summary Agreement 24-101

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PUBLIC HEALTH

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3ba) Adoption of Resolution Authorizing the County of Mendocino's Director of Health Services to Sign Second Amendment to BOS Agreement No. 22-236 (Third Amendment No. 22-10260 A03 to Revenue Agreement No. 22-10260) with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division, in the Amount of $25,308 for a Total of $3,453,930, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-25

Agenda Summary Resolution 24-100 Resolution Interim Agreement *22-236-A2 Original Agreement

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3bb) Approval of Agreement with MCAVHN (Mendocino County AIDS/Viral Hepatitis Network) Care and Prevention Network, in the Amount of $100,000, to Provide Harm Reduction Services and Needle Exchange Throughout Mendocino County, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-102

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SHERIFF-CORONER

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3bc) Approval of Second Amendment to BOS Agreement 23-092 (PA Agreement 20-154) with Anker-Lucier Mortuary Extending the Termination Date from June 30, 2024, to June 30, 2025, and Increasing the Total Maximum Agreement Amount by $16,666.66 for a New Agreement Total of $83,333.32 for the Continuation of Mortuary Services within the Northern Operations Sector of Mendocino County Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 23-092-A1

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3bd) Approval of Second Amendment to Memorandum of Understanding (MOU) Under BOS Agreement 22-247 with the Superior Court of California, County of Mendocino, for Court Security Services Extending the End Date from June 30, 2024, to June 30, 2025

Agenda Summary Agreement 22-247-A2 Agreement 22-247-A1 Original Agreement 22-247

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SOCIAL SERVICES

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