Agenda Items

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3f) Approval of Agreement with the Mendocino County Tourism Commission (MCTC) for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in the Amount Estimated at $1,100,000 Effective Upon Signing through June 30, 2025

Agenda Summary Agreement 24-116

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3g) Approval of Equity Rights Purchase Agreement and Termination of Joint Occupancy Agreement Between the Judicial Council of California (JCC) and the County of Mendocino, Regarding the Willits Superior Court, in the Amount of $370,000

Agenda Summary Interim Agreement *24-117

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3h) Ratification of a Letter of Opposition for Assembly Bill 2797 (McKinnor) - Telephone Corporations: Carriers of Last Resort

Agenda Summary Letter of Opposition

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3i) Ratification of a Letter of Support for Assembly Bill 1359 (Papan) California Environmental Quality Act: Geothermal Exploratory Projects: Lead Agency

Agenda Summary Letter of Support

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3j) Approval of Retroactive Agreement with Nuestra Alianza de Willits in the Amount of $60,000, to Provide Mental Health Services Act Prevention and Early Intervention Services, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-118

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3k) Approval of Retroactive Agreement with Anchor Health Management, Inc., in the Amount of $540,642, to Provide Specialty Mental Health Services, Medication Management/Support Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective July 1, 2024, through September 30, 2024

Agenda Summary Agreement 24-119

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3l) Approval of Retroactive Agreement with Mendocino Coast Hospitality Center in the Amount of $52,859, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Illness in the Homeless Shelter and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-120

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3m) Approval of Retroactive Agreement with Redwood Community Services, Inc. DBA Redwood Community Crisis Center in the Amount of $83,840, to Provide 24/7 Emergency Crisis Services, Outreach, and Engagement to Children, Youth, and Young Adults in Mendocino County, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-121

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3n) Approval of Appropriation to Increase Budget Unit MH/4050 86-3113 to $3,000,000, Increase Budget Unit MH/4050 86-3164 to $790,000, Increase Budget Unit MH/4050 86-3280 to $1,050,000, and Increase Budget Unit MH/4050 82-5331 to $4,840,000

Agenda Summary Appropriation Form - Signed

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3o) Ratification of Submission of Grant Application to The Center at Sierra Health Foundation with funding from the State of California's Department of Health Care Services for COVID-19 Mitigation Project Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, Up to $60,000, for the Anticipated Project Period of August 1, 2024, through March 31, 2025

Agenda Summary Grant Application

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3p) Ratification of Submission of Grant Application to The Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) 004 Funding; Authorization for the Health Services Director to Execute the Resulting Grant Agreement if Awarded, up to $450,000, for the Anticipated Project Period of Upon Signing for a Three-Year Period; and Authorization for the Health Services Director or Designee to Sign Any Amendments that do not Increase the Maximum Amount

Agenda Summary Grant Application

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GENERAL SERVICES AGENCY

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3q) Adoption of Resolution Authorizing the County of Mendocino to Enter into an Amendment in the Amount of $177,952 for Contract No. C9801084 with the State of California for the Per Capita Grant Program Under the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018; and Authorize the Chief Executive Officer or Designee to Execute Amendment on behalf of the County of Mendocino

Agenda Summary Resolution 24-110 Resolution

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3r) Approval of Change Order Number 01 to Agreement 24-019 with Broward Builders, a California Corporation for the Jail Construction Project in the Amount of $323,422 for a New Agreement Total of $35,535,578 for Cost Reduction Changes with No Change to the Contract Term

Agenda Summary Jail Project Owner Change Order

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