Agenda Items

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3e) Adoption of a Proclamation Recognizing September 16-23, 2024, as Pollution Prevention Week and September 22-29, 2024, as Creek Week in the Russian River Watershed (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation Creek Week 2024 (RRWA Flyer)

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EXECUTIVE OFFICE

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3f) Acceptance of the Annual Emergency Medical Services (EMS) Report from the Local Emergency Medical Services Agency (LEMSA) and Approval of Retroactive Agreement with Sonoma County in the Amount $1,346,724 to Provide Local Emergency Medical Services Agency Administration Services, Effective July 1, 2024, through June 30, 2027

Agenda Summary Agreement LEMSA Annual Report

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3g) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution

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3h) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution

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3i) Approval of Retroactive Third Amendment to Agreement No. BOS-21-180 (Fourth Amendment to Agreement No. PA-21-33) with Granicus LLC., in the Amount of $34,114.50, for a New Total of $153,162, for Live Closed Captioning Services During Board of Supervisors Meetings, Effective August 5, 2020, through a New End Date of August 5, 2025 (Original End Date: August 5, 2024)

Agenda Summary Proposed Amendment Original - Mendocino County_Closed Captioning_Signed_Aug7_2020 A1 - Granicus LLC., Amendment, $29,250 ($58,500), 20-22, EO COB, BOS 21-180 - Final A2 - Granicus, LLC., Amendment 2, $29,250 ($87,750), 20-23, EO COB, BOS 21-180-A1 A3 - Granicus, LLC., Amendment 3, $31,297.50 ($119,047.50), 20-24, EO COB, BOS-21-180-A2

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3j) Approval of Third Amendment to Agreement No. BOS-17-100 with CobbleStone Systems Corp, in the Amount of $40,207.37, for a New Total of $161,679.64, for Contract Management Software Services and Maintenance, Effective September 12, 2017, through a New End Date of September 30, 2027 (Original End Date: September 30, 2024)

Agenda Summary Proposed Amendment Original - Cobblestone, $64,467.92, 17-22, EO A1 - Cobblestone Amendment 17-100-A1 executed A2 - Cobblestone Systems Amendment 2, $57,004.35 ($121,472.27), 17-24, EO, BOS 17-100-A2 - Copy

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3k) Ratification of a Letters of Opposition and Oppose Unless Amended for Assembly Bill 2223 (Aguiar-Curry) Cannabis: Industrial Hemp - Proposed Technical Assistance and Letter of Support of Hemp Enforcement

Agenda Summary Letter of Opposition Letter of Opposition - Amended Letter of Support

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3l) Ratification of a Letter of Support for Senate Bill 620 (McGuire) Low-Impact Camping Areas

Agenda Summary Letter of Support

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3m) Ratification of a Letter of Support for Senate Bill 1032 (Padilla) Housing Finance: Portfolio Restructuring: Loan

Agenda Summary Letter of Support

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3n) Ratification of a Letter of Opposition for Assembly Bill AB 2561 (McKinnor) Local Public Employees: Vacant Positions

Agenda Summary Letter of Opposition

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ANIMAL CARE SERVICES

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3o) Approval of Agreement with Magnum Mobile Specialty Vehicles in an Amount Up to $251,350, for a Custom Spay and Neuter Mobile Clinic for Animal Care Services in Mendocino County; Approval of Utilization of Funds from the Mendocino County Spay and Neuter Trust in an Amount Up To $151,350 to Complete the Purchase; and Approval of a Cash Advance of $159,950 to Cover the Initial Payment of Approximately 70% of the Vehicle's Total Price, Pursuant to Mendocino County Policy No.1 Section 6.11

Agenda Summary Agreement

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ASSESSOR/CLERK-RECORDER

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3p) Approval of Agreement with Runbeck Election Services, L.L.C. for the Election Management System Equipment (DIMS.net) and License in the Total Amount of $328,579.75 For Five Years Expiring on July 31, 2029

Agenda Summary Agreement

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