Agenda Items

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3ac) Adoption of Resolution Authorizing the Destruction of Certain Records Within the Public Defender's Office, Pursuant to Government Code Sections 26202, 26205.1, and 26205.8

Agenda Summary Resolution Schedule A-PD Record Destruction

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3ad) Approval of Fourth Amendment to BOS Agreement No. 23-042 with Kronick, Moskovitz, Tiedemann & Girard Increasing the Amount by $600,000 for a New Total of $2,000,000 to Provide Legal Services Effective Upon Execution through December 31, 2024

Agenda Summary Proposed Amendment

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3ae) Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481; and Review of Military Equipment Annual Report

Agenda Summary Ordinance Summary Military Equipment Use Ordinance (Incl. Policy/Report) Military Equipment Use Ordinance (Word)

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3af) Introduction and Waive First Reading of an Ordinance Amending Section 6.32.050 of the Mendocino County Code to Provide, for Cannabis Cultivation and Nursery Operations, a Reduction in the Cannabis Business Tax for Tax Years 2025 and 2026

Agenda Summary Ordinance Summary Ordinance - Cannabis Tax Amendment (Clean) Ordinance - Cannabis Tax Amendments (redline)

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DISTRICT ATTORNEY

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3ag) Adoption of Resolution Authorizing Submittal of Grant Application to California Office of Emergency Services (Cal OES) for the Victim Witness Assistance Program for the Grant Period October 1, 2024, through September 30, 2025

Agenda Summary Resolution

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GENERAL SERVICES AGENCY

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3ah) Approval of First Amendment to Professional Services Agreement with GeoCon Consultants, Incorporated in the Amount of $59,070 for Geotechnical Testing and Observation Services for the Mendocino County Jail Project at 931 Low Gap Road in Ukiah for a Total Contract Amount of $100,230

Agenda Summary Agreement

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3ai) Approval of Professional Services Agreement with SHN Consulting Engineers and Geologists, Incorporated (SHN) in the Amount of $38,398 for Materials Testing and Special Inspection Services for the Mendocino County New Psychiatric Health Facility Project at 2840 South State Street in Ukiah, Effective Upon Full Execution through December 31, 2025

Agenda Summary Agreement

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3aj) Authorization to Award the Request for Proposals for Energy Savings Performance Contracting Services, including Contracts for Both Planning and Consulting Services and Future Energy Savings Performance Contracts, to Ameresco, a Delaware Corporation; and Approval of a Project Development Agreement with Ameresco to Complete Investment Grade Audits for the Development of Energy Savings Projects at Selected County Facilities for the Term of September 10, 2024, through December 31, 2026

Agenda Summary Agreement

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3ak) Authorization for the Executive Division Manager to Establish a Capital Improvement Project to Complete the Installation of Electric Vehicle Charging Stations for Employee Use at the Avila Center, 752 South Franklin Street, Fort Bragg in the Amount of $75,000 and Authorization for the Chief Executive Officer or Designee to Negotiate and Execute a Workplace Electric Vehicle Charging Research Project Participation Agreement with the Sonoma Clean Power Authority for the Charging Stations; and Approval of Appropriation Transfer of Funds in the Amount of $55,000 from Fund 1225-865802-DR613 Operating Transfer Out Carbon Reduction Funds, Revenues of $20,000 to Fund 1201-CI-827801 from Sonoma Clean Power, $55,000 to Fund 1201-CI-827802 Operating Transfer In, and $75,000 to Fund 1201-CI-864360 Structure & Improvements

Agenda Summary Appropriation Form

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HUMAN RESOURCES

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3al) Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Chapter 3.04.071 of the Mendocino County Code Increasing the Base Salary for Members of the Board of Supervisors

Agenda Summary Ordinance Summary Ordinance Clean Ordinance Redline 7.17.24 PDF 07-19-24 Revised Ordinance Summary Redline 07-19-24 Revised Ordinance Summary 071924

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3am) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position No. 2852 (Staff Services Administrator) 1.0 FTE and Position No. 4156 (Department Analyst II) 1.0 FTE From Budget Unit 4072 to Budget Unit 5010

Agenda Summary Resolution

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3an) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 1020, Add 1.0 FTE Department Analyst II, $67,891.20 - $82,513.60/Annually and Budget Unit 1160, Delete 1.0 FTE Administrative Services Manager II $96,803.20 - $117,665.60/Annually, Position Number 4341

Agenda Summary Resolution

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