Agenda Items

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3ao) Approval of Retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the Amount of $90,000 for an Agreement Term of July 1, 2024, through June 30, 2025, to Provide an Employee Assistance Program

Agenda Summary Agreement

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LIBRARY

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3ap) Approval of Policy for the Use of Meeting Rooms at the Mendocino County Library Branches

Agenda Summary Library Meeting Room Policy 2024

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PLANNING AND BUILDING SERVICES

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3aq) Approval of Agreement with Environmental Science Associates (ESA) in the Amount of $277,749 with a Term through December 31, 2025, for the Preparation of a Sea Level Rise Resilience Strategy & Plan

Agenda Summary Agreement

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PROBATION

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3ar) Approval of Mutual Aid Agreement Between the County of Mendocino and the County of Humboldt for the Mutual Provision of Temporary Secure Detention Non-Exclusive Space for Detained Youth During an Emergency Evacuation for the Period of Fiscal Year 2024-2025 through Fiscal Year 2026-2027, for an Amount Not to Exceed $50,000 per Fiscal Year, for a Maximum Amount of $150,000 for the Term of the Agreement

Agenda Summary Agreement

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PUBLIC HEALTH

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3as) Adoption of Proclamation Recognizing September 15th Through September 21st, 2024, as Child Passenger Safety Week in Mendocino County (Sponsors: Supervisor Mulheren and Public Health)

Agenda Summary Proclamation

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3at) Approval of Allocation Agreement with California Department of Public Health, in the Amount of $816,742, to Support Hepatitis C Virus Prevention and Collaboration, and Fulfill Any Other Conditions Stipulated by the California Department of Public Health, Sexually Transmitted Diseases Control Branch, Effective July 1, 2024, through June 30, 2028

Agenda Summary Agreement

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SHERIFF-CORONER

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3au) Approval of Request for Appropriation Form to Appropriate Funds in the Amount of $21,383.71 for the Purchase of Unaffixed Technology Equipment Related to the Sheriff's Office Evidence Facility Relocation; and the Addition of the Equipment to the County's Approved Fixed Asset List for FY2024-25

Agenda Summary 1-Request for Appropriation of Funds.pdf 2-Fixed Asset Request Form.pdf 3-DGI Quote.pdf

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3av) Approval of Fifth Amendment to BOS Agreement No. 19-265 with Bennet Omalu Pathology Increasing the Total Agreement Amount by $100,000 for the Ongoing and Increased Need for Autopsy and Forensic Pathology Services through the Agreement's Expiration Date of December 1, 2024

Agenda Summary Proposed Amendment

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SOCIAL SERVICES

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3aw) Adoption of Resolution Authorizing the Destruction of Certain Records within the Department of Social Services, Pursuant to Government Code Sections 26202 and 26205.1

Agenda Summary Resolution Resolution - Schedule A (BOS)

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