Agenda Items

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3ax) Adoption of Resolution Authorizing the Mendocino County Department of Social Services (MCSS) to Enter into Retroactive Agreement No. 24-5036 with the California Department of Social Services (CDSS), in the Amount of $0, for CDSS to Provide MCSS with Legal Consultation and Legal Representation in Administrative Action Appeals Associated with the Resource Family Approval Program, Effective July 1, 2024 through June 30, 2027

Agenda Summary Resolution Agreement

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3ay) Approval of Agreement with Covered California in the Amount of $0, for Department of Social Services to Serve as a Certified Application Entity, Effective Upon Full Execution through June 30, 2029

Agenda Summary Agreement

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3az) Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $227,755, to Provide Prompt Access to the Mendocino County Homeless Services Continuum of Care's Coordinated Entry System, and Deliver Rapid Rehousing Services to Eligible Households Experiencing Homelessness in Mendocino County, Effective Upon Signing through June 30, 2025

Agenda Summary Agreement

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3ba) Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $82,144, to Provide Street Outreach Services to Individuals and Families Experiencing Unsheltered Homelessness in Mendocino County, Effective Upon Signing through December 31, 2025

Agenda Summary Agreement

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3bb) Approval of Agreement with North Coast Opportunities, Inc. in the Amount of $583,576, to Provide Rapid Re-Housing Assistance to Families Experiencing Homelessness in Mendocino County, Using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, Effective Upon Signing through December 31, 2025

Agenda Summary Agreement

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3bc) Approval of Retroactive Agreement with Applied Survey Research in the Amount of $49,900, to Conduct the 2024 Homeless Point-In-Time Census and Survey Project in Mendocino County, Using Housing and Homelessness Incentive Program Allocation Funds, Effective January 1, 2024, through December 31, 2024

Agenda Summary Agreement

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3bd) Ratification of Submission of Application and Approval of Revenue Agreement with Partnership HealthPlan of California, for Incentive Payment Program Funding in the Amount of $207,000, for the Implementation of California Advancing and Innovating Medical Projects, Effective Upon Signing Through December 31, 2025

Agenda Summary Agreement

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TRANSPORTATION/SOLID WASTE

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3be) Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230033 with John Lyon for a Hangar Lease Agreement at Round Valley Airport and Authorizing the Director of Transportation to Execute the Lease (Covelo Area)

Agenda Summary Resolution Lease Agreement 230033 Lyon RVA Lease -Letter

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3bf) Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230043 With Jeff Caswell for a Private Portable Hangar Ground Lease Agreement at Little River Airport and Authorizing the Director of Transportation to Execute the Lease (Little River Area)

Agenda Summary Resolution Lease Agreement 230043 Caswell LLR Lease - Letter

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3bg) Adoption of Resolution Approving Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the Amount of $600,000, for the Term Starting Upon Execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $60,000 (Laytonville and Caspar Areas)

Agenda Summary Resolution Agreement

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3bh) Adoption of Resolution Approving Department of Transportation Agreement Number 240032 with O'Neil's Septic Service, in the Amount of $250,000, for the Term Starting Upon Execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for South Coast Landfill, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $25,000 (Gualala Area)

Agenda Summary Agreement Resolution

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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