Agenda Items

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PUBLIC HEALTH

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3o) Approval of Agreement with James Gerard Flaherty, M.S., M.D., F.A.A.P., in the Amount of $64,845 to Provide Public Health and Medical Oversight, Direction, and Guidance for the Public Health Department, California Children Services Program and Services as the Deputy Health Officer, Effective Upon Execution through June 30, 2025

Agenda Summary Agreement 24-164

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SHERIFF-CORONER

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3p) Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $614,384.13 for the Administration of a Jail-Based Competency Treatment (JBCT) Program at the Mendocino County Jail for the Period of July 1, 2024, through June 30, 2025

Agenda Summary Interim Agreement *24-165

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3q) Authorization to Purchase Military Equipment that Includes One Commercial Drone System in the Amount of $24,913.49; and Addition of the Equipment to the County's List of Fixed Assets

Agenda Summary Advexure Quote Fixed Asset Request Form Ordinance 4511 Military Equip Use Military Equip Use Policy 709

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SOCIAL SERVICES

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3r) Approval of Agreement with Redwood Community Services, Inc., in the Amount of $207,750 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth and Young Adults, Between Age 18 until their 25th Birthday, for Department of Social Services, Family and Children's Services, Effective October 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-166

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3s) Approval of Retroactive Fourth Amendment to Agreement No. BOS-20-116 (Seventh Amendment to Agreement No. PA-18-351, SS-19-063) with WellSky Corporation, in the Amount of $54,325, for a New Total of $340,160, to Provide Subscription Services for the Homeless Management Information System, Effective July 1, 2019, through a New End Date of June 30, 2025 (Previous End Date: June 30, 2024)

Agenda Summary Agreement 20-116-A5

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3t) Approval of Retroactive Amendment (Third Amendment to Agreement No. BOS-05-160) Between the Counties of Lake and Mendocino Area Agency on Aging for Planning and Services Area 26, for the Joint Powers Agreement, Effective December 14, 2023, Until Terminated

Agenda Summary Interim Agreement 05-160-A3

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3u) Approval of Second Amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $90,522, for a New Total of $212,402, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective Through June 30, 2025

Agenda Summary Agreement 23-072-A1

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3v) Approval of Agreement with California Department of Healthcare Services in the Amount of $0 to Ensure Security and Privacy of Medi-Cal Personally Identifiable Information for the Period of September 1, 2024, through September 1, 2028

Agenda Summary Interim Agreement *24-167

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TRANSPORTATION/SOLID WASTE

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3w) Adoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Updating the Airport Layout Plan (ALP) and Narrative for the Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor's Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County if Awarded (Covelo Area)

Agenda Summary Resolution 24-137 Resolution

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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