Agenda Items

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3i) Approval of Retroactive Amendment to Agreement No. BOS-23-171 with Civitas Advisors, Inc., and Mendocino County Tourism Commission in the Amount of $63,750, for a New Total of $140,250, to Provide Services to Assist with the Formation of a Business Improvement District Pursuant to the Parking and Business Improvement District Law of 1994, Effective September 1, 2023, through a New End Date of June 30, 2025 (Original End Date: August 31, 2024)

Agenda Summary Proposed Amendment BOS Agreement 23-171 (Original Agreement)

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3j) Ratification of a Letter of Support for Assembly Bill 1111 (Pellerin) Cannabis: Small Producer Event Sales License

Agenda Summary Letter of Support

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3k) Ratification of a Letter of Support for Senate Bill 11187 (McGuire) Housing Programs: Tribal Housing Reconstitution and Resiliency Act

Agenda Summary Letter of Support

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3l) Authorization for Acting Auditor-Controller/Treasurer-Tax Collector to Transfer Remaining Funds Held for Russian River Cemetery District Endowment Fund, Under Fund 2710, Object 760838 October 8, 2024, from The County Treasury to Stifel, Nicolaus and Company

Agenda Summary Russian River Cemetery District Resolution 124-2024

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3m) Approval of Agreement with Mendocino County Youth Project in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027

Agenda Summary Agreement 24-173

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3n) Approval of Agreement with Redwood Community Services, Inc. in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027

Agenda Summary Agreement 24-174

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3o) Approval of Agreement with Redwood Community Crisis Center ("RC3") in the Amount of $260,000 to Provide and Monitor Crisis Assessment and Psychiatric Hospitalization Aftercare to Individuals Within the Boundaries of Mendocino County Not Eligible for County Medi-Cal Crisis Assessment and/or Aftercare Services Due to Having Private Pay and/or Medicaid Insurance, Effective Upon Full Execution through June 30, 2025

Agenda Summary Agreement 24-175

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3p) Approval of Agreement with Tapestry Family Services in the Amount of $364,640, Utilizing Mental Health Student Services Act of 2019 Year 5, 6, and 7 Grant Funds, to Enhance Services and Support Available to Children and their Families in a School Based Setting, Effective Upon Full Execution through August 31, 2027

Agenda Summary Agreement 24-176

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CANNABIS

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3q) Approval of First Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Extending the Agreement Date through March 31, 2025

Agenda Summary Agreement 23-074-A1

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COUNTY COUNSEL

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3r) Adoption of Resolution Rescinding the Adoption of Resolution No. 24-065 and Revoking Boundary Line Adjustments B_2018-0068 and B_2019-0054, Located Near the Community of Irish Beach on the Basis that the Boundary Line Adjustments were Void Ab Initio

Agenda Summary Resolution 24-142 Resolution Resolution 24-065

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3s) Approval of First Amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the Amount of $100,000 for a New Agreement Total of $200,000 to Provide Legal Services, Effective January 23, 2024, through June 30, 2025

Agenda Summary Agreement 24-009-A1

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