Agenda Items

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3e) Adoption of Resolution Approving Loan Forgiveness of the Remaining $84,829.42 Balance of Happy Rides, Inc.'s Community Development Block Grant (CDBG) Loan (PI-101) and Release of Lien on Personal Property, per the Terms of the County's 2020 COVID-19 Business Assistance and Recovery Loan Fund Program

Agenda Summary Resolution 24-144 Resolution CDBG - HappyRides.Business Assistance Overview

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3f) Approval of Amendment to Agreement No. BOS 23-145 Between the County of Mendocino and the Mendocino County Resource Conservation District (MCRCD) in the Amount of $0 to Provide Services in Relation to the County's Community Development Block Grant (CDBG) Standard Agreement Number 21-CDBG-NH-20006 to Target Illegal Dumping, General Site Clean-up and Blight Removal in Covelo and Round Valley Area

Agenda Summary Agreement 23-145-A1

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3g) Approval of Agreement with Anderson Valley Community Services District in the Amount of $66,000, to Sustain and Support Existing Advanced Life Support and/or Basic Life Support Services, Effective Upon Execution through June 30, 2025

Agenda Summary Agreement 24-178

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3h) Approval of Agreement with Long Valley Fire Protection District in the Amount of $66,000 to Support Ongoing Advanced Life Support Services in the More Rural Areas of Mendocino County, Effective Upon Execution through June 30, 2025

Agenda Summary Agreement 24-179

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AIR QUALITY MANAGEMENT DISTRICT

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3i) Adoption of Resolution Approving an Amendment to the Grant Agreement for the State Woodsmoke Reduction Program (Year 5) Grant (G21-ESRP-14-1, Amendment 1) Between the State Air Resources Board (CARB) and the Mendocino County Air Quality Management District (MCAQMD), Authorizing the MCAQMD to Accept Additional Grant Funding in the Amount of $224,130.00 for a Total of $430,090 for the Term June 01, 2023, through June 30, 2027, and Authorizing the Air Pollution Control Officer's (APCO) Execution of the Amendment

Agenda Summary Resolution 24-145 Resolution G21-WSRP-14-1 Woodsmoke Reduction Amendment

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3j) Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Submittal of the Application to Participate in the Year 6 (Fiscal Year 2022-2023) State Air Resources Board (CARB) Community Air Protection Program (CAPP) Grant (AB 617- G22-MCAP-12), Authorizing the Air Pollution Control Officer (APCO) to Accept State Program Funds in the Amount of $136,096.30 and Committing to Comply with the Requirements of the Grant Agreement for the Term of December 30, 2022, through June 30, 2027; and Ratifying the APCO's Execution of the Grant Agreement on Behalf of the MCAQMD

Agenda Summary Resolution 24-146 Resolution G22-MCAP-12 Community Air Protection Grant Agreement - Executed

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3k) Approval of Amendment (Second Amendment to Agreement No. BOS-24-141) with CliftonLarsonAllen, LLP., in the Amount of $24,000 for a New Total of $369,675, to Provide Independent Audit Services, Effective September 10, 2024, through June 30, 2027

Agenda Summary Agreement 24-141-A1

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3l) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of One Hundred Nine Thousand Two Hundred Fifteen Dollars and Sixty Cents ($109,215.60), From Various Psychiatric Hospitals, and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 24-147 Resolution Report of Claims

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GENERAL SERVICES AGENCY

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3m) Approval of Agreement (Second Amendment to Professional Services Agreement) with Sally Swanson Architecture and Planning, Incorporated in the Amount of $4,000 for Architectural Services for the Mill Creek Park Restroom Project on Mill Creek Road in Talmage for a Total Contract Amount of $53,775

Agenda Summary Agreement 24-180

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3n) Approval of Extension of Services Agreements with Pacific Gas & Electric Company for the Psychiatric Health Facility in the Amount of $132,470.87 for Electrical Service and $37,290.22 for Natural Gas Service at 2840 South State Street in Ukiah

Agenda Summary Interim Agreement *24-181 Interim Agreement *24-182

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LIBRARY

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