Agenda Items

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MUSEUM

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3o) Approval of Agreement with the Friends of the Mendocino County Museum (FOTMCM) to Assume Operation and Management of the Mendocino County Museum Gift Shop and Museum Admissions Desk and Elimination of the Museum General Admission Fee to Enable FOTMCM to Fully Manage Visitor Operations Effective November 15, 2024

Agenda Summary Agreement 24-194

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SHERIFF-CORONER

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3p) Approval of Agreement with Integrated Security Controls, Inc. in the Amount of $274,000 to Provide Maintenance Services for the Mendocino County Jail Security System for the Term of January 1, 2025, through December 31, 2029

Agenda Summary Agreement 24-195

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3q) Approval of Second Amendment to BOS Agreement 20-149 with Allied Universal Security Services in the Amount of $310,000 to Provide Ongoing Security Guard Services at the Mendocino County Courthouse and the Fort Bragg Justice Center Effective November 15, 2024, through November 14, 2025

Agenda Summary Agreement 20-149-A2

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SOCIAL SERVICES

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3r) Approval of Agreement with the Community Development Commission of Mendocino County, in the Amount of $300,000, to Support a Landlord Liaison Position and Associated Services, Effective November 1, 2024, through June 30, 2027

Agenda Summary Agreement 24-196

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3s) Approval of Agreement with Redwood Community Services, Inc. in the Amount of $73,000, to Provide Expanded Subsidized Employment for California Work Opportunity and Responsibility to Kids Participants, Effective Upon Signing through June 30, 2025

Agenda Summary Agreement 24-197 BOS Memo - RCS

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TRANSPORTATION/SOLID WASTE

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3t) Adoption of Resolution Approving Second Amendment to BOS Agreement No. 22-306 / Department of Transportation Agreement No. 220039, Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas)

Agenda Summary Resolution 24-157 Agreement 22-306-A2 Resolution

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3u) Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area)

Agenda Summary Resolution 24-158 Agreement 10-140-A6 Resolution

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3v) Adoption of Resolution Approving the Sixth Amendment to BOS Agreement No. 10-141, Franchise Agreement for Solid Waste Franchise Area Four (South Coast Area)

Agenda Summary Resolution 24-159 Agreement 10-141-A6 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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