Agenda Items

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3n) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $40,692.75, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 24-163 Resolution Report of Claims Payment 06

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3o) Approval of Retroactive Fourth Amendment to Agreement No. BOS-20-060 with Partnership HealthPlan of California (PHC) in the Amount of $21,000,000, for a New Total Amount of $42,000,000, to Allow PHC to Administer Drug Medi-Cal Organized Delivery System (DMC-ODS) Services on Behalf of Mendocino County to Medi-Cal Beneficiaries Through Utilization of Federal, State, and County Realignment Funds Available for Reimbursement Covered Services Rendered by Certified DMC-ODS Providers, Effective July 1, 2020 through June 30, 2026

Agenda Summary Interim Agreement *20-060-A2 Original Agreement

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CANNABIS

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3p) Approval of Agreement with Planet Labs PBC for Satellite Imaging Services in the Amount of $351,240, Effective December 4, 2024, through December 3, 2025

Agenda Summary Agreement 24-200

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3q) Approval of First Amendment to BOS Agreement 24-127 with Visionary Integration Professionals ("VIP") Altering the Definition of Services and Payment Terms

Agenda Summary Agreement 24-127-A1

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3r) Approval of First Amendment to BOS Agreement 24-094 with Canna Business Services, Which Provides up to $180,000 in Direct Technical Assistance Services, to Alter the Insurance Requirements

Agenda Summary Agreement 24-094-A1 Canna Business Services - Original Agreement

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COUNTY COUNSEL

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3s) Approval of Legal Services Agreement with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, for a Total of $200,000, to Provide Advice and Representation Regarding County of Mendocino Liability and Litigation, Effective Upon Execution through June 30, 2027

Agenda Summary Agreement 24-201

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HUMAN RESOURCES

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3t) Adoption of Resolution Adopting the Classification and Establishing the Salary of Procurement and Purchasing Coordinator, $82,284.80 - $100,027.20/Annually, Amending the Position Allocation Table as Follows: Budget Unit 1020 - Add 1.0 FTE Procurement and Purchasing Coordinator, Budget Unit 1160 - Delete 1.0 FTE Position Number 4031, Administrative Services Manager I, and Authorizing Reclassification of Incumbent from Administrative Services Manager I to Procurement and Purchasing Coordinator

Agenda Summary Resolution 24-164 Resolution

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3u) Approval of Second Amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to Change the Vendor's Name Set Out in the Initial Agreement from Virgin Pulse, Inc., to Personify Health, Inc.

Agenda Summary Agreement 23-052-A2

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3v) Adoption of Resolution Amending the Position Allocation Table as Follows: Add Permit Technician I, $52,124.80 - $63.356.80/Annually; Permit Technician II, $57,345.60 - $69,721.60/Annually; Add to Budget Unit 2851, 5.0 FTE Permit Technician II

Agenda Summary Resolution 24-165 Resolution

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LIBRARY

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3w) Approval of Memorandum of Understanding with Fort Bragg Unified School District to Implement the "Student Success Card" Program to Provide Students with Mendocino County Library Cards Which Gives Free Access to Online Tutoring, Information, and Resources to Help Students Succeed Academically

Agenda Summary Agreement 24-202

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PLANNING AND BUILDING SERVICES

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