Agenda Items

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EXECUTIVE OFFICE

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3f) Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2025-2026 Budget

Agenda Summary Resolution 25-001 Resolution

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3g) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 25-002 Resolution

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3h) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 25-003 Resolution

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3i) Approval of Reallocation of $346,034 of One-Time Pacific Gas and Electric Disaster Settlement Funds (Originally Allocated as Part of the $183,534 for Training and Education, $100,000 for Emergency Medical Technician/Paramedic Scholarships for Rural Fire and Emergency Medical Services, and $62,500 for PulsePoint) to Support Emergency Medical Services Supplies Distribution and Implementation and Maintenance of a Two-way Interface from Mendocino Unit Altaris™ Computer-Aided Dispatch to Tablet Command

Agenda Summary

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3j) Approval of Mendocino County Investments Policy for Calendar Year 2025

Agenda Summary Staff Report for Investment Policy 1.7.25 Mendocino County INVESTMENT POLICY 2025 Final

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3k) Acceptance of Letter of Approval of Use of Funds for the Mental Health Services Act Innovation Project: Native Crisis Line- A partnership between Pinoleville Pomo Nation and Mendocino County Behavioral Health and Recovery Services in the Amount of $1,001,395 to be Active Fiscal Years 24-25 Through 28-29

Agenda Summary Approval Letter

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3l) Adoption of Resolution Authorizing the Auditor Controller Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Thirty-Six Thousand One Hundred Ninety-Nine Dollars and Eighty Cents ($36,199.80), From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-004 Resolution Report of Claims Payment 07

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3m) Approval of Allocation of $250,000 Per Year for Two Years of Measure B Funds Provided to the Fort Bragg Police Department to Help Fund the Fort Bragg Care Response Unit, As Recommended by The Mental Health Treatment Act Citizen's Oversight Committee

Agenda Summary Fort Bragg Police Department CRU Measure B Proposal

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3n) Approval of Fifth Amendment to Agreement No. BOS-22-129 with Netsmart Technologies, Inc., in the Amount of $120,264.17, for a New Agreement Total of $2,020,831.65, to Provide Electronic Health Records Databases for Mendocino County Health Services and Social Services, Effective July 1, 2022, through June 30, 2026

Agenda Summary Agreement 22-129-A5

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3o) Approval of First Amendment to Agreement No. BOS-24-090 with Mental Health Management, INC. DBA Canyon Manor in the Amount of $209,000 for a New Total of $350,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-090-A1

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3p) Approval of Retroactive Revenue Agreement with New Life Health Authority DBA New Life, LLC in the Amount of Six Million Dollars ($6,000,000) for Tribal 638 Voluntary Provision of the County Portion of Non-Federal Share, Pertaining to Substance Use Disorders Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services, Effective Upon Signing for Services from October 1, 2024 through June 30, 2026

Agenda Summary Agreement 25-001

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3q) Approval of Retroactive Allocation Agreement with California Department of Public Health, California Tobacco Prevention Program, in the Amount of $300,000, to Support the Delivery of Tobacco Prevention Program Services, Effective July 1, 2024, through June 30, 2025

Agenda Summary Interim Agreement *25-002

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