Agenda Items

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3ae) Ratification of Submission of Application by the Library for Save The Children Grant in Support of Literacy in Rural and Underserved Communities; and Acceptance of Grant Award in the Amount of $9,850 for Books and StoryWalk Materials

Agenda Summary STC Application 2024

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PROBATION

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3af) Approval of Agreement with County of Sonoma Probation Department to Provide Detention Services for Mendocino County Youth Placed in the Facility Effective Date Agreement is Fully Executed by All Parties, with a Maximum of $300,000 per Fiscal Year

Agenda Summary Agreement 25-005

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PUBLIC HEALTH

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3ag) Approval of Retroactive Grant Agreement No. 24-10291 with the California Department of Public Health in the Amount of $62,680 to Administer the HIV Surveillance Program for the Period of July 1, 2024, Through June 30, 2029; and Adoption of Resolution Approving said Agreement and Authorizing the Health Services Director or Designee to Sign any Future Amendments that do not Increase the Maximum Amount

Agenda Summary Interim Agreement *25-006 Resolution 25-015 Resolution

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3ah) Approval of Retroactive Allocation Agreement with the California Department of Public Health in the Amount of $4,731 to Support the Tuberculosis Prevention and Control Activities for the Period of July 1, 2024, through June 30, 2025

Agenda Summary Interim Agreement *25-007

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SHERIFF-CORONER

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3ai) Adoption of Proclamation Recognizing January 9, 2025, as National Law Enforcement Appreciation Day in Mendocino County

Agenda Summary Proclamation

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SOCIAL SERVICES

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3aj) Approval of New Fund, Budget Unit, and Org Code to Track Fiscal Activity Specific to Payments from Medi-Cal Managed Care Plan (Partnership HealthPlan of California) for Services Provided Under New Medi-Cal Community Supports and Medi-Cal Enhanced Care Management Benefits Through the CalAIM Initiative

Agenda Summary

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TRANSPORTATION/SOLID WASTE

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3ak) Adoption of Resolution Approving Department of Transportation Agreement Number 240007, Professional Services Agreement with Consor North America, Inc. (Consor), in the Amount of $1,280,000 for Construction Management Services for the Term Starting Upon Execution of the Agreement through June 30, 2027, and Authorizing an Additional Contingency Amount of $128,000 for the Ackerman Creek Bridge Replacement on North State Street, County Road 104 (Ukiah Area)

Agenda Summary Resolution 25-016 Agreement 25-008 Resolution Letter from Department

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3al) Adoption of Resolution Authorizing the Director of Transportation to Act as the Round Valley Airport Sponsor's Official Representative and to Sign Federal Aviation Administration Requests for Transfers of Entitlement Funds and AIG Grant Funding from Round Valley Airport to Little River Airport in the Amount of $739,500 on Behalf of Mendocino County (Round Valley, Little River Areas)

Agenda Summary Resolution 25-017 Resolution Letter

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3am) Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease, as Amendment Number 10 to the Agreement, from June 30, 2025, to December 31, 2029 (Caspar Area)

Agenda Summary Resolution 25-018 Resolution City of Fort Bragg Resolution

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ADJOURNMENT

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