Agenda Items

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3g) Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method (Attachment A), Third Quarter, for Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A) First Quarter; Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B) First Quarter; Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2024-25, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C) First Quarter; and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated

Agenda Summary Attachment A MCAFD Meas D 24-25.pdf Attachment B MCAFD Meas P 24-25.pdf Attachment C MCAFD Prop 172 24-25.pdf

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3h) Adoption of Resolution Authorizing the CEO / Director of Emergency Services, Sheriff-Coroner / Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant (FY24), and the Emergency Management Performance Grant (FY 24)

Agenda Summary Resolution 25-021 Resolution

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

Agenda Summary Resolution 25-022 Resolution

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

Agenda Summary Resolution 25-023 Resolution

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3k) Approval of Appropriation Request in the Amount of $45,000 to Increase the Juvenile Hall Quad Basketball Court Replacement Project Budget from $135,000 to $180,000 Using Funding from the Juvenile Facilities Grant (JYFG) funds; Approval of the Juvenile Hall Quad Basketball Court Replacement Project Plans and Specifications; and Authorization to Award to and Approval of an Agreement with MARZ Engineering in the Amount of $147,958.32 for the Completion of the Juvenile Hall Quad Basketball Court Replacement Project at 585 Low Gap Road in Ukiah, for the Period of Sixty Calendar Days from the Date of Issuance of Notice to Proceed

Agenda Summary Agreement 25-009 Appropriation Form - Signed CI088 Bid Opening Results.pdf

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3l) Approval of First Amendment to Professional Services Agreement BOS 23-188 with Integra Landscape Architecture, Inc. for Architectural Services in the Amount of $37,938 for the Bower Park Restoration and Improvement Grant Project for a New Contract Amount of $394,694

Agenda Summary Agreement 23-188-A1

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3m) Approval of Second Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive in the Amount of $300,000, for a New Agreement Total of $500,000 for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-045-A2

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3n) Approval of Out of State Travel for Supervisor Mulheren to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Conference Registration and Lodging Expenses in the Approximate Amount of $2,800

Agenda Summary

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3o) Approval of Out of State Travel for Supervisor Norvell to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Conference Registration in the Approximate Amount of $1,600

Agenda Summary

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3p) Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, "The County Vehicle Policy"

Agenda Summary 2025 Work-to-Home Home-to-Work Personnel Authorized Table

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3q) Approval of the Public Facilities Corporation (PFC) Annual Report

Agenda Summary Public Facilities Annual Report 2025-Final

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3r) Ratification and Approval of Submission of Grant Application for the Redwood Region RISE Catalyst Re-Development Funds Request for Proposal (RFP) for the Home Hardening Market & Workforce Analysis Project in the Amount of $204,362.24; and Authorization for the Chief Executive Officer to Execute Grant Agreement or Other Necessary Documents Related to this Grant and Submit All Documents if Awarded

Agenda Summary RISE Application Form RISE Project Narrative RISE Budget and Budget Narrative RISE Letter of Commitment RISE Letters of Support RISE Project Team Leads

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3s) Acceptance of Fiscal Year (FY) 2023/2024 Annual Comprehensive Financial Report (ACFR)

Agenda Summary 2024 County of Mendocino ACFR - FINAL 2024 County of Medocino Single Audit Report - FINAL 2024 County of Mendocino Governance Communication - FINAL

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3t) Acceptance of December 31, 2024 Mendocino County Pooled Investments Report

Agenda Summary DECEMBER 2024 QUARTERLY INVESTMENT REPORT STAFF REPORT - QUARTERLY REPORT DECEMBER 2024

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