Agenda Items

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3ag) Adoption of Resolution Amending the Position Allocation Table: Budget Unit 7110, Museum - Add 1.0 FTE Administrative Services Manager II, $96,803.20 - $117,665.60/Annually and Delete 1.0 FTE Museum Administrator, PN 4445 $75,920.00 - $92,268.80/Annually

Agenda Summary Resolution 25-029 Resolution

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3ah) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position Numbers 4432 and 4433 (Program Specialist II) 2.0 FTE From Budget Unit 4073 Transitional Housing to Budget Unit 4075 Housing

Agenda Summary Resolution 25-030 Resolution

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3ai) Introduction and Waive First Reading of an Ordinance Amending Chapter 2.44 of the Mendocino County Code Concerning the Department of Public Health to Establish the Position of Director of Health Services and to Update to Current Law and Practices

Agenda Summary Ordinance Clean Ordinance Redline Ordinance Summary

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INFORMATION TECHNOLOGY

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3aj) Approval of Agreement (Second Amendment to PA Agreement No. 24-54) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology in the Amount of $75,000 for a New Total of $105,000 to Provide Continued Consulting Services Related to Implementation Project Management Oversight with Munis Improvements

Agenda Summary Agreement 25-012 ClientFirst - 1st Amendment to PA 23-72 Telecom Inventory and Audit FY 23-24 Fully Executed_5880 BOS 23-170 ClientFirst - Munis Improvement Assistance_IPMO FY23.24_PA-24-54_6333 fully executed

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LIBRARY

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3ak) Approval of Standards of Behavior Policy for the Mendocino County Library

Agenda Summary Library Standards of Behavior

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MENDOCINO COUNTY EMPLOYEES RETIREMENT ASSOCIATION

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3al) Acceptance of the Mendocino County Employees Retirement Association Actuarial Valuation Report for the Fiscal Year Ending June 30, 2024; and Adoption of the Retirement Contribution Rates Contained Within the Report for Fiscal Year 2025/2026

Agenda Summary 2024 Actuarial Valuation

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PLANNING AND BUILDING SERVICES

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3am) Approval of Amendment to BOS Agreement No. 22-038, Between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services, to Extend Agreement Expiration Date by One Year to December 31, 2025

Agenda Summary Agreement 22-038-A1

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3an) Approval of Retroactive Joint Statistical Agreement Between the California Department of Finance and Mendocino County Planning and Building Services to Share Information with the State Data Center (SDC) Who is the Leading Agency Working with the United States Census Bureau regarding Demographic Research for a Time Period Beginning January 1, 2025, through December 31, 2029 with No Funds Transferred Between Either Parties

Agenda Summary Agreement 25-013

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3ao) Authorization of the Issuance of Administrative Coastal Development Permit No. CDPM_2024-0011 (Trepte) to Construct an Attached Deck to the Existing Single-Family Residence as a Modification to the Approved Coastal Development Permit CDP_2004-0049, Located at 26585 N. Highway 1, Fort Bragg, APN: 069-060-26

Agenda Summary CDPM_2024-0011 Full Posting Packet

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SHERIFF-CORONER

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3ap) Approval of Second Amendment to BOS Agreement 20-143 with Inmate Calling Solutions, LLC, to Eliminate Service Fees for Inmate Telephone Services per the Federal Communications Commission (FCC) Report and Order FCC 24-75, WC Docket Nos. 12-375 and 23-62, and the Designation of a Non-Commissionable Portion of Each Call

Agenda Summary Agreement 20-143-A2

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