Agenda Items

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3d) Adoption of Proclamation Recognizing March 2025 as Women's History Month in Mendocino County (Sponsor: Supervisor Mulheren)

Agenda Summary Proclamation Women's History Flyer 2025

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EXECUTIVE OFFICE

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3e) Acceptance of Report from the Executive Office Economic Development Division

Agenda Summary 20250225 Economic Development Division Report

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3f) Approval of Agreement (First Amendment to Agreement No. PA-24-21) with LACO Associates, in the Amount of $50,000, for a New Total of $100,000, to Provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 25-016 Original Agreement PA-24-21

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3g) Approval of Fourth Amendment to BOS Agreement No. BOS-21-224, with Granicus, Inc., in the Amount of $62,890.36, for a New Agreement Total of $250,455.16, to Update the Budget for Services Under the Master Subscription Agreement for the Period of December 24, 2024, through December 23, 2025, and to Officially Extend the End Date from December 23, 2024, to December 23, 2025, Effective December 24, 2021, through December 23, 2025 (Original End Date: December 23, 2024)

Agenda Summary Agreement 21-224-A4 Original Agreement - 21-224executed agreement A1 - Granicus LLC, Amendment, $0 ($176,597.29), COB, 23-24, BOS-21-224-A1, Final A2 - Granicus, Amendment 2, $6,305.47 ($182,902.76), 21-23, COB, BOS-21-224-A2 A3 - Granicus, LLC., Amendment 3, $4,662.04 ($187,564.80), 24-25, COB, BOS-21-224-A3

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3h) Approval of Out of State Travel for Supervisor Cline to Attend National Association of Counties' (NACo) Legislative Conference in Washington D.C; and Authorization of Expenditure of Conference Registration and Lodging in the Approximate Amount of $2,900

Agenda Summary

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AGRICULTURE

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3i) Approval of Retroactive Cooperative Agreement with California Department of Food and Agriculture (CDFA) in the amount of $12,389.62 for Reimbursement of Phytophthora Ramorum (Sudden Oak Death, or SOD) Quarantine Activities for the Term of July 1, 2024, through June 30, 2025

Agenda Summary Interim Agreement *25-017

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3j) Approval of the Behavioral Health Advisory Board's Amended Bylaws

Agenda Summary Mendocino County BHAB Bylaws BOS

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3k) Approval of Retroactive Agreement with Community Care on Palm in the Amount of $50,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, for the Period of October 01, 2024, through June 30, 2025

Agenda Summary Agreement 25-018

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GENERAL SERVICES AGENCY

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3l) Approval of Settlement Agreement with Coleman Environmental Engineering, Inc., PG&J Environmental, Inc., and the County of Mendocino Authorizing the Payment of $21,080.45 In County Project Retention Funds from BOS Agreement 23-103 for the Demolition of Structures at 131 Whitmore Lane in Ukiah

Agenda Summary Agreement 25-019

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HUMAN RESOURCES

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3m) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0715 (Health Benefits), Add 1.0 FTE Senior Administrative Analyst, $88,046.40 - $107,036.80/Annually; Delete 1.0 FTE, (Position No. 4397) Confidential Benefits Technician, $52,686.40 - $64,043.20/Annually

Agenda Summary Resolution 25-033 Resolution

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