Agenda Items

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CANNABIS

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3h) Approval of Second Amendment to BOS Agreement 23-074 with Ascent Environmental, Inc., Altering the Payment Terms

Agenda Summary Agreement 23-074-A2

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HUMAN RESOURCES

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3i) Adoption of Resolution Amending the Position Allocation Table as Follows: Transfer Position Numbers 1116 and 2478 (Social Worker Assistant II) 2.0 FTE From Budget Unit 5010, Social Services to Budget Unit 5170, In-Home Supportive Services

Agenda Summary Resolution 25-040 Resolution

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3j) Adoption of Resolution Adopting the New Classification of Registered Dietician, Approving the Salary $75,920.00 - $92,268.80/Annually and Amending the Position Allocation Table as Follows: Budget Unit 0418 (PH WIC) Add 1.0 FTE Registered Dietitian, $75,920.00 - $92,268.80/Annually

Agenda Summary Resolution 25-041 Resolution

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3k) Adoption of Resolution Authorizing Salary Revision of Heavy Equipment Services Technician $39,811.20 - $48,401.60/Annually to $43,908.80 - $53,372.80/Annually

Agenda Summary Resolution 25-042 Resolution

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3l) Adoption of Amended Fiscal Year 2024-2025 Voluntary Separation Incentive Program Designation List

Agenda Summary VSIP 2025 Designation List AMENDED 02.2025 03-10-25 VSIP 2025 Resignation Form Final Adjusted Dates Addendum

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LIBRARY

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3m) Ratification of Submission of Application by the Library for the California State Library's Lunch at the Library Summer 2025 Grant and Authorization to Accept Award of $27,323 to Provide Library Services to Youth at Summer Sites Throughout the County

Agenda Summary Application Grant Award

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3n) Approval of Agreement to Purchase Equipment and Provide Data for the Library's Mobile Hotspot Lending Program from Verizon Wireless in the Estimated Amount of $21,575 for 100 Hotspots and Monthly Data and Management Software Expenses of $1,353 for an Initial 90-Day Period After Which the Agreement will be a Month-to-Month Term Until Services are Terminated

Agenda Summary Agreement 25-021

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PLANNING AND BUILDING SERVICES

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3o) Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2025-0001, by the California Coastal Commission, for The Nature Conservancy (TNC) to Conduct Salmonid Habitat Enhancement Along the Ten Mile River

Agenda Summary Resolution 25-043 LCP_2025-0001 (TNC) BOS Memo FINAL LCP_2025-0001 (TNC) Attachments FINAL LCP_2025-0001 (TNC) BOS Reso FINAL

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3p) Approval of the First Amendment to BOS Agreement 24-081 with WRA, Inc. to Extend the Termination Date from June 30, 2025, to December 31, 2025

Agenda Summary Agreement 24-081-A1

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TRANSPORTATION/SOLID WASTE

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3q) Adoption of Resolution Allocating Funds Received from the CalRecycle Beverage Container Recycling City/County Payment Program, in the Estimated Amount of $30,873, to the Mendocino Solid Waste Management Authority (MSWMA) for Implementation of Regional Litter Reduction Activities (Countywide)

Agenda Summary Resolution 25-044 Resolution

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