Agenda Items

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3o) Ratification of Letter of Opposition for Assembly Bill 946 (Bryan) - Chief Probation Officer: Designee

Agenda Summary Letter of Opposition

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3p) Ratification of Letter of Support for Senate Bill 678 (Leno, 2009) - Draft Trailer Bill Language

Agenda Summary Letter of Support

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3q) Ratification of Purchasing Agent's Approval of Prior Invoices Totaling $123,420.08 from the State of California Natural Resources Agency, Department of Forestry and Fire Protection, For Tasks Performed by the State Fire Marshal for the SB 844 Jail Project, and Authorization for Purchasing Agent to Approve Future Similar Invoices From the Department of Forestry and Fire Protection Above the Limits Stated in Government Code Section 25502.3 and County Code 2.32.030(f), Not to Exceed A Total of $150,000

Agenda Summary Invoices Paid to State for Fire Marsahal

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3r) Finding that the Electric Vehicle Charging Stalls Project is Categorically Exempt from the California Environmental Quality Act Pursuant to Section 15301 and 15303 of the CEQA Guidelines; Authorization to Award to and Approval of an Agreement with Ferranti Construction, Incorporated in the Amount of $566,976.85 for the Completion of the Electric Vehicle Charging Stalls Project located at 501 Low Gap Road and 727 South State Street in Ukiah for the Period of One Hundred Twenty days from the Date of Issuance of the Notice to Proceed; and Approval of the Electric Vehicle Charging Stalls Project Plans and Specifications

Agenda Summary Agreement 25-034 Bid Result Sheet With Allowance.pdf NOE for EV Chargers at County Facilities

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3s) Approval of Agreement with Center for Positive Changes in the Amount of $25,000 to Provide Short-Term Residential Therapeutic Program Care for Mendocino County Youth Clients, for the Period of October 24, 2024, through June 30, 2025

Agenda Summary Agreement 25-028

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3t) Approval of First Amendment to BOS Agreement No. 24-120 with Mendocino Coast Hospitality Center in the Amount of $10,571 for a New Total of $63,430, to Provide Direct Services and Supportive Care Management Services to Residents with Severe Mental Illness in the Homeless Shelter and Transitional Housing Apartments in Fort Bragg, Effective July 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-120-A1

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3u) Approval of First Amendment to BOS Agreement No. 24-170 with Mendocino County Youth Project to Increase the Amount by $200,000 for a New Total of $766,882 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County, Effective October 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-170-A1

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3v) Approval of First Amendment to BOS Agreement No. 24-172 with Tapestry Family Services, Inc. for an Increase in the Amount of $577,220 for a New Total of $5,847,356 to Provide Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries of Mendocino County Effective October 1, 2024, through June 30, 2025

Agenda Summary Agreement 24-172-A1

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3w) Ratification of Submission of Grant Application to Advocates for Human Potential, Inc. for California Youth Opioid Response Program Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, up to $515,767.00, for the Anticipated Project Period of Upon Award Through September 29, 2027

Agenda Summary Grant Application

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3x) Ratification of Submission of Grant Application to the County Medical Services Program for Building the Healthcare Workforce Funding; and Authorization for the Director of Health Services to Execute the Resulting Grant Agreement if Awarded, Up to $499,999.99, for the Anticipated Project Period of Three Years

Agenda Summary Building-the-Healthcare-Workforce-Grant-Program-RFP

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COUNTY COUNSEL

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3y) Approval of Agreement (Amendment to Purchasing Agent Agreement No. PA 24-77) with LexisNexis in the Amount of $127,800 for a New Agreement Total of $157,260 and Extending Termination Date from August 31, 2025, to August 31, 2030

Agenda Summary Agreement 25-029

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HUMAN RESOURCES

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3z) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2560 (Probation), Add 1.0 FTE Staff Services Administrator, $74,048.00 - $90,022.40/Annually; Delete 1.0 FTE, (Position No. 3309) Supervising Legal Secretary, $50,544.00 - $61,443.20/Annually

Agenda Summary Resolution 25-070 Resolution

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