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Mendocino County
Meeting:
Board of Supervisors on 2025-06-03 9:00 AM - Regular Meeting/Budget Hearing - Amended
Meeting Time: June 03, 2025 at 9:00am PDT
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Agenda Items
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3ae) Approval of Agreement with Partnership HealthPlan of California, a Per Member Per Month Fee for Service Revenue Agreement, for the Enhanced Care Management (ECM) Program, Effective Upon Signature, with Automatic Yearly Renewals Until Either Party Terminates the Agreement
Agenda Summary
Agreement 25-072
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3af) Approval of Retroactive Amendment to BOS Agreement 19-215 (Amendment to Revenue Agreement No. DD-P11-006, a Fee for Service Agreement) with Partnership Healthplan of California to Provide for Medi-Cal Managed Care Capitation Rate Increases as a Result of Intergovernmental Transfers from Mendocino County Public Health to the Department of Health Care Services to Maintain the Availability of Plan Covered Health Care Services to Partnership Healthplan of California Beneficiaries, Effective July 1, 2024, until December 31, 2029
Agenda Summary
Interim Agreement *19-215-A1
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3ag) Ratification of Submission of Agreement Funding Application (AFA) to California Department of Public Health for California Home Visiting Program State General Funds Evidence-Based Home Visiting and Innovation Funding for State Fiscal Year (SFY) 2025-2026 for the Total Amount of $609,575, and Authorizing the Mendocino County Health Services Director or Designee to Accept the Allocations and Execute the AFA, and any Future Amendments or Related Documents that Do Not Increase Maximum Amounts
Agenda Summary
SFY 2025-26 CHVP SGF Notice of Intent to Award final 4.18.25
CHVP FY25-26 XXX County-City 01 AFA Checklist
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SHERIFF-CORONER
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3ah) Approval of Agreement with Joshua Sternberg for Jail Gardening Management Services in the Amount of $53,040 Effective July 1, 2025, through June 30, 2026
Agenda Summary
Agreement 25-073
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3ai) Ratification of Submission of Grant Application for the Northern California Coalition to Safeguard Communities Program in the Amount of $254,716 for the Period of August 1, 2025, through July 31, 2026; and Authorize the Sheriff to Accept the Funds and Sign the Resulting Revenue Agreement if Awarded
Agenda Summary
CEO Approval of NCCSC Letter.pdf
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SOCIAL SERVICES
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3aj) Adoption of Proclamation Recognizing June 2025, as Elder and Dependent Adult Abuse Awareness Month in Mendocino County
Agenda Summary
Proclamation
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TRANSPORTATION/SOLID WASTE
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3ak) Adoption of Resolution Approving Department of Transportation Agreement Number 250026 with SWT Engineering, Inc., in the Amount of $66,868, for the Term Beginning Upon Execution of the Agreement through December 31, 2027, for Construction Engineering Support Services for South Coast Landfill Final Closure, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $6,687 (Gualala Area)
Agenda Summary
Resolution 25-102
Agreement 25-074
Resolution
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ADJOURNMENT
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Additional Meeting Information for Interested Parties
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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.
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