Agenda Items

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3bc) Adoption of Resolution Authorizing Changes to and Adoption of the Master Position Allocation Table for Fiscal Year 2025-26

Agenda Summary Resolution Attachment A FY 2025 _26

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3bd) Approval of Agreement Between Public Risk Innovation, Solutions, and Management (PRISM) and Mendocino County for Participation in PRISM's Employment Practices Legal Advice Service Which Establishes an Attorney-Client Relationship Between PRISM and Mendocino County and is Effective from the Date of its Execution, Until Terminated by Either Party

Agenda Summary Agreement Addendum A - Workers' Compensation Claims Administration Standards Addendum B - Liability Claims Administration Standards

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3be) Approval of Fifth Amendment to BOS Agreement No. 23-117 with Renne Public Law Group, LLP in the Amount of $75,000 for a new Agreement Total of $460,000 and Extending the Agreement Expiration Date from June 30, 2025, to June 30, 2026, to Continue to Provide Ongoing Employer-Employee Relations Services with the County's Eight Bargaining Units, Various Legal Court Representation and Contract Negotiations

Agenda Summary Proposed Amendment

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INFORMATION TECHNOLOGY

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3bf) Approval of First Amendment to BOS Agreement 25-012 (Third Amendment to PA Agreement No. 24-54) with ClientFirst Consulting Group, LLC, DBA ClientFirst Technology in the Amount of $0 for a Total of $105,000 and to Extend the Termination Date from June 30, 2025, to June 30, 2026, to Provide Continued Consulting Services Related to Implementation Project Management Oversight with Munis Improvements

Agenda Summary Proposed Amendment Second Amendment First Amendment Original Agreement

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3bg) Approval of Retroactive Service Agreement with Toshiba Business Solutions, in the Amount of $81,819.96 for DocuWare Support and Maintenance Services, Effective February 10, 2025, though January 31, 2028

Agenda Summary Agreement

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LIBRARY

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3bh) Approval of Submission of Grant Application for the California State Library's Zip Books 2025-2026 Program for Funding in the Amount of $12,000 by the Mendocino County Library to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Purchases

Agenda Summary Application

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MUSEUM

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3bi) Approval of Agreement with Marie Blancas in the Amount of $4,150, (Including a Refundable $1,000 Cleaning Deposit) for Limited Use of the Museum Grounds Between August 15, 2025, through August 17, 2025, to Host a 300-person Music Event, Once in a Blues Moon; and Delegation of Authority to Risk Management to Terminate Agreement if Required Documents are not Received 45 Days Prior to The Event

Agenda Summary Agreement

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PLANNING AND BUILDING SERVICES

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3bj) Approval of Agreement with CSG Consultants Inc., In the Amount of $50,000, for Plan Check Services with a Term through June 30, 2028

Agenda Summary Agreement

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3bk) Approval of Second Amendment to Agreement No. 94-209 for Building Safety Services Between the County of Mendocino and the City of Fort Bragg

Agenda Summary Proposed Amendment

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PUBLIC HEALTH

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3bl) Approval of Agreement with Angela Rose Fischer-Weaver, PA-C, in the Amount of $65,000 to Provide Physician Assistant Certified Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement

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