Agenda Items

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EXECUTIVE OFFICE

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3f) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 25-112 Resolution

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3g) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 25-113 Resolution

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3h) Approval of a Decrease in Appropriations of Funds for Fund 1100, Budget Unit 4011, Org EHDR2, Line Items 862253 Travel & Transportation Out of County by $4,000, 864370 Equipment by $6,000, and Org EHHAZ, Line Item 864370 Equipment by $15,000; and an Increase of Appropriations in Fund 3260, Budget Unit 0326, Org HO Line Items 862150 Memberships, 827802 Operating Transfer in, and to Fund 1100 Budget Unit 1000, Org ND, Line Item 865802 Operating Transfer Out for Fiscal Year 2025-26

Agenda Summary Appropriation Form - Signed

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3i) Approval of Third Amendment to BOS Agreement No. 24-062 with DFM Garage Inc., dba DFM Auto Repair Extending the Termination Date from June 30, 2025, to June 30, 2026, and Increasing the Total Amount Payable in the Amount of $125,000, for a New Agreement Total of $325,000 for County Fleet Repair and Maintenance Services

Agenda Summary Agreement 24-062-A2

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3j) Approval of Agreement with City of Fort Bragg for Sidewalk Improvements at the Fort Bragg Library and Finding, Pursuant to Government Code Section 25526.6, that the Proposed Construction is in the Public Interest, as the Improvements will Create an Improved Public Asset for Public Enjoyment and Recreation, and the Temporary Construction Agreement Will Not Conflict or Interfere with the Use of the Remainder of the County Property, as a Library

Agenda Summary Agreement 25-118

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3k) Approval of Retroactive Second Amendment to Agreement No. BOS 24-210 with Integrity Shred, LLC in the Amount of $40,000 for a Total of $120,000 for Continued On-site Secure Document and Other Media Shredding and Destruction Services and Extend the Termination Date from June 30, 2025, to June 30, 2026

Agenda Summary Agreement 24-210-A1

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3l) Approval of Retroactive Agreement with Toshiba Business Solutions (Toshiba) in the Amount of $95,000 for Continued Maintenance Services of the County's Toshiba Copier Fleet, Effective June 30, 2025, to June 30, 2026

Agenda Summary Agreement 25-119

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3m) Authorization to Award and Approval of an Agreement with Green Flush Technologies, LLC in the Amount of $228,175.36 for the Purchase and Delivery of a Restroom Building for Mill Creek Park at 2996 Mill Creek Road in Talmage for the Period from the Date of Execution through June 30, 2026

Agenda Summary Agreement 25-120 EB - 25-95 - Green Flush Restrooms - Mill Creek

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3n) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Remove and Replace the Failed HVAC Unit on the Family and Children's Services Building in the Amount of $35,000 from the Capital Improvement Fund Appropriation for Unanticipated Capital Projects

Agenda Summary

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3o) Rejection of All Bids Submitted for Bid Number 017-25 for the Bower Park Improvement and Restoration Project; and Direction to Staff to Modify the Scope and Re-bid the Project

Agenda Summary Bid Results 6-5-2025

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AIR QUALITY MANAGEMENT DISTRICT

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3p) Approval of Agreement with Raman Kapahi, DBA Environmental Permitting Specialists in the Amount of $40,000, to Provide On-Call Technical Services, Effective Upon Execution Through June 30, 2027

Agenda Summary Agreement 25-121

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ASSESSOR/CLERK-RECORDER

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3q) Approval and Appointments of Appointments-In-Lieu of Elections for the August 26th, 2025, Special District All Mail Election for Irish Beach Water District and the Mendocino County Waterworks District II; and Further Authorizing Additional Appointments of Qualified Persons be Made for Those Districts That Did Not Have the Sufficient Number of Candidates

Agenda Summary Clerk Certificates for Appointment-In-Lieu of Election.pdf

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