Agenda Items

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3n) Approval of Agreement with Mendocino County Tourism Commission in the Amount Estimated at $1,100,000, to Promote County Tourism on Behalf of the Mendocino County Business Improvement District, Effective Upon Execution through June 30, 2026

Agenda Summary Agreement

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3o) Approval of Appropriation Transfer of Funds from Fund 1228, Budget Unit 2811, Line Item 865802-EC300 Operating Transfer Out in the Amount of $51,836.80 for Fiscal Year 2024/25 to Fund 1100, Budget Unit 2070, Line Item 827802 Operating Transfer In, in the Amount of $6,590.79, and to Fund 1100, Budget Unit 2310, Line Item 827802 Operating Transfer In, in the Amount of $44,675.35, and to Fund 1100, Budget Unit 2851, Line Item 827802 Operating Transfer In, in the Amount of $570.66, for Enforcement Costs Incurred for Overtime and Per Diem Funded through SB170 State Funding

Agenda Summary Appropriation Form

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3p) Approval of Appropriation of Funds for the Local Agency Technical Assistance (LATA) Grant Program from the California Public Utilities Corporation (CPUC) for Fiscal Year 2024-25 Fund 1225 Project DR310, Increasing Fund 1225 Line Item DR310-825490 State Other Revenue in the Amount of $221,542.84, and Increasing Fund 1225 Line Item DR310-862189 Professional and Special Services-Other in the Amount of $221,542.84, to Pay Golden State Connect Authority for Fiscal Year 2024-25 LATA Grant Services Using Revenue Received from CPUC in Fiscal Year 2024-25 and Conclude the Current LATA Grant Program

Agenda Summary Appropriation Form

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3q) Approval of Agreement (First Amendment to Lease Agreement LS#21-14), Between the County of Mendocino and Abell Masonic Hall Association, Extending Lease by Three Months to December 31, 2025

Agenda Summary Agreement

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3r) Approval of Retroactive Agreement with Magellan Health Services of California, Inc. Employer Services in the Amount of $90,000 for an Agreement Term of July 1, 2025, through June 30, 2026, to Provide an Employee Assistance Program

Agenda Summary Agreement

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3s) Authorization to Award and Approval of an Agreement with Solano County Roofing, Incorporated in the Amount of $281,945 for the Willits Library Roof Replacement Project at 390 East Commercial Street in Willits for the Period of Sixty Calendar Days from the Date of Issuance of the Notice to Proceed; and Approval of the Willits Library Roof Replacement Project Plans and Specifications

Agenda Summary Agreement Bid Results Willits Library Reroof

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3t) Authorization for the Purchasing Agent or Designee to Establish a Capital Improvement Project to Install an Access Control Card Reader System at the Emergency Operations Center Building in the Amount of $60,000; and Approval of Transfer of Funds From Fund 1100 Org ND 865802 in the Amount of $60,000 to Fund 1201 Org CI 827802 in the Amount of $60,000, and Increase Fund 1201 Org CI 864360 Structures and Improvements, Funds will be Appropriated from 770077 the Designated Reserve from the 2017 Wildfire PG&E Settlement

Agenda Summary Appropriation Form

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3u) Authorization to Rescind the Following Mendocino County Policies: #4 Travel Reimbursements, #5 General Plan Amendment Schedule, #7 Reimbursements to Attorneys in SSI, SSP Cases, #9 Special Districts, #11 Courthouse Banners, #36 Public Access to County Records, #40 Unfunded Actuarial Liability, #53 COVID-19 Temporary Policy: COVID-19 Advanced Sick Leave Program, and #54 COVID-19 Temporary Policy: Implementation of Families First Coronavirus Response Act (FFCRA)

Agenda Summary

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3v) Ratification of Letter of Support for Assembly Concurrent Resolution 97 (Rogers) - Charlie Barra Memorial Bridge

Agenda Summary Letter of Support

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3w) Ratification of Letter of Support for Assembly Bill 830 (Rogers) - State Highways: Encroachment Permits: Relocating or Removing Encroachments: Public Utility Districts

Agenda Summary Letter Of Support

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AGRICULTURE

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3x) Approval of Retroactive First Amendment to BOS Agreement No. 21-181 with California Department of Food and Agriculture (CDFA) Amending Purchasing Agent Agreement No 24-27, Increasing the Amount by $55,190.30 for a New Total Amount of $97,611.30 for Reimbursement of Noxious Weed (Gorse) Removal from the Caspar Community, for the Period of July 1, 2023, through December 31, 2027

Agenda Summary Proposed Amendment

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3y) Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2025-26

Agenda Summary Gann Resolution Lighting Dist Resolution Gann Limits

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3z) Approval of Agreement for the Collection by the County of the 2024 Water System Upgrade and Sustainability Assessment on behalf of the Irish Beach Water District Levied by the Irish Beach Water District, and for the Collection of the 2024 Water System Upgrade and Sustainability Assessment Collection Fee (Yearly Revenue Amount Dependent on the Number of Parcels and Total Charge), Effective Upon Full Execution with Automatic Yearly Renewals Until Either Party Terminates the Agreement

Agenda Summary Agreement Irish Beach Resolution 2024-08 2024 Water System Upgrade and Sustainability Assessment

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