Agenda Items

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PLANNING AND BUILDING SERVICES

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3al) Adoption of a Resolution Approving an Agreement With EMC Planning Group, Inc., in the Amount of $299,283.75 for Environmental Review Services Related to the County's Local Coastal Program (LCP) Update, with a Term through June 30, 2027, and Authorizing the Mendocino County Director of Planning and Building Services to Sign Any and All Amendments to the Agreement that Would Not Increase the Total Cost of the Agreement Beyond $400,000

Agenda Summary Resolution Agreement

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3am) Approval of First Amendment to BOS Agreement No. 25-031 between Toshiba America Business Solutions, Inc. (Toshiba) and Mendocino County Planning and Building Services to Increase the Total Contract Amount To $314,721.00; and Amend The Scope Of Work To Include An Additional 181 boxes, for a Total of 656 Boxes, for Document Imaging Services for Backfile Scanning (Off-Site Files) with a Term Ending on June 30, 2026

Agenda Summary Proposed Amendment

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3an) Approval of First Amendment to BOS Agreement No. 24-032 With TJKM And Mendocino County Planning and Building Services to Extend the Termination Date from June 30, 2025, to December 31, 2025

Agenda Summary Proposed Amendment

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PROBATION

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3ao) Approval of Agreement with County of Glenn Probation Department to Provide Detention Services for Youth Placed in the Mendocino County Juvenile Hall Effective July 29, 2025, at a Daily Bed Rate of $200 and Reimbursement for Medical Related Expenses, with a Maximum of $250,000 per Fiscal Year

Agenda Summary Interim Agreement

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PUBLIC HEALTH

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3ap) Adoption of Resolution Authorizing the County of Mendocino's Director of Health Services to Sign Fifth Amendment No. 22-10260 A05 to Revenue Agreement No. 22-10260 with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division, in the Amount of $59,788 for a Total of $3,518,452, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-25

Agenda Summary Resolution Proposed Amendment

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3aq) Approval of Retroactive Amendment to BOS Agreement No. 24-102 with MCAVHN (Mendocino County AIDS/Viral Hepatitis Network) Care and Prevention Network, Increasing the Amount by $254,500 for a New Agreement Total of $354,500, to Provide Harm Reduction Services and Needle Exchange Throughout Mendocino County, Effective July 1, 2024, through June 30, 2026

Agenda Summary Proposed Amendment

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SHERIFF-CORONER

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3ar) Approval of Retroactive Revenue Agreement with the State of California, Department of State Hospitals in the Amount of $712,282.60 for the Administration of a Jail-Based Competency Treatment (JBCT) Program at the Mendocino County Jail for the Period of July 1, 2025, through June 30, 2026

Agenda Summary Agreement

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SOCIAL SERVICES

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3as) Approval of Retroactive Agreement with California Department of Social Services, California-Child and Family Services Review in the Amount of $156,519 per Fiscal Year, for a total contract of $782,595, to Provide Case Review and Quality Assurance in Accordance with 45 C.F.R. 1355.34(c) and California Welfare and Institutions Code Section 10601.2(a) for Family and Children's Services, Effective in Fiscal Years 2025/2026 through 2029/2030

Agenda Summary Agreement

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3at) Approval of Retroactive Amendment to BOS Agreement No. 24-076 (and Augmentation to Agreement #SS-B24-076) in the Amount of $45,000 with Ford Street Project for a New Agreement Total of $645,000 to Provide Congregate and Non-Congregate Emergency Shelter Services for Individuals and Families with Minor Children Experiencing Homelessness in Mendocino County, Using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, Effective January 1, 2024 through June 30, 2025

Agenda Summary Proposed Amendment

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3au) Approval of Transfer of Fund 2321 Org AFDC 865802 in the Amount of $5,417,666 to Fund 2321 Org AFDC 827802 in the Amount of $5,417,666 To Ensure Proper Tracking of State MOE for AFDC

Agenda Summary Appropriation Form

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