Agenda Items

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3av) Approval of Transfer of Funds from Fund 2852 Org WFRA 865802 in the Amount of $614,600.96 and Fund 2862 Org WFRA2011 865802 in the Amount of $262,108.80 to Fund 1100 Org SS 827802 in the Amount of $876,709.76 To Cover Expenditures Due To Lower Than Projected Revenue; and Transfer Fund Balance in the amount of $614,600.96 from Fund 2852 Org WFRA 865802 by $614,600.96 and Transfer Fund Balance in the Amount of $262,108.80 from Fund 2862 Org WFRA2011 865802 by $262,108.80 to Fund 1100 Org SS 827802 for a Total of $876,709.76

Agenda Summary Appropriation Form

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3aw) Approval of Agreement with California Department of Social Services in the Amount of $0 to Ensure Data Privacy and Security of Social Security Administration, Medi-Cal Eligibility Data System and Applicant Income and Eligibility Verification System Personally Identifiable Information, Effective Upon Execution through September 1, 2028

Agenda Summary Agreement

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3ax) Approval of Agreement and Annual Renewals of Agreement with Partnership HealthPlan of California, a Per Member Per Month Revenue Contract to Provide Enhanced Care Management services in County of Mendocino, Effective Upon Full Execution with Automatic Yearly Renewals Until Either Party Terminates the Agreement

Agenda Summary Agreement

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TRANSPORTATION/SOLID WASTE

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3ay) Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250025) with GeoLogic Associates, Inc., in the Amount of $323,961, for the Term Beginning Upon Execution of the Agreement through June 30, 2027, for Construction Management and Construction Quality Assurance Services for Closure of the South Coast Landfill, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $32,396 (Gualala Area)

Agenda Summary Resolution Agreement

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3az) Adoption of Resolution Approving First Amendment to BOS Agreement No. 24-057 (Department of Transportation Agreement Number 240006), for Professional Engineering Design Services with GHD, Inc. in the Amount of $245,869, for a New Agreement Total of $5,179,790, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area)

Agenda Summary Resolution Proposed Amendment

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3ba) Adoption of Resolution Approving Second Amendment to BOS Agreement Number 21-085 (Department of Transportation Agreement Number 200041) for Professional Engineering Design Services with Wood Rodgers, Inc. in the Amount of $17,047, for a New Agreement Total of $844,000, and Authorizing an Additional Contingency Amount of $85,000, for the Reynold's Highway Bridge Replacement Project over Outlet Creek, County Road 310, Milepost 4.87 (Willits Area)

Agenda Summary Resolution Proposed Amendment Letter

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3bb) Adoption of Resolution Approving Third Amendment to BOS Agreement No. 22-201 (Department of Transportation Agreement Number 220007), for Professional Engineering Design Services with GHD, Inc. in the Amount of $439,146, for a New Agreement Total of $2,270,000, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area)

Agenda Summary Resolution Proposed Amendment

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3bc) Adoption of Resolution Authorizing the Director of Transportation or Designee to Accept the State of California Total Maximum Daily Load Compliance Funding in the Amount of $482,211, Execute the Agreement and Any Amendments Thereto, and Sign Any Other Necessary Related Documents on Behalf of Mendocino County for the Fish Rock Road Sediment Reduction Project in the Garcia River Watershed (Boonville Area)

Agenda Summary Resolution Letter

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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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