Agenda Items

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3ac) Approval of Seventh Amendment to BOS Agreement No. 22-129 with Netsmart Technologies, Inc. in the Amount of $350,663.52 for a New Agreement Total of $2,524,473.93, to Provide Electronic Health Record Databases for Mendocino County Health Services, and Social Services, Effective July 1, 2022, through June 30, 2026

Agenda Summary Agreement 22-129-A7

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3ad) Approval and Authorization of Execution by the Health Services Director, of Preliminary Intergovernmental Agreement No. 25-50104 to opt into Drug Medi-Cal Organized Delivery System (DMC-ODS) with the California Department of Health Care Services in the Amount of $0, to Provide or Arrange Covered DMS-ODS Services to Medi-Cal Members who Reside Within Mendocino County, Effective July 1, 2025, through December 31, 2026

Agenda Summary Interim Agreement *25-147

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3ae) Approval of Retroactive Agreement with Inovalon, Inc. in the Amount of $262,714, to Provide National Committee for Quality Assurance (NCQA) Certified Data Analysis Software to Enable Behavioral Health and Recovery Services Run Healthcare Effectiveness Data and Information Set (HEDIS) Measures, Effective September 1, 2025, through August 31, 2028

Agenda Summary Agreement 25-148

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3af) Approval of the Health Services Director, on Behalf of the Mental Health Oversight Committee (Measure B), to Issue a Request for Proposal for Substance Misuse Treatment and Programs

Agenda Summary

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CANNABIS

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3ag) Approval of Agreement with Tetra Growth Systems, a Pennsylvania LLC, DBA Canna Business Services, for up to $61,268.98 in Direct Technical Assistance Services, from November 1, 2025, through October 31, 2026

Agenda Summary Agreement 25-149

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COUNTY COUNSEL

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3ah) Approval of First Amendment to BOS Agreement No. 25-047 with Redwood Public Law, LLP, in the Amount of $15,000 for a New Agreement Total of $25,000, to Continue to Provide Legal Advice and Analysis Regarding Negotiation of Tax Sharing and the Annexation Process

Agenda Summary Agreement 25-047-A1 Agreement 25-047

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3ai) Approval of First Amendment to Legal Services Agreement with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, in the Amount of $100,000 for a New Total of $300,000, to Continue to Provide Advice and Representation Regarding County of Mendocino Liability and Litigation, Effective Upon Execution through June 30, 2027

Agenda Summary Agreement 24-201-A1 Agreement 24-201

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HUMAN RESOURCES

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3aj) Adoption of Resolution Amending the Position Allocation Table: Budget Unit 2310 (Sheriff), Add 1.0 FTE, Legal Services Supervisor $62,296.00 - $75,712.00/Annually; Delete 1.0 FTE, (Position No. 4615) Legal Secretary II, $46,987.20 - $57,137.60/Annually

Agenda Summary Resolution 25-148 Resolution

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3ak) Adoption of Resolution Adopting the New Classification and Establishing the Salary Range of Bookmobile Driver I, $49,316.80 - $59,966.40/Annually, Bookmobile Driver II, $53,040.00 - $64,459.20/Annually, Library Assistant II, $45,884.80 - $55,785.60/Annually; Adopt Title Change from Library Assistant to Library Assistant I and Revise Salary Range to $42,702.40 - $51,916.80/Annually; Revise Salary Range of the Library Technician to $49,316.80 - $59,966.40/Annually, Senior Library Technician to $53,040.00 - $64,459.20/Annually; Librarian I to $58,344.00 - $70,907.20/Annually; Librarian II to $62,712.00 - $76,232.00/Annually; Amend Position Allocation Table as Follows: Budget Unit 6110 (Library), Add 9.50 FTE Library Assistant II (5 @ 1.0 FTE and 9 @ 0.50 FTE, Total 14 Position Numbers); Add 1.0 FTE Bookmobile Driver II; Add 1.0 FTE Administrative Assistant; Add 1.0 FTE Sr. Library Technician; Add 1.0 FTE Library Branch Manager - MLS; Delete 9.0 FTE Library Assistant, (5 @ 1.0 FTE and 8 @ 0.50 FTE, Total 13 Position Numbers) Position No.'s 3911, 3912, 3913, 3914, 3916, 3919, 3920, 4539, 4654, 4655, 4656, 4657, 4658; Delete 1.0 FTE Library Associate, Position No. 3480; Delete 1.0 FTE Office Services Supervisor, Position No. 4603; Delete 1.0 FTE Bookmobile Driver, Position No. 851; Delete 1.0 FTE Librarian II, Position No. 3940; and Reclassify Incumbents

Agenda Summary Resolution 25-149 Resolution

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LIBRARY

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3al) Approval of Memorandum of Understanding with Potter Valley Community Unified School District to Implement the "Student Success Card" Program to Provide Students with Mendocino County Library Cards Which Gives Free Access to Online Tutoring, Information, and Resources to Help Students Succeed Academically

Agenda Summary Agreement 25-150

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3am) Approval of Framework Agreement with OCLC Global Library Cooperative for the Library to Subscribe to WorldShare Metadata and Interlibrary Loan Services in the Annual Amount of Approximately $2,500, to Collaborate with Member Library Systems to Provide Bibliographic Records and Interlibrary Loan Services

Agenda Summary Agreement 25-151

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