Agenda Items

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AIR QUALITY MANAGEMENT DISTRICT

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3e) Approval of Retroactive Lease Agreement with Willits Unified School District (WUSD) in the Annual Amount of $600 (Total Amount $6,000), to Allow the Mendocino County Air Quality Management District (AQMD) to Install and Maintain Trailer-Mounted Air Monitoring Equipment on WUSD Property, with a Ten (10) Year Term, Commencing on July 1, 2025

Agenda Summary Agreement 25-169

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3f) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $38,035.80, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-166 Resolution BOS-SUMMARY FOR APPROVAL-18

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COUNTY COUNSEL

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3g) Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481 and Review of Military Equipment Annual Report

Agenda Summary Ordinance Military Equipment Use Ordinance (Incl. Policy/Report) Ordinance Summary

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HUMAN RESOURCES

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3h) Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0715 (Health Benefits), Add 1.0 FTE, Senior Administrative Analyst $88,046.40 - $107,036.80/Annually; Delete 1.0 FTE, (Position No. 4399) Principal Administrative Analyst $96,865.60 - $117,748.80/Annually

Agenda Summary Resolution 25-167 Resolution

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3i) Adoption of Resolution Authorizing the Destruction of Duplicate Records in the Human Resources Department

Agenda Summary Resolution 25-168 Resolution

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INFORMATION TECHNOLOGY

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3j) Approval of Agreement with Granicus, LLC, in the Amount of $243,444 for the Purchase of Website Content Management System "OpenCities", Effective Upon Execution through June 30, 2030

Agenda Summary Agreement 25-170

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LIBRARY

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3k) Adoption of Resolution Authorizing the Library Director or Designees to Accept Donations and to Annually Report on Donations Valued in Excess of Ten Thousand Dollars ($10,000) and Immediately Report on Donations Valued at $100,000 or More

Agenda Summary Resolution 25-169 Resolution

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3l) Approval of Grant Application for U.S. Department of Agriculture Community Facilities Direct Loan & Grant Program in the Amount of $50,000 with Matching Library Capital Investment Funds of Approximately $550,000 to Fund Purchase of New Hybrid Freightliner Library Bookmobile to Serve Residents of Rural Mendocino County

Agenda Summary Grant Application MCL Bookmobile

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SOCIAL SERVICES

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