Agenda Items

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APPOINTMENTS

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3b) Approval of Appointments/Reappointments

Agenda Summary Bostwick Application Mcabee Application Mirata Application Deetz Application Thornton Application

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EXECUTIVE OFFICE

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3d) Adoption of an Ordinance of the Board of Supervisors of the County of Mendocino Amending Sections of Mendocino County Code Chapter 2.32 - Purchasing Agent Relating to the Powers and Duties Delegated to the Purchasing Agent and Other Officials, Including an Increase in the Contract Signature Authority of the Purchasing Agent from Fifty Thousand Dollars ($50,000) to Seventy-Five Thousand Dollars ($75,000)

Agenda Summary Ordinance 4550 Ordinance Ordinance (Redline) Ordinance Summary

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3e) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality

Agenda Summary Resolution 25-172 Resolution

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3f) Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change

Agenda Summary Resolution 25-173 Resolution

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3g) Retroactive Approval of Agreement (First Amendment to Lease Agreement LS 21-13) with CalNeva Broadband, LLC for the Use of Tower Space in Gualala for the Microwave Repeater Site Emergency Communication System, Extending the Term through July 31, 2029, with a Total Cost of $33,975

Agenda Summary Agreement 25-174 LS 21-13

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BEHAVIORAL HEALTH AND RECOVERY SERVICES

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3h) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $190,223.90, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-174 Resolution Summary for Approval

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3i) Adoption of Resolution Authorizing the Auditor Controller/Treasurer Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $160,321.00, From Various Psychiatric Hospitals, Clinics and Physician Offices for Mandated Services Provided to Qualified Mendocino County Mental Health Clients

Agenda Summary Resolution 25-175 Resolution Summary for Approval

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COUNTY COUNSEL

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3j) Adoption 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 4551 Ordinance Military Equipment Use Ordinance (Incl. Policy/Report) Ordinance Summary

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DISTRICT ATTORNEY

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3k) Approval of Thomson Reuters CLEAR Software Three Year Subscription Renewal Agreement with a New Term Ending December 2028 and a Total Cost of Approximately $8,716

Agenda Summary Agreement 25-175

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HUMAN RESOURCES

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