Agenda Items

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HUMAN RESOURCES

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C14 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050 (Mental Health), Add 1.0 FTE, Supervising Crisis Intervention Specialist, $75,920.00 - $92,268.80/Annually; Add 1.0 FTE Principal Department Analyst, $84,572.80 - $102,772.80/Annually; Delete 1.0 FTE (Position No. 3659) Program Administrator, $75,920.00 - $92,268.80/Annually; Delete 1.0 FTE (Position No. 4162) Program Specialist II, $56,721.60 - $68,931.20/Annually

Agenda Summary Resolution 26-051 Resolution

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C15 Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0418 (PH WIC), Add 0.5 FTE, Integrated Services Coordinator II $23,420.80 - $28,464.80/Annually

Agenda Summary Resolution 26-052 Resolution

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INFORMATION TECHNOLOGY

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C16 Approval of Service Agreement with CDW Government, LLC., in the Amount of $1,189,717.20, for Microsoft 365 (M365) Support and Maintenance Services, Effective April 1, 2026, through March 31, 2029

Agenda Summary Agreement 26-023

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C17 Approval of Service Agreement with CDW Government, LLC., in the Amount of $352,619.46 for Microsoft 365 (M365) Support and Maintenance Services, Effective April 1, 2026, through March 31, 2029

Agenda Summary Agreement 26-024

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PLANNING AND BUILDING SERVICES

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C18 Approval of Third Amendment to BOS Agreement No. 24-081 with WRA, Inc. to Extend the Termination Date from June 30, 2026, to December 31, 2026

Agenda Summary Agreement 24-081-A3

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C19 Approval of Agreement with Placeworks, Inc. in the Amount of $334,925 with a Term through June 30, 2028, for Preparation of the 2027-2035 Housing Element and Preparation of Environmental Justice Element

Agenda Summary Agreement 26-025

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PUBLIC HEALTH

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C20 Approval of First Amendment to Agreement No. BOS-25-049 with Bradley Daniel, LVN, in the Amount of $4,160 for a New Total of $79,040 to Provide Licensed Vocational Nursing Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 25-049-A1

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C21 Approval of Agreement with California Department of Public Health in the Amount of $0 to Ensure Security and Privacy of Confidential Public Health Records in the California Enhanced HIV/AIDS Case Reporting System, Effective Upon Signing for a Period of Five Years

Agenda Summary Interim Agreement *26-026

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C22 Approval of First Amendment to Agreement No. BOS-25-102 with Angela Fisher-Weaver, PA-C, in the Amount of $1,600 for a New Total of $66,600 to Provide Physician Certified Services at the Mendocino County Juvenile Hall, Effective July 1, 2025, through June 30, 2026

Agenda Summary Agreement 26-027

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SHERIFF-CORONER

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C23 Ratification of Submission of Grant Application for the Board of State and Community Corrections (BSCC) Proposition 64 Cohort 4, Public Health and Safety Grant Program, in the Amount of $4,500,000 Effective July 1, 2026, through December 31, 2031, to Address Public Safety Impacts Associated with Illicit Commercial Cannabis Activity

Agenda Summary RFP Prop 64 Cohort 4 PH and Safety Grant Program Cannabis.pdf MCSO Proposed Budget Prop 64 Grant.pdf

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