To: Board of Supervisors
From: Transportation
Meeting Date: May 23, 2023
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Department Contact: |
Howard N. Dashiell |
Phone: |
707-463-4363 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Approving Department of Transportation Agreement Number 230002 with the Mendocino County Resource Conservation District, in the Amount of $45,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County (County Wide)
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Recommended Action/Motion:
recommendation
Adopt Resolution approving Department of Transportation Agreement number 230002 with the Mendocino County Resource Conservation District, in the amount of $45,000, for forest health, soil health management, and water resource services on various projects in Mendocino County; authorize the Director of Transportation or designee to sign all amendments that do not increase the maximum amount (County Wide); and authorize Chair to sign same.
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Previous Board/Board Committee Actions:
During the December 13, 2022, Board of Supervisors meeting, the Board agreed to fund $45,000 to the Mendocino County Resource Conservation District (MCRCD) in FY 22/23, and an additional $45,000 in fiscal year (FY) 23/24, if available.
Summary of Request:
Mendocino County has been contributing financially to the MCRCD for years. In the Board meeting on December 13, 2022, the Board agreed to give $45,000 to the MCRCD for FY 22/23 and an additional $45,000 in FY 23/24, if available. Additional funding is dependent on MCRCD requesting overhead reimbursement in their grants, wherever possible.
Alternative Action/Motion:
Postpone or cancel approval of the agreement.
Does This Item Support the General Plan? Yes
Strategic Plan Priority Designation: A Safe and Healthy County
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: Drought relief line item from PG&E settlement funds |
budgeted in current f/y: Yes |
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current f/y cost: $45,000 |
if no, please describe: N/A |
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annual recurring cost: $45,000 in FY 23/24 |
revenue agreement: No |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Steve Dunnicliff, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Adopted |
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Date: May 23, 2023 |
Executed Item Type: Resolution Number: 23-096 Executed Item Type: Agreement Number: 23-084 |
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