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File #: 24-0825    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 8/26/2024 In control: Transportation
On agenda: 9/10/2024 Final action:
Title: Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230033 with John Lyon for a Hangar Lease Agreement at Round Valley Airport and Authorizing the Director of Transportation to Execute the Lease (Covelo Area)
Attachments: 1. Resolution 24-131, 2. Resolution, 3. Lease Agreement, 4. 230033 Lyon RVA Lease -Letter

To:  BOARD OF SUPERVISORS

From:  Transportation

Meeting Date:  September 10, 2024

 

Department Contact:  

Howard Dashiell

Phone: 

707-463-4363

Department Contact:  

Jason Wise

Phone: 

707-463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230033 with John Lyon for a Hangar Lease Agreement at Round Valley Airport and Authorizing the Director of Transportation to Execute the Lease (Covelo Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution of the Mendocino County Board of Supervisors approving Department of Transportation Agreement number 230033 with John Lyon for a hangar lease Agreement at Round Valley Airport and authorize the Director of Transportation to execute the lease (Covelo Area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.                     

 

Summary of Request

Hangar #2 at Round Valley Airport is the only County-owned hangar at that airport. It was being used until lately by the Mendocino County Sheriff’s Office and is no longer needed by them. John Lyon is at the top of the waiting list for hangars at Round Valley Airport, and his lease agreement, Department of Transportation Agreement Number 230033, is presented for approval. Pursuant to Government Code Section 25536, the Mendocino County Board of Supervisors may approve a lease of property devoted to airport uses by a four-fifths vote.

 

Alternative Action/Motion:

Do not approve the agreement and provide direction to staff.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  District 3

                                          

Vote Requirement:  4/5ths

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

current f/y cost: N/A

budget clarification: N/A

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): N/A

revenue agreement: Yes

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: September 10, 2024

Executed Item Type: Resolution

 

Number: 24-131