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File #: 25-0523    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 5/27/2025 In control: Executive Office
On agenda: 6/3/2025 Final action:
Title: Approval of Request for Appropriations Form to Increase Line-Item BG-862130 Maint-Strc Improv & GRN for Fiscal Year 2024-25 in the Amount of $7,945 for the Purchase and Installation of Utility Sub Meters for Gas and Electric Provided Utility Services for County Building 62 at 474 E. Valley St, Willits, CA; the Expense will be Offset by Rental Revenue Received from California Department of Forestry and Fire Protection (Cal Fire)
Attachments: 1. Appropriation Form - Signed
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Executive Office

Meeting Date:  June 3, 2025

 

Department Contact:  

Sara Pierce

Phone: 

707-463-4441

Department Contact:  

Jeff Determan

Phone: 

707-234-6052

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Request for Appropriations Form to Increase Line-Item BG-862130 Maint-Strc Improv & GRN for Fiscal Year 2024-25 in the Amount of $7,945 for the Purchase and Installation of Utility Sub Meters for Gas and Electric Provided Utility Services for County Building 62 at 474 E. Valley St, Willits, CA;  the Expense will be Offset by Rental Revenue Received from California Department of Forestry and Fire Protection (Cal Fire)

End

 

Recommended Action/Motion:

recommendation

Approve request for appropriations form to increase line-item BG-862130 Maint-Strc Improv & GRN for Fiscal Year 2024-25 in the amount of $7,945 for the purchase and installation of utility sub meters for gas and electric provided utility services for County building 62 at 474 E. Valley St, Willits, CA;  the expense will be offset by rental revenue received from the California Department of Forestry and Fire Protection (Cal Fire); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors approved the Lease Amendment for the use of 474 E. Valley St, Willits for use as office space by the California Department of Forestry and Fire Protection (Cal Fire) effective November 6, 2024.                     

 

Summary of Request

Facilities and Fleet is working with the current lease of 474 E. Valley St, Willits (Mendocino County Building 62) Cal Fire to establish a method for tracking and recovering costs for utility usage for the building. Cal Fire is currently the sole tenant of Mendocino County Building 62, and in accordance with the current lease agreement is responsible for the payment of building utilities used at this location.

The current utility gas and electric supply for Mendocino County Building 62 are supplied from the same services to 472 E. Valley St, Willits (Mendocino County Building 61). Facilities and Fleet is working with a contractor to install both a gas and electric submeter for Mendocino County Building 62 so that utility usage of the tenant Cal Fire can be tracked and costs recovered.

 

Alternative Action/Motion:

Do not approve the appropriation of funds, provide direction to staff.

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  District 3

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: Cal Fire rent

current f/y cost: N/A

budget clarification: N/A

annual recurring cost: N/A

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

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO Liaison: Darcie Antle, CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: June 3, 2025