To: BOARD OF SUPERVISORS
From: Cannabis
Meeting Date: December 3, 2024
|
Department Contact: |
Sara McBurney |
Phone: |
707-234-6680 |
|
Department Contact: |
Steve Dunnicliff |
Phone: |
707-463-4441 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of First Amendment to BOS Agreement 24-094 with Canna Business Services, Which Provides up to $180,000 in Direct Technical Assistance Services, to Alter the Insurance Requirements
End
Recommended Action/Motion:
recommendation
Approve first amendment to BOS Agreement 24-094 with Canna Business Services, which provides up to $180,000 in direct technical assistance services, to alter the insurance requirements; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
On February 7, 2024, the Mendocino Cannabis Department received award notification of a Type 2 grant application for the Cannabis Equity Grants Program for Local Jurisdictions.
On April 1, 2024, the County of Mendocino entered into the Cannabis Equity Grants Program of Local Jurisdictions Grant Agreement CEG-2024-385 with the Governor’s Office of Business and Economic Development in the amount of $1,803,929.86.
On May 22, 2024, the General Government Committee reviewed the draft Agreement with Canna Business Services, for up to $180,000 in Direct Technical Assistance Services from the Effective Date of the Agreement through October 31, 2025, and recommended a referral to the Board of Supervisors for approval.
On June 25, 2024, the BOS entered into agreement 24-094 with Canna Business Services, for up to $180,000 in Direct Technical Assistance Services.
Summary of Request:
Approval of the first amendment to BOS 24-094 with Canna Business Services, for up to $180,000 in Direct Technical Assistance Services, altering the Insurance Requirements to remove the property damage liability and vehicle/bodily injury insurance requirements as all services are conducted with the County virtually.
Alternative Action/Motion:
Do not provide approval of the Agreement with Canna Business Services and provide alternative direction to staff.
Strategic Plan Priority Designation: An Effective County Government
Supervisorial District: All
Vote Requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
|
source of funding: CEG-2024-583 - LEEP GRANT |
|
current f/y cost: Yes |
|
budget clarification: No |
|
annual recurring cost: No |
|
budgeted in current f/y (if no, please describe): Yes |
|
revenue agreement: No |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO Liaison: Executive Office
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
|
Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
|
Date: December 3, 2024 |
Executed Item Type: Agreement |
|
|
Number: 24-094-A1 |
|
|
|