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File #: 25-1004    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 11/17/2025 In control: Planning and Building Services
On agenda: 12/16/2025 Final action:
Title: Approval of Second Amendment to BOS Agreement No. 22-038 Between Stone Creek Environmental Consulting and Mendocino County Planning And Building Services to Extend the Termination Date From December 31, 2025, to December 31, 2026
Attachments: 1. Proposed Amendment

To:  BOARD OF SUPERVISORS

From:  Planning and Building Services

Meeting Date:  December 16, 2025

 

Department Contact:  

Julia Krog

Phone: 

707-234-6650

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Second Amendment to BOS Agreement No. 22-038 Between Stone Creek Environmental Consulting and Mendocino County Planning And Building Services to Extend the Termination Date From December 31, 2025, to December 31, 2026

End

 

Recommended Action/Motion:

recommendation

Approve second amendment to BOS Agreement No. 22-038 between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services to extend the termination date from December 31, 2025, to December 31, 2026; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On February 8, 2022, the Board approved BOS Agreement No. 22-038 between Stone Creek Environmental Consulting and Planning and Building Services in the amount of $248,180 to provide services related to the NPDES/Storm Water Program. Most recently, on February 11, 2025 the BOS approved the extension of Agreement No 22-038 from December 31, 2024 to December 31, 2025.                     

 

Summary of Request

Approval to extend the termination date from December 31, 2025 to December 31, 2026.

 

Alternative Action/Motion:

Do not approve and provide direction to staff.                     

 

Strategic Plan Priority Designation: A Prepared and Resilient County

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: PB - 2851

current f/y cost: $35,000.00 budgeted for FY 25-26

budget clarification: PB-862189

annual recurring cost: n/a

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

revenue agreement: No

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: Deputy Clerk

Final Status: Item Status

Date: Date Executed

Executed Item Type: item

 

Number: