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File #: 23-0786    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 7/17/2023 In control: Information Services
On agenda: 8/29/2023 Final action:
Title: Discussion and Possible Action Including Acceptance of Staff Presentation Regarding Mendocino County Broadband Planning, Low Level Network Design Project(s), and Proposed Project Areas; and Possible Direction to Staff as Necessary (Sponsor: Information Technology and Supervisor Williams)
Attachments: 1. Presentation

 

To:  Board of Supervisors

FromInformation Technology and Supervisor Williams

Meeting DateAugust 29, 2023

 

Department Contact:  

Tony Rakes

Phone: 

707-234-6348

Department Contact:  

Supervisor Williams

Phone: 

707-463-4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 30 Minutes

 

 

Agenda Title:

title

Discussion and Possible Action Including Acceptance of Staff Presentation Regarding Mendocino County Broadband Planning, Low Level Network Design Project(s), and Proposed Project Areas; and Possible Direction to Staff as Necessary

(Sponsor: Information Technology and Supervisor Williams)

End

 

Recommended Action/Motion:

recommendation

Accept presentation regarding Mendocino County Broadband Planning, low level network design project(s), and proposed project areas; and provide direction to staff as necessary.

End

 

Previous Board/Board Committee Actions:

On September 28, 2021, the Board approved a Joint Powers Agreement with Golden State Connect Authority.

 

On January 10, 2023, the Board approved a Memorandum of Understanding between Golden State Connect Authority (GSCA) and County of Mendocino regarding the implementation of Local Agency Technical Assistance Grant in the amount of $475,000 for high- and low-level network design planning.

 

Summary of Request

Information Technology is requesting Board input and direction on an implementation model for an Open Access Network in Mendocino County, alignment on proposed Priority Areas, and approval of at least one Priority Area on which to focus preliminary low-level network design.

 

Alternative Action/Motion:

Do not accept presentation and provide alternate direction to staff.                     

 

Does This Item Support the General Plan? N/A

 

Strategic Plan Priority Designation: A Thriving Economy

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

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: August 29, 2023