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File #: 24-0997    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 10/23/2024 In control: Museum
On agenda: 11/5/2024 Final action:
Title: Approval of Agreement with the Friends of the Mendocino County Museum (FOTMCM) to Assume Operation and Management of the Mendocino County Museum Gift Shop and Museum Admissions Desk and Elimination of the Museum General Admission Fee to Enable FOTMCM to Fully Manage Visitor Operations Effective November 15, 2024
Attachments: 1. Agreement 24-194
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Museum and Executive Office

Meeting Date:  November 5, 2024

 

Department Contact:  

Karen Mattson

Phone: 

707-234-6367

Department Contact:  

Darcie Antle

Phone: 

707-463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Agreement with the Friends of the Mendocino County Museum (FOTMCM) to Assume Operation and Management of the Mendocino County Museum Gift Shop and Museum Admissions Desk and Elimination of the Museum General Admission Fee to Enable FOTMCM to Fully Manage Visitor Operations Effective November 15, 2024

End

 

Recommended Action/Motion:

recommendation

Approve Agreement with the Friends of the Mendocino County Museum (FOTMCM) to assume the operation and management of the Mendocino County Museum Gift Shop and Museum Admissions Desk and eliminate General Admission Fee to enable FOTMCM to fully manage visitor operations effective November 15, 2024; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

In February 2024 Mendocino County Board of Supervisors directed Museum staff to proceed with exploring the feasibility of implementing a new model of operation for the Mendocino County Museum and directed the Museum Ad Hoc Committee to work with community members on moving the museum forward along the lines of the Kern County Museum model with the intent of bringing back a transition plan and Memorandum of Understanding to create a long-term funding plan between the County of Mendocino, the City of Willits and other partners.

 

Summary of Request

Approval of this agreement and elimination of the General Admission Fee will allow the Friends of the Mendocino County Museum to assume the management of the Museum Gift Shop and Museum Admissions Desk. Mendocino County Museum will partner with the FOTMCM, a non-profit organization to move the Museum forward as directed along the lines of the Kern County Model. This agreement will alleviate the dependency on Museum staff to serve in the Gift Shop and Admissions Desk capacity and will provide the FOTMCM with the opportunity to improve and expand the gift shop, increasing revenue that can benefit Museum programs and operations. All other Mendocino County Museum Fees will not be impacted by this.

 

Alternative Action/Motion:

Do not approve the Agreement.                     

 

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: N/A

current f/y cost: There will be an estimated revenue loss of $8,000.00 this fiscal year in combined Admission Fees and Gift Shop Sales

budget clarification: The Museum will benefit as the loss in revenue will be offset by services provided by the Friends of the Mendocino County Museum.

annual recurring cost: Estimated $11,500.00

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

revenue agreement: N/A

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

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: November 5, 2024

Executed Item Type: Agreement

 

Number: 24-194