To: BOARD OF SUPERVISORS
From: Planning and Building Services
Meeting Date: February 11, 2025
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Department Contact: |
Julia Krog |
Phone: |
707-234-6650 |
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Department Contact: |
John Burkes |
Phone: |
707-234-6650 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Amendment to BOS Agreement No. 22-038, Between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services, to Extend Agreement Expiration Date by One Year to December 31, 2025
End
Recommended Action/Motion:
recommendation
Approve amendment to BOS Agreement No. 22-038 between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services to extend the Agreement expiration date by one year to December 31, 2025; 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.
Summary of Request:
In November 2021, Planning and Building Services (PBS) completed a Request for Proposal (RFP) for services related to consulting services regarding water resource studies, storm water plans, and national pollution discharge elimination system (NPDES) as a need for additional expertise was identified. Further, on February 8, 2022, the Board of Supervisors approved Agreement No. 22-038 between Stone Creek Environmental Consulting and PBS in the amount of $248,180 to provide services related to the NPDES/Storm water Program, including, but not limited to compliance with LID Standards, update of the LID Manual, staff training, Storm water Management Meetings, Illicit Discharge Detection, and State permit requirements, effective upon execution.
Alternative Action/Motion:
Do not approve amendment 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:
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source of funding: 2851 (PB) - General Fund |
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current f/y cost: $35,000.00 |
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budget clarification: 862189 |
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annual recurring cost: Approx. $35,000.00 |
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budgeted in current f/y (if no, please describe): Yes |
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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
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
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Date: February 11, 2025 |
Executed Item Type: Agreement |
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Number: 22-038-A1 |
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