To: Board of Supervisors
From: Planning and Building Services
Meeting Date: July 25, 2023
Department Contact: |
Julia Krog |
Phone: |
707-234-6650 |
Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of First Amendment to BOS Agreement 22-097 with West Business Development Center to Extend the Termination Date to December 31, 2023 for them to Continue to Serve as Economic Development Coordinator
End
Recommended Action/Motion:
recommendation
Approve the first amendment to BOS Agreement 22-097 with West Business Development Center to extend the termination date to December 31, 2023 for them to continue to serve as economic development coordinator; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
On October 19, 2021, the Board of Supervisors was presented with a proposal by West Business Development Center to implement an economic development program. The Board directed the Executive Office to prepare a 1-year contract in the amount of $175,000 with West Business Development Center to implement the program and make West Business Development Center Mendocino County’s Economic Development Liaison. On May 3, 2022, the Board of Supervisors approved BOS Agreement 22-097 in the amount of $175,000 for West Business Development Center to serve as the economic development coordinator for Mendocino County with a termination date of June 30, 2023.
Summary of Request:
On October 19, 2021, the Board of Supervisors was presented with a proposal by West Business Development Center to implement an economic development program. The Board directed the Executive Office to prepare a 1-year contract in the amount of $175,000 with West Business Development Center to implement the program and make West Business Development Center Mendocino County’s Economic Development Liaison. On May 3, 2022, the Board of Supervisors approved BOS Agreement 22-097 in the amount of $175,000 for West Business Development Center to serve as the economic development coordinator for Mendocino County with a termination date of June 30, 2023.
On July 4, 2023, West Business Development Center contacted Planning and Building Services requesting a date extension to the original contract. The proposed amendment will extend the expiration date to December 31, 2023.
Alternative Action/Motion:
Provide direction to staff.
Does This Item Support the General Plan? Yes
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: BU 1810 |
budgeted in current f/y: Yes |
current f/y cost: $13,179.00 |
if no, please describe: |
annual recurring cost: N/A |
revenue agreement: N/A |
budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
CEO Liaison: Steve Dunnicliff, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
Date: July 25, 2023 |
Executed Item Type: Agreement Number: 22-097-A1 |
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