Skip to main content
Mendocino Logo
File #: 23-0794    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 7/19/2023 In control: Planning and Building Services
On agenda: 7/25/2023 Final action:
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
Attachments: 1. Agreement 22-097-A1

 

To:  Board of Supervisors

FromPlanning and Building Services

Meeting DateJuly 25, 2023

 

Department Contact:  

Julia Krog

Phone: 

707-234-6650

 

Item Type:   Consent Agenda

 

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

 

 

CEO Review: Yes 

 

 

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