To: BOARD OF SUPERVISORS
From: Planning and Building Services
Meeting Date: November 18, 2025
|
Department Contact: |
Julia Krog |
Phone: |
707-234-6650 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Second Amendment to BOS Agreement No. 24-032 With TJKM And Mendocino County Planning and Building Services to Extend the Termination Date from December 31, 2025, to June 30, 2026
End
Recommended Action/Motion:
recommendation
Approve the second amendment to BOS Agreement No. 24-032 with TJKM to extend the termination date from December 31, 2025, to June 30, 2026; and authorize the Chair to sign same.
End
Previous Board/Board Committee Actions:
On October 18, 2022, the Board of Supervisors signed Resolution #22-206, authorizing filing of an application for a multi-level update of the local coastal program in the amount of $2,177,399 for Mendocino County and authorized the Chief Executive Officer to execute the grant agreement and submit all documents if awarded. Furthermore, on April 19, 2023, the County entered into Grant Agreement No. LCP-22-06, with the California Coastal Commission in the amount of $2,177,399, through December 31, 2026, which specifically calls out details of the grant awarded and the subsequent contracts. On February 27, 2024, the Board of Supervisors approved Agreement No. 24-032 in the amount of $280,000 with a term through June 30, 2025, for a Local Coastal Program Coastal Zone Traffic Study and consultant. Most recently, on July 29, 2025 the Board of Supervisors approved the First Amendment to Agreement No. 24-032 which extended the original contract end date from June 30, 2025 to December 31, 2025.
Summary of Request:
Approve the Second Amendment to Agreement No. 24-032 to extend the termination date from December 31, 2025 to June 30, 2026.
Alternative Action/Motion:
Do not approve the amendment and provide staff with direction.
Strategic Plan Priority Designation: A Prepared and Resilient County
Supervisorial District: All
Vote Requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
|
source of funding: Grant # LCP-22-09 |
|
current f/y cost: $45,431.25 +/- per original agreement remain for FY25/26 |
|
budget clarification: This contract is fully funded by the grant |
|
annual recurring cost: N/A |
|
budgeted in current f/y (if no, please describe): No |
|
revenue agreement: No |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes
CEO Liaison: Steve Dunnicliff, Deputy CEO
CEO Review: Yes
CEO Comments: N/A
FOR COB USE ONLY
|
Executed By: Deputy Clerk |
Final Status: Item Status |
|
Date: Date Executed |
Executed Item Type: item |
|
|
Number: |
|
|
|