To: BOARD OF SUPERVISORS
From: Transportation
Meeting Date: May 20, 2025
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Department Contact: |
Howard Dashiell |
Phone: |
707-463-4363 |
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Department Contact: |
Jason Wise |
Phone: |
707-463-4363 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250023) with Mendocino County Resource Conservation District, in the Amount of $30,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County, with a Term Effective Upon Signing through June 30, 2026, and Authorizing the Director of Transportation to Sign Amendments to the Agreement, Including an Additional $30,000, for a Total Agreement Value Not to Exceed $60,000 (County Wide)
End
Recommended Action/Motion:
recommendation
Adopt Resolution approving Agreement (Department of Transportation Agreement Number 250023) with the Mendocino County Resource Conservation District, in the amount of $30,000, for forest health, soil health management, and water resource services on various projects in Mendocino County, with a term effective upon signing through June 30, 2026, and authorizing the Director of Transportation to sign amendments to the Agreement, including an additional $30,000, for a total agreement value not to exceed $60,000 (County Wide); and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
During the December 13, 2022, Board of Supervisors meeting, the Board agreed to fund $45,000 to the Mendocino County Resource Conservation District (MCRCD) in FY 22/23, and an additional $45,000 in fiscal year (FY) 23/24, if available. By Resolution 23-096 (May 23, 2023), Board approved Department of Transportation Agreement Number 230002 with MCRCD for $90,000 over two years.
Summary of Request:
Mendocino County has been contributing financially to the MCRCD for years. In June 2024, the Board agreed to give $60,000 to the MCRCD over two years: $30,000 in FY 24/25 and, by amendment, $30,000 in FY 25/26.
Alternative Action/Motion:
Postpone or cancel approval of the agreement.
Strategic Plan Priority Designation: A Safe and Healthy County
Supervisorial District: All
Vote Requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: PG&E Carbon Reduction funds |
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current f/y cost: $30,000 |
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budget clarification: Funds routed though BU 1910 |
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annual recurring cost: $30,000 in FY 25/26 |
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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: Executive Office
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Adopted |
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Date: May 20, 2025 |
Executed Item Type: Resolution |
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Number: 25-089 |
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Executed Item Type: Agreement |
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Number: 25-059 |
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