To: Board of Supervisors
From: Executive Office
Meeting Date: December 5, 2023
|
Department Contact: |
Tony Rakes |
Phone: |
707-463-4441 |
|
Department Contact: |
Ted Williams |
Phone: |
707-937-3500 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Memorandum of Understanding Between the County of Sonoma, the County of Marin, the County of Mendocino, and the County of Napa as Part of Their Participation in the North Bay North Coast Broadband Consortium “NBNCBC” for the Term of January 1, 2024, through December 31, 2027
End
Recommended Action/Motion:
recommendation
Approve Memorandum of Understanding between the County of Sonoma, the County of Marin, the County of Mendocino, and the County of Napa as part of their participation in the North Bay North Coast Broadband Consortium “NBNCBC” for the term of January 1, 2024, through December 31, 2027; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
Approval of Memorandum of Understanding Between the County of Sonoma and the County of Marin, the County of Mendocino, and the County of Napa as Part of their Participation in the North Bay North Coast Broadband Consortium “NBNCBC” for the Term of January 1, 2017 through June 30, 2019 (BOS Agreement 16-094) and Approval of Retroactive Amendment to Agreement 14-069, Memorandum of Understanding (MOU) Between the Counties of Mendocino, Sonoma, Marin, and Napa as Part of Their Participation in the North Bay North Boast Broadband Consortium “NBNCBC” for the Term of July 1, 2019 through December 31, 2023 (BOS Agreement 14-069-A1).
Summary of Request:
Approval of Memorandum of Understanding Between the County of Sonoma and the County of Marin, the County of Mendocino, and the County of Napa as Part of their Participation in the North Bay North Coast Broadband Consortium “NBNCBC” for the Term of January 1, 2024 through December 31, 2027.
Alternative Action/Motion:
Direct staff to take alternative action.
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: N/A |
budgeted in current f/y: N/A |
|
current f/y cost: N/A |
if no, please describe: |
|
annual recurring cost: N/A |
revenue agreement: N/A |
|
budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
|
CEO Liaison: Executive Office |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
|
Date: December 5, 2023 |
Executed Item Type: Interim Agreement Number: *23-194 |
|
|
|
|
|
|