To: Board of Supervisors
From: Executive Office
Meeting Date: May 5, 2020
|
Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
|
Department Contact: |
Brent Schultz |
Phone: |
463-4441 |
|
Department Contact: |
Darcie Antle |
Phone: |
463-4441 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of First Amendment to BOS Agreement No. 19-195 with Economic Development and Financing Corporation(EDFC) in the Additional Amount of $0 (Total Contract Amount $100,000) for Economic Recovery and Resiliency Plan and Broadband Development Activities Services as Funded by Economic Development Administration, Effective Upon Full Execution through March 31, 2021
End
Recommended Action/Motion:
recommendation
Approve first Amendment to BOS Agreement No. 19-195 with Economic Development and Financing Corporation (EDFC) in the additional amount of $0 (total contract amount $100,000) for economic recovery and resiliency plan and broadband development activities services as funded by Economic Development Administration, effective upon full execution through March 31, 2021; authorize the Chief Executive Officer to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
The Board approved the grant application for this project to the Economic Development Administration (EDA) at the June 19, 2018 meeting. The Board approved BOS Agreement No. 19-195 at the August 6, 2019 meeting.
Summary of Request:
The Economic Development and Financing Corporation (EDFC) has been working with West Business Development Center to carry out the planning activities to create a strategic framework for the activities and efforts of local governments, agencies, and organizations to create a resilient economy in Mendocino County.
The County has announced that County staff will perform broadband activities. This amendment will remove all mention of broadband activities in the original BOS Agreement No. 19-195 and will not change the contract term nor amount. This amendment also includes a minor change in language-changing “County Economic Recovery Coordinator” to “Economic Recovery Coordinator” per EDA’s request.
Today’s requested Board action allows approval of the amendment and gives the Chief Executive Officer to sign future amendments that do not increase the contract amount.
Alternative Action/Motion:
Return to staff for alternative handling
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: n/a
Fiscal Details:
|
source of funding: Economic Development Administration (EDA) grant funds |
budgeted in current f/y: Yes |
|
current f/y cost: : $100,000 for the term of the agreement |
if no, please describe: |
|
annual recurring cost: $100,000 for the term of the agreement, this amendment will change the contract amount |
revenue agreement: N/A |
|
budget clarification: DR-2910-863280 |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
|
CEO Liaison: Janelle Rau, Deputy CEO |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
|
Date: May 5, 2020 |
Executed Item: Agreement Number: 19-195-A1 |
|
Note to Department Number of Original Agreements Returned to Dept: 0 Original Agreement Delivered to Auditor? No |
|
|
|
|