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File #: 23-1058    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 10/17/2023 In control: Planning and Building Services
On agenda: 10/31/2023 Final action:
Title: Adoption of Resolution Authorizing the Examination of Sales and Transactions and Use Tax Records by Civitas Advisors, Inc.
Sponsors: Planning and Building Services, Steve Dunnicliff
Attachments: 1. Resolution 23-175, 2. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromPlanning and Building Services County Counsel

Meeting DateOctober 31, 2023

 

Department Contact:  

Adrienne Thompson

Phone: 

707-234-6650

Department Contact:  

Matthew Kiedrowski

Phone: 

707-234-6885

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Authorizing the Examination of Sales and Transactions and Use Tax Records by Civitas Advisors, Inc.

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution authorizing the examination of sales and transaction and use tax records by Civitas Advisors, Inc.; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On December 13, 2022, the Board received a presentation by Civitas Advisors regarding the benefits of converting the Business Improvement District to the 1994 District Law.  On June 6, 2023, the Board discussed the conversion of the Business Improvement District during the County budget hearing.  On September 12, 2023, the Board approved the annual service agreement with Mendocino County Tourism Commission related to the Business Improvement District transition.  On September 26, the Board approved a resolution approving an agreement with Civitas Advisors to assist the County in transitioning from the current BID to one formed under the 1994 Law and authorized Civitas to review certain tax records.                     

 

Summary of Request

Resolution 23-160, approved on September 26, 2023, authorized Civitas to review sales and use tax records, but listed the State Board of Equalization.  The correct department is the California Department of Tax and Fee Administration, which took over administration of sales and use taxes in the last several years.  The Department has required an updated resolution be adopted.  The attached resolution has the corrected information for the State and reflects that the prior resolution approved the contract with Civitas.

 

Alternative Action/Motion:

Do not adopt the resolution and 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: www.visitmendocino.com <http://www.visitmendocino.com>

 

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: 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: Adopted

Date: October 31, 2023

Executed Item Type: Resolution   Number: 23-175