TO: Board of Supervisors
FROM: Transportation
MEETING DATE: May 23, 2023
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Approving Department of Transportation Agreement Number 230002 with the Mendocino County Resource Conservation District, in the Amount of $45,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County (County Wide)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Department of Transportation Agreement number 230002 with the Mendocino County Resource Conservation District, in the amount of $45,000, for forest health, soil health management, and water resource services on various projects in Mendocino County; authorize the Director of Transportation or designee to sign all amendments that do not increase the maximum amount (County Wide); and authorize Chair to sign same.
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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.
SUMMARY OF REQUEST:
Mendocino County has been contributing financially to the MCRCD for years. In the Board meeting on December 13, 2022, the Board agreed to give $45,000 to the MCRCD for FY 22/23 and an additional $45,000 in FY 23/24, if available. Additional funding is dependent on MCRCD requesting overhead reimbursement in their grants, wherever possible.
ALTERNATIVE ACTION/MOTION:
Postpone or cancel approval of the agreement.
DOES THIS ITEM SUPPORT THE GENERAL PLAN? Yes
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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