TO: BOARD OF SUPERVISORS
FROM: Water Agency
MEETING DATE: May 21, 2024
DEPARTMENT CONTACT:
Howard Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Amber Fisette
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 240004, Professional Services Agreement Between the County of Mendocino and EKI Environment and Water, Inc., in the Amount of $94,500, for Consulting Services for the Drought Resilience Plan Development and Drought Task Force Participation Project, for the Term Beginning Upon Execution of the Agreement through June 30, 2025 (Countywide)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving Department of Transportation Agreement Number 240004, Professional Services Agreement between the County of Mendocino and EKI Environment and Water, Inc., in the amount of $94,500, for consulting services for the Drought Resilience Plan Development and Drought Task Force Participation Project, for the term beginning upon execution of the Agreement through June 30, 2025 (Countywide); and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 21-051 (April 20, 2021), the Board of Supervisors (BOS) declared a local emergency and imminent threat of disaster due to drought conditions. By Resolution No. 21-079 (June 8, 2021), the BOS renewed its declaration and extended the existence of the local emergency. By Resolution No. 22-257 (December 13, 2022), the BOS approved BOS Agreement No. 22-310 / Department of Transportation (DOT) Agreement N0. 220025, with EKI Environment & Water, Inc. (EKI), in the amount of $223,000, to serve as the Water Resource Specialist and to create a Mendocino County Water Resource Team to serve as the Mendocino County Water Agency. By Resolution No. 23-157 (September 12, 2023), the BOS authorized the Director of Transportation to...
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