TO: BOARD OF SUPERVISORS
FROM: Cannabis
MEETING DATE: December 3, 2024
DEPARTMENT CONTACT:
Sara McBurney
PHONE:
707-234-6680
DEPARTMENT CONTACT:
Steve Dunnicliff
PHONE:
707-463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of First Amendment to BOS Agreement 24-094 with Canna Business Services, Which Provides up to $180,000 in Direct Technical Assistance Services, to Alter the Insurance Requirements
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RECOMMENDED ACTION/MOTION:
recommendation
Approve first amendment to BOS Agreement 24-094 with Canna Business Services, which provides up to $180,000 in direct technical assistance services, to alter the insurance requirements; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On February 7, 2024, the Mendocino Cannabis Department received award notification of a Type 2 grant application for the Cannabis Equity Grants Program for Local Jurisdictions.
On April 1, 2024, the County of Mendocino entered into the Cannabis Equity Grants Program of Local Jurisdictions Grant Agreement CEG-2024-385 with the Governor's Office of Business and Economic Development in the amount of $1,803,929.86.
On May 22, 2024, the General Government Committee reviewed the draft Agreement with Canna Business Services, for up to $180,000 in Direct Technical Assistance Services from the Effective Date of the Agreement through October 31, 2025, and recommended a referral to the Board of Supervisors for approval.
On June 25, 2024, the BOS entered into agreement 24-094 with Canna Business Services, for up to $180,000 in Direct Technical Assistance Services.
SUMMARY OF REQUEST:
Approval of the first amendment to BOS 24-094 with Canna Business Services, for up to $180,000 in Direct Technical Assistance Services, altering the Insurance Requirements to remove the property damage liability and vehicle/bodily injury insurance requirements as all services are conducted with the County virtually...
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