TO: BOARD OF SUPERVISORS
FROM: Planning and Building Services
MEETING DATE: December 16, 2025
DEPARTMENT CONTACT:
Julia Krog
PHONE:
707-234-6650
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Second Amendment to BOS Agreement No. 22-038 Between Stone Creek Environmental Consulting and Mendocino County Planning And Building Services to Extend the Termination Date From December 31, 2025, to December 31, 2026
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve second amendment to BOS Agreement No. 22-038 between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services to extend the termination date from December 31, 2025, to December 31, 2026; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On February 8, 2022, the Board approved BOS Agreement No. 22-038 between Stone Creek Environmental Consulting and Planning and Building Services in the amount of $248,180 to provide services related to the NPDES/Storm Water Program. Most recently, on February 11, 2025 the BOS approved the extension of Agreement No 22-038 from December 31, 2024 to December 31, 2025.
SUMMARY OF REQUEST:
Approval to extend the termination date from December 31, 2025 to December 31, 2026.
ALTERNATIVE ACTION/MOTION:
Do not approve and provide direction to staff.
STRATEGIC PLAN PRIORITY DESIGNATION: A Prepared and Resilient County
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL DETAILS:
SOURCE OF FUNDING: PB - 2851
CURRENT F/Y COST: $35,000.00 budgeted for FY 25-26
BUDGET CLARIFICATION: PB-862189
ANNUAL RECURRING COST: n/a
BUDGETED IN CURRENT F/Y (IF NO, PLEASE DESCRIBE): Yes
REVENUE AGREEMENT: No
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: Deputy Clerk
Final S...
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