TO: Board of Supervisors
FROM: Planning and Building Services
MEETING DATE: August 29, 2023
DEPARTMENT CONTACT:
Adrienne Thompson
PHONE:
707-234-6650
DEPARTMENT CONTACT:
Julia Krog
PHONE:
707-234-6650
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Retroactive Agreement with the Mendocino County Tourism Commission (MCTC) for the Services, Activities, and Programs of the Mendocino County Lodging Business Improvement District (BID) in the Amount Estimated at $1,250,000 Effective July 1, 2023 through June 30, 2024
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RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive Agreement with the Mendocino County Tourism Commission (MCTC) for the services, activities, and programs of the Mendocino County Lodging Business Improvement District (BID) in the amount estimated at $1,250,000 effective July 1, 2023 through June 30, 2024; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
In 2006, the Board added Chapter 5.140 to the Mendocino County Code (MCC) and created the Mendocino County Lodging Business Improvement District (BID). In 2015, the Board amended Chapter 5.140, in part requiring designation of a "Contractor" for administration of the BID. December 8, 2015, the Board adopted Resolution 15-179 designating the Mendocino County Tourism Commission (MCTC) as the County's Contractor for this purpose. On February 9, 2016, the Board entered into their first Agreement with MCTC; every year thereafter a similar agreement has been approved. On June 6, 2023, the Board adopted Ordinance 4524, which amended Chapter 5.14. On June 20, 2023, the Board received the Mendocino County Business Improvement District (BID) Annual Report and adopted Resolution 23-114 which levies an annual assessment for BID for Fiscal Year 2023-2024.
SUMMARY OF REQUEST:
Mendocino County Tourism Commission was designated by Resolution 15-179 as the Contractor, as defined by Chapter 5.140 ...
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