TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: July 9, 2024
DEPARTMENT CONTACT:
Xuyen Mallela
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Anna Macken
PHONE:
707-463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of 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 $1,100,000 Effective Upon Signing through June 30, 2025
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RECOMMENDED ACTION/MOTION:
recommendation
Approve 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 $1,100,000 effective upon signing through June 30, 2025; 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 May 7, 2024, the Board received the Mendocino County Business Improvement District (BID) Annual Report.
SUMMARY OF REQUEST:
Mendocino County Tourism Commission was designated by Resolution 15-179 as the Contractor, as defined by Chapter 5.140 of the Mendocino County Code (MCC), for the administration of the Mendocino County Lodging Business Improvement District (BID). As such, MCC Section 5.14...
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