TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: September 10, 2024
DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441
ITEM TYPE: Regular Agenda
TIME ALLOCATED FOR ITEM: 15 Minutes
AGENDA TITLE:
title
Discussion and Possible Action Including Adoption of Resolution Regarding Utilization of Measure B Funds to Facilitate Construction of the Behavioral Health Wing of the Mendocino County Jail with Commitment to Replenish Measure B Funds with Interest of Two and One-Half Percent
(Sponsor: Executive Office)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution regarding utilization of Measure B funds to facilitate construction of the Behavioral Health Wing of the Mendocino County Jail with commitment to replenish Measure B funds with interest of two and one-half percent; authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
During the October 31, 2023 meeting of the Board of Supervisors the Board adopted a resolution assuring necessary matching funds and conditionally approving contract award to Broward Builders, incorporated, in the amount of $35,859,000 for the construction of the SB844 jail building serving as a behavioral health wing, authorizing contract execution upon funding approval by the State Depart of Finance and directed the Chief Executive Officer to bring an item outlining detailed plan to fund the jail up to 7 million dollars that will be borrowed against Measure B, including interest and a repayment plan once the jail has been completed; and authorized the Chief Executive Officer or designee to act as Project Manager and enter contracts and approve change orders for the project, pursuant to Public Contract Code Section 20142. On April 9, 2023, the Board of Supervisors, received information and proposed terms from the Acting Auditor-Controller/Treasurer-Tax Collector regarding utilization of $7,000,000 of Measure B Funds and directed staff to bring back a resolution regarding the sa...
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