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File #: 25-0456    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 5/7/2025 In control: Transportation
On agenda: 5/20/2025 Final action:
Title: Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250023) with Mendocino County Resource Conservation District, in the Amount of $30,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County, with a Term Effective Upon Signing through June 30, 2026, and Authorizing the Director of Transportation to Sign Amendments to the Agreement, Including an Additional $30,000, for a Total Agreement Value Not to Exceed $60,000 (County Wide)
Attachments: 1. Resolution 25-089, 2. Agreement 25-059, 3. Resolution, 4. MCRCD Letter
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Transportation
MEETING DATE: May 20, 2025


DEPARTMENT CONTACT:
Howard Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Jason Wise
PHONE:
707-463-4363


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Agreement (Department of Transportation Agreement Number 250023) with Mendocino County Resource Conservation District, in the Amount of $30,000, for Forest Health, Soil Health Management, and Water Resource Services on Various Projects in Mendocino County, with a Term Effective Upon Signing through June 30, 2026, and Authorizing the Director of Transportation to Sign Amendments to the Agreement, Including an Additional $30,000, for a Total Agreement Value Not to Exceed $60,000 (County Wide)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Agreement (Department of Transportation Agreement Number 250023) with the Mendocino County Resource Conservation District, in the amount of $30,000, for forest health, soil health management, and water resource services on various projects in Mendocino County, with a term effective upon signing through June 30, 2026, and authorizing the Director of Transportation to sign amendments to the Agreement, including an additional $30,000, for a total agreement value not to exceed $60,000 (County Wide); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
During the December 13, 2022, Board of Supervisors meeting, the Board agreed to fund $45,000 to the Mendocino County Resource Conservation District (MCRCD) in FY 22/23, and an additional $45,000 in fiscal year (FY) 23/24, if available. By Resolution 23-096 (May 23, 2023), Board approved Department of Transportation Agreement Number 230002 with MCRCD for $90,000 over two years.

SUMMARY OF REQUEST:
Mendocino County has been contributing financially to the MCRCD for years. In June 2024, the Board agreed to give $60,000 ...

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