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 First Amendment to BOS Agreement No. 24-148 With Environmental Science Associates (ESA) to Extend the Termination Date from December 31, 2025, to June 30, 2026, for the Preparation of a Sea Level Rise Resilience Strategy Plan
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve first amendment to BOS Agreement 24-148 with Environmental Science Associates (ESA) to extend the termination date from December 31, 2025, to June 30, 2026, for the preparation of a Sea Level Rise Resilience Strategy Plan; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On May 23, 2023, the Board of Supervisors signed Resolution #23-091 authorizing the filing of an application for the sea level rise resiliency strategy project to the California Coastal Commission LCP Local Assistance Grant Program and authorized the Chief Executive Officer to execute the grant agreement and submit all documents if awarded. Furthermore, on October 01, 2023, the County entered into grant Agreement No. LCP-23-09, with the California Coastal Commission which specifically calls out the details of the grant awarded and the subsequent contracts. On September 10, 2024 the Board of Supervisors approved the contract with ESA in the amount of $277,749 with a termination date of December 31, 2025 for the preparation of a Sea Level Rise Resilience Strategy Plan. Most recently, grant amendment LCP-23-09-A1 was processed on 10/31/2025, extending the grant expiration date to 12/31/2026, and providing more time for ESA to prepare a Sea Level Rise Resilience Strategy Plan.
SUMMARY OF REQUEST:
Approve the first amendment with ESA to extend the termination date from December 31, 2025 to June 30, 2026.
ALTERNATIVE ACTION/MOTION:
Do not...
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