TO: Board of Supervisors
FROM: General Services
MEETING DATE: April 5, 2022
DEPARTMENT CONTACT:
Janelle Rau
PHONE:
234-6050
DEPARTMENT CONTACT:
Dan Mazzanti
PHONE:
234-6050
DEPARTMENT CONTACT:
Jeff Determan
PHONE:
234-6050
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Equity Lease Agreement Between the County of Mendocino and Enterprise Fleet Management, Inc. and Related Self Insurance Addenda, Assignment Agreement to Sell, Consignment Auction Agreement for Sale Between the County of Mendocino and Enterprise Fleet Management, Inc.; and Authorization for the Chief Executive Officer or Her Designee to Execute All Subsequent Related Transactions
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RECOMMENDED ACTION/MOTION:
recommendation
Approve Equity Lease Agreement between the County of Mendocino and Enterprise Fleet Management, Inc. and related Self Insurance Addenda, Assignment Agreement to Sell, Consignment Auction Agreement for Sale between the County of Mendocino and Enterprise Fleet Management, Inc.; and authorize Chief Executive Officer or Her Designee to execute all subsequent related transactions; and authorize the Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
March 15, 2022, the Board of Supervisors accepted a presentation and provided direction to the General Services Agency Director to proceed with the phased in implementation of the Enterprise Fleet Management program, including submitting related Enterprise Fleet Management agreement(s) and related transactions at a future Board meeting.
SUMMARY OF REQUEST:
On March 15, 2002, the Board of Supervisors provided direction to the General Services Agency to proceed with implementing an equity lease agreement program with Enterprise Fleet Management, Inc. related to the operations and replacement of the County's vehicle fleet. After an in-depth analysis of the County's fleet, it was recommended that replacing the County's qualified vehicles with leas...
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