TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: October 8, 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 Retroactive Amendment to Agreement No. BOS-23-171 with Civitas Advisors, Inc., and Mendocino County Tourism Commission in the Amount of $63,750, for a New Total of $140,250, to Provide Services to Assist with the Formation of a Business Improvement District Pursuant to the Parking and Business Improvement District Law of 1994, Effective September 1, 2023, through a New End Date of June 30, 2025 (Original End Date: August 31, 2024)
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RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive amendment to Agreement No. BOS-23-171 with Civitas Advisors, Inc., and Mendocino County Tourism Commission in the amount of $63,750, for a new total of $140,250, to provide services to assist with the formation of a Business Improvement District pursuant to the Parking and Business Improvement District Law of 1994, effective September 1, 2023, through a new end date of June 30, 2025 (original end date: August 31, 2024); authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
December 13, 2022: Presentation to the BOS by Civitas Advisors regarding the benefits of
converting the Business Improvement District to the 1994 District Law.
June 6, 2023: BOS discussed the conversion of the Business Improvement District during the County budget hearing.
September 12, 2023, Item 3w): BOS approval of the annual service agreement with Mendocino County Tourism Commission related to the Business Improvement District transition.
September 26, 2023, Item 3r): Approval of Agreement No. BOS-23-171 with Civitas Advisors, Inc., and Mendocino Coun...
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