TO: BOARD OF SUPERVISORS
FROM: Planning and Building Services
MEETING DATE: January 6, 2026
DEPARTMENT CONTACT:
Julia Krog
PHONE:
707-234-6650
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Third Amendment to BOS Agreement No. 24-037 with Larry Walker Associates, Inc. to Extend the Termination Date from December 31, 2025, to June 30, 2026, and Amend "Exhibit A - Definition of Services" Tasks 6-9, Based Off Outcomes from the Completion of Tasks 1-5 of the Agreement
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve third amendment to BOS Agreement No. 24-037 with Larry Walker Associates, Inc. to extend the termination date from December 31, 2025, to June 30, 2026, and amend "Exhibit A - Definition of Services" tasks 6-9, based off outcomes from the completion of tasks 1-5 of the Agreement; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On October 18, 2022, the Board of Supervisors signed Resolution #22-206, authorizing filing of an application for a multi-level update of the local coastal program in the amount of $2,177,399 for Mendocino County and authorized the Chief Executive Officer to execute the grant agreement and submit all documents if awarded. Furthermore, on April 19, 2023, the County entered into grant Agreement No. LCP-22-06, with the California Coastal Commission in the amount of $2,177,399, through December 31, 2026 which specifically calls out details of the grant awarded and the subsequent contracts. On February 27, 2024, the Board of Supervisors approved BOS Agreement 24-037 for Larry Walker Associates in the amount of $300,000.00. During the discussion of the item PBS noted that it had initiated the establishment of a Technical Advisory Group to work with Larry Walker and Associates. Soon after, on May 7, 2024, the Board of Supervisors approved the first Amendment BOS Agreement 24-037-A1, which increased the total compensation from $300,000 to $...
Click here for full text