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File #: 20-0333    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 4/15/2020 In control: Executive Office
On agenda: 5/5/2020 Final action:
Title: Approval of First Amendment to BOS Agreement No. 19-195 with Economic Development and Financing Corporation(EDFC) in the Additional Amount of $0 (Total Contract Amount $100,000) for Economic Recovery and Resiliency Plan and Broadband Development Activities Services as Funded by Economic Development Administration, Effective Upon Full Execution through March 31, 2021
Attachments: 1. Agreement 19-195-A1
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: May 5, 2020


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Brent Schultz
PHONE:
463-4441
DEPARTMENT CONTACT:
Darcie Antle
PHONE:
463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of First Amendment to BOS Agreement No. 19-195 with Economic Development and Financing Corporation(EDFC) in the Additional Amount of $0 (Total Contract Amount $100,000) for Economic Recovery and Resiliency Plan and Broadband Development Activities Services as Funded by Economic Development Administration, Effective Upon Full Execution through March 31, 2021
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve first Amendment to BOS Agreement No. 19-195 with Economic Development and Financing Corporation (EDFC) in the additional amount of $0 (total contract amount $100,000) for economic recovery and resiliency plan and broadband development activities services as funded by Economic Development Administration, effective upon full execution through March 31, 2021; authorize the Chief Executive Officer to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board approved the grant application for this project to the Economic Development Administration (EDA) at the June 19, 2018 meeting. The Board approved BOS Agreement No. 19-195 at the August 6, 2019 meeting.

SUMMARY OF REQUEST:
The Economic Development and Financing Corporation (EDFC) has been working with West Business Development Center to carry out the planning activities to create a strategic framework for the activities and efforts of local governments, agencies, and organizations to create a resilient economy in Mendocino County.

The County has announced that County staff will perform broadband activities. This amendment will remove all mention of broadband activiti...

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