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File #: 20-0376    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 4/24/2020 In control: Executive Office
On agenda: 5/5/2020 Final action:
Title: Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Project for Preparation and Use of Leased Property at 131 Whitmore Lane as a COVID-19 Alternate Care Site and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromExecutive Office

Meeting DateMay 5, 2020

 

Department Contact:  

Steve Dunnicliff

Phone: 

463-4441

Department Contact:  

Doug Anderson

Phone: 

234-6054

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Project for Preparation and Use of Leased Property at 131 Whitmore Lane as a COVID-19 Alternate Care Site and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

End

 

Recommended Action/Motion:

recommendation

Authorize the Facilities and Fleet Division Manager to establish a Capital Improvement Project for preparation and use of leased property at 131 Whitmore Lane as a COVID-19 Alternate Care Site and Authorize the Facilities and Fleet Division Manager to act as Project Manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142.

End

 

Previous Board/Board Committee Actions:

Approval of the 2019-2020 Budget and first quarter adjustments including allocation of $70,000 of the Capital Improvement Budget Unit 1710 for Unanticipated Capital Projects.                     

 

Summary of Request

In response to the declared emergency, the Chief Executive Officer, as Director of Emergency Services, issued an order commandeering a vacant skilled nursing facility located at 131 Whitmore Lane (Ukiah).  This facility establishes surge capacity as an emergency protective measure related to the COVID-19 pandemic for emergency congregate shelter and housing for members of the public, including but not limited to housing individuals awaiting test results or in quarantine due to having the virus.  The site is leased for six months, with an option to extend.  As this facility had been vacant for several years and most utilities disconnected, significant work was required to analyze the building systems, re-establish utility services and pass fire department and OSHPD inspections.

 

Alternative Action/Motion:

Provide direction to staff.                     

 

Supervisorial District:  District 2

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: BU 1710

budgeted in current f/y: Yes

current f/y cost: $50,000

if no, please describe:

annual recurring cost: N/A

revenue agreement: No

 budget clarification: BU 1710 Capital Improvement Projects has $50,000 remaining funds available with possible reimbursement from disaster recovery funding

 Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Approved

Date: May 5, 2020