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File #: 20-1041    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 10/23/2020 In control: Transportation
On agenda: 11/17/2020 Final action:
Title: Adoption of Resolution Approving Amendment Number 1 to Board of Supervisors Agreement Number 01-252 / Department of Transportation Agreement Number 000101, Land Lease Agreement with Albion-Little River Fire Protection District for a Portion of Land at Little River Airport (Little River Area)
Sponsors: Transportation
Attachments: 1. Resolution 20-160, 2. Agreement 20-160, 3. Resolution, 4. Amendment 1 ALRFPD Lease Extension, 5. EXHIBIT A-Layout
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Transportation
MEETING DATE: November 17, 2020


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
463-4363


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Amendment Number 1 to Board of Supervisors Agreement Number 01-252 / Department of Transportation Agreement Number 000101, Land Lease Agreement with Albion-Little River Fire Protection District for a Portion of Land at Little River Airport (Little River Area)End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Amendment Number 1 to Board of Supervisors Agreement Number 01-252 / Department of Transportation Agreement Number 000101, land lease agreement with Albion-Little River Fire Protection District for a portion of land at Little River Airport (Little River Area); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Minute Order (September 18, 2001), the Board approved Board of Supervisors (BOS) Agreement Number (No.) 01-252 / Department of Transportation (DOT) Agreement No. 000101.

SUMMARY OF REQUEST:
Since 2001, Mendocino County has leased a portion of land on the Little River Airport to Albion-Little River Fire Protection District (ALRFPD) at a rate of $1.00 per year for the purposes of maintaining a firehouse and picnic area for their annual fundraising barbeque. The twenty-year lease will expire on January 1, 2021, but includes a provision allowing the agreement to be extended, by amendment, in ten (10) year increments upon mutual consent of both parties. DOT and ALRFPD agree the location of the firehouse at Little River Airport has worked well over the life of the lease and provides mutual benefit for both parties. ALRFPD has requested the boundaries of the area designated as the "firehouse site" within the leased portion of airport lands be amended slightly to accommodate a new structure to store additional firefighting equipment and an...

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