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File #: 21-0197    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 1/28/2021 In control: County Counsel
On agenda: 2/9/2021 Final action:
Title: Adoption of Resolutions of (1) the County of Mendocino and (2) the Mendocino County Public Facilities Corporation Approving, Authorizing and Directing the Execution and Delivery of an Amendment to a Site Lease, an Amendment to a Facility Lease and an Amendment to an Assignment Agreement in Connection with the Removal of a Portion of the Existing Leased Property and the Execution and Delivery of Easements Across County Property with Respect to the County of Mendocino Refunding Certificates of Participation 2012 Series A and 2012 Series B (Federally Taxable) and the SB844 Project and Authorizing and Approving Other Actions and Matters Related Thereto
Attachments: 1. Resolution 21-013, 2. Resolution 21-015, 3. 1. Mendo COP2012 LeasedPropertyRemoval ResoCounty, 4. 2. Mendo COP2012 LeasedPropertyRemoval ResoCorp, 5. 3. Map Exhibit 1, 6. 4. Map Exhibit 2, 7. 5. Map Exhibit 3, 8. 6. Mendo COP2012 LeasedPropertyRemoval SiteLeaseAmendment, 9. 7. Mendo COP2012 LeasedPropertyRemoval AssignmentAgreementAmendment, 10. 8. Mendo COP2012 LeasedPropertyRemoval FacilityLeaseAmendment, 11. 9. Mendo COP2012 LeasedPropertyRemoval ClosingCerts, 12. 10.County Low Gap Sewer Main Easement, 13. 11.County Jail Sewer Main Easement, 14. 12.Mendo COP2012 LeasedPropertyRemoval EasementToTrustee, 15. 13.Mendo COP2012 LeasedPropertyRemoval EasementToTrustee, 16. 14.Mendocino SB 844 Draft Easement Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office and County Counsel
MEETING DATE: February 9, 2021


DEPARTMENT CONTACT:
Steve Dunnicliff
PHONE:
463-4441
DEPARTMENT CONTACT:
Matthew Kiedrowski
PHONE:
234-6885
DEPARTMENT CONTACT:
Lloyd Weer
PHONE:
234-6060






ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolutions of (1) the County of Mendocino and (2) the Mendocino County Public Facilities Corporation Approving, Authorizing and Directing the Execution and Delivery of an Amendment to a Site Lease, an Amendment to a Facility Lease and an Amendment to an Assignment Agreement in Connection with the Removal of a Portion of the Existing Leased Property and the Execution and Delivery of Easements Across County Property with Respect to the County of Mendocino Refunding Certificates of Participation 2012 Series A and 2012 Series B (Federally Taxable) and the SB844 Project and Authorizing and Approving Other Actions and Matters Related Thereto
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolutions of (1) the County of Mendocino and (2) the Mendocino County Public Facilities Corporation Approving, authorizing and directing the execution and delivery of an amendment to a site lease, an amendment to a facility lease and an amendment to an assignment agreement in connection with the removal of a portion of the existing leased property and the execution and delivery of easements across County property with respect to the County of Mendocino refunding Certificates of Participation 2012 Series A and 2012 Series B (Federally Taxable) and the SB844 Project and authorizing and approving other actions and matters related thereto; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
In 2012, the County issued Refunding Certificates of Participation which refunded 2000 and 2002 Series Certificates of Participation that had funded the construction of capital assets. On Febru...

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