To: Board of Supervisors
From: County Counsel
Meeting Date: February 27, 2018
|
Department Contact: |
Brina A. Blanton |
Phone: |
234-6885 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Acknowledging that the Chair has been Authorized to Sign the Joint Operating Agreement (No. P17OA050) with the State of California Natural Resources Agency Department of Parks and Recreation for the Rehabilitation and Use of the Ford House Carriage House in the Mendocino Headlands State Park as a New Sheriff’s Substation in the Town of Mendocino
End
Recommended Action/Motion:
recommendation
Adopt Resolution acknowledging that the Chair has been authorized to sign the Joint Operating Agreement (No. P17OA050) with the State of California Natural Resources Agency Department of Parks and Recreation for the rehabilitation and use of the Ford House Carriage House in the Mendocino Headlands State Park as a new Sheriff’s substation in the Town of Mendocino; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
On February 6, 2018, the Board approved the Joint Operating Agreement (No. P17OA050) with the State of California Natural Resources Agency Department of Parks and Recreation for the Rehabilitation and Use of the Ford House Carriage House in the Mendocino Headlands State Park as a New Sheriff’s Substation in the Town of Mendocino
Summary of Request:
Adopt Resolution of the Board of Supervisors of the County of Mendocino Acknowledging that the Chair has been authorized to sign the Joint Operating Agreement (No. P17OA050) with the State of California Natural Resources Agency Department of Parks and Recreation for the rehabilitation and use of the Ford House Carriage House in the Mendocino Headlands State Park as a new Sheriff’s Substation in the Town of Mendocino. The Joint Operating Agreement has already been approved by this Board; however the State requires a resolution from the Board in order to process the Joint Operating Agreement.
Alternative Action/Motion:
Return to staff for alternate handling.
Supplemental Information Available Online at: N/A
Fiscal Impact:
|
Source of Funding: N/A |
Budgeted in Current F/Y: N/A |
|
|
Current F/Y Cost: N/A |
Annual Recurring Cost: N/A |
|
|
|
|
|
|
Supervisorial District: District 5 |
Vote Requirement: Majority |
|
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
|
CEO Liaison: Carmel J. Angelo, CEO |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Willetta Callaghan |
Final Status:Adopted |
|
Date: March 1, 2018 |
Executed Item No.: Resolution Number: 18-032 |
|
Note to Department: |
|
|
Executed Documents Returned to Department: Originals _____ Copies _____ Hand Delivered ___ Interoffice Mail ___ Executed Agreement Sent to Auditor? Y/N |
|