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File #: 19-0469    Version: 1 Name:
Type: Agreement Status: Approved
File created: 5/16/2019 In control: Board of Supervisors
On agenda: 7/9/2019 Final action:
Title: Approval of Retroactive Amendment to Agreement 14-069, Memorandum of Understanding (MOU) Between the Counties of Mendocino, Sonoma, Marin, and Napa As Part of Their Participation in the North Bay North Coast Broadband Consortium "NBNCBC" for the Term of July 1, 2019 through December 31, 2023 (Sponsors: Supervisors Williams and Haschak)
Attachments: 1. Agreement 14-069-A1

TO: Board of Supervisors
FROM: Supervisor Williams and Supervisor Haschak
MEETING DATE: July 9, 2019


DEPARTMENT CONTACT:
Ted Williams
PHONE:
463-4221
DEPARTMENT CONTACT:
John Haschak
PHONE:
463-4221


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Retroactive Amendment to Agreement 14-069, Memorandum of Understanding (MOU) Between the Counties of Mendocino, Sonoma, Marin, and Napa As Part of Their Participation in the North Bay North Coast Broadband Consortium "NBNCBC" for the Term of July 1, 2019 through December 31, 2023
(Sponsors: Supervisors Williams and Haschak)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive Amendment to Agreement 14-069, Memorandum of Understanding (MOU) between the Counties of Mendocino, Sonoma, Marin, and Napa as part of their participation in the North Bay North Coast Broadband Consortium "NBNCBC" for the Term of July 1, 2019 through December 31, 2023; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On 12/17/13, Resolution 13-127 was approved which endorsed membership in NBNCBC; 9/9/14 Agreement No. 14-069 was the original NBNCBC MOU. 12/18/15 the MOU was extended through June 30, 2019.

SUMMARY OF REQUEST:
Mendocino County is a participant in the four county North Bay North Coast Broadband Consortium (NBNCBC). The NBNCBC was established in 2014 to coordinate efforts to improve broadband access in the North Coast region. In 2014, the CPUC awarded NBNCBC a two-year grant for $250,000 to help plan for telecommunications, broadband deployment, and services to unserved and underserved areas in Marin, Mendocino, Napa and Sonoma counties. A second grant for $250,000, over two years, was awarded in 2017, to continue planning and implementation of broadband projects. Both grants included funds for each county to support their work plan activities.

Currently, Mendocino County is represented on the Oversight Committee ...

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