To: Board of Supervisors
From: Planning and Building Services
Meeting Date: October 22, 2019
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Department Contact: |
Trent Taylor |
Phone: |
234-6650 |
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Department Contact: |
Brent Schultz |
Phone: |
234-6650 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Second Amendment to BOS Agreement No. 17-036, with Ukiah Auto Dismantlers, LLC., In the Amount of $20,000, for a New Agreement Total of $170,000, Effective When Agreement Becomes Fully Executed through June 30, 2020
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Recommended Action/Motion:
recommendation
Approve Second Amendment to BOS Agreement No. 17-036, with Ukiah Auto Dismantlers, LLC., in the amount of $20,000, for a new Agreement amount of $170,000, effective when Agreement becomes fully executed through June 30, 2020; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
On June 6, 2017, the Board of Supervisors approved BOS Agreement No. 17-036. On November 6, 2018, the Board approved the first amendment to this agreement, as BOS 17-036-A1.
Summary of Request:
Ukiah Auto Dismantlers (UAD) has been providing removal and disposal services to the County’s Abandoned Vehicle Abatement (AVA) program for many years. On November 6, 2018 the Board of Supervisor approved an amendment to BOS 17-036, which transferred the responsibility of the Ukiah Auto Dismantlers, Inc. agreement to Ukiah Auto Dismantlers, LLC, due to a change in ownership of the business. Due to increased enforcement efforts by the County’s AVA program, an increase in funds is needed to complete the term of the agreement through the end of this fiscal year. Planning and Building request to increase the total agreement amount by $20,000, for a total amount of $170,000.
Alternative Action/Motion:
Provide direction to staff.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: State AVA funding (vehicle registration surcharge) |
budgeted in current f/y: Yes |
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current f/y cost: $85,000 |
if no, please describe: |
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annual recurring cost: $85,000 |
revenue agreement: No |
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budget clarification: N/A
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Steve Dunnicliff, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
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Date: October 23, 2019 |
Executed Item Number: Agreement Number: 17-036-A2 |
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Note to Department Number of Original Agreements Returned to Dept: None Original Agreement Delivered to Auditor? No Only one original Agreement issued. Kept for County record by COB. |
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