Mendocino Logo
File #: 22-1338    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 11/18/2022 In control: Transportation
On agenda: 12/6/2022 Final action:
Title: Adoption of Resolution Authorizing the Director of Transportation and the Director of Planning and Building Services to Execute Retroactive Subrecipient Agreement Number 220032, and Any Amendments Thereto, With the Mendocino Council of Governments on Behalf of Mendocino County, for the Five-Year Term of the Agreement Beginning July 1, 2022 Through June 30, 2027 (County Wide)
Attachments: 1. Resolution 22-241, 2. FY 2022-23 MCOG Master with Annual Subrecipient agreement, 3. Resolution

TO: Board of Supervisors
FROM: Transportation Planning and Building Services
MEETING DATE: December 6, 2022


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Julia Krog
PHONE:
707-234-6650


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Authorizing the Director of Transportation and the Director of Planning and Building Services to Execute Retroactive Subrecipient Agreement Number 220032, and Any Amendments Thereto, With the Mendocino Council of Governments on Behalf of Mendocino County, for the Five-Year Term of the Agreement Beginning July 1, 2022 Through June 30, 2027 (County Wide)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the Director of Transportation and the Director of Planning and Building Services to execute retroactive Subrecipient Agreement Number 220032, and any amendments thereto, with the Mendocino Council of Governments on behalf of Mendocino County, for the five-year term of the Agreement Beginning July 1, 2022 through June 30, 2027 (County Wide); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 17-142 (October 3, 2017), the Board of Supervisors (BOS) authorized the Director of Transportation to execute Subrecipient Agreement, Department of Transportation (DOT) Agreement No. 170087, and/or any amendments thereto on behalf of Mendocino County with the Mendocino Council of Governments (MCOG) for the five-year term of the agreement beginning July 1, 2017 through June 30, 2022. By Resolution No. 18-170 (November 13, 2018), the BOS authorized the Director of Transportation to execute all annual exhibits for Agreement No. 170087 through June 20, 2022.

SUMMARY OF REQUEST:


ALTERNATIVE ACTION/MOTION:
Delay or deny approval of the agreement, delaying the timely completion of projects on the County Maintained Road System and/or with Planning and Building...

Click here for full text