File #: 21-1737    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 11/18/2021 In control: Public Works
On agenda: 12/14/2021 Final action: 12/14/2021
Title: Holdover Term Consent Letter for Probation Department's Continued use of 555 H Street, Suites C and D
Attachments: 1. Staff Report, 2. Attachment No. 1 - Lease, 3. Attachment No. 2 - Amendment, 4. Attachment No. 3 - Holdover Term Consent Letter

 

To:                                                               Board of Supervisors

 

From:                                          Public Works                                          

 

Agenda Section:                     Consent                                                               

 

SUBJECT:

title

Holdover Term Consent Letter for Probation Department’s Continued use of 555 H Street, Suites C and D

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Approve Probation Department’s decision to holdover at 1105 Sixth Street, Suite C and D; and

2.                     Approve, and authorize the Public Works Director to execute the attached Holdover Term Consent Letter with PWM, Inc. and Fred Lundblade.

 

Body

SOURCE OF FUNDING                     

General Fund (1100)

 

DISCUSSION:

On Oct. 23, 2007, your Board approved a lease at 555 H Street, Suites C & D for office space to accommodate the Humboldt County Probation Department. (Attachment No. 1 - Lease)

 

On Feb. 14, 2017, your Board approved an amendment to the lease to extend the term through Feb. 28, 2022 (Attachment No. 2 - Amendment).

 

The Humboldt County Probation Department is requesting your Board approve a month-to-month holdover term effective March 1, 2022, until such time as a new lease can be approved (Attachment No. 3 - Holdover Term Consent Letter).

 

FINANCIAL IMPACT:

Effective March 1, 2022, monthly rent pursuant to the lease terms will increase 3%, from $5,786. to $5,959.58, for the annual period up to Feb. 28, 2023. The costs associated with the rent increase have been included in the Probation budget (1100235) for fiscal year 2021-22.

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by providing for and maintaining infrastructure.

 

OTHER AGENCY INVOLVEMENT:                     

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Your Board may choose not to approve the Holdover Term Consent Letter with PWM, Inc. and Fred Lundblade for continued use of 555 H Street, Suites C and D. However, this is not recommended as there are no present alternative sites for this program to occupy.

 

ATTACHMENTS:                     

Attachment No. 1 - Lease

Attachment No. 2 - Amendment

Attachment No. 3 - Holdover Term Consent Letter

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: C8, C9                     

Meeting of: 10/23/07, 2/14/17

File No.