File #: 23-1544    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 11/14/2023 In control: Public Works
On agenda: 12/19/2023 Final action: 12/19/2023
Title: Approval of the First Option for 5630 South Broadway in Eureka, to Extend the License Term to January 31, 2026
Attachments: 1. Staff Report, 2. Lease dated January 22, 2019, 3. Letter to HCRCD for Board Approval
Previous Action/Referral: 18-1666

To: Board of Supervisors

From: Public Works

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Approval of the First Option for 5630 South Broadway in Eureka, to Extend the License Term to January 31, 2026
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve the first option to extend the term of the license agreement with Humboldt County Resource Conservation District (HCRCD) regarding the use of office space located at 5630 South Broadway, Eureka, California; and
2. Approve and Authorize the Public Works Director to execute the Board approval letter to HCRCD (Attachment 2).

Body
SOURCE OF FUNDING:
N/A

DISCUSSION:
The Humboldt County Resource Conservation District (HCRCD) was formed in 1987 as a special district of the County of Humboldt. The HCRCD is a non-regulatory organization that works in voluntary cooperation with landowners, residents and community groups to provide information, technical assistance and funding to implement practices that improve and protect water quality and natural habitat on private lands. The district's function is to assist private landowners in voluntary planning, design and installation of soil and water conservation practices in Humboldt County. The district is governed by a Board of Directors made up of volunteer community leaders appointed by the Humboldt County Supervisors. The HCRCD is funded through public grants and contracts.

On Jan. 22, 2019, the Humboldt County Board of Supervisors ("Board") approved the license agreement with the HCRCD which is set to terminate on Jan.31, 2024. The license agreement provides 168 square feet of office space located in the county's Agricultural Building at 5630 South Broadway, Eureka. In return for providing office space for the HCRCD, the County of Humboldt benefits from state, federal and private funds utilized by the HCRCD to implement resource conservation projects on behalf of the residents of Humboldt County.

Staff i...

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