File #: 24-1340    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 9/7/2024 In control: Public Works
On agenda: 9/24/2024 Final action: 9/24/2024
Title: License agreement with Yvonne D. Titus et al. for a Clark Road Stockpile Site, APN 105-022-004
Attachments: 1. Staff Report, 2. Titus Stockpile Agreement SIGNED 2024-08-06 (1.7 MB), 3. Executed License Agreement - Titus Stock Pile Site.pdf

To: Board of Supervisors

From: Public Works

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
License agreement with Yvonne D. Titus et al. for a Clark Road Stockpile Site, APN 105-022-004
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Authorize the Chair of the Board to sign, in triplicate, the License Agreement between the County of Humboldt and Yvonne D. Titus et al. (Attachment 1); and
2. Direct the Clerk of the Board to retain one License Agreement and return the other two to the Department of Public Works, Land Use Division for further processing.

Body
STRATEGIC PLAN:
This action supports the following areas of your Board's Strategic Plan.

Area of Focus: Core Services/Other
Strategic Plan Category: 1009 - Expand county infrastructure resilience

DISCUSSION:
The License Agreement with Yvonne D. Titus et al. is for the continued use of a portion of their property on Clark Road in the Petrolia area, which has been used since 1994 for the purposes of stockpiling aggregate material for road maintenance and repair projects, and for temporary equipment storage appurtenant to said stockpiling. The previous license agreement for this site was made with parties that no longer hold title to the land, and had automatic one (1) year renewals, the latest of which expired on June 30, 2024. The new license agreement is for the remainder of the 2024-2025 fiscal year with ten (10) annual automatic renewals occurring on July 1 of each successive year.

SOURCE OF FUNDING:
Road Fund, Roads Maintenance (1200-325)





FINANCIAL IMPACT:
Expenditures (Fund, Budget Unit)
FY24-25

FY25-26 Projected*
FY26-27 Projected*
Budgeted Expenses
500.00
600.00
600.00
Total Expenditures
500.00
600.00
600.00
*Projected amounts are estimates and are subject to change.
Funding Sources (Fund, Budget Unit)
FY24-25
FY25-26
Projected*
FY26-27 Projected*
Use of Fund Balance
500.00
600.00
600.00
Contingencies



Total Funding Source...

Click here for full text