To: Board of Supervisors
From: Public Works
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
title
License Agreement with Hansen-Degnan Properties for a Kneeland Road Stockpile Site, APN 207-036-001.
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Authorize the Chair of the Board to sign the License Agreement between the County of Humboldt and Hansen-Degnan Properties.
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 Hansen-Degnan Properties is for the continued use of a portion of their property on Kneeland Road in the Bridgeville area, which has been used since at least 1982 for the purposes of gravel extraction and the stockpiling of aggregate material for road maintenance and repair projects, and for temporary equipment storage appurtenant to said activities. The previous license agreement for this site 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 2024-25 fiscal year with eleven (11) annual automatic renewals occurring on July 1 of each successive year, unless either party provides written notice of non-renewal to the other.
SOURCE OF FUNDING:
Road Fund, Roads Maintenance (1200-325)
FINANCIAL IMPACT:
Expenditures (1200325)
FY24-25
FY25-26 Projected*
FY26-27 Projected*
Budgeted Expenses
1,000.00
1,000.00
1,000.00
Total Expenditures
1,000.00
1,000.00
1,000.00
*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
1,000.00
1,000.00
1,000.00
Contingencies
Total Funding Sources
1,000.00
1,000.00
1,000.00
*Projected amounts are estimates and are subject to change.
Narrative Explanation of Financi...
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