To: Board of Supervisors
From: Public Works
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
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Fourth Amendment to Lease at 1606 Pickett Road, McKinleyville, with the McKinleyville Community Services District to Continue Use as a Library
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RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve the Fourth Amendment to Lease with lessor, McKinleyville Community Services District (MCSD), for continued use of the McKinleyville Library facility at 1606 Pickett Road, McKinleyville;
2. Authorize the Chair of the Board of Supervisors to sign the Fourth Amendment to Lease; and
3. Direct the Clerk of the Board to return one (1) executed Fourth Amendment to Lease to Public Works - Real Property.
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SOURCE OF FUNDING:
The MCSD permits the continued use of the facility by the county as a public library for the benefit to the McKinleyville community, with no monetary compensation to the MCSD. The Library Fund (1500) pays for all annual operating costs.
DISCUSSION:
On April 6, 2016, the county entered into a lease with MCSD for use as a public library at 1606 Pickett Road, McKinleyville (Attachment 1 - Lease).
On Feb. 23, 2021, the county entered into a First Amendment to the lease with MCSD to extend the term of the lease for one (1) year, ending on May 31, 2022 (Attachment 2 - First Amendment to Lease).
On Feb. 15, 2022, the county entered into a Second Amendment to the lease with MCSD to extend the term of the lease for one (1) year, ending on May 31, 2023 (Attachment 3 - Second Amendment to Lease).
On May 23, 2023, the county entered into a Third Amendment to the lease with MCSD to extend the term of the lease for one (1) year, ending on May 31, 2024 (Attachment 4 - Third Amendment to Lease).
Staff is proposing a Fourth Amendment to the lease to extend the term of the lease for one (1) year and one (1) month, ending on June 30, 2025 (Attachment 5 - Fourth Amendment to Lease). The extension will allow time a...
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