To: Board of Supervisors
From: Public Works
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
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Amendment to the License Agreement with Kelton J. Chambers for a Mattole Road Stockpile Site, APN 105-042-004
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RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Authorize the Chair of the Board to sign the Amendment to the License Agreement between the County of Humboldt and Kelton J. Chambers; and
2. Authorize the Auditor-Controller to make a onetime payment to Licensor in the amount of $800 within 90 days of the executed agreement.
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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:
On May 1, 2018, the Board of Supervisors approved a license agreement between the County of Humboldt and Kelton J. Chambers for stockpile purposes (Attachment 1). The proposed amendment (Attachment 2) to the License Agreement with Kelton J. Chambers is for the addition of Kaylee Chambers' name on the agreement and a change in the compensation and payable date.
The current agreement states "Kelton J. Chambers, a married man as his sole and separate property". The amendment shall be KELTON J. CHAMBERS and KAYLEE CHAMBERS, as their sole and separate property.
The current agreement states the compensation as "COUNTY shall pay monthly SITE rental payment in advance on an annual basis, at the sum of Six Hundred Dollars ($600) per year. Annual SITE rental payments shall be made payable before April 30 of each year". The amendment shall be "COUNTY agrees to pay OWNERS a SITE rental fee of in advance on an annual basis, at the sum of One Thousand Dollars ($1,000) per year, starting with 2026-27 fiscal year. Annual SITE rental payments shall be made payable before August 1st of each year." Additionally, "A onetime payment of $800 is due within 90 calendar days of the executed ...
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