File #: 18-1257    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 9/25/2018 In control: Public Works
On agenda: 10/16/2018 Final action: 10/16/2018
Title: Exercise the Third Option to Extend the Leases for Three (3) Modular Units Located at 638 West Clark Street, Eureka, with Performance Modular, Inc.
Attachments: 1. Staff Report, 2. Exhibit 1, 3. Exhibit 2, 4. Exhibit 3

To: Board of Supervisors

From: Public Works

SUBJECT:
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Exercise the Third Option to Extend the Leases for Three (3) Modular Units Located at 638 West Clark Street, Eureka, with Performance Modular, Inc.

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors approve the Department of Health and Human Services (DHHS) - Social Services' request to exercise the third option to extend the leases for three (3) modular units located at 638 West Clark Street, Eureka with Performance Modular, Inc. for the period of December 1, 2018 through November 30, 2019; authorize Public Works - Real Property Division to send a notice to Lessor that the county is exercising the third option to extend the leases; and direct the Clerk of the Board to return one (1) executed agenda item to Public Works - Real Property Division.

Body
SOURCE OF FUNDING:
Social Services Fund
Mental Health Fund

DISCUSSION:
From 2009 to the present, DHHS has leased three (3) modular units located at 638 West Clark Street, Eureka from Performance Modular, Inc. On November 4, 2014 (item C-10), the Board approved new lease agreements for the three (3) modular units located at 638 West Clark Street, Eureka with Performance Modular, Inc. for the time period of December 1, 2014 through November 30, 2017. Each of these leases has three (3), one-year (1) options to extend. On September 20, 2016 (item D-23) the first option to extend the leases for the three (3) modular units was approved by the Board of Supervisors and extended the leases to November 30, 2017. On September 12, 2017 (item C-10) the second option to extend the lease for the three (3) modular units was approved by the Board of Supervisors and extended the leases to November 30, 2018. DHHS continues to require the use of these modular units to provide needed space for DHHS program staff. Accordingly, staff requests approval to exercise the third option to extend the lease through November 30, 2019.

FINANCIAL IMPACT...

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