File #: 20-1165    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/9/2020 In control: Public Works
On agenda: 9/15/2020 Final action: 9/15/2020
Title: Resolution Authorizing the Execution of a Facility Sublease, and Other Necessary Agreements, with the State of California Related to the Humboldt County Juvenile Hall Replacement Facility Construction Project
Attachments: 1. Staff Report, 2. Resolution, 3. Facility Sublease (between CDCR and County), 4. Resolution 20-82
To: Board of Supervisors

From: Public Works

Agenda Section: Consent

SUBJECT:
title
Resolution Authorizing the Execution of a Facility Sublease, and Other Necessary Agreements, with the State of California Related to the Humboldt County Juvenile Hall Replacement Facility Construction Project
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached resolution which authorizes the Humboldt County Chief Probation Officer, or a designee thereof, to execute a Facility Sublease, and other necessary agreements, with the California Department of Corrections and Rehabilitation regarding the Humboldt County Juvenile Hall Replacement Facility Construction Project; and
2. Direct the Clerk of the Board to return one (1) fully executed certified copy of the attached resolution to the Humboldt County Department of Public Works for submission to the California Department of Corrections and Rehabilitation.

Body
SOURCE OF FUNDING:
Criminal Justice Construction Fund, Board of State and Community Corrections Senate Bill 81, Local Youthful Offender Rehabilitative Facility Construction Funding and Certificates of Participation

DISCUSSION:
The County of Humboldt, the California State Public Works Board ("SPWB"), the California Department of Corrections and Rehabilitation ("CDCR") and the California Board of State and Community Corrections have previously entered into a Project Delivery and Construction Agreement dated June 13, 2016, with respect to the construction of a local youthful offender rehabilitative facility, commonly known as the Humboldt County Juvenile Hall Replacement Facility Construction Project ("Project").

The County of Humboldt has leased to CDCR certain real property ("Site") through a Ground Lease dated June 13, 2016, by and between the County, as landlord, and CDCR, as tenant, and consented to by SPWB, and recorded in the Official Records of the County of Humboldt as Document No. 2016-012012 on June 30, 20...

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