File #: 24-184    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 1/30/2024 In control: County Administrative Office
On agenda: 2/27/2024 Final action: 2/27/2024
Title: Provision of Professional Services to Support Long-Term Economic Planning and the Completion of the Humboldt County Comprehensive Economic Development Strategy
Attachments: 1. Staff Report, 2. FY 2022 Community Project Funding Grant Agreement NO. B-22-CP-CA-0106, 3. Request for Proposal No. EDD-2023-01, Project Rebound Studies and Analyses, 4. Professional Services Agreement, Thomas P. Miller & Associates, 5. Request for Proposals No. EDD-2024-01, Humboldt County CEDS.pdf
Previous Action/Referral: 21-641, 22-1177

To: Board of Supervisors

From: County Administrative Office

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Provision of Professional Services to Support Long-Term Economic Planning and the Completion of the Humboldt County Comprehensive Economic Development Strategy
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Ratify the fiscal year (FY) 2022 Community Project Funding (CPF) Grant Agreement NO. B-22-CP-CA-0106 between the County of Humboldt and the Department of Housing and Urban Development (HUD) (Attachment 1);
2. Authorize the County Administrative Officer (CAO), or a designee thereof, to execute any ancillary documentation, modifications and amendments related to the CPF Grant Agreement, the project or the scope of services therein, subject to prior review and consent from County Counsel and Risk Management;
3. Authorize the CAO, or designee thereof, to execute the attached Professional Services Agreement (Attachment 3), and any subsequent amendments, between the County of Humboldt and Thomas P. Miller & Associates to perform economic development studies and analyses of target industries in Humboldt County; and
4. Approve and authorize the County Administrative Office Economic Development Division to advertise and distribute the attached request for proposal (RFP) (Attachment 4) soliciting proposals from qualified firms to assist in the completion of the Humboldt County Comprehensive Economic Development Strategy (CEDS).

Body
SOURCE OF FUNDING:
U.S. Department of Housing and Urban Development (HUD)
U.S. Economic Development Agency (EDA)
Economic Development (1120275)

DISCUSSION:
Department of Housing and Urban Development (HUD) FY 2022 Community Project Funding (CPF) Grant
On May 18, 2021, the Board authorized the County Administrative Officer to transmit a funding request to Senator Alex Padilla for $218,000 through the Department of Housing and Urban Development (HUD) FY 2022 Community Proj...

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