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File #: 22-151    Version: 1
Type: Agreement Status: Agenda Ready
File created: 1/10/2022 In control: Board of Supervisors
On agenda: 1/25/2022 Final action:
Title: Director of Housing and Homeless Services requests the following: 1. Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 220014B with Kristin Lowell, Inc. to (1) assist with evaluation of existing acreage within County Service Area No. 4 (CSA No. 4); (2) prepare Engineer's Report; and (3) provide related services supporting the County's actions to conduct balloting and other required procedures for the reauthorization of CSA No. 4. under Proposition 218; and 2. Approval of a Budget Transfer No. 22-151 to increase appropriations by $7,200 in Fund 2810 (Subdivision 2810000, Account 52145 Engineering Services) offset by use of available fund balance. (4/5 vote required)
Attachments: 1. Agreement
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TO: Board of Supervisors
FROM: Jennifer Palmer, Director of Housing and Homeless Services
REPORT BY: Maria Medrano, Staff Service Analyst II
SUBJECT: Approval of Amendment No. 1 to Agreement No. 220014B with Kristin Lowell, Inc.


RECOMMENDATION
title
Director of Housing and Homeless Services requests the following:

1. Approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 220014B with Kristin Lowell, Inc. to (1) assist with evaluation of existing acreage within County Service Area No. 4 (CSA No. 4); (2) prepare Engineer's Report; and (3) provide related services supporting the County's actions to conduct balloting and other required procedures for the reauthorization of CSA No. 4. under Proposition 218; and

2. Approval of a Budget Transfer No. 22-151 to increase appropriations by $7,200 in Fund 2810 (Subdivision 2810000, Account 52145 Engineering Services) offset by use of available fund balance. (4/5 vote required)
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EXECUTIVE SUMMARY
The proposed action will approve two actions: First, obtain the services of an assessment engineer required by law for the preparation of an Engineer's Report for Fiscal Year 2022-2023 that needs to be paid in Fiscal Year 2021-2022. This is a prerequisite action that will allow the Board, at a later date to take the necessary actions to determine and levy the amount of the annual assessment on owners of planted vineyard acreage within County Service Area No. 4 to provide funding for farm worker housing. Second, the action will increase appropriations in Fund 2810 County Service Area No. 4, Subdivision 2810000-52145 Engineer Services by $7,200 offset by use of available fund balance.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
No
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
CSA No. 4 reauthorization will ensure the farmworker centers have a revenue stream through fiscal year 2026-2027
Is the general fund affected?
N...

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