File #: 24-398    Version: 1 Name:
Type: Agreement Status: Agenda Ready
File created: 4/4/2024 In control: BOARD OF SUPERVISORS
On agenda: 4/16/2024 Final action:
Title: a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), Not in the Public Interest as Competitive Bidding Would Produce No Economic Benefit to the County; and b) Approve Eighth Amendment to the Lease Agreement Between County of Lake and NL Family Trust/KLA Family Trust for the Property Located at 1216, 1222, and 1228 South Main Street in Lakeport, for $22,800.00 from July 1, 2024 to June 30, 2025, $23,820 from July 1, 2025 to June 30, 2026, and $24,840 from July 1, 2026 to June 30, 2027, and Authorize the Chair to Sign.
Sponsors: Social Services
Attachments: 1. NL-KLA 8th Amendment_signed by landlord.pdf, 2. KLA Lease_Final_ 7.1.2013.pdf, 3. Lease_First Amendment_4.1.14.pdf, 4. KLA-2ndAmend.16-19Final.pdf, 5. LillianAllen_3rdAmend_19-20_Final .pdf, 6. Lillian Allen Lease-4th Amendment-20-21_FINAL.PDF, 7. NL-KLA Lease Ext_6th Amend 22-23.pdf, 8. Agree_CommercialLease 7th Ext.23-24 SocialServices - signed.pdf
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Memorandum


Date: April 16, 2024

To: The Honorable Lake County Board of Supervisors

From: Crystal Markytan, Director, Social Services

Subject: a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), not in the public interest as competitive bidding would produce no economic benefit to the County; and b) Approve Eighth amendment to the lease agreement between County of Lake and NL Family Trust/KLA Family Trust for the property located at 1216, 1222, and 1228 South Main Street in Lakeport, for $22,800.00 from July 1, 2024 to June 30, 2025, $23,820 from July 1, 2025 to June 30, 2026, and $24,840 from July 1, 2026 to June 30, 2027, and authorize the Chair to sign.

Executive Summary:
Social Services has leased the facility located at 1216, 1222 and 1228 South Main Street, Lakeport, California since July 1, 2013, using it as both a conference room space as well as a family center for our Child Welfare Services program. This Amendment extends the term of this lease for 3 years and includes cost-of-living increases.


If not budgeted, fill in the blanks below only:
Estimated Cost: $71,460___ Amount Budgeted: $71,460__ Additional Requested: ________ Future Annual Cost: ________

Purchasing Considerations (check all that apply): ? Not applicable
? Fully Article X.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("Yes," if checked)
? Other (Please describe in Executive Summary)

Consistency with Vision 2028 (check all that apply): ? Not applicable
? Well-being of Residents ? Public Safety ? Disaster Prevention, Preparedness, Recovery
? Economic Development ? Infrastructure ? County Workforce
? Community Collaboration ? Business Process Efficiency ? Clear Lake ...

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