Board of Supervisors

Agenda — 3 items

1. Approve a lease and license with Clint Celio at a site located at 290 Old Pony Express Way, Markleeville, CA 96120, for the term of 10 years with automatic renewal for successive 5-year terms thereafter for the purpose of installing and maintaining a Visitor Information Kiosk. The specific leased and licensed location on the Premises is a 10 square foot area, 23 ft from the centerline of Old Pony Express Way and 65 ft west of Woodfords Station’s west entrance. - Economic Development Director
2. Request approval of an increase in appropriations by $184,000 from fund balance to budget 384-384 Eastern Alpine Fire Department - Mutual Aid/ Fire Impact for purchase of Squad Truck. - Requires 4/5th vote. - Sheriff/Coroner
3. Adopt a resolution finding the estimate of probable cost to be reasonable, and award a contract to Pavement Coatings Company in the amount of $203,113.81 for the Markleeville and Mesa Vista Street Treatments Project (requires 4/5 vote) - Community Development Deputy Director

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