Board of Supervisors

Agenda — 9 items

1. Approve and authorize the Chair to sign the attached Lease Agreement renewal with Fernando and Maria Pereira for the term of July 1, 2026 through June 30, 2027, as requested by the Director of Health and Human Services.**
2. Authorize the Registrar of Voters to sign the attached renewal agreement between the California Secretary of State and Del Norte County to provide Del Norte County with federal reimbursement funds in the amount of $32,884.41, as requested by the Registrar of Voters.**
3. Approve and authorize the Chair to sign the attached Task Order with Calpo Hom & Dong Architects, Inc. to provide Schematic Site and Building Design for the Department of Health and Human Services’ upcoming BHCIP campus project, as requested by the Director of Health and Human Services.**
4. The Chair requests any deletions, corrections or additions from Board members to the agenda at this time. In order to add an item to the agenda, the matter must have come to the attention of the County subsequent to the posting of the agenda and the matter requires action before the next regular meeting of the Board of Supervisors.
5. Approve and Authorize the County Engineer to execute a task order with Consor, under the existing master agreement, for pedestrian crossing studies at three locations on Northcrest Drive at the following cross streets: Madison Avenue, Hoover Avenue, and Coolidge Avenue; the study shall be performed on a time and material basis with a not-to exceed amount of $60,000.00 as recommended by the County Engineer.**
6. Approve an amendment to the agreement between the County of Del Norte and DDR Cleaning and Hauling to increase the amount of compensation available for on-call nuisance abatement services from $100,000.00 to $150,000.00, as requested by the Director of the Community Development Department.**
7. Approve and authorize the Chair to sign the attached Lease Agreement Extension with Crescent City Properties, LLC, for the term of April 14, 2026 through June 30, 2028, as requested by the Director of Health and Human Services.**
8. Approve and authorize the Chair to sign the attached renewed Lease Agreement with Derrick and Rose Burr for the term of July 1, 2026 through June 30, 2027, as requested by the Director of Health and Human Services.**
9. Approve and authorize the Chair to execute the agreement for Human Resources Information System (HRIS) services with UKG through the OMNIA Cooperative Purchasing Agreement, including all associated service contracts and implementation documents, and approve the related implementation project costs and ongoing annual expenditures as outlined in the proposal as requested by the Human Resources & Risk Management Director.**

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