Board of Supervisors

Agenda — 4 items

1. Adopt the attached resolution declaring 18 County-owned parcels located in the Pacific Shores Subdivision as “exempt surplus land” under Government Code § 54221 and authorize the County Administrative Officer, or designee, to negotiate a purchase agreement with the State Wildlife Conservation Board (WCB) and the Smith River Alliance, as requested by the Assistant CAO.**
2. Approve and authorize the County Administrative Officer to sign Change Orders 1 and 2 for an amount not to exceed $11,675.00 to the Agreement with W. Marshall Jones Construction for the additional work needed to complete the Veterans Cemetery Irrigation Project located at 400 E Cooper, Crescent City, CA as requested by the Administrative Services Coordinator.**
3. Approve and authorize the Chair to sign Task Order #1 under the County’s existing Agreement #2024-229 with Public Square Real Estate, authorizing services related to Surplus Land Act compliance and potential listing and sale of the County-owned Bar-O Ranch property, as requested by the Assistant CAO.**
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.

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