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  Consent-General Government   # 19.       
Board of Supervisors General Services  
Meeting Date: 03/26/2019  
Brief Title:    Lease Agreement-100 W. Court Street, Woodland
From: Kevin Yarris, Director, General Services Department
Staff Contact: Laura Liddicoet, Sr. Administrative Services Analyst, General Services Department, x4881
Supervisorial District Impact:

Subject
Approve fifth amendment to Agreement No. 98-143 extending the existing lease agreement with Alfredo A. Fernandez and Loras Lochmann, Trustees of The Fernandez Lochmann Living Trust for the building located at 100 W. Court Street, Woodland, California for an additional three years with two optional one year extensions, through September 1, 2024. (General fund impact $60,000) (Yarris/Dillon)
Recommended Action
Approve fifth amendment to Agreement No. 98-143 extending the existing lease agreement with Alfredo A. Fernandez and Loras Lochmann, Trustees of The Fernandez Lochmann Living Trust for the building located at 100 W. Court Street, Woodland, California for an additional three years with two optional one year extensions, through September 1, 2024.
Strategic Plan Goal(s)
Operational Excellence
Thriving Residents
Safe Communities
Reason for Recommended Action/Background

The Department of Child Support Services (DCSS) and the Health and Human Services Agency (HHSA) currently share space in a leased building at 100 West Court Street in Woodland.  The existing lease for that location expires May 1, 2019.  Negotiations for both departments to stay in the facility at a reduced rate were not successful.  Therefore, HHSA will re-locate its call center back to the Gonzalez Building on the Cottonwood campus and DCSS will consolidate all staff and operations to the first floor at their current location at 100 Court Street. 

The amendment will extend the initial term of the lease through October 31, 2019, at the latest, to provide County staff time to vacate the second floor of the building, at the exiting rental rate of $30,225.13 per month. Once staff is consolidated on the first floor of the building, the lease term will extend for an additional three years, with two additional one year options, at the rental rate of $12,019 per month, to increase by 3% each year.  During negotiations the County opted to include the computer lab at this location in the lease agreement. This lab is used by other County departments and agencies for training exercises and special project work.  In consideration of the county-wide use of the facility, the County will annually contribute $12,000 to an external fund to be set aside for future use by DCSS, as the Department finds necessary.  

The lease extension and option years allow for staff to continue to explore the feasibility of a joint-use building on the Cottonwood campus for the Agriculture Department, Cooperative Extension, Adult Day Health Care, DCSS, Department of Community Services and HHSA.  The intent would be to have such a facility ready in the next 3-5 years, if financially feasible.

Collaborations (including Board advisory groups and external partner agencies)
County Administrator's Office, General Services Department, Child Support Services, Health and Human Services Agency, Department of Financial Services, County Counsel.
Competitive Bid Process
N/A

Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   817,552
Amount budgeted for expenditure:    $   757,552
Additional expenditure authority needed:    $  
On-going commitment (annual cost):    $   12,000
Source of Funds for this Expenditure
$60,000
$757,552
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
Five year rental total of $757,552 will be budgeted for in the annual operating budget of DCSS. 

Each year the lease agreement remains in effect requires a $12,000 general fund contribution to a restricted fund for DCSS use. If the lease were to run through its five year termination date, the general fund contribution to this fund would total $60,000.
Attachments
Att. A. Lease Amendment
Att. B. Floor Plan

Form Review
Inbox Reviewed By Date
Elisa Sabatini Elisa Sabatini 03/20/2019 01:47 PM
Financial Services (Originator) mpatterson 03/20/2019 02:27 PM
County Counsel cscarlata 03/20/2019 03:22 PM
Form Started By: Laura Liddicoet Started On: 02/04/2019 02:31 PM
Final Approval Date: 03/20/2019

    

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