TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: February 6, 2024
DEPARTMENT CONTACT:
Heather Correll Rose, Risk
PHONE:
707-234-6061
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Amendment to BOS Agreement 20-122 (PA Agreement 20-81) with Liebert Cassidy Whitmore (LCW), Effective August 29, 2022, Extending the Termination Date from December 31, 2023 to March 1, 2024, and Increasing the Total Insurance Reimbursable Compensation by $50,000
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RECOMMENDED ACTION/MOTION:
recommendation
Approve Amendment to BOS Agreement 20-122 (PA Agreement 20-81) with Liebert Cassidy Whitmore (LCW), effective August 29, 2022, extending the termination date from December 31, 2023 to December 31, 2024, increase the total insurance reimbursable compensation by $50,000; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors authorized the utilization of outside counsel on this litigation in closed session on February 4, 2020.
SUMMARY OF REQUEST:
The County entered into a $50,000 Purchasing Agent Agreement with Liebert Cassidy Whitmore (LCW) for litigation services for Grewal v. County of Mendocino on March 4, 2020. This lawsuit has been dismissed and this amount will cover final bills.
ALTERNATIVE ACTION/MOTION:
Do not approve extension of time.
STRATEGIC PLAN PRIORITY DESIGNATION: An Effective County Government
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL DETAILS:
SOURCE OF FUNDING: 0713
CURRENT F/Y COST: $50,000 (insurance reimbursable)
BUDGET CLARIFICATION: Extension of Time/Compensation
ANNUAL RECURRING COST: N/A
BUDGETED IN CURRENT F/Y (IF NO, PLEASE DESCRIBE): Yes
REVENUE AGREEMENT: No
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes
CEO LIAISON: Darcie Antle, CEO
CEO REVIEW: Yes
CEO COMMENTS:
FOR COB USE ONLY
Executed By: Atlas Pearson,...
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