To: BOARD OF SUPERVISORS
From: Cannabis
Meeting Date: March 26, 2024
|
Department Contact: |
Sara McBurney |
Phone: |
707-234-6680 |
|
Department Contact: |
Steve Dunnicliff |
Phone: |
707-463-4441 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Second Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., Increasing the Amount by an Additional $404,541.70 for Contract Planning Services, for a New Total Amount of $3,210,541.70
End
Recommended Action/Motion:
recommendation
Approve second amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., increasing the amount by an additional $404,541.70 for contract planning services, for a new total amount of $3,210,541.70; and authorize Chair to sign the same.
End
Previous Board/Board Committee Actions:
On February 28, 2003, the Board of Supervisors approved BOS Agreement No. 23-025 with 4LEAF, Inc., for up to $1,600,000 in contract planning services, from the effective date of the Agreement through December 31, 2023.
On September 26, 2023, the Board of Supervisors approved BOS Agreement No. 23-025-A1 4LEAF, Inc., Increasing the Contracted amount by an additional $1,206,000 for Contract Planning Services, for a New Total Amount of $2,806,000, and Extending the Term from December 31, 2023, through December 31, 2024.
Summary of Request:
The Cannabis Department is requesting approval to amend the current Agreement with 4LEAF, Inc., to pay for contract planning services. The contract amount will be increased by an additional $404,541.70, for a new total amount not to exceed $3,210,541.70. This agreement will continue to provide contract planning services to support the County with the processing of applications for commercial cannabis cultivation and nursery operations needing to transition from a State provisional license to an Annual License. There is a State requirement that this workload be completed by December 31, 2024.
Alternative Action/Motion:
Provide alternative direction to staff.
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: LJAGP Grant Funding |
|
current f/y cost: $3,210,541.70 |
|
budget clarification: N/A |
|
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: Executive Office
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
|
Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
|
Date: March 26, 2024 |
Executed Item Type: Agreement |
|
|
Number: 23-025-A2 |
|
|
|